OFAC Specially Designated Nationals and Blocked Persons List November 2021

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

November 18, 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
November 18, 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:
November 18, 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,
November 18, 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
November 18, 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;
November 18, 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;
November 18, 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.
November 18, 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.
November 18, 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;
November 18, 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.
November 18, 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
November 18, 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;
November 18, 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.
November 18, 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].
November 18, 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.
November 18, 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-
November 18, 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)
November 18, 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,
November 18, 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).
November 18, 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
November 18, 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
November 18, 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
November 18, 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
November 18, 2021 - 24 -

Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. Hargeysa, Somalia; nationality Somalia 13846 information: BANKING
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali (individual) [SOMALIA]. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Muhammad Abu; a.k.a. "MOHAMMED, Ali"; Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a. Order 13846 information: BLOCKING
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport BELAN, Aleksey Alekseyevich; a.k.a. BELAN, PROPERTY AND INTERESTS IN PROPERTY.
Road, Quetta, Pakistan; Patel Road, Quetta, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; Sec. 5(a)(iv); alt. Executive Order 13846
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. information: BAN ON INVESTMENT IN EQUITY
DOB 05 Jan 1968; POB Quetta, Balochistan, "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. OR DEBT OF SANCTIONED PERSON. Sec.
Pakistan; nationality Pakistan; Gender Male; "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. 5(a)(v); License 802032 (United Arab Emirates);
Passport J349992 (Pakistan); National ID No. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Registration Number 11114192 (United Arab
2083655452 (Saudi Arabia) (individual) [SDGT] a.k.a. "Mrmagister"), 21 Karyakina St., Emirates) [IFCA].
(Linked To: JAMA'AT UL DAWA AL-QU'RAN; Apartment 205, Krasnodar, Russia; DOB 27 Jun ACCENTURE BUILDING MATERIALS TRADING
Linked To: AMEEN AL-PESHAWARI, Fazeel-A- 1987; POB Riga, Latvia; nationality Latvia; LLC (a.k.a. ACCENTURE BUILDING
Tul Shaykh Abu Mohammed). Passport RU0313455106 (Russia); alt. Passport MATERIALS), 106-Mohammad Noor Talib
ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq 0307609477 (Russia) (individual) [CYBER2]. Building, Khalid Bin Al Walid Rd Bur Dubai,
Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq ABYSSEC, Madar Square, Boulvar-e-Mirdamad, P.O. Box No: 26685, Dubai, United Arab
Badr al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq Tehran, Iran; Additional Sanctions Information - Emirates; Executive Order 13846 information:
Badreddin; 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), Yemen; DOB ASOCIADOS LTDA.), Carrera 100 No. 11-90 Order 13846 information: FOREIGN
1984; Gender Male; Houthi 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.
November 18, 2021 - 25 -

"ADAM, Molawi"), Chaman, Balochistan ACL ITHALAT IHRACAT (a.k.a. ACL GSM (Colombia); Passport AJ418881 (Colombia)
Province, Pakistan; DOB 1972; alt. DOB 1970; IMPORT EXPORT; a.k.a. ACL ITHALAT (individual) [SDNT].
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).
November 18, 2021 - 26 -

General; Former Minister of Public Security ADB INMOBILIARIA (a.k.a. ADB ARQUITECTOS Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
(individual) [CAR]. Y INMOBILIARIA; a.k.a. ARQUITECTURA Y "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
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
November 18, 2021 - 27 -

(Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ Mohammed Saeed Othafa; a.k.a. "SAEED, JOINT-STOCK COMPANY BELARUSKALI;
ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ); Mohammed"), Iraq; DOB 04 Mar 1970; a.k.a. OTKRYTOYE AKTSIONERNOYE
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].
November 18, 2021 - 28 -

ADMINISTRADORA DEL ORIENTE (a.k.a. CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
ESTACION GUADALUPE; a.k.a. HOTEL CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
REGENTE), Guatemala; NIT # 7142099 COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
(Guatemala) [SDNTK]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
ADMINISTRATION OF THE REVIVAL OF CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ISLAMIC HERITAGE SOCIETY COMMITTEE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
(a.k.a. CCFW; a.k.a. CENTER OF CALL FOR EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
WISDOM; a.k.a. COMMITTEE FOR EUROPE THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
AND THE AMERICAS; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
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-
November 18, 2021 - 29 -

Block, Office 506, Port Saeed, Dubai, United Additional Sanctions Information - Subject to to Secondary Sanctions [IRAN] (Linked To:
Arab Emirates; Office No. 506, B Floor, Secondary Sanctions [NPWMD] [IFSR]. ATOMIC ENERGY ORGANIZATION OF IRAN).
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.
November 18, 2021 - 30 -

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

(C.C. El Polo Block A Oficina 213), Surco II- (340), 15/F, SPA Center, 53-55 Lockhart Road, Aerospace Rd, Mahestan Rd, Iran Zamin Rd,
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Wan Chai, Hong Kong; Room 1501 (340), PO Box 14665-834, Tehran, Iran; Shahrak-e-
Miraflores, Lima, Peru; Av. Peru 3421, San Lockhart, Wan Chai, Hong Kong; Website Ghods, Zamin St, Mahestan St, 15 Metri St,
Martin, Lima, Peru; Av. Grau 624, Barranco, www.aerskyone.com; Additional Sanctions Iran; Additional Sanctions Information - Subject
Lima, Peru; Av. La Marina 2095, San Miguel, Information - Subject to Secondary Sanctions to Secondary Sanctions [NPWMD] [IFSR].
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Pursuant to the Hizballah Financial Sanctions AEROVIAS ATLANTICO LTDA. (a.k.a.
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Regulations [SDGT] (Linked To: ZEAITER, Ali). AEROATLANTICO LTDA.), Aeropuerto Int.
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San AEROSPACE DIVISION OF IRGC (a.k.a. Ernesto Cortisoz Hangar 1, Barranquilla
Jose 867-879, Chiclayo, Peru; Portal de Carnes AEROSPACE FORCE OF THE ARMY OF THE Atlantico, Colombia; NIT # 890109958-1
254, Cusco, Peru; Jr. Prospero 232, Iquitos, GUARDIANS OF THE ISLAMIC REVOLUTION; (Colombia) [SDNT].
Peru; Calle San Roman 175, Juliaca, Peru; Jr. a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC AFAGIR (a.k.a. AEROSPACE DIVISION OF
Libertad 945-951, Piura, Peru; Leon Velarde (PASDARAN); a.k.a. IRGC AEROSPACE IRGC; a.k.a. AEROSPACE FORCE OF THE
584, Puerto Maldonado, Peru; Jr. 7 de Junio FORCE; a.k.a. IRGC AIR FORCE; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC
861, Pucallpa, Peru; Alonso de Alvarado 726, IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC REVOLUTION; a.k.a. AIR FORCE, IRGC
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; REVOLUTION GUARDS CORPS AIR FORCE; (PASDARAN); a.k.a. IRGC AEROSPACE
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro a.k.a. ISLAMIC REVOLUTIONARY GUARD FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, CORPS AIR FORCE; a.k.a. ISLAMIC IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. REVOLUTIONARY GUARDS CORPS REVOLUTION GUARDS CORPS AIR FORCE;
Thames 2406 (CP 1425) C.F., Buenos Aires, AEROSPACE FORCE; a.k.a. ISLAMIC a.k.a. ISLAMIC REVOLUTIONARY GUARD
Argentina; Av. Amazonas No. 22-11B Y REVOLUTIONARY GUARDS CORPS AIR CORPS AIR FORCE; a.k.a. ISLAMIC
Veintimilla-Quito, Quito, Ecuador; Avenida FORCE; a.k.a. SEPAH PASDARAN AIR REVOLUTIONARY GUARDS CORPS
Portugal No. 20, Of. 27 - Comuna Santiago FORCE), Tehran, Iran; Syria; Additional AEROSPACE FORCE; a.k.a. ISLAMIC
Centro, Santiago, Chile; Boyaca 1012 Y P. Sanctions Information - Subject to Secondary REVOLUTIONARY GUARDS CORPS AIR
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Sanctions [FTO] [SDGT] [NPWMD] [IRGC] FORCE; a.k.a. SEPAH PASDARAN AIR
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo [IFSR]. FORCE), Tehran, Iran; Syria; Additional
Domingo, Dominican Republic; 1ra Avenida de AEROSPACE FORCE OF THE ARMY OF THE Sanctions Information - Subject to Secondary
Los Palos Grandes, Centro Comercial Quinora GUARDIANS OF THE ISLAMIC REVOLUTION Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
P.B., Locales L-1A y L-2A, Caracas, Venezuela; (a.k.a. AEROSPACE DIVISION OF IRGC; [IFSR].
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC AFAK DUBAI EXCHANGE COMPANY (a.k.a.
C.P., Mexico City D.F. 065000, Mexico; Av. (PASDARAN); a.k.a. IRGC AEROSPACE AFAQ DUBAI; a.k.a. AFAQ DUBAI COMPANY;
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), FORCE; a.k.a. IRGC AIR FORCE; a.k.a. a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"),
Cordoba, Argentina; Rivadavia 209 (CP-5500), IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC Iraq; Email Address me.iraq17@yahoo.com
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. REVOLUTION GUARDS CORPS AIR FORCE; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, a.k.a. ISLAMIC REVOLUTIONARY GUARD AND THE LEVANT).
Argentina; Bogota, Colombia; 8940 NW 24 CORPS AIR FORCE; a.k.a. ISLAMIC AFANASYEV, Sergei (a.k.a. AFANASYEV,
Terrace, Miami, FL 33172, United States; NIT # REVOLUTIONARY GUARDS CORPS Sergey), Russia; DOB 16 May 1963; Gender
8300720300 (Colombia); US FEIN 55-2197267; AEROSPACE FORCE; a.k.a. ISLAMIC Male (individual) [CAATSA - RUSSIA] (Linked
RUC # 20108363101 (Peru); Business REVOLUTIONARY GUARDS CORPS AIR To: MAIN INTELLIGENCE DIRECTORATE).
Registration Document # F01000003035 FORCE; a.k.a. SEPAH PASDARAN AIR AFANASYEV, Sergey (a.k.a. AFANASYEV,
(United States) [SDNTK]. FORCE), Tehran, Iran; Syria; Additional Sergei), Russia; DOB 16 May 1963; Gender
AERONAUTICA CONDOR DE PANAMA, S.A., Sanctions Information - Subject to Secondary Male (individual) [CAATSA - RUSSIA] (Linked
Panama; RUC # 581123-1-448204-93 Sanctions [FTO] [SDGT] [NPWMD] [IRGC] To: MAIN INTELLIGENCE DIRECTORATE).
(Panama) [SDNT]. [IFSR]. 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;
November 18, 2021 - 32 -

AFAQ DUBAI COMPANY (a.k.a. AFAK DUBAI Peshawar, Pakistan; 216 Khyber View Plaza, Lda and operated from the same business
EXCHANGE COMPANY; a.k.a. AFAQ DUBAI; Jamrud Road, Peshawar, Pakistan [SDGT]. address) [SDGT].
a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. AFRI BELG COMMERCIO E INDUSTRIA LDA
Iraq; Email Address me.iraq17@yahoo.com AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. (a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a.
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ KHAN, Abdullah); DOB 1962; alt. DOB 1959; AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
AND THE LEVANT). POB Pakistan (individual) [SDNTK]. CONTRUCTION; a.k.a. AFRI-BELG
AFAQ DUBAI HAWALAH (a.k.a. AFAK DUBAI AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. SUPERMERCADOS; a.k.a. CASH & CARRY
EXCHANGE COMPANY; a.k.a. AFAQ DUBAI; AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. RETAIL STORES), Rua Comandante Valodia
a.k.a. AFAQ DUBAI COMPANY; f.k.a. "ASTU"), KHAN, Abdullah); DOB 1962; alt. DOB 1959; 266-268, Sao Paulo, Luanda, Angola; Avenida
Iraq; Email Address me.iraq17@yahoo.com POB Pakistan (individual) [SDNTK]. Comandante De Valodia n. 0.67, 1 Andar,
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. Luanda, Angola; Website
AND THE LEVANT). AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a. www.grupoarosfran.net; Email Address
AFGHAN SUPPORT COMMITTEE (a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959; afribelg@snte.co.ao; (Afri-Belg Supermercados,
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; POB Pakistan (individual) [SDNTK]. Cash & Carry Retail Stores, Afri-belg
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI Construction and Afri-Belg Agriculture are
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; RASHIDI, Mahmoud; a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- RASHIDI, Mahmud); DOB 31 Aug 1962; POB Lda and operated from the same business
FURQAN CHARITABLE FOUNDATION; a.k.a. Mashhad, Iran; nationality Iran; Additional address) [SDGT].
AL-FURQAN FOUNDATION WELFARE Sanctions Information - Subject to Secondary AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Sanctions; Passport D9005625 issued 11 Jul BELG COMMERCIO E INDUSTRIA LDA; a.k.a.
FURQAN UL KHAIRA; a.k.a. AL-FURQAN 2009 expires 11 Jul 2014 (individual) [SDGT] AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
WELFARE FOUNDATION; a.k.a. AL-TURAZ [IRGC] [IFSR]. CONTRUCTION; a.k.a. AFRI-BELG
ORGANIZATION; a.k.a. AL-TURAZ TRUST; AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI SUPERMERCADOS; a.k.a. CASH & CARRY
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. RASHIDI, Mahmood; a.k.a. AFKHAMI RETAIL STORES), Rua Comandante Valodia
FORKHAN RELIEF ORGANIZATION; a.k.a. RASHIDI, Mahmud); DOB 31 Aug 1962; POB 266-268, Sao Paulo, Luanda, Angola; Avenida
HAYAT UR RAS AL-FURQAN; a.k.a. Mashhad, Iran; nationality Iran; Additional Comandante De Valodia n. 0.67, 1 Andar,
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Sanctions Information - Subject to Secondary Luanda, Angola; Website
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Sanctions; Passport D9005625 issued 11 Jul www.grupoarosfran.net; Email Address
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- 2009 expires 11 Jul 2014 (individual) [SDGT] afribelg@snte.co.ao; (Afri-Belg Supermercados,
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL [IRGC] [IFSR]. Cash & Carry Retail Stores, Afri-belg
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI Construction and Afri-Belg Agriculture are
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH RASHIDI, Mahmood; a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- RASHIDI, Mahmoud); DOB 31 Aug 1962; POB Lda and operated from the same business
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Mashhad, Iran; nationality Iran; Additional address) [SDGT].
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Sanctions Information - Subject to Secondary AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG;
ORGANIZATION FOR PEACE AND Sanctions; Passport D9005625 issued 11 Jul a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
DEVELOPMENT PAKISTAN; a.k.a. RAIES 2009 expires 11 Jul 2014 (individual) [SDGT] LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
KHILQATUL QURANIA FOUNDATION OF [IRGC] [IFSR]. CONTRUCTION; a.k.a. AFRI-BELG
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC AFO (a.k.a. ARELLANO FELIX ORGANIZATION; SUPERMERCADOS; a.k.a. CASH & CARRY
HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. RETAIL STORES), Rua Comandante Valodia
ISLAMIC SOCIETY HERITAGE ON THE AFRI BELG (a.k.a. AFRI BELG COMMERCIO E 266-268, Sao Paulo, Luanda, Angola; Avenida
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. Comandante De Valodia n. 0.67, 1 Andar,
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG Luanda, Angola; Website
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; CONTRUCTION; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT SUPERMERCADOS; a.k.a. CASH & CARRY afribelg@snte.co.ao; (Afri-Belg Supermercados,
AL-FURQAN"; a.k.a. "MOASSESA AL- RETAIL STORES), Rua Comandante Valodia Cash & Carry Retail Stores, Afri-belg
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; 266-268, Sao Paulo, Luanda, Angola; Avenida Construction and Afri-Belg Agriculture are
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Comandante De Valodia n. 0.67, 1 Andar, subsidiaries of Afri Belg Commercio E Industria
FOUNDATION"), House Number 56, E. Canal Luanda, Angola; Website Lda and operated from the same business
Road, University Town, Peshawar, Pakistan; www.grupoarosfran.net; Email Address address) [SDGT].
Afghanistan; Near old Badar Hospital in afribelg@snte.co.ao; (Afri-Belg Supermercados, AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG;
University Town, Peshawar, Pakistan; Chinar Cash & Carry Retail Stores, Afri-belg a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
Road, University Town, Peshawar, Pakistan; Construction and Afri-Belg Agriculture are LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
218 Khyber View Plaza, Jamrud Road, subsidiaries of Afri Belg Commercio E Industria AGRICULTURE; a.k.a. AFRI-BELG
SUPERMERCADOS; a.k.a. CASH & CARRY
November 18, 2021 - 33 -

RETAIL STORES), Rua Comandante Valodia AFRICADA MICRO-FINANCE LTD, The Gambia No. 1 63 08 4 01 001 005E (Mali) (individual)
266-268, Sao Paulo, Luanda, Angola; Avenida [GLOMAG] (Linked To: JAMMEH, Yahya). [MALI-EO13882].
Comandante De Valodia n. 0.67, 1 Andar, AFRICAN TRANS INTERNATIONAL HOLDINGS AG ALBACHAR, Intahmadou (a.k.a. AG
Luanda, Angola; Website B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland ALBACHAR, Ahmed), Quartier Aliou, Kidal,
www.grupoarosfran.net; Email Address 2421 LK, Netherlands; V.A.T. Number Mali; DOB 31 Dec 1963; POB Tin-Essako, Kidal
afribelg@snte.co.ao; (Afri-Belg Supermercados, NL852496527B01; Branch Unit Number region, Mali; nationality Mali; Gender Male;
Cash & Carry Retail Stores, Afri-belg 000026703254 (Netherlands); Chamber of National ID No. 1 63 08 4 01 001 005E (Mali)
Construction and Afri-Belg Agriculture are Commerce Number 57239169 (Netherlands); (individual) [MALI-EO13882].
subsidiaries of Afri Belg Commercio E Industria Legal Entity Number 852496527 (Netherlands) AG ALHOUSSEINI, Houka Houka (a.k.a. IBN
Lda and operated from the same business [GLOMAG] (Linked To: FLEURETTE ALHOUSSEYNI, Mohamed; a.k.a. IBN AL-
address) [SDGT]. PROPERTIES LIMITED). HUSAYN, Muhammad), Zouera, Mali; DOB
AFRI-BELG SUPERMERCADOS (a.k.a. AFRI AFRICANA GENERAL TRADING LTD, Plot No. 1962; alt. DOB 1963; alt. DOB 1964; POB
BELG; a.k.a. AFRI BELG COMMERCIO E 297, Block BYVI, 3rd Floor Office No. 33, Juba, Ariaw, Tombouctou region, Mali; nationality
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. South Sudan [SOUTH SUDAN] (Linked To: Mali; Gender Male (individual) [MALI-EO13882].
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG OLAWO, Obac William). AG TERMINAL OOO (a.k.a. AVIA GROUP
CONTRUCTION; a.k.a. CASH & CARRY AFRICO 1 OFFSHORE (a.k.a. AFRICO 1 OFF- TERMINAL LIMITED LIABILITY COMPANY;
RETAIL STORES), Rua Comandante Valodia SHORE S.A.L.; a.k.a. AFRICO 1 OFF-SHORE a.k.a. LLC AG TERMINAL; a.k.a.
266-268, Sao Paulo, Luanda, Angola; Avenida SAL), Al Azarieh Building, Bechara el Khoury OBSHCHESTVO S OGRANICHENNOI
Comandante De Valodia n. 0.67, 1 Andar, Street, Beirut, Lebanon; Additional Sanctions OTVETSTVENNOSTYU AVIA GRUPP
Luanda, Angola; Website Information - Subject to Secondary Sanctions; TERMINAL (Cyrillic: ОБЩЕСТВО С
www.grupoarosfran.net; Email Address Registration Number 1804932 (Lebanon) ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
afribelg@snte.co.ao; (Afri-Belg Supermercados, [SDGT] (Linked To: VANIYA SHIP АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport
Cash & Carry Retail Stores, Afri-belg MANAGEMENT PRIVATE LIMITED). Sheremetyevo, Khimki, Moscovskaya Oblast
Construction and Afri-Belg Agriculture are AFRICO 1 OFF-SHORE S.A.L. (a.k.a. AFRICO 1 141400, Russia [UKRAINE-EO13661] (Linked
subsidiaries of Afri Belg Commercio E Industria OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE To: AVIA GROUP LLC).
Lda and operated from the same business SAL), Al Azarieh Building, Bechara el Khoury AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a.
address) [SDGT]. Street, Beirut, Lebanon; Additional Sanctions AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;
AFRICA HORIZONS INVESTMENT LIMITED, Information - Subject to Secondary Sanctions; a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Cayman Islands; 57/63 Line Wall Road, Registration Number 1804932 (Lebanon) Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
Gibraltar GX11 1AA, Gibraltar [GLOMAG] [SDGT] (Linked To: VANIYA SHIP nationality Iran; Additional Sanctions
(Linked To: FLEURETTE PROPERTIES MANAGEMENT PRIVATE LIMITED). Information - Subject to Secondary Sanctions
LIMITED). AFRICO 1 OFF-SHORE SAL (a.k.a. AFRICO 1 (individual) [SDGT] [IRGC] [IFSR].
AFRICA MIDDLE EAST INVESTMENT OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE AGBA CONSULTORES CASA DE CAMBIO
HOLDING SAL, Beirut, Lebanon; Additional S.A.L.), Al Azarieh Building, Bechara el Khoury (a.k.a. AGBAS CONSULTORES, S.A. DE C.V.),
Sanctions Information - Subject to Secondary Street, Beirut, Lebanon; Additional Sanctions Boulevard Agua Caliente, Tijuana, Baja
Sanctions Pursuant to the Hizballah Financial Information - Subject to Secondary Sanctions; California, Mexico; Boulevard Agua Caliente
Sanctions Regulations; Commercial Registry Registration Number 1804932 (Lebanon) No. 148, Col. Revolucion, Tijuana, Baja
Number 1901011 (Lebanon) [SDGT] (Linked [SDGT] (Linked To: VANIYA SHIP California, Mexico; Blv Agua Caliente 148, Col.
To: BAZZI, Mohammad Ibrahim). MANAGEMENT PRIVATE LIMITED). Revolucion Rio Panuco Rio Yaqui, Tijuana,
AFRICADA AIRWAYS, The Gambia [GLOMAG] AFRIDI, Amanullah (a.k.a. GUL, Muhammad Baja California, Mexico; R.F.C. ACO040630893
(Linked To: JAMMEH, Yahya). Aman; a.k.a. ULLAH, Aman; a.k.a. URS, (Mexico) [SDNTK].
AFRICADA FINANCIAL SERVICES & BUREAU Amanullah; a.k.a. "MUFTI ILYAS"), Frontier AGBAS CONSULTORES, S.A. DE C.V. (a.k.a.
DE CHANGE LTD (a.k.a. AFRICADA Region Kohat, Pakistan; DOB 1973; alt. DOB AGBA CONSULTORES CASA DE CAMBIO),
FINANCIAL SERVICES AND BUREAU DE 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB Boulevard Agua Caliente, Tijuana, Baja
CHANGE LTD), The Gambia [GLOMAG] 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB California, Mexico; Boulevard Agua Caliente
(Linked To: JAMMEH, Yahya). 1975 (individual) [SDGT]. No. 148, Col. Revolucion, Tijuana, Baja
AFRICADA FINANCIAL SERVICES AND AG & CARLON, S.A. DE C.V., Diag. Hernan California, Mexico; Blv Agua Caliente 148, Col.
BUREAU DE CHANGE LTD (a.k.a. AFRICADA Cortes No. 29, Vallarta San Lucas, Revolucion Rio Panuco Rio Yaqui, Tijuana,
FINANCIAL SERVICES & BUREAU DE Guadalajara, Jalisco 44690, Mexico; R.F.C. Baja California, Mexico; R.F.C. ACO040630893
CHANGE LTD), The Gambia [GLOMAG] AAC100303FP1 (Mexico) [SDNTK]. (Mexico) [SDNTK].
(Linked To: JAMMEH, Yahya). AG ALBACHAR, Ahmed (a.k.a. AG ALBACHAR, AGENCIA VEHICULOS ESPECIALES
AFRICADA INSURANCE COMPANY, The Intahmadou), Quartier Aliou, Kidal, Mali; DOB RURALES Y URBANOS, C.A. (a.k.a.
Gambia [GLOMAG] (Linked To: JAMMEH, 31 Dec 1963; POB Tin-Essako, Kidal region, AVERUCA, C.A.), Calle Paris, Torre Global,
Yahya). Mali; nationality Mali; Gender Male; National ID Piso 5, Las Mercedes, Caracas, Venezuela
November 18, 2021 - 34 -

[VENEZUELA] (Linked To: SARRIA DIAZ, (Saudi Arabia) (individual) [SDGT] (Linked To: AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA,
Rafael Alfredo). HAMAS). Toriq; a.k.a. HASHAN, Sayed Mohammad;
AGGREGATE BUILDING MATERIALS AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu a.k.a. SAYED, Toriq Agha), Pashtunabad,
CONSTRUCTION COMPANY (a.k.a. ABM Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
CONSTRUCTION COMPANY; a.k.a. ABMC Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
THAI SOUTH SUDAN CONSTRUCTION; a.k.a. Ubaida Khairee Hafez; a.k.a. AL AGHA, DOB 1960; POB Kandahar Province,
ABMC THAI-SOUTH SUDAN Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Afghanistan; alt. POB Pishin, Balochistan
CONSTRUCTION COMPANY LIMITED; a.k.a. Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Province, Pakistan; Identification Number
THAI SOUTH SUDAN CRUSHER, Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; 5430312277059 (Pakistan); Haji (individual)
AGGREGATES, AND BUILDING MATERIALS a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. [SDGT] (Linked To: TALIBAN).
COMPANY; a.k.a. TSSABM), Customs Area, AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA,
Adjacent to the Bus Park, Juba, South Sudan; AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Torek; a.k.a. HASHAN, Sayed Mohammad;
Jebel Kujur, Juba-Yei Road, South Sudan; Luri, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, a.k.a. SAYED, Toriq Agha), Pashtunabad,
Central Equatoria State, South Sudan Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
[GLOMAG] (Linked To: BOL MEL, Benjamin). Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia; Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah DOB 1960; POB Kandahar Province,
a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Afghanistan; alt. POB Pishin, Balochistan
AHMED, Noor); DOB 1974; POB Maiwand a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Province, Pakistan; Identification Number
District, Qandahar Province, Afghanistan; Haji "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- 5430312277059 (Pakistan); Haji (individual)
(individual) [SDGT]. 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; [SDGT] (Linked To: TALIBAN).
AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA, a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a.
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a.
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AHMED, Noor); DOB 1974; POB Maiwand
Ubaida Khairee Hafez; a.k.a. AL AGHA, Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), District, Qandahar Province, Afghanistan; Haji
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al (individual) [SDGT].
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AGHAEI, Majid (a.k.a. AGHA'I, Majid), Iran; DOB
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Sultan Street, Khalidiya Business Center, 3rd 13 Apr 1984; POB Ghom, Iran; nationality Iran;
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Additional Sanctions Information - Subject to
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque, Secondary Sanctions; Gender Male; National ID
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter, No. 1199310281 (Iran) (individual) [NPWMD]
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi [IFSR].
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Arabia; DOB 03 May 1964; alt. DOB 02 May AGHA'I, Majid (a.k.a. AGHAEI, Majid), Iran; DOB
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu 1964; POB Taif, Saudi Arabia; nationality Saudi 13 Apr 1984; POB Ghom, Iran; nationality Iran;
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah Arabia; Passport H376590 (Saudi Arabia) Additional Sanctions Information - Subject to
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; expires 16 Oct 2012; alt. Passport B912630 Secondary Sanctions; Gender Male; National ID
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia); National ID No. 1020539712 No. 1199310281 (Iran) (individual) [NPWMD]
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- (Saudi Arabia) (individual) [SDGT] (Linked To: [IFSR].
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; HAMAS). AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a.
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia; AGAJANY, Azimi; a.k.a. AGHAJANI, Azim;
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AHMED, Noor); DOB 1974; POB Maiwand Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), District, Qandahar Province, Afghanistan; Haji nationality Iran; Additional Sanctions
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al (individual) [SDGT]. Information - Subject to Secondary Sanctions
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al- (individual) [SDGT] [IRGC] [IFSR].
Sultan Street, Khalidiya Business Center, 3rd Man'am), Pakistan (individual) [SDGT]. AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA, AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Toriq; a.k.a. HASHAN, Sayed Mohammad; a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Jeddah, Saudi Arabia; Ar Rawdah Quarter, a.k.a. SAYED, Toriq Agha), Pashtunabad, Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
Near Mosque Mujib Al Maddah, Jeddah, Saudi Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec nationality Iran; Additional Sanctions
Arabia; DOB 03 May 1964; alt. DOB 02 May 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. Information - Subject to Secondary Sanctions
1964; POB Taif, Saudi Arabia; nationality Saudi DOB 1960; POB Kandahar Province, (individual) [SDGT] [IRGC] [IFSR].
Arabia; Passport H376590 (Saudi Arabia) Afghanistan; alt. POB Pishin, Balochistan AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim;
expires 16 Oct 2012; alt. Passport B912630 Province, Pakistan; Identification Number a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,
(Saudi Arabia); National ID No. 1020539712 5430312277059 (Pakistan); Haji (individual) Asim; a.k.a. AGHAJANI, Azim; a.k.a.
[SDGT] (Linked To: TALIBAN). AGHAJANI, Hosein; a.k.a. AQAJANI, Azim);
November 18, 2021 - 35 -

DOB 1967; nationality Iran; Additional Sanctions Hacienda Doima, Cartago, Colombia; NIT # Damascus, Syria; Al Qatifa, Damascus, Syria;
Information - Subject to Secondary Sanctions 800144713-3 (Colombia) [SDNT]. Nabek, Damascus, Syria; Yabrood, Damascus,
(individual) [SDGT] [IRGC] [IFSR]. AGRICOLA GANADERA HENAO GONZALEZ Y Syria; Daria, Damascus, Syria; Alksoaa,
AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim; CIA. S.C.S., Carrera 4A No. 16-04 apt. 303, Damascus, Syria; Al Qounaitra, Syria; Deraa,
a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, Cartago, Colombia; Km. 5 Via Aeropuerto, Syria; Azraa, Syria; Alsnmin, Syria; Gazallah,
Asim; a.k.a. AGHAJANI, Azim; a.k.a. Cartago, Colombia; Carrera 1 No. 13-08, Syria; Nawa, Syria; Sweida, Syria; Shahba,
AGHAJANI, Azimi; a.k.a. AQAJANI, Azim); Cartago, Colombia; NIT # 800021615-1 Sweida, Syria; Salkhad, Sweida, Syria; Algaria,
DOB 1967; nationality Iran; Additional Sanctions (Colombia) [SDNT]. Sweida, Syria; Homs, Syria; Talkah, Homs,
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;
November 18, 2021 - 36 -

a.k.a. MAGARACH AGRICULTURAL Toro, Valle, Colombia; Establecimientos AGROPECUARIA PALMA DEL RIO S.A.,
COMPANY OF NATIONAL INSTITUTE OF Corabastos Bodega Reina Puesto 35A, Bogota, Carrera 5 No. 29-32, C.C. La Quinta, Ibague,
WINE AND GRAPES MAGARACH; a.k.a. Colombia; Establecimientos Corabastos Tolima, Colombia; Carrera 17 No. 91-42, Apt.
STATE ENTERPRISE AGRICULTURAL Bodega Reina Puesto 64A, Bogota, Colombia; 502, Bogota, Colombia; NIT # 830061299-7
COMPANY MAGARACH NATIONAL NIT # 800099699-5 (Colombia) [SDNT]. (Colombia) [SDNT].
INSTITUTE OF VINE AND WINE MAGARACH; AGROPECUARIA BETANIA LTDA., Calle 70N AGROPECUARIA SAN CAYETANO DE COSTA
a.k.a. STATE ENTERPRISE MAGARACH OF No. 14-31, Cali, Colombia; Carrera 61 No. 11- RICA LTDA, Centro Comercial El Lago, San
THE NATIONAL INSTITUTE OF WINE), Bud. 9 58, Cali, Colombia [SDNT]. Rafael de Escazu, San Jose, Costa Rica;
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,
November 18, 2021 - 37 -

AGUDELO VELASQUEZ, Norberto Antonio Colombia; c/o INVERSIONES LOS TUNJOS Baja California, Mexico; c/o INMOBILIARIA
(a.k.a. "AMADO"), Guasca, Cundinamarca, LTDA., Bogota, Colombia; c/o RECIFIBRAS ESPARTA S.A. DE C.V., Tijuana, Baja
Colombia; DOB 20 Aug 1955; POB Colombia; SECUNDARIAS LTDA., Bogota, Colombia; California, Mexico; DOB 02 Nov 1950; POB
nationality Colombia; citizen Colombia; Cedula Cedula No. 79265614 (Colombia); Residency Tijuana, Baja California, Mexico; R.F.C. AUGM-
No. 4590874 (Colombia) (individual) [SDNTK]. Number 117000439417 (Costa Rica) 501102-PM3 (Mexico) (individual) [SDNTK].
AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H (individual) [SDNTK]. AGUIRRE SANCHEZ, Blanca Armida, Blvd.
No. 127A-26, Bogota, Colombia; NIT # AGUILAR GARCIA, Marvin Ramiro, Altos de Agua Caliente No. 148, Tijuana, Baja California,
900039614-6 (Colombia) [SDNTK]. Motastepe Casa No 430, Managua, Nicaragua; Mexico; Calle Ixtapan de la Sal No. 12137,
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,
November 18, 2021 - 38 -

AGUSTA GRAND I LLC, 80 SW 8th Street Suite a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jena Road, Kadari Place, 1st Floor, Shop
2000, Miami, FL 33130, United States; Tax ID AL-FURQAN"; a.k.a. "MOASSESA AL- Number 1, Quetta, Balochistan Province,
No. 36-4802365 (United States) [SDNTK]. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Pakistan; Safar Bazaar, Garm Ser District,
AGUSTIN GRAJALES Y CIA. LTDA., Factoria La a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Helmand Province, Afghanistan; Main Bazaar,
Rivera, La Union, Valle, Colombia; NIT # FOUNDATION"), House Number 56, E. Canal Safar, Helmand Province, Afghanistan; Money
800166941-0 (Colombia) [SDNT]. Road, University Town, Peshawar, Pakistan; Exchange Market, Lashkar Gah, Helmand
AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a. Afghanistan; Near old Badar Hospital in Province, Afghanistan; Haji Ghulam Nabi
AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); University Town, Peshawar, Pakistan; Chinar Market, Lashkar Gah, Helmand Province,
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;
November 18, 2021 - 39 -

a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Lebanon; citizen Belgium; Additional Sanctions
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Information - Subject to Secondary Sanctions
1965; POB Faisalabad, Pakistan; nationality a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Pursuant to the Hizballah Financial Sanctions
Pakistan; Gender Male (individual) [SDGT]. alt. DOB 01 Feb 1964; POB Cairo, Egypt; Regulations; Gender Male (individual) [SDGT]
AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI, nationality Egypt (individual) [SDGT]. (Linked To: HIZBALLAH).
Kawa; a.k.a. OMAR ACHMED, Kaua), AHMAD, Muhammad Yunis (a.k.a. AHMED, AHMAD, Nazim (a.k.a. AHMAD, Nazem Ali;
Lochhamer Str. 115, Munich 81477, Germany; Muhammad Yunis; a.k.a. AL-AHMED, a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; Muhammad Yunis; a.k.a. AL-BADRANI, Nazem Said; a.k.a. AHMAD, Nazim Sa'id; a.k.a.
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
November 18, 2021 - 40 -

AHMAD, Rasem, P.O. Box 1318, Amman, Jordan Commander of Iran's Law Enforcement Force; Title, Chief, Iran's Law Enforcement Forces;
(individual) [IRAQ2]. Alternate Title, Brigadier General (individual) Alternate Title, Police Chief, Alternate Title,
AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a. [SYRIA] [IRAN-HR] [IRAN-TRA]. Commander of Iran's Law Enforcement Force;
KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz AHMADI, Rahim; DOB 07 Sep 1956; nationality Alternate Title, Brigadier General (individual)
Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, Iran; Additional Sanctions Information - Subject [SYRIA] [IRAN-HR] [IRAN-TRA].
Hafiz Said; a.k.a. KHAN, Hafiz Said to Secondary Sanctions; Passport A0033560 AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali
Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; (Iran); Director, Shahid Bakeri Industries Group Akbar); DOB circa 1961; POB Kerman, Iran;
a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, (individual) [NPWMD] [IFSR] (Linked To: nationality Iran; citizen Iran; Additional
Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to SHAHID BAKERI INDUSTRIAL GROUP). Sanctions Information - Subject to Secondary
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].
November 18, 2021 - 41 -

AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr; AHMED, Abubaker Shariff (a.k.a. AHMED, Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubaker Shariff; a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
Abubakar Khalfan; a.k.a. AHMED, Abubakary a.k.a. AHMED, Sheikh Abubakar; a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. AL-
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL MAKABURI; a.k.a. SHARIFF, Abu Makaburi; KASHIF, Muhammad Jamal 'Abd-Al Rahim;
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. SHARIFF, Abubaker), Majengo Area, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Mombasa, Kenya; DOB 1962; alt. DOB 1967; Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, POB Kenya; citizen Kenya (individual) a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Ahmed Khalfan; a.k.a. GHILANI, Ahmad [SOMALIA]. alt. DOB 01 Feb 1964; POB Cairo, Egypt;
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar AHMED, Abubaker Shariff (a.k.a. AHMED, nationality Egypt (individual) [SDGT].
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Abubakar; a.k.a. AHMED, Abubaker Shariff; AHMED, Muhammad Yunis (a.k.a. AHMAD,
a.k.a. MOHAMMED, Shariff Omar; a.k.a. a.k.a. AHMED, Sheikh Abubakar; a.k.a. Muhammad Yunis; a.k.a. AL-AHMED,
""AHMED THE TANZANIAN""; a.k.a. "AHMED, MAKABURI; a.k.a. SHARIFF, Abu Makaburi; Muhammad Yunis; a.k.a. AL-BADRANI,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. SHARIFF, Abubaker), Majengo Area, Muhammad Yunis Ahmad; a.k.a. AL-MOALI,
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mombasa, Kenya; DOB 1962; alt. DOB 1967; Mohammed Yunis Ahmed), Al-Dawar Street,
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 POB Kenya; citizen Kenya (individual) Bludan, Syria; Damascus, Syria; Mosul, Iraq;
Apr 1974; alt. DOB 01 Aug 1970; POB [SOMALIA]. Wadi al-Hawi, Iraq; Dubai, United Arab
Zanzibar, Tanzania; citizen Tanzania AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
(individual) [SDGT]. S. Hasan; a.k.a. SULTAN, Ahmed), Amman, Mowall, Mosul, Iraq; nationality Iraq (individual)
AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu Jordan (individual) [IRAQ2]. [IRAQ2].
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a.
Abubakar K.; a.k.a. AHMED, Abubakary K.; Mohammed; a.k.a. ALI, Ahmed Mohammed; AHMED, Nazir; a.k.a. CHAUDHRY, Nazir
a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. Ahmad); DOB 12 Dec 1948; POB Sahiwal,
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. Punjab Province, Pakistan; citizen Pakistan;
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; Passport BE4196581 (Pakistan) issued 01 Dec
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; 2007 expires 29 Nov 2012; National ID No.
Ahmed Khalfan; a.k.a. GHILANI, Ahmad a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; 3520162456585 (Pakistan); alt. National ID No.
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE 22058321812 (Pakistan) (individual) [SDGT].
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; AHMED, Nazem Said (a.k.a. AHMAD, Nazem Ali;
a.k.a. MOHAMMED, Shariff Omar; a.k.a. DOB 1965; POB Egypt; citizen Egypt a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
""AHMED THE TANZANIAN""; a.k.a. "AHMED, (individual) [SDGT]. Nazem Said; a.k.a. AHMAD, Nazim; a.k.a.
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu AHMAD, Nazim Sa'id; a.k.a. AHMAD, Nizam
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Saed; a.k.a. AHMED, Nazem Saied), Mteferraa
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; From Es Semrlnd, Beirut, Lebanon; DOB 05
Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. AHMED, Abubakary K.; a.k.a. AL Jan 1965; POB Sierra Leone; nationality
Zanzibar, Tanzania; citizen Tanzania TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Lebanon; citizen Belgium; Additional Sanctions
(individual) [SDGT]. a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Information - Subject to Secondary Sanctions
AHMED, Abubakary K. (a.k.a. AHMAD, Abu a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Pursuant to the Hizballah Financial Sanctions
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Ahmed Khalfan; a.k.a. GHILANI, Ahmad Regulations; Gender Male (individual) [SDGT]
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar (Linked To: HIZBALLAH).
a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; AHMED, Nazem Saied (a.k.a. AHMAD, Nazem
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. MOHAMMED, Shariff Omar; a.k.a. Ali; a.k.a. AHMAD, Nazem Saeed; a.k.a.
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; ""AHMED THE TANZANIAN""; a.k.a. "AHMED, AHMAD, Nazem Said; a.k.a. AHMAD, Nazim;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. AHMAD, Nazim Sa'id; a.k.a. AHMAD,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Nizam Saed; a.k.a. AHMED, Nazem Said),
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Mteferraa From Es Semrlnd, Beirut, Lebanon;
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Apr 1974; alt. DOB 01 Aug 1970; POB DOB 05 Jan 1965; POB Sierra Leone;
a.k.a. MOHAMMED, Shariff Omar; a.k.a. Zanzibar, Tanzania; citizen Tanzania nationality Lebanon; citizen Belgium; Additional
""AHMED THE TANZANIAN""; a.k.a. "AHMED, (individual) [SDGT]. Sanctions Information - Subject to Secondary
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; AHMED, Isma'il Fu'ad Rasul (a.k.a. "KURDI, Sanctions Pursuant to the Hizballah Financial
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Abdallah"), Iran; DOB 1976; POB Kirkuk, Iraq; Sanctions Regulations; Gender Male
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 nationality Iraq; Gender Male (individual) (individual) [SDGT] (Linked To: HIZBALLAH).
Apr 1974; alt. DOB 01 Aug 1970; POB [SDGT]. AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a.
Zanzibar, Tanzania; citizen Tanzania AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU, AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir
(individual) [SDGT]. Muhammad Jamal; a.k.a. ABDU, Muhammad Ahmad); DOB 12 Dec 1948; POB Sahiwal,
Jamal Ahmad; a.k.a. ABDUH, Mohammad Punjab Province, Pakistan; citizen Pakistan;
November 18, 2021 - 42 -

Passport BE4196581 (Pakistan) issued 01 Dec Chhota), R. No. 11, 1st Floor Ruksans Manzil, (individual) [SDGT] (Linked To: LASHKAR E-
2007 expires 29 Nov 2012; National ID No. 78 Temkar Street, Nagpada, Mumbai, India; TAYYIBA).
3520162456585 (Pakistan); alt. National ID No. DOB 31 Dec 1955; alt. DOB 1960; POB AHSTARI, Hossein (a.k.a. ASHTARI FARD,
22058321812 (Pakistan) (individual) [SDGT]. Mumbai (Bombay), India; nationality India Hossein), Iran; DOB 1962; alt. DOB 1963; POB
AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. (individual) [SDNTK]. Isfahan, Iran; nationality Iran; Additional
AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. AHOME REAL ESTATE, S.A. DE C.V., Alberta Sanctions Information - Subject to Secondary
AHMAD, Noor); DOB 1974; POB Maiwand No. 2166, Colomos Providencia, Guadalajara, Sanctions; Gender Male (individual) [IRAN-HR]
District, Qandahar Province, Afghanistan; Haji Jalisco 44660, Mexico; Albino Aranda # 3525, (Linked To: LAW ENFORCEMENT FORCES
(individual) [SDGT]. Colonia Rinconada Santa Rita, Guadalajara, OF THE ISLAMIC REPUBLIC OF IRAN).
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
November 18, 2021 - 43 -

PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan; TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan; HARZI, Tariq Tahir Falih 'Awni; a.k.a.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road, "HOUDOUD, Abu Omar"); DOB 03 May 1982;
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza, alt. DOB 05 Mar 1982; alt. DOB 1981; POB
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT]. Tunis, Tunisia; Passport Z-050399 (individual)
AL-FURQAN"; a.k.a. "MOASSESA AL- AIADI, Ben Muhammad (a.k.a. AIADY, Ben [SDGT].
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Muhammad; a.k.a. AYADI CHAFIK, Ben AIR ALANNA (a.k.a. DART AIRCOMPANY; a.k.a.
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Muhammad; a.k.a. AYADI SHAFIQ, Ben DART AIRLINES; a.k.a. DART UKRAINIAN
FOUNDATION"), House Number 56, E. Canal Muhammad; a.k.a. BIN MUHAMMAD, Ayadi AIRLINES; a.k.a. TOVARYSTVO Z
Road, University Town, Peshawar, Pakistan; Chafiq), Helene Meyer Ring 10-1415-80809, OBMEZHENOYU VIDPOVIDALNISTYU
Afghanistan; Near old Badar Hospital in Munich, Germany; 129 Park Road, NW8, 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
University Town, Peshawar, Pakistan; Chinar London, United Kingdom; 28 Chaussee de Lille, LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
Road, University Town, Peshawar, Pakistan; Mouscron, Belgium; Darvingasse 1/2/58-60, 26a, Narodnogo Opolchenyia Street, Kiev
218 Khyber View Plaza, Jamrud Road, Vienna, Austria; Tunisia; DOB 21 Jan 1963; 03151, Ukraine; Kv. 107, Bud. 15/2
Peshawar, Pakistan; 216 Khyber View Plaza, POB Safais (Sfax), Tunisia (individual) [SDGT]. Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Jamrud Road, Peshawar, Pakistan [SDGT]. AIADY, Ben Muhammad (a.k.a. AIADI, Ben Vozdukhoflostsky 90, Kiev 03036, Ukraine;
AHYA UTRAS (a.k.a. AFGHAN SUPPORT Muhammad; a.k.a. AYADI CHAFIK, Ben Additional Sanctions Information - Subject to
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. Muhammad; a.k.a. AYADI SHAFIQ, Ben Secondary Sanctions; Tax ID No.
AHYA UL TURAS; a.k.a. AL FORQAN Muhammad; a.k.a. BIN MUHAMMAD, Ayadi 252030326052 (Ukraine); Government Gazette
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Chafiq), Helene Meyer Ring 10-1415-80809, Number 25203037 (Ukraine) [SDGT] [IFSR]
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Munich, Germany; 129 Park Road, NW8, (Linked To: CASPIAN AIRLINES).
FURQAN CHARITABLE FOUNDATION; a.k.a. London, United Kingdom; 28 Chaussee de Lille, AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES),
AL-FURQAN FOUNDATION WELFARE Mouscron, Belgium; Darvingasse 1/2/58-60, Butembo, Congo, Democratic Republic of the;
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Vienna, Austria; Tunisia; DOB 21 Jan 1963; Bunia, Congo, Democratic Republic of the
FURQAN UL KHAIRA; a.k.a. AL-FURQAN POB Safais (Sfax), Tunisia (individual) [SDGT]. [DRCONGO].
WELFARE FOUNDATION; a.k.a. AL-TURAZ AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT]. AIR FORCE INTELLIGENCE DIRECTORATE
ORGANIZATION; a.k.a. AL-TURAZ TRUST; AICTC (a.k.a. ADVANCED INFORMATION AND (a.k.a. IDARAT AL-MUKHABARAT AL-
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. COMMUNICATION TECHNOLOGY CENTER), JAWIYYA; a.k.a. SYRIAN AIR FORCE
FORKHAN RELIEF ORGANIZATION; a.k.a. No. 5, Golestan Alley, Shahid Ghasemi St., INTELLIGENCE) [SYRIA].
HAYAT UR RAS AL-FURQAN; a.k.a. Sharif University of Technology, Tehran, Iran; AIR FORCE, IRGC (PASDARAN) (a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Website www.aictc.ir; Additional Sanctions AEROSPACE DIVISION OF IRGC; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Information - Subject to Secondary Sanctions AEROSPACE FORCE OF THE ARMY OF THE
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- [NPWMD] [IFSR]. GUARDIANS OF THE ISLAMIC REVOLUTION;
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni a.k.a. AFAGIR; a.k.a. IRGC AEROSPACE
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- (a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih REVOLUTION GUARDS CORPS AIR FORCE;
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- a.k.a. ISLAMIC REVOLUTIONARY GUARD
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- CORPS AIR FORCE; a.k.a. ISLAMIC
ORGANIZATION FOR PEACE AND TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu REVOLUTIONARY GUARDS CORPS
DEVELOPMENT PAKISTAN; a.k.a. RAIES 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AEROSPACE FORCE; a.k.a. ISLAMIC
KHILQATUL QURANIA FOUNDATION OF EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. REVOLUTIONARY GUARDS CORPS AIR
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC HARZI, Tariq Tahir Falih 'Awni; a.k.a. FORCE; a.k.a. SEPAH PASDARAN AIR
HERITAGE SOCIETY; a.k.a. REVIVAL OF "HOUDOUD, Abu Omar"); DOB 03 May 1982; FORCE), Tehran, Iran; Syria; Additional
ISLAMIC SOCIETY HERITAGE ON THE alt. DOB 05 Mar 1982; alt. DOB 1981; POB Sanctions Information - Subject to Secondary
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Tunis, Tunisia; Passport Z-050399 (individual) Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- [SDGT]. [IFSR].
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; AI-HARZI, Tariq Tahir Falih AI-Awni (a.k.a. AI- AIR KORYO (a.k.a. AIRKORYO), Sunan District,
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Pyongyang, Korea, North; Swissotel,
AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; Hongkong-Macau Center, Dong Si Shi Tiao Li
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Jiao Qiao, Beijing 10027, China; Chilbosan
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- Hotel, No 81, Shyiwei Road, Heping District,
FOUNDATION"), House Number 56, E. Canal Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Shenyang, China; Room 412, XinHui Bldg, No
November 18, 2021 - 44 -

1197 Rd Husong, District SongJiang, Shanghai, Mghateer complex 31, Block 40, Al Farwaniyah, South Sudan; Gender Male; Passport
China; Soon Vijai Conominun, Room 208, Floor Kuwait; Secondary sanctions risk: North Korea B00001010 (South Sudan) expires 11 Aug 2022
2, New Petchburi Road, Khwaeng Bangkapi, Sanctions Regulations, sections 510.201 and (individual) [GLOMAG].
Huai Khwang, Bangkok 10310, Thailand; 510.210; Transactions Prohibited For Persons AJING ATER, Kur (a.k.a. AJING ATER KUR, Kur;
Airport, 45, Portovaya Street, Artyom, Primorski Owned or Controlled By U.S. Financial a.k.a. AJING, Kur), Juba, South Sudan; DOB 02
Krai 692760, Russia; Mosfilimovskaya 72, Institutions: North Korea Sanctions Regulations Jan 1962; POB Equatorial Guinea; nationality
Moscow 101000, Russia; Friedrichstr 106B, section 510.214 [DPRK3]. South Sudan; Gender Male; Passport
Berlin 10117, Germany; 20-114, Level 20, AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a. B00001010 (South Sudan) expires 11 Aug 2022
Menara Safuan, No.80, Jalan Ampang, Kuala ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah (individual) [GLOMAG].
Lumpur 50450, Malaysia; Office 10, 2nd floor, Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. AJING, Kur (a.k.a. AJING ATER KUR, Kur; a.k.a.
Mghateer complex 31, Block 40, Al Farwaniyah, FAZUL, Abdallah; a.k.a. FAZUL, Abdallah AJING ATER, Kur), Juba, South Sudan; DOB
Kuwait; Secondary sanctions risk: North Korea Mohammed; a.k.a. FAZUL, Haroon; a.k.a. 02 Jan 1962; POB Equatorial Guinea;
Sanctions Regulations, sections 510.201 and FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. nationality South Sudan; Gender Male;
510.210; Transactions Prohibited For Persons LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; Passport B00001010 (South Sudan) expires 11
Owned or Controlled By U.S. Financial a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Aug 2022 (individual) [GLOMAG].
Institutions: North Korea Sanctions Regulations MOHAMMED, Fazul Abdullah; a.k.a. AJJNEHA (a.k.a. AL-AGNEHA COMPANY; a.k.a.
section 510.214 [DPRK3]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE
AIRCRAFT AVIONICS PARTS AND SUPPORT Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. JOINT STOCK CORPORATION), Damascus,
LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS & "HAROON"; a.k.a. "HARUN"); DOB 25 Aug Syria [SYRIA] (Linked To: ABBAS,
SUPPORT LTD.), 50 St. Leonards Road, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Muhammad).
Bexhill on Sea, East Sussex, United Kingdom; 1974; POB Moroni, Comoros Islands; citizen AJNAD MASR (a.k.a. AJNAD MISR; a.k.a.
74 High Street, Battle, East Sussex, United Comoros; alt. citizen Kenya (individual) [SDGT]. "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF
Kingdom; Additional Sanctions Information - AJAKA, Anni (a.k.a. BEURKLIAN, Anni), EGYPT"), Egypt [SDGT].
Subject to Secondary Sanctions; UK Company Lebanon; Bsalim, Majzoub St. #701, Bldg. AJNAD MISR (a.k.a. AJNAD MASR; a.k.a.
Number 03632365 [SDGT] [IFSR] (Linked To: #254, 3rd floor, Beirut, Lebanon; DOB 17 May "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF
MAHAN AIR). 1969; nationality Lebanon; citizen United States EGYPT"), Egypt [SDGT].
AIRCRAFT, AVIONICS, PARTS & SUPPORT (individual) [NPWMD] (Linked To: KATRANGI, AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS;
LTD. (a.k.a. AIRCRAFT AVIONICS PARTS Amir). a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a.
AND SUPPORT LTD.), 50 St. Leonards Road, AJAKA, Antoine (a.k.a. AJAKA, Tony); DOB 14 CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬
Bexhill on Sea, East Sussex, United Kingdom; Mar 1968; nationality Lebanon (individual) ‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al
74 High Street, Battle, East Sussex, United [NPWMD] (Linked To: KATRANGI, Amir). Fardous Street, Damascus, Syria; Saadoon
Kingdom; Additional Sanctions Information - AJAKA, Tony (a.k.a. AJAKA, Antoine); DOB 14 Street, Baghdad, Iraq; 8 March Street, Lattakia,
Subject to Secondary Sanctions; UK Company Mar 1968; nationality Lebanon (individual) Syria; Hai Al Gharbi-Alraees Street, Kamishli,
Number 03632365 [SDGT] [IFSR] (Linked To: [NPWMD] (Linked To: KATRANGI, Amir). Syria; P.O. Box 1620 Tal-Kurdi, Adra,
MAHAN AIR). AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac Damascus, Syria; Registration ID 14683 (Syria)
AIRFIX AVIATION OY, Tullimiehentie 4-6, Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
Vantaa 01530, Finland; Chemin des Papillons a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a.
4, Geneva/Cointrin 1216, Switzerland Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd EL HAMMAM, Yahia Abou; a.k.a. HAMMAM,
[UKRAINE-EO13661]. Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Yahya Abu); DOB 1979; nationality Algeria
AIRKORYO (a.k.a. AIR KORYO), Sunan District, Fahid Hijaj Muhammad Sabib); DOB 10 Aug (individual) [SDGT].
Pyongyang, Korea, North; Swissotel, 1987; POB Kuwait; nationality Kuwait AKAR, Ezzat Youssef (Arabic: ‫)ﻋﺰت ﻳﻮﺳﻒ أﻛﺎر‬
Hongkong-Macau Center, Dong Si Shi Tiao Li (individual) [SDGT]. (a.k.a. AKAR, Izzat; a.k.a. AKAR, Izzat Youssef;
Jiao Qiao, Beijing 10027, China; Chilbosan AJILI, Sa'id (a.k.a. AJILY, Mohammed Saeed); a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy al-
Hotel, No 81, Shyiwei Road, Heping District, DOB 03 Sep 1982; nationality Iran (individual) Sharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB
Shenyang, China; Room 412, XinHui Bldg, No [TCO] (Linked To: AJILY SOFTWARE 01 Nov 1967; POB Al-Kiyam, Lebanon;
1197 Rd Husong, District SongJiang, Shanghai, PROCUREMENT GROUP). nationality Lebanon; Additional Sanctions
China; Soon Vijai Conominun, Room 208, Floor AJILY SOFTWARE PROCUREMENT GROUP, Information - Subject to Secondary Sanctions
2, New Petchburi Road, Khwaeng Bangkapi, Iran [TCO]. Pursuant to the Hizballah Financial Sanctions
Huai Khwang, Bangkok 10310, Thailand; AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id); Regulations; Gender Male (individual) [SDGT]
Airport, 45, Portovaya Street, Artyom, Primorski DOB 03 Sep 1982; nationality Iran (individual) (Linked To: AL-QARD AL-HASSAN
Krai 692760, Russia; Mosfilimovskaya 72, [TCO] (Linked To: AJILY SOFTWARE ASSOCIATION).
Moscow 101000, Russia; Friedrichstr 106B, PROCUREMENT GROUP). AKAR, Izzat (a.k.a. AKAR, Ezzat Youssef
Berlin 10117, Germany; 20-114, Level 20, AJING ATER KUR, Kur (a.k.a. AJING ATER, Kur; (Arabic: ‫ ;)ﻋﺰت ﻳﻮﺳﻒ أﻛﺎر‬a.k.a. AKAR, Izzat
Menara Safuan, No.80, Jalan Ampang, Kuala a.k.a. AJING, Kur), Juba, South Sudan; DOB 02 Youssef; a.k.a. AKKAR, Izzat Yusif), Al-Kyam
Lumpur 50450, Malaysia; Office 10, 2nd floor, Jan 1962; POB Equatorial Guinea; nationality Hayy al-Sharqi, Marjayun, Al-Nabtiyah,
November 18, 2021 - 45 -

Lebanon; DOB 01 Nov 1967; POB Al-Kiyam, License No. 04900377 (Moldova) issued 02 Jul AKHMAD KADYROV FUND (a.k.a. AKHMAT
Lebanon; nationality Lebanon; Additional 2004; Stateless Person Passport C000375 KADYROV FOUNDATION; a.k.a. IMENI
Sanctions Information - Subject to Secondary (Moldova) issued 09 Sep 2000; Stateless KADYROVA, OF; a.k.a. REGIONALNY
Sanctions Pursuant to the Hizballah Financial Person ID Card CC00200261 (Moldova) issued OBSHCHESTVENNY FOND IMENI GEROYA
Sanctions Regulations; Gender Male 09 Sep 2000; Refugee ID Card A88000043 ROSSII AKHMATA KADYROVA; a.k.a. ROSSII
(individual) [SDGT] (Linked To: AL-QARD AL- (Moldova) issued 16 Dec 2005 (individual) AKHMATA KADYROVA), d. 5 korp., ofis, ul.
HASSAN ASSOCIATION). [SDNTK]. A.Kadyrova Gudermes, Gudermesski Raion,
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).
November 18, 2021 - 46 -

AKHRAS, Fawwaz (a.k.a. AL-AKHRAS, Fawaz 04 May 1946; POB Tulungagung, Indonesia; 88/2 Soi Klong Nam Kaew, Tambon Sam Sen
(Arabic: ‫))ﻓﻮاز اﻻﺧﺮس‬, 34 Allan Way, London, nationality Indonesia; National ID No. Nok, Huay Khwang, Bangkok, Thailand; Burma;
United Kingdom; DOB Sep 1946; POB Homs, 3573010405480001 (Indonesia) (individual) DOB 03 Mar 1972; Passport K491821
Syria; nationality United Kingdom; alt. [SDGT]. (Thailand); National ID No. 310095657121
nationality Syria; Gender Male (individual) AKHWAN, Muhammad (a.k.a. ACHWAN, (Thailand) (individual) [SDNTK].
[SYRIA-EO13894]. Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. AKKAR, Izzat Yusif (a.k.a. AKAR, Ezzat Youssef
AKHRAS, Feras (a.k.a. AL-AKHRAS, Firas ACHWAN, Mochtar; a.k.a. ACHWAN, (Arabic: ‫ ;)ﻋﺰت ﻳﻮﺳﻒ أﻛﺎر‬a.k.a. AKAR, Izzat;
(Arabic: ‫ ;)ﻓﺮاس اﻻﺧﺮس‬a.k.a. FAWAZ AKHRAS, Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. a.k.a. AKAR, Izzat Youssef), Al-Kyam Hayy al-
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
November 18, 2021 - 47 -

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 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].
November 18, 2021 - 48 -

AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei; STROIPROEKT ZAKRYTOE AKTSIONERNOE ОБЩЕСТВО ДИРЕКЦИЯ ПО
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, OBSHCHESTVO; a.k.a. INSTITUT СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; STROIPROEKT, AO; a.k.a. INSTITUTE БЕРКАКИТ‐ТОММОТ‐ЯКУТСК)), Mayakovsky
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB STROYPROECT; a.k.a. STROYPROEKT; street, building 14, Aldan, Republic of Sakha
26 Nov 1972; POB Balti, Moldova (individual) a.k.a. STROYPROEKT ENGINEERING (Yakutia) 678900, Russia (Cyrillic: улица
[UKRAINE-EO13660]. GROUP), D. 13 Korp. 2 LiteraA Prospekt Маяковского, дом 14, город Алдан,
AKSH (a.k.a. ALBANIAN NATIONAL ARMY; Dunaiski, St. Petersburg 196158, Russia; 13/2 Республика Саха (Якутия) 678900, Russia);
a.k.a. "ANA") [BALKANS]. Dunaisky Prospect, St. Petersburg 196158, Registration ID 1121402000213 (Russia); Tax
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
November 18, 2021 - 49 -

JOINT STOCK COMPANY COMMERCIAL AKTSIONERNOE OBSHCHESTVO NAUCHNO- 1037804006811 (Russia); Tax ID No.
BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS PROIZVODSTVENNOE PREDPRIYATIE 7802059185 (Russia); Government Gazette
BANK, AO; a.k.a. JOINT-STOCK COMPANY PODVODNYKH TEKHNOLOGI OKEANOS Number 34390716 (Russia) [UKRAINE-
COMMERCIAL BANK 'INDUSTRIAL SAVINGS (a.k.a. NPP PT OKEANOS, AO (Cyrillic: АО EO13685].
BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky НПП ПТ ОКЕАНОС); a.k.a. OCEANOS JSC; AKTSIONERNOE OBSHCHESTVO ZAVOD
per 7, Moscow 125167, Russia; 29/UL, prospect f.k.a. OKEANOS, AO), d. 2 litera A pom. 1384, FIOLENT (Cyrillic: АКЦИОНЕРНОЕ
Kirova, Simferopol, Crimea 295011, Ukraine; Bulvar Poeticheski, St. Petersburg 194295, ОБЩЕСТБО ЗАВОД ФИОЛЕНТ) (a.k.a. AO
Building 160, Office 104, Kievskaya Street, Russia; 19/2 Esenina Street, St. Petersburg ZAVOD FIOLENT (Cyrillic: АО ЗАВОД
Simferopol, Crimea 295493, Ukraine; Building 194295, Russia; 16/2 A-H Engelsa Prospekt, St. ФИОЛЕНТ); a.k.a. JOINT STOCK COMPANY
25, Lenin Street, Kerch, Crimea 298300, Petersburg 195156, Russia; Website FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT;
Ukraine; SWIFT/BIC RISBRUMM; BIK (RU) www.oceanos.ru; Tax ID No. 7801233338 a.k.a. ZAVOD FIOLENT, PAT), House 34/2,
044525349; Registration ID 1027739339715 (Russia); Government Gazette Number Kievskaya Street, Simferopol, Crimea 295017,
(Russia); Tax ID No. 7744001673 (Russia); 13873675 (Russia); Registration Number Ukraine; Website www.phiolent.com; Tax ID No.
Government Gazette Number 40199908 1037800076610 (Russia) [CYBER2] (Linked To: 9102048745 (Russia); Registration Number
(Russia) [UKRAINE-EO13685]. FEDERAL SECURITY SERVICE). 1149102099640 (Russia) [UKRAINE-EO13685].
AKTSIONERNOE OBSHCHESTVO AKTSIONERNOE OBSHCHESTVO PASIT AKTSIONERNY BANK RUSSIAN FEDERATION
KOMMERCHESKI BANK RUBLEV (a.k.a. (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО (a.k.a. AB ROSSIYA, OAO; a.k.a. BANK
BANK RUBLEV; a.k.a. JOINT STOCK ПАСИТ) (a.k.a. PASIT, AO), Avenue Leninsky, ROSSIYA; a.k.a. OTKRYTOE
COMMERCIAL BANK RUBLEV; a.k.a. JSC CB Building 30, Premise IA, Moscow 11934, AKTSIONERNOE OBSHCHESTVO
'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky Russia; Tax ID No. 7736185530 (Russia) AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
passage, Building 3, p. 2, Metro - [RUSSIA-EO14024]. Rastrelli, Saint Petersburg 191124, Russia;
Baumanskaya, Moscow 105066, Russia; 12 AKTSIONERNOE OBSHCHESTVO POZITIV SWIFT/BIC ROSYRU2P; Website www.abr.ru;
Sevastopol Street, Simferopol, Crimea, Ukraine; TEKNOLODZHIZ (Cyrillic: АКЦИОНЕРНОЕ Email Address bank@abr.ru; Registration ID
6 Gogol Street, Sevastopol, Crimea, Ukraine; ОБЩЕСТВО ПОЗИТИВ ТЕКНОЛОДЖИЗ) 1027800000084 (Russia); Tax ID No.
SWIFT/BIC COUERUMM; BIK (RU) (a.k.a. JSC POSITIVE TECHNOLOGIES; a.k.a. 7831000122 (Russia); Government Gazette
044525253; Registration ID 1027700159233 POZITIV TEKNOLODZHIZ, AO), d. 23A pom. V Number 09804148 (Russia) [UKRAINE-
(Russia); Tax ID No. 7744001151 (Russia); kom, 30, shosse Shchelkovskoe, Moscow EO13661].
Government Gazette Number 40100094 107241, Russia; Website www.ptsecurity.ru; alt. AKTSIONERNY KOMMERCHESKI BANK
(Russia) [UKRAINE-EO13685]. Website www.ptsecurity.com; Tax ID No. EVROFINANS MOSNARBANK (a.k.a.
AKTSIONERNOE OBSHCHESTVO KONTSERN 7718668887 (Russia) [NPWMD] [CYBER2] AKTSIONERNOE OBSHCHESTVO
OKEANPRIBOR (Cyrillic: АКЦИОНЕРНОЕ [CAATSA - RUSSIA] [RUSSIA-EO14024] EVROFINANS MOSNARBANK; a.k.a. AO AKB
ОБЩЕСТВО КОНЦЕРН ОКЕАНПРИБОР) (Linked To: FEDERAL SECURITY SERVICE). EVROFINANS MOSNARBANK (Cyrillic: АО
(a.k.a. AO KONTSERN OKEANPRIBOR AKTSIONERNOE OBSHCHESTVO АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a.
(Cyrillic: АО КОНЦЕРН ОКЕАНПРИБОР); SEVASTOPOLSKIY MORSKOY BANK (a.k.a. EVROFINANCE MOSNARBANK; f.k.a.
a.k.a. JOINT STOCK COMPANY CONCERN AO SEVASTOPOLSKIY MORSKOY BANK; EVROFINANS MOSNARBANK, AO; f.k.a.
OKEANPRIBOR; a.k.a. JSC CONCERN a.k.a. JOINT STOCK COMPANY EVROFINANS MOSNARBANK, PAO), 29, ul.
OKEANPRIBOR; a.k.a. KONTSERN SEVASTOPOLSKY MORSKOY BANK; a.k.a. Novy Arbat, Moscow 121099, Russia;
OKEANPRIBOR, PAO), 46, Chkalovskii JSC SEVASTOPOLSKY MORSKOY BANK), SWIFT/BIC EVRFRUMM; Registration ID
Prospect, St. Petersburg 197376, Russia; 18a Brestska Street, Sevastopol, Crimea 1027700565970 (Russia); Tax ID No.
Website www.oceanpribor.ru; Registration ID 99001, Ukraine; 18/A Ulitsa Brestskaya, 7703115760 (Russia); Government Gazette
1067847424160 (Russia); Tax ID No. Sevastopol, Crimea 299001, Ukraine; Number 09610839 (Russia) [VENEZUELA-
7813341546 (Russia) [UKRAINE-EO13662]. SWIFT/BIC MORKUAUK; Website EO13850] (Linked To: PETROLEOS DE
AKTSIONERNOE OBSHCHESTVO www.morskoybank.com; Email Address VENEZUELA, S.A.).
KRYMTEPLOELEKTROTSENTRAL (a.k.a. AO, root@morskoybank.com; Registration ID AKTSIONERNY KOMMERCHESKI BANK
KRIMTETS; f.k.a. 1149204013397 [UKRAINE-EO13685]. MOSKOVSKI OBLASTNOI BANK OTKRYTOE
KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a. AKTSIONERNOE OBSHCHESTVO VAD (a.k.a. AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB
KRYMTETS, AO), 1, ul. Montazhnaya Pgt. AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT MOSOBLBANK OAO; a.k.a. PAO
Gresovski, Simferopol, Crimea 295493, STOCK COMPANY VAD; a.k.a. JSC VAD; MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK
Ukraine; Website www.krimtec.com; Email a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH- COMPANY MOSCOW REGIONAL BANK),
Address e.hmelnitskiy@krimtec.com; Tax ID QUALITY HIGHWAYS"), 133, ul. Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
No. 9102070194 (Russia); Government Gazette Chernyshevskogo, Vologda, Vologodskaya Obl 107023, Russia; SWIFT/BIC MOBKRUMM
Number 00828288 (Russia); Registration 160019, Russia; 122 Grazhdanskiy Prospect, [UKRAINE-EO13661] (Linked To: SMP BANK).
Number 1159102014169 (Russia) [UKRAINE- Suite 5, Liter A, St. Petersburg 195267, Russia; AKWAN, Mochtar (a.k.a. ACHWAN,
EO13685]. Website www.zaovad.com; Email Address Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
office@zaovad.com; Registration ID ACHWAN, Mochtar; a.k.a. ACHWAN,
November 18, 2021 - 50 -

Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
AKHWAN, Muhammad), Jalan Ir. H. Juanda Obaida Khairi Hafiz; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
8/10, RT/RW 002/001, Jodipan, Blimbing, Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Malang, Indonesia; DOB 04 May 1948; alt. DOB Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd
04 May 1946; POB Tulungagung, Indonesia; Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
nationality Indonesia; National ID No. a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
3573010405480001 (Indonesia) (individual) AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
[SDGT]. AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
AL ADAL EXCHANGE, P.O. Box 56351, Dubai, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
United Arab Emirates; Nasr Square, Opposite Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Car Park Building, Shop No. 5, Dubai, United Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
Arab Emirates; Naser Square, RPA Carpet Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Building, Shop No. 5, Deira, Dubai, United Arab Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
Emirates; Al Souk Al Kbirr Street, Near Gargash a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
Center, Deira, Dubai, United Arab Emirates; "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
Dubai Chamber of Commerce Membership No. 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL ALI 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,
November 18, 2021 - 51 -

Kandahar, Mazar Sharif. Also operations in: M'unin, Room no. 3, Third Floor, Moti Plaza, Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun,
Kosovo, Chechnya [SDGT]. near Liaquat Bagh, Murree Road, Rawalpindi, Lebanon; Beirut, Lebanon; DOB 11 Jan 1975;
AL AMEEN, Mohamed Abdullah (a.k.a. AL AMIN, Pakistan; Jamia Masjid, Sulaiman Park, Begum POB El Mezraah, Beirut, Lebanon; nationality
Mohammad; a.k.a. AL AMIN, Muhammad Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Lebanon; Additional Sanctions Information -
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. Z.R. Brothers, Katchehry Road, Chowk Subject to Secondary Sanctions Pursuant to the
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Hizballah Financial Sanctions Regulations;
a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Gender Male (individual) [SDGT] (Linked To:
AMINE, Mohamed Abdalla; a.k.a. EL AMINE, Surgeon, Main Baxar, Mingora, Swat, Pakistan; TABAJA, Adham Husayn).
Muhammed), Yusif Mishkhas T: 3 Ibn Sina, Office Dha'rb-i-M'unin, opposite Khyber Bank, AL AMIR ELECTRONICS (a.k.a. ALAMIR
Bayrut Marjayoun, Lebanon; Beirut, Lebanon; Abbottabad Road, Mansehra, Pakistan; ELECTRONICS; a.k.a. AL-AMIR
DOB 11 Jan 1975; POB El Mezraah, Beirut, University Road, Opposite Baitul Mukaram, ELECTRONICS; a.k.a. AMIRCO
Lebanon; nationality Lebanon; Additional Gulshan-e Iqbal, Karachi, Pakistan; Opposite ELECTRONICS; a.k.a. E.K.T. (KATRANGI
Sanctions Information - Subject to Secondary Jang Press, I.I. Chundrigar Road, Karachi, BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
Sanctions Pursuant to the Hizballah Financial Pakistan; TE-365, 3rd Floor, Deans Trade EKT ELECTRONICS; a.k.a. EKT KATRANGI
Sanctions Regulations; Gender Male Centre, Peshawar Cantt., Pakistan; Operations BROTHERS; a.k.a. ELECTRONIC KATRANGI
(individual) [SDGT] (Linked To: TABAJA, in Afghanistan: Herat, Jalalabad, Kabul, GROUP; a.k.a. ELECTRONICS KATRANGI
Adham Husayn). Kandahar, Mazar Sharif. Also operations in: TRADING; a.k.a. KATRANGI ELECTRONICS;
AL AMIN TRUST (a.k.a. AL AMEEN TRUST; Kosovo, Chechnya [SDGT]. a.k.a. KATRANGI FOR ELECTRONICS
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL AL AMIN, Mohammad (a.k.a. AL AMEEN, INDUSTRIES; a.k.a. KATRANGI TRADING;
MADINA TRUST; a.k.a. AL RASHEED TRUST; Mohamed Abdullah; a.k.a. AL AMIN, a.k.a. KATRANJI LABS; a.k.a. LUMIERE
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN Muhammad Abdallah; a.k.a. AL AMIN, ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a. NKTRONICS; a.k.a. SMART GREEN POWER;
RASHEED TRUST; a.k.a. AL-RASHID TRUST; ALAMIN, Mohamed; a.k.a. AL-AMIN, a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Muhammad 'Abdallah; a.k.a. AMINE, Mohamed "EKT"; a.k.a. "ELECTRONIC SYSTEM
TRUST; a.k.a. MEYMAR TRUST; a.k.a. Abdalla; a.k.a. EL AMINE, Muhammed), Yusif GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Building, Korniche Street, P.O. Box 817 No. 3,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; Beirut, Lebanon; P.O. Box 8173, Beirut,
M'unin, Room no. 3, Third Floor, Moti Plaza, POB El Mezraah, Beirut, Lebanon; nationality Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
near Liaquat Bagh, Murree Road, Rawalpindi, Lebanon; Additional Sanctions Information - St., Jnah (BHV), Beirut, Lebanon; 11/A,
Pakistan; Jamia Masjid, Sulaiman Park, Begum Subject to Secondary Sanctions Pursuant to the Abbasieh Building, Hijaz Street, Damascus,
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Hizballah Financial Sanctions Regulations; Syria; Lahlah Building, Industrial Zone, Hama,
Z.R. Brothers, Katchehry Road, Chowk Gender Male (individual) [SDGT] (Linked To: Syria; Awqaf Building, Naser Street, P.O. Box
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- TABAJA, Adham Husayn). 34425, Damascus, Syria; #1 floor, 02/A, Fares
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic AL AMIN, Muhammad Abdallah (a.k.a. AL Building, Rami Street, Margeh, Damascus,
Surgeon, Main Baxar, Mingora, Swat, Pakistan; AMEEN, Mohamed Abdullah; a.k.a. AL AMIN, Syria; 46 El-Falaki Street, Facing Cook Door,
Office Dha'rb-i-M'unin, opposite Khyber Bank, Mohammad; a.k.a. AL AMIN, Muhammed; BabLouk Area, Cairo, Egypt; Website
Abbottabad Road, Mansehra, Pakistan; a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN, www.ekt2.com; alt. Website www.katranji.com;
University Road, Opposite Baitul Mukaram, Mohamed; a.k.a. AL-AMIN, Muhammad alt. Website http://sgp-france.com; alt. Website
Gulshan-e Iqbal, Karachi, Pakistan; Opposite 'Abdallah; a.k.a. AMINE, Mohamed Abdalla; http://lumiere-elysees.fr; Identification Number
Jang Press, I.I. Chundrigar Road, Karachi, a.k.a. EL AMINE, Muhammed), Yusif Mishkhas 808 195 689 00019 (France); Chamber of
Pakistan; TE-365, 3rd Floor, Deans Trade T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon; Commerce Number 2014 B 24978 (France)
Centre, Peshawar Cantt., Pakistan; Operations Beirut, Lebanon; DOB 11 Jan 1975; POB El [NPWMD] (Linked To: SCIENTIFIC STUDIES
in Afghanistan: Herat, Jalalabad, Kabul, Mezraah, Beirut, Lebanon; nationality Lebanon; AND RESEARCH CENTER).
Kandahar, Mazar Sharif. Also operations in: Additional Sanctions Information - Subject to AL AMLOOD TRADING LLC, Ali Rashid Lootah
Kosovo, Chechnya [SDGT]. Secondary Sanctions Pursuant to the Hizballah Building, Al Khaleej Street, Al Baraha Area,
AL AMIN WELFARE TRUST (a.k.a. AL AMEEN Financial Sanctions Regulations; Gender Male Dubai, United Arab Emirates; P.O. Box 3517,
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL (individual) [SDGT] (Linked To: TABAJA, Dubai, United Arab Emirates; C.R. No. 79190
MADINA TRUST; a.k.a. AL RASHEED TRUST; Adham Husayn). (United Arab Emirates) [SDNTK].
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN AL AMIN, Muhammed (a.k.a. AL AMEEN, AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Mohamed Abdullah; a.k.a. AL AMIN, OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
RASHEED TRUST; a.k.a. AL-RASHID TRUST; Mohammad; a.k.a. AL AMIN, Muhammad a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abdallah; a.k.a. AL-AMIN, Mohamad; a.k.a. AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
TRUST; a.k.a. MEYMAR TRUST; a.k.a. ALAMIN, Mohamed; a.k.a. AL-AMIN, INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Muhammad 'Abdallah; a.k.a. AMINE, Mohamed Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Abdalla; a.k.a. EL AMINE, Muhammed), Yusif Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
November 18, 2021 - 52 -

Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Region: Gaza; DOB 1986; nationality Branch Karbala, Al Dareeba Intersection,
Algeria; DOB 01 Jan 1969; POB Annaba, Palestinian (individual) [SDGT]. Karbala, Iraq; Al Najaf Branch, Al Najaf Al
Algeria; citizen Algeria (individual) [SDGT]. AL ASIRI, Ahmad Hassan Mohammed (a.k.a. AL- Ashraf, Al Amir District - Al Koufa Street, Najaf,
AL AQSA ASSISTANCE CHARITABLE ASIRI, Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a. Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA ASSERI, Ahmed Hassan M.; a.k.a. ASSIRI, Khaleel Street, Baydar Boulevard, Zakho, Iraq;
LIL MUNASARA AL-AQSA; a.k.a. Ahmed), King Abdullah Rd., Ishbilyah, Riyadh, Al Mansour Branch Baghdad, Al Mansour-12-G
BENEVOLENCE COMMITTEE FOR Saudi Arabia; DOB 15 Oct 1966; POB Tabok, 605-M-Bldg, Baghdad, Iraq; Babel Branch
SOLIDARITY WITH PALESTINE; a.k.a. Saudi Arabia; nationality Saudi Arabia; Gender Babel, Kalaj - Al Honood Branch, Babel, Iraq;
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
November 18, 2021 - 53 -

AL BADANI, Shawqi Ali Ahmad Muhammad Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Jaderya - Versus Baghdad University, 906
(a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Street 28 - Dar 3, Baghdad, Iraq; Karbala
AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Branch Karbala, Al Dareeba Intersection,
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Karbala, Iraq; Al Najaf Branch, Al Najaf Al
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Ashraf, Al Amir District - Al Koufa Street, Najaf,
Yemen; nationality Yemen (individual) [SDGT]. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
AL BAGHDADI, Ali Al-Mahmoudi (a.k.a. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Khaleel Street, Baydar Boulevard, Zakho, Iraq;
MAHMUDI, Baghdadi); DOB 1950; POB Al Velayat Faqih Base, Kenesht Mountain Pass, Al Mansour Branch Baghdad, Al Mansour-12-G
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;
November 18, 2021 - 54 -

Zenica, Bosnia and Herzegovina; 3 King Street, POB Damascus, Syria; nationality Syria; AL DABBASHI, Ahmad Mohammed Omar Al
South Waterloo, Ontario N2J 3Z6, Canada; Gender Female (individual) [SYRIA]. Fituri (a.k.a. AL-FITOURI, Ahmad Oumar
P.O. Box 1508 Station B, Mississauga, Ontario AL CHEBIL, Luna (a.k.a. AL CHEBEL, Luna; Imhamad (Arabic: ‫ ;)اﺣﻤﺪ ﻋﻤﺮ اﻣﺤﻤﺪ اﻟﻔﻴﺘﻮري‬a.k.a.
L4Y 4G2, Canada; 2465 Cawthra Rd., #203, a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL, DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha,
Mississauga, Ontario L5A 3P2, Canada; Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL, Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;
Ottawa, Canada; Grozny, Chechnya, Russia; 91 Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, nationality Libya; Gender Male; Passport
Paihonggou, Lanzhou, Gansu, China; Hrvatov Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, LY53FP76 issued 29 Sep 2015; National ID No.
30, 41000, Zagreb, Croatia; Makhachkala, Luna; a.k.a. SHIBL, Luna), Damascus, Syria; 119880387067 (Libya) (individual) [LIBYA3].
Daghestan, Russia; Duisi, Georgia; Tbilisi, DOB 01 Sep 1975; POB Suweida, Syria; alt. AL DAGESTANI, Ali Abu Muhammad (a.k.a. AD-
Georgia; Nazran, Ingushetia, Russia; POB Damascus, Syria; nationality Syria; DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
Burgemeester Kessensingel 40, Maastricht, Gender Female (individual) [SYRIA]. DAGESTANI, Sheikh Ali Abu Muhammad;
Netherlands; House 111, First Floor, Street 64, AL CHWIKI, Mohamad Amer Mohamad Akram a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
F-10/3, Islamabad, Pakistan; Azovskaya 6, km. (a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
3, off. 401, Moscow, Russia; P.O. Box 1055, Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. AL-QAWQAZI, Abu-Muhammad; a.k.a.
Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. ALCHWIKI, Mohamad Amer; a.k.a. AL- KEBEKOV, Abu Mukhammad; a.k.a.
89, Moscow, Russia; P.O. Box 1937, Khartoum, SHUWAYKI, Muhammad 'Amir Muhammad KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
Sudan; P.O. Box 7600, Jeddah 21472, Saudi Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
Arabia; P.O. Box 10845, Riyadh 11442, Saudi a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
Arabia; Dushanbe, Tajikistan; United Kingdom; ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
Afghanistan; Bangladesh; Bosnia and Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; Mukhammad"; a.k.a. "Sheikh Abu
Herzegovina; Gaza Strip, undetermined; a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. Muhammad"), Russia; DOB 1972; alt. DOB
Yemen; US FEIN 36-3823186 [SDGT]. SHWEIKI, Mohammad Amer), 71 Linton Road, 1969; POB Teletl County, Shamil District,
AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, Acton, London W3 9HL, United Kingdom; Syria; Dagestan Republic; citizen Russia (individual)
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- DOB 04 Sep 1972; POB Damascus, Syria; [SDGT].
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman nationality Syria; citizen Syria; Additional AL DARI AL-ZAWBA', Doctor Muthanna Harith
Hamd Suleiman); DOB 08 Dec 1961; POB Sanctions Information - Subject to Secondary Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a.
Cairo, Egypt; nationality Saudi Arabia; Passport Sanctions Pursuant to the Hizballah Financial AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
B049614 (Saudi Arabia); alt. Passport C536660 Sanctions Regulations; alt. Additional Sanctions ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
(Saudi Arabia) issued 05 May 2001 expires 11 Information - Subject to Secondary Sanctions; AL-DARI AL-ZOBAI, Muthanna Harith
Mar 2006 (individual) [SDGT]. Gender Male; Passport N012430661; alt. Sulayman; a.k.a. AL-DARI, Muthanna Harith;
AL CARDINAL INVESTMENTS CO. LTD (a.k.a. Passport N010794545; alt. Passport a.k.a. AL-DARI, Muthanna Harith Sulayman;
AL-CARDINAL INVESTMENTS COMPANY N007024509; alt. Passport N005668098 a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
LIMITED), 201 Kasini Road, Mombasa, Kenya; (individual) [SDGT] [SYRIA] [IRGC] [IFSR] DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Juba, South Sudan; Tax ID No. 100104695 (Linked To: GLOBAL VISION GROUP; Linked Muthanna Harith Sulayman), Amman, Jordan;
(South Sudan) [GLOMAG] (Linked To: AL- To: ISLAMIC REVOLUTIONARY GUARD Khan Dari, Iraq; Asas Village, Abu Ghurayb,
CARDINAL, Ashraf Seed Ahmed). CORPS (IRGC)-QODS FORCE; Linked To: Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
AL CHAREKH, Abdul Mohsen Abdallah Ibrahim HIZBALLAH). citizen Iraq (individual) [SDGT].
(a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, AL DABAS, Rania Raslan (a.k.a. AL DABBAS, AL DARI, Dr. Muthanna (a.k.a. AL DARI AL-
Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Rania Raslan (Arabic: ‫ ;)راﻧﻴﺔ رﺳﻼن اﻟﺪﺑﺎس‬a.k.a. ZAWBA', Doctor Muthanna Harith Sulayman;
Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al- ALDABBAS, Rania; a.k.a. DABAS, Rania a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI
Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul Raslan; a.k.a. DABBAS, Rania Raslan), AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); Damascus, Syria; Dubai, United Arab Emirates; AL-DARI AL-ZOBAI, Muthanna Harith
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. DOB 02 Jun 1974; POB Damascus, Syria; Sulayman; a.k.a. AL-DARI, Muthanna Harith;
DOB 07 Dec 1985; POB Shagraa, Saudi nationality Syria; Gender Female; Passport a.k.a. AL-DARI, Muthanna Harith Sulayman;
Arabia; nationality Saudi Arabia; Passport N003000785 (Syria) (individual) [SYRIA- a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
G895402; National ID No. 1050433349 (Saudi EO13894]. DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Arabia) (individual) [SDGT]. AL DABBAS, Rania Raslan (Arabic: ‫راﻧﻴﺔ رﺳﻼن‬ Muthanna Harith Sulayman), Amman, Jordan;
AL CHEBEL, Luna (a.k.a. AL CHEBIL, Luna; ‫( )اﻟﺪﺑﺎس‬a.k.a. AL DABAS, Rania Raslan; a.k.a. Khan Dari, Iraq; Asas Village, Abu Ghurayb,
a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL, ALDABBAS, Rania; a.k.a. DABAS, Rania Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL, Raslan; a.k.a. DABBAS, Rania Raslan), citizen Iraq (individual) [SDGT].
Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, Damascus, Syria; Dubai, United Arab Emirates; AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI,
Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, DOB 02 Jun 1974; POB Damascus, Syria; Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; nationality Syria; Gender Female; Passport Harith Sulayman; a.k.a. AL-DAURI, Hareth;
DOB 01 Sep 1975; POB Suweida, Syria; alt. N003000785 (Syria) (individual) [SYRIA- a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
EO13894]. Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
November 18, 2021 - 55 -

AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
POB Baghdad, Iraq; nationality Iraq; citizen Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Iraq; Passport N348171/IRAQ (Iraq) (individual) Hawarden Hill, Brooke Road, London NW2 AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
[IRAQ3]. 7BR, United Kingdom; DOB 25 Aug 1962; alt. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AL DARI, Muthana Harith (a.k.a. AL DARI AL- DOB 24 Aug 1962; POB Kuwait; nationality AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ZAWBA', Doctor Muthanna Harith Sulayman; Saudi Arabia; Passport 456682 issued 06 Nov ORGANIZATION FOR PEACE AND
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI 1990 expires 13 Sep 1995 (individual) [SDGT]. DEVELOPMENT PAKISTAN; a.k.a. RAIES
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid KHILQATUL QURANIA FOUNDATION OF
AL-DARI AL-ZOBAI, Muthanna Harith Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Sulayman; a.k.a. AL-DARI, Muthanna Harith; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF
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-
November 18, 2021 - 56 -

AL GHABRA, Mohammed, East London, United of Military Intelligence Staff (individual) Turkey; Surmez, Turkey; Kirikhan, Turkey;
Kingdom; DOB 01 Jun 1980; POB Damascus, [YEMEN]. Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
Syria; nationality United Kingdom; Passport AL HAMEEDAWI, Adnan Younus Jasim (a.k.a. Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
094629366 (United Kingdom) (individual) AL-HAMIDAWI, Shaykh 'Adnan; a.k.a. "ABU- Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
[SDGT]. 'AMMAR"), Iraq; DOB 20 Nov 1976; Additional Kayseri, Turkey; Turkey; Lebanon; Jordan;
AL HABSI, Mahmood Rashid Amer (a.k.a. AL Sanctions Information - Subject to Secondary Sudan; Palestinian; Website www.arabisc-
HABSI, Mahmood Rashid Amur; a.k.a. AL- Sanctions; Gender Male (individual) [SDGT] haram.com [SDGT] (Linked To: ISLAMIC
HABSI, Mahmood; a.k.a. AL-HABSI, Mahmud (Linked To: KATA'IB HIZBALLAH). STATE OF IRAQ AND THE LEVANT).
bin Rashid), Muscat, Oman; DOB 15 Jul 1984; AL HAMID, Hashim (a.k.a. AL-AIDAROOS, AL HARAM FOREIGN EXCHANGE CO. LTD
POB Muscat, Oman; nationality Oman; Hashim Mohsen; a.k.a. ALHAMAD, Hashem (a.k.a. AL HARAM COMMERCIAL COMPANY;
Additional Sanctions Information - Subject to Mohssein Idroos; a.k.a. ALHAMED, Hossin a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
Secondary Sanctions; Gender Male; Passport Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- HARAM COMPANY FOR MONEY TRANSFER;
03785555 (Oman); National ID No. 7668871 HAMID, Hashim Muhsin Aydarus; a.k.a. AL- a.k.a. AL-HARAM EXCHANGE COMPANY;
(Oman) (individual) [SDGT] [IFSR] (Linked To: HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS al-Hamid; a.k.a. ALHMAID, Housin Mohsein; AL-HARM TRADING COMPANY; a.k.a.
(IRGC)-QODS FORCE). a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU ARABISC HARAM; a.k.a. HARAM TRADING
AL HABSI, Mahmood Rashid Amur (a.k.a. AL TAHIR"), Al Ghaydah, al-Mahrah Governorate, COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HABSI, Mahmood Rashid Amer; a.k.a. AL- Yemen; Shabwah Governorate, Yemen; HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
HABSI, Mahmood; a.k.a. AL-HABSI, Mahmud Mansoura, Aden, Yemen; Mukalla, Hadramawt HARM COMPANY), Istanbul, Turkey; Mersin,
bin Rashid), Muscat, Oman; DOB 15 Jul 1984; Governorate, Yemen; Abyan Governorate, Turkey; Gaziantep, Turkey; Antakya, Turkey;
POB Muscat, Oman; nationality Oman; Yemen; Marib Governorate, Yemen; DOB 12 Reyhanli, Turkey; Iskenderun, Turkey; Belen,
Additional Sanctions Information - Subject to Dec 1985; POB Yemen; nationality Yemen; Turkey; Surmez, Turkey; Kirikhan, Turkey;
Secondary Sanctions; Gender Male; Passport Gender Male; National ID No. 16010003042 Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
03785555 (Oman); National ID No. 7668871 (Yemen) (individual) [SDGT] (Linked To: AL- Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
(Oman) (individual) [SDGT] [IFSR] (Linked To: QA'IDA IN THE ARABIAN PENINSULA). Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
ISLAMIC REVOLUTIONARY GUARD CORPS AL HAMIDAN, Mohamad Alsaied (a.k.a. Kayseri, Turkey; Turkey; Lebanon; Jordan;
(IRGC)-QODS FORCE). ALHEMEDAN, Mohamad Alsaeed; a.k.a. Sudan; Palestinian; Website www.arabisc-
AL HAFIDH ABU TALHA DER DEUTSCHE ALHMEDAN, Mohamad Alsaeed; a.k.a. haram.com [SDGT] (Linked To: ISLAMIC
(a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977; ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, STATE OF IRAQ AND THE LEVANT).
POB Berkane, Morocco; nationality Germany; Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; AL HARAM TRANSFER CO. (a.k.a. AL HARAM
Passport 5208116575 (Germany) expires 07 a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, COMMERCIAL COMPANY; a.k.a. AL HARAM
Sep 2013; Driver's License No. J17001W6Z12; Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 FOREIGN EXCHANGE CO. LTD; a.k.a. AL-
National ID No. 5209243072 (Germany) expires Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 HARAM COMPANY FOR MONEY TRANSFER;
07 Sep 2013; Believed to be in the Feb 1976; Passport N010084435 (Syria); a.k.a. AL-HARAM EXCHANGE COMPANY;
Afghanistan/Pakistan border area (individual) Identification Number N002595610 (Syria); alt. a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
[SDGT]. Identification Number 00407L012704 (Syria); AL-HARM TRADING COMPANY; a.k.a.
AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM, alt. Identification Number N0097000224 (Syria); ARABISC HARAM; a.k.a. HARAM TRADING
Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. alt. Identification Number L07521 (Syria) COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; (individual) [SDGT] (Linked To: ISLAMIC HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, STATE OF IRAQ AND THE LEVANT). HARM COMPANY), Istanbul, Turkey; Mersin,
Sa'dah Governorate, Yemen; DOB 1985; alt. AL HARAKAT AL ISLAMIYYA (a.k.a. ABU Turkey; Gaziantep, Turkey; Antakya, Turkey;
DOB 1984; alt. DOB 1986; POB Dahyan, SAYYAF GROUP) [FTO] [SDGT]. Reyhanli, Turkey; Iskenderun, Turkey; Belen,
Yemen; alt. POB Sa'dah Governorate, Yemen; AL HARAM COMMERCIAL COMPANY (a.k.a. Turkey; Surmez, Turkey; Kirikhan, Turkey;
nationality Yemen; Gender Male; Houthi Chief AL HARAM FOREIGN EXCHANGE CO. LTD; Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
of Military Intelligence Staff (individual) a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
[YEMEN]. HARAM COMPANY FOR MONEY TRANSFER; Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah a.k.a. AL-HARAM EXCHANGE COMPANY; Kayseri, Turkey; Turkey; Lebanon; Jordan;
Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a. a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. Sudan; Palestinian; Website www.arabisc-
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; AL-HARM TRADING COMPANY; a.k.a. haram.com [SDGT] (Linked To: ISLAMIC
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, ARABISC HARAM; a.k.a. HARAM TRADING STATE OF IRAQ AND THE LEVANT).
Sa'dah Governorate, Yemen; DOB 1985; alt. COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- AL HARAMAIN (a.k.a. AL-HARAMAIN :
DOB 1984; alt. DOB 1986; POB Dahyan, HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- INDONESIA BRANCH; a.k.a. AL-HARAMAIN
Yemen; alt. POB Sa'dah Governorate, Yemen; HARM COMPANY), Istanbul, Turkey; Mersin, FOUNDATION; a.k.a. YAYASAN AL
nationality Yemen; Gender Male; Houthi Chief Turkey; Gaziantep, Turkey; Antakya, Turkey; HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
Reyhanli, Turkey; Iskenderun, Turkey; Belen, a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
November 18, 2021 - 57 -

Jalan Laut Sulawesi Blok DII/4, Kavling OF THE TWO RIVERS; a.k.a. THE BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Angkatan Laut Duren Sawit, Jakarta Timur ORGANIZATION BASE OF Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
13440, Indonesia [SDGT]. JIHAD/MESOPOTAMIA; a.k.a. THE IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL ORGANIZATION OF AL-JIHAD'S BASE IN Hisham), Maliki, Damascus, Syria; DOB 1941;
HARAMAYN AL MASJID AL AQSA; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL- Major General; Director, Syria Ba'ath Party
HARAMAIN & AL MASJED AL-AQSA CHARITY JIHAD'S BASE IN THE LAND OF THE TWO Regional Command National Security Bureau
FOUNDATION : BOSNIA BRANCH; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- (individual) [SYRIA].
HARAMAYN AND AL MASJID AL AQSA JIHAD'S BASE OF OPERATIONS IN IRAQ; AL JABBURY, Mashaan Rakadh Dhamin (a.k.a.
CHARITABLE FOUNDATION), Hasiba a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL JABOURI, Meshan Thamin; a.k.a. AL
Brankovica No. 2A, Sarajevo, Bosnia and BASE OF OPERATIONS IN THE LAND OF JABOURI, Mishan Riqardh Damin; a.k.a. AL
Herzegovina [SDGT]. THE TWO RIVERS; a.k.a. THE JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
HARAMAIN AL MASJED AL AQSA; a.k.a. AL- COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
HARAMAIN & AL MASJED AL-AQSA CHARITY HAYAT") [FTO] [SDGT]. JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
FOUNDATION : BOSNIA BRANCH; a.k.a. AL- AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTH, Rakin Thamin; a.k.a. AL-JABURI, Mushan;
HARAMAYN AND AL MASJID AL AQSA Abdulmalik Bin Bader Al-Deen; a.k.a. AL- a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
CHARITABLE FOUNDATION), Hasiba HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
Brankovica No. 2A, Sarajevo, Bosnia and Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Herzegovina [SDGT]. Badruddin Ameerudin Hussain; a.k.a. AL- Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
AL HASAWANI, George (a.k.a. HASAWANI, HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
George; a.k.a. HASWANI, George; a.k.a. Abdulmalik Bin Bader Al-Deen), Yemen; DOB Latakia, Syria; Damascus, Syria; DOB 01 Aug
HASWANI, Jurj; a.k.a. HESSWANI, Georges; 1982; alt. DOB 1981; alt. DOB 1980; POB 1957; POB Ninwa, Iraq; nationality Iraq; citizen
a.k.a. HESWANI, George; a.k.a. HEWANI, Dahyan Governorate, Yemen; nationality Syria; Passport 01374026 (individual) [IRAQ3].
George; a.k.a. KHESOUANI, George; a.k.a. Yemen; citizen Yemen; Gender Male; Leader of AL JABOURI, Meshan Thamin (a.k.a. AL
KHESOUANI, Georges); DOB 26 Sep 1946; the Houthis (individual) [YEMEN]. JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
POB Yabrud, Syria; nationality Syria; alt. AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a. JABOURI, Mishan Riqardh Damin; a.k.a. AL
nationality Russia (individual) [SYRIA]. ABU-YUNUS; a.k.a. AL-HOUTHI, Abd al-Khaliq JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
AL HAYAT MEDIA CENTER (a.k.a. AD-DAWLA Badr al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
MEDIA PRODUCTION; a.k.a. AL-HAYAT a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB Rakin Thamin; a.k.a. AL-JABURI, Mushan;
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF 1984; Gender Male; Houthi military commander a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF (individual) [YEMEN]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
JIHAD IN THE LAND OF THE TWO RIVERS; AL IDRISI, Fehmi Abu Zaid Salem (a.k.a. BEN AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage 1957; POB Ninwa, Iraq; nationality Iraq; citizen
ORGANIZATION IN THE LAND OF THE TWO El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 Syria; Passport 01374026 (individual) [IRAQ3].
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Jan 1972; nationality Libya; Gender Male; AL JABOURI, Mishan Riqardh Damin (a.k.a. AL
THE LAND OF THE TWO RIVERS; a.k.a. AL- National ID No. 560147C (Libya) (individual) JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
TAWHID; a.k.a. AL-ZARQAWI NETWORK; [LIBYA3]. JABOURI, Meshan Thamin; a.k.a. AL JABURI,
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. JABBURI, Mish'an Rakkad Damin; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC AL-IKHTIYAR, Hisham Ahmad; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Mishan; a.k.a. AL-JABURI, Mish'an Rakin
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE IKHTEYAR, Hisham; a.k.a. IKHTIYAR, JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL Hisham), Maliki, Damascus, Syria; DOB 1941; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Major General; Director, Syria Ba'ath Party Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Regional Command National Security Bureau JABOURI, Mashaan; a.k.a. JIBOURI, Mishan;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD (individual) [SYRIA]. a.k.a. JUBURI, Mashan), Latakia, Syria;
AL-RAFIDAYN; a.k.a. THE MONOTHEISM AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Damascus, Syria; DOB 01 Aug 1957; POB
AND JIHAD GROUP; a.k.a. THE Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. Ninwa, Iraq; nationality Iraq; citizen Syria;
ORGANIZATION BASE OF JIHAD/COUNTRY AL-IKHTIYAR, Hisham Ahmad; a.k.a. Passport 01374026 (individual) [IRAQ3].
November 18, 2021 - 58 -

AL JABURI, Atallah Salman Kafi (a.k.a. ALAKT, SARIA MOSQUE; a.k.a. JAMAH-YE SARYA AL KALAI, Nadir (a.k.a. KALAI, Nader (Arabic:
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah MADRASSA; a.k.a. JAMEAT-UL ASRYA ‫ ;)ﻧﺎدر ﻗﻠﻌﻲ‬a.k.a. KALAI, Nader Mohamad; a.k.a.
Salman Kafi; a.k.a. AL-JABURI, 'Attallah MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA KALAI, Nader Mohammed Wajieh; a.k.a.
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah MADRASSA; a.k.a. JAMIA AL-ASSARIA KALEI, Nader; a.k.a. QALAI, Nader; a.k.a.
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah MADRASSA; a.k.a. JAMIA ASARIYA QALEI, Nader), 871 Young Avenue, Halifax,
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; MADRASSA; a.k.a. JAMIA ASRIYA Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, MADRASSA; a.k.a. JAMIA ASSARIA Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi MADRASSA; a.k.a. JAMIAE HAZAREA Lebanon; Capsurville, Dekwaneh, El Metn
al-Arishah Village, Hawijah District, Kirkuk MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Province, Iraq; Hawijah District, Kirkuk MADRASSA JAMIA AL-ASRIA; f.k.a. Sami Soloh St, Badaro, Beirut, Lebanon; DOB
Province, Iraq; Rumanah Village, Kirkuk MADRASSA TALIM QURAN USONA), Inqilab 09 Jul 1965; POB Damascus, Syria; nationality
Province, Iraq; DOB 01 Jan 1973; POB Iraq; Road, Village Chamkani, Peshawar, Khyber Syria; alt. nationality Canada; Gender Male;
citizen Iraq; Gender Male (individual) [SDGT] Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Passport N 010170320 (Syria); National ID No.
(Linked To: ISLAMIC STATE OF IRAQ AND To: NURISTANI, Abdul Aziz; Linked To: 010-40036453 (Syria); alt. National ID No.
THE LEVANT). LASHKAR E-TAYYIBA). 34191608 (Canada) (individual) [SYRIA]
AL JABURI, Misham (a.k.a. AL JABBURY, AL JAMIA AL ASARIA (a.k.a. AL JAMATUL [SYRIA-CAESAR].
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, ASARYAH MADRASSA; a.k.a. AL JAMIAH AL AL KARBALAI, Muhammad Khizar (a.k.a. HAYAT
Meshan Thamin; a.k.a. AL JABOURI, Mishan ASARIA MADRASSA; a.k.a. AL-JAMAHATUL JAFFRI, Muhammad Khizar; a.k.a. HAYAT,
Riqardh Damin; a.k.a. AL-JABBURI, Mishan; ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Mohammad Khizar; a.k.a. HAYAT, Muhammad
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; ASARIA MADRASSA; a.k.a. JAMA'AT UL- Khizar), Karachi, Pakistan; DOB 14 Jul 1994;
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- SARIA MOSQUE; a.k.a. JAMAH-YE SARYA POB Karachi, Pakistan; nationality Pakistan;
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an MADRASSA; a.k.a. JAMEAT-UL ASRYA Email Address khizarh11@yahoo.com; alt.
Rakin Thamin; a.k.a. AL-JABURI, Mushan; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Email Address khizarhayat.jaffri@yahoo.com;
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, MADRASSA; a.k.a. JAMIA AL-ASSARIA alt. Email Address
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. MADRASSA; a.k.a. JAMIA ASARIYA muhammadkhizar.hayatjaffri@yahoo.com; alt.
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, MADRASSA; a.k.a. JAMIA ASRIYA Email Address mygreentree59@yahoo.com; alt.
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. MADRASSA; a.k.a. JAMIA ASSARIA Email Address khizar14hayat@gmail.com; alt.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), MADRASSA; a.k.a. JAMIAE HAZAREA Email Address
Latakia, Syria; Damascus, Syria; DOB 01 Aug MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. muhammadkhizarhayatjaffri@yahoo.com;
1957; POB Ninwa, Iraq; nationality Iraq; citizen MADRASSA JAMIA AL-ASRIA; f.k.a. Gender Male; Passport EB617700 (Pakistan);
Syria; Passport 01374026 (individual) [IRAQ3]. MADRASSA TALIM QURAN USONA), Inqilab National ID No. 4210191597005 (Pakistan)
AL JADHRAN, Ibrahim Saeed Salem Awad Aissa Road, Village Chamkani, Peshawar, Khyber (individual) [CYBER2] [ELECTION-EO13848]
Hamed Dawoud (a.k.a. AL-JADRAN AL- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked (Linked To: SECONDEYE SOLUTION).
MAGHRIBI, Ibrahim Saad; a.k.a. JADHRAN, To: NURISTANI, Abdul Aziz; Linked To: AL KASAB, Muwafaq Mustafa Muhammad Ali
Ibrahim; a.k.a. JADHRAN, Ibrahim Saeed LASHKAR E-TAYYIBA). (a.k.a. AL-KARMOUSH, Muafaq Mustafa
Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL Mohammed; a.k.a. AL-KARMUSH, Muwafaq
29 Oct 1982; alt. DOB 1979 to 1982; POB JAMATUL ASARYAH MADRASSA; a.k.a. AL Mustafa; a.k.a. AL-KARMUSH, Muwafaq
Ajdabia, Libya; nationality Libya; Gender Male; JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
Passport S/263963 issued 08 Nov 2012; ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
National ID No. 119820043341; Personal ID ASARIA MADRASSA; a.k.a. JAMA'AT UL- Muwaffaq Mustafa Muhammad; a.k.a. AL-
Card 137803 (individual) [LIBYA3]. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN MADRASSA; a.k.a. JAMEAT-UL ASRYA Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Mustafa Mohammad; a.k.a. KARMOOSH,
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; MADRASSA; a.k.a. JAMIA AL-ASSARIA Muwafaq Mustafa Mohammed Ali; a.k.a.
a.k.a. AL-BUSTAN CHARITY FOUNDATION; MADRASSA; a.k.a. JAMIA ASARIYA KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT MADRASSA; a.k.a. JAMIA ASSARIA "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
AL-BUSTAN AL-KHAYRIYAH CHARITY), MADRASSA; a.k.a. JAMIAE HAZAREA citizen Iraq; Gender Male; Passport A5476394
Mazza, Damascus, Syria [SYRIA] (Linked To: MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. (Iraq) (individual) [SDGT].
MAKHLUF, Rami). MADRASSA JAMIA AL-ASRIA; f.k.a. AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU,
AL JAMATUL ASARYAH MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab Muhammad Jamal; a.k.a. ABDU, Muhammad
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, Village Chamkani, Peshawar, Khyber Jamal Ahmad; a.k.a. ABDUH, Mohammad
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- To: NURISTANI, Abdul Aziz; Linked To: a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
ASARIA MADRASSA; a.k.a. JAMA'AT UL- LASHKAR E-TAYYIBA). AHMED, Mohammad Jamal Abdo; a.k.a. AL-
November 18, 2021 - 59 -

KASHIF, Muhammad Jamal 'Abd-Al Rahim; JEWELRY COMPANY; a.k.a. KHALIDI AL KHIYAWANI, Abdulhakim (a.k.a. AL
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al COMPANY; a.k.a. KHALIDI COMPANY FOR KIYAWANI, Abdul Hakim; a.k.a. AL-KHAIWANI,
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; JEWELRY), Cankaya Mahallesi, Silifke Cd. Abdul Hakim; a.k.a. AL-KHAIWANI,
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu";
alt. DOB 01 Feb 1964; POB Cairo, Egypt; Bursa, Turkey; Raqqah, Syria; Nishtaman a.k.a. "KARAR, Abu"), Yemen; DOB 1986;
nationality Egypt (individual) [SDGT]. building second floor, New Borsa, Irbil, Iraq; Gender Male (individual) [GLOMAG].
AL KAWARI, Salim Hasan Khalifa (a.k.a. AL Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- AL KIYAWANI, Abdul Hakim (a.k.a. AL
KUWARI, Salim Hassan Khalifa Rashid; a.k.a. Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi KHIYAWANI, Abdulhakim; a.k.a. AL-
AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem; Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; KHAIWANI, Abdul Hakim; a.k.a. AL-KHAIWANI,
a.k.a. AL-KUWARI, Salim Hasan Khalifah Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu";
Rashid); DOB 1977; alt. DOB 1978; nationality Turkey; Yildiz field, Sanliurfa, Turkey; Kapali a.k.a. "KARAR, Abu"), Yemen; DOB 1986;
Qatar (individual) [SDGT]. Carsi, Istanbul, Turkey; Aksaray, Istanbul, Gender Male (individual) [GLOMAG].
AL KAWTHAR, Section 20, Property 372, Chiyah, Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli AL KUNI, Osama (a.k.a. AL-MILAD, Osama;
Ghobeiri, Lebanon; Commercial Registry Mimat Akef Street, Istanbul, Turkey; Oak a.k.a. IBRAHIM, Osama Al Kuni (Arabic: ‫أﺳﺎﻣﺔ‬
Number 2008349 (Lebanon) [SDGT] (Linked Square, Istanbul, Turkey; Asnioret, Istanbul, ‫ ;)اﻟﻜﻮﻧﻲ اﺑﺮاﻫﻴﻢ‬a.k.a. MILAD, Osama; a.k.a.
To: ATLAS HOLDING). Turkey; Independence, Mersin, Turkey; "ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"),
AL KHALDI COMPANY LLC (a.k.a. AL KHALDI Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02
GOLD AND EXCHANGE COMPANY; a.k.a. Turkey; Al-Sharsheh, Adana, Turkey; Apr 1976; POB Tripoli, Libya; nationality Libya;
ALKHALEDI JEWELRY COMPANY; a.k.a. AL- Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Gender Male (individual) [LIBYA3].
KHALIDI COMPANY; a.k.a. AL-KHALIDI Mayadin, Syria; Ismet Inonu Buvari 86, Mersin AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad;
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY 33050, Turkey; Halaskar Gazi Caddesi 224, a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,
SHOP; a.k.a. AL-KHALIDI MONEY Istanbul 34384, Turkey [SDGT] (Linked To: Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
EXCHANGE; a.k.a. AL-KHALIDI MONEY ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
TRANSFER OFFICE; a.k.a. AL-KHALIDY AL KHAMAEL MARITIME SERVICES (Arabic: Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
JEWELRY COMPANY; a.k.a. KHALIDI ‫( )ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. AL circa 1949; alt. DOB circa 1951; POB Deir Al-
COMPANY; a.k.a. KHALIDI COMPANY FOR KHAMAIL MARINE SERVICE; a.k.a. Balah, Gaza (individual) [SDGT].
JEWELRY), Cankaya Mahallesi, Silifke Cd. ALKHAMAEL CO. MARITIME SERVICES; AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, a.k.a. ALKHAMAEL TERMINAL AND PORT AL KAWARI, Salim Hasan Khalifa; a.k.a. AL-
Bursa, Turkey; Raqqah, Syria; Nishtaman OPERATION MANAGEMENT; a.k.a. KOWARI, Salim; a.k.a. AL-KUWARI, Salem;
building second floor, New Borsa, Irbil, Iraq; SHARIKAH AL-KHAMA'IL LILKHADAMAT AL- a.k.a. AL-KUWARI, Salim Hasan Khalifah
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- BAHRIYYAH WALNQL), Umm Qasr, Iraq; Rashid); DOB 1977; alt. DOB 1978; nationality
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi Basrah, Iraq; Najaf, Iraq; Additional Sanctions Qatar (individual) [SDGT].
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; Information - Subject to Secondary Sanctions AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail;
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali REVOLUTIONARY GUARD CORPS (IRGC)- AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
Carsi, Istanbul, Turkey; Aksaray, Istanbul, QODS FORCE). Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli AL KHAMAIL MARINE SERVICE (a.k.a. AL Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
Mimat Akef Street, Istanbul, Turkey; Oak KHAMAEL MARITIME SERVICES (Arabic: Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
Square, Istanbul, Turkey; Asnioret, Istanbul, ‫ ;)ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. 1957; POB Baghdad, Iraq; citizen Iraq
Turkey; Independence, Mersin, Turkey; ALKHAMAEL CO. MARITIME SERVICES; (individual) [IRAQ3].
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, a.k.a. ALKHAMAEL TERMINAL AND PORT AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al-
Turkey; Al-Sharsheh, Adana, Turkey; OPERATION MANAGEMENT; a.k.a. Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al SHARIKAH AL-KHAMA'IL LILKHADAMAT AL- Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin BAHRIYYAH WALNQL), Umm Qasr, Iraq; EL MOBRUK, Maftah; a.k.a. ELMABRUK,
33050, Turkey; Halaskar Gazi Caddesi 224, Basrah, Iraq; Najaf, Iraq; Additional Sanctions Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
Istanbul 34384, Turkey [SDGT] (Linked To: Information - Subject to Secondary Sanctions a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
ISLAMIC STATE OF IRAQ AND THE LEVANT). [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
AL KHALDI GOLD AND EXCHANGE COMPANY REVOLUTIONARY GUARD CORPS (IRGC)- "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
(a.k.a. AL KHALDI COMPANY LLC; a.k.a. QODS FORCE). 'Abd"), undetermined; DOB 01 May 1950; POB
ALKHALEDI JEWELRY COMPANY; a.k.a. AL- AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR Libya; nationality Libya (individual) [SDGT].
KHALIDI COMPANY; a.k.a. AL-KHALIDI MARKET), Fuwwah, south of Mukalla, AL MADINA TRUST (a.k.a. AL AMEEN TRUST;
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY Hadramawt Governorate, Yemen [SDGT] a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
SHOP; a.k.a. AL-KHALIDI MONEY (Linked To: AL-HAYASHI, Sayf Abdulrab WELFARE TRUST; a.k.a. AL RASHEED
EXCHANGE; a.k.a. AL-KHALIDI MONEY Salem). TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
TRANSFER OFFICE; a.k.a. AL-KHALIDY AMEEN TRUST; a.k.a. AL-MADINA TRUST;
November 18, 2021 - 60 -

a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID www.manartv.com; www.almanar.com.lb JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
TRUST; a.k.a. MAIMAR TRUST; a.k.a. [SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
MAYMAR TRUST; a.k.a. MEYMAR TRUST; AL MANSOOREEN (a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- a.k.a. AL-ANFAL TRUST; a.k.a. AL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Iftah, Nazimabad, Karachi, Pakistan; Office MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti THE PURE; a.k.a. ARMY OF THE PURE AND DAWA; a.k.a. KASHMIR FREEDOM
Plaza, near Liaquat Bagh, Murree Road, RIGHTEOUS; a.k.a. ARMY OF THE MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
Park, Begum Pura, Lahore, Pakistan; Office FALAH-E-INSANIAT FOUNDATION; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, FALAH-E-INSANIYAT; a.k.a. FALAH-I- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
Chowk Yadgaar, Peshawar, Pakistan; Office INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MOVEMENT FOR FREEDOM OF KASHMIR;
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Dental Clinic Surgeon, Main Baxar, Mingora, FOUNDATION; a.k.a. HUMANITARIAN PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite WELFARE FOUNDATION; a.k.a. IDARA AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Khyber Bank, Abbottabad Road, Mansehra, KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Pakistan; University Road, Opposite Baitul DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR;
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. TEHREEK-E-AZADI JAMMU AND
Opposite Jang Press, I.I. Chundrigar Road, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
Karachi, Pakistan; TE-365, 3rd Floor, Deans JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Trade Centre, Peshawar Cantt., Pakistan; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Operations in Afghanistan: Herat, Jalalabad, JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
Kabul, Kandahar, Mazar Sharif. Also DAWA; a.k.a. KASHMIR FREEDOM RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
operations in: Kosovo, Chechnya [SDGT]. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AWWAL; a.k.a. WELFARE OF HUMANITY;
AL MAGHREBI, Abderahmane (a.k.a. AL a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Pakistan [FTO] [SDGT].
SANHAJI, Abou Abderrahmane; a.k.a. AL- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. AL MAQDISI, Abu al Muhtasib (a.k.a. AL
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL- MOVEMENT FOR FREEDOM OF KASHMIR; ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR,
SENHADJI, Abou Abderrahman; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
MAYCHOU, Ali), Mali; DOB 25 May 1983; POB PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Taza, Morocco; nationality Morocco; Gender AHLE-HADITH; a.k.a. PASBAN-E-AHLE- 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Male (individual) [SDGT]. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
AL MAHDI ALUMINUM COMPANY (a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
ALMAHDI ALUMINUM CO.), 1st Floor, No. 12, a.k.a. TEHREEK-E-AZADI JAMMU AND TAWHID, Muhandes; a.k.a. AL-TAWHID,
Bibie Shahrbanoei Ally., West Saeb Tabrizi St., KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
North Sheikh Bahaei St., Molla Sadra St., JAMMU AND KASHMIR; a.k.a. TEHREEK-E- "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Vanak Sq., Tehran, Iran; 18th Km., Shahid AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Region: Gaza; DOB 1986; nationality
Rajaee Quay Road, Bandar Abbas, Iran; KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Palestinian (individual) [SDGT].
Website http://almahdi.ir; Additional Sanctions RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AL MARRANI, Mutlaq Ali Aamer (a.k.a. AL-
Information - Subject to Secondary Sanctions AWWAL; a.k.a. WELFARE OF HUMANITY; MARRANI, Motlaq Amer; a.k.a. "EMAD, Abu"),
[IRAN-EO13871]. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Al-Jawf, Yemen; DOB 01 Jan 1984; Gender
AL MAHRUS GROUP TRADING COMPANY Pakistan [FTO] [SDGT]. Male (individual) [GLOMAG].
(a.k.a. MAHROUS GROUP; a.k.a. MAHROUS AL MANSOORIAN (a.k.a. AL MANSOOREEN; AL MASHREK FUND (a.k.a. AL MASHREK
TRADING ESTABLISHMENT; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- HOLDING; a.k.a. AL MASHREQ INVESTMENT
MAHROUS TRADING INSTITUTE; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
MAHRUS GROUP; a.k.a. MAHRUS TRADING THE PURE; a.k.a. ARMY OF THE PURE AND AL MASHRIQ INVESTMENT FUND; a.k.a.
ESTABLISHMENT), Rawda Street, Damascus, RIGHTEOUS; a.k.a. ARMY OF THE "MASHRIQ"), Damascus, Syria [SYRIA].
Syria; Al Rawdah, Damascus, Syria [NPWMD] RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. 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.
November 18, 2021 - 61 -

a.k.a. AL MASHRIQ INVESTMENT FUND; "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL,
a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA]. a.k.a. "ABU 'AZZAM"; a.k.a. "ABU Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd
AL MASHRIQ HOLDING (a.k.a. AL MASHREK GHADIYAH"), Zabadani, Syria; DOB 1977; alt. al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr.
FUND; a.k.a. AL MASHREK HOLDING; a.k.a. DOB 1978; alt. DOB 1979; POB Mosul, Iraq Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
AL MASHREQ INVESTMENT FUND; a.k.a. AL (individual) [SDGT]. Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
MASHRIQ INVESTMENT FUND; a.k.a. AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
"MASHRIQ"), Damascus, Syria [SYRIA]. HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a.
AL MASHRIQ INVESTMENT FUND (a.k.a. AL a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, "ABDALLAH, Abu"); DOB 28 Apr 1949; alt.
MASHREK FUND; a.k.a. AL MASHREK Mushari Abd Aziz Saleh"), Zabadani, Syria; DOB 29 Apr 1949; POB Kuwait; nationality
HOLDING; a.k.a. AL MASHREQ INVESTMENT DOB 1974; alt. DOB 1975 (individual) [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. AL MEZIDI, Badran Turki Hishan (a.k.a. AL 137998 issued 18 Apr 2004 expires 24 Feb
"MASHRIQ"), Damascus, Syria [SYRIA]. MAZIDIH, Badran Turki Hishan; a.k.a. AL- 2009; Doctor (individual) [SDGT].
AL MASRAF AL ZERAEI AL TAWENI (a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL
AGRICULTURAL COOPERATIVE BANK; a.k.a. SHA'BANI, Badran Turki Hisham al-Mazidih; MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
"ACB"), Al Naanaa Garden, Damascus, Syria; a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL,
Postal Box 4325, Damascus, Syria; Tall, Badran al-Turki; a.k.a. HISHAN, Badran Turki; Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
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].
November 18, 2021 - 62 -

AL NASER WINGS (a.k.a. AL NASER WINGS Regulations; info@al-nour.net; www.al-nour.net ALOMGE AND BROS FOR EXCHANGE
AIRLINES; a.k.a. ALNASER AIRLINES; a.k.a. [SDGT]. COMPANY; a.k.a. AL-OMGI EXCHANGE
AL-NASER AIRLINES), Al-Karrada, Babil AL NUR RADIO (a.k.a. AL NOUR COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Region - District 929, St. 21, Home 46, BROADCASTING STATION; a.k.a. AL NOUR EXCHANGE; a.k.a. ALOMGY AND BROS
Baghdad, Iraq; P.O. Box 28360, Dubai, United RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour MONEY EXCHANGE; a.k.a. ALOMGY AND
Arab Emirates; P.O. Box 911399, Amman Street, PO Box 197/25, Alghobeiri, Haret Hriek, BROS. EXCHANGE; a.k.a. AL-OMGY AND
11191, Jordan; Additional Sanctions Information Beirut, Lebanon; Additional Sanctions BROTHERS MONEY EXCHANGE; a.k.a. AL-
- Subject to Secondary Sanctions [SDGT] Information - Subject to Secondary Sanctions OMGY COMPANY FOR MONEY EXCHANGE;
[IFSR] (Linked To: MAHAN AIR). Pursuant to the Hizballah Financial Sanctions a.k.a. AL-OMGY EXCHANGE COMPANY;
AL NASER WINGS AIRLINES (a.k.a. AL NASER Regulations; info@al-nour.net; www.al-nour.net a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
WINGS; a.k.a. ALNASER AIRLINES; a.k.a. AL- [SDGT]. ALOMQY & BROS. FOR MONEY EXCHANGE;
NASER AIRLINES), Al-Karrada, Babil Region - AL NUSRAH FRONT FOR THE PEOPLE OF a.k.a. AL-OMQY AND BROS COMPANY FOR
District 929, St. 21, Home 46, Baghdad, Iraq; LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
P.O. Box 28360, Dubai, United Arab Emirates; AL-NUSRAH FRONT IN LEBANON; a.k.a. EXCHANGING CO.; a.k.a. ALUMGY AND
P.O. Box 911399, Amman 11191, Jordan; ASSEMBLY FOR LIBERATION OF THE BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Additional Sanctions Information - Subject to LEVANT; a.k.a. ASSEMBLY FOR THE AND BROS MONEY EXCHANGE; a.k.a. AL-
Secondary Sanctions [SDGT] [IFSR] (Linked LIBERATION OF SYRIA; a.k.a. CONQUEST 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
To: MAHAN AIR). OF THE LEVANT FRONT; a.k.a. FATAH AL- UMQI CURRENCY EXCHANGE COMPANY;
AL NEAIMI, Abdulrahman Omair (a.k.a. AL SHAM FRONT; a.k.a. FATEH AL-SHAM a.k.a. AL-'UMQI GROUP FOR TRADE AND
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL- FRONT; a.k.a. FRONT FOR THE CONQUEST INVESTMENT; a.k.a. AL-UMQI HAWALA;
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman OF SYRIA; a.k.a. FRONT FOR THE a.k.a. AL-'UMQI MONEY EXCHANGE
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin CONQUEST OF SYRIA/THE LEVANT; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a.
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; FRONT FOR THE LIBERATION OF THE UMQI EXCHANGE), Al-Mukalla Branch, Al-
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
NU'AYMI, 'Abd al-Rahman bin 'Amir; 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 'Umayr; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Qusayir, Hadramawt, Yemen; Hadhramout,
1954; Passport 00868774 (Qatar) expires 27 NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Yemen; Aden, Yemen; Taix, Yemen; Abian,
Apr 2014; Personal ID Card 25463401784 a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
(Qatar) expires 06 Dec 2019 (individual) JABHAT FATH AL SHAM; a.k.a. JABHAT Yemen; Almhahra, Yemen; Albaidah, Yemen;
[SDGT]. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Shabwah, Yemen; Lahej, Yemen; Suqatra,
AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed a.k.a. LIBERATION OF AL-SHAM Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad COMMISSION; a.k.a. LIBERATION OF THE ARABIAN PENINSULA; Linked To: AL-OMGY,
Hassan Kaka; a.k.a. HAZIM KAKA), Al LEVANT ORGANISATION; a.k.a. TAHRIR AL- Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Humayra Village, Taza sub district, Iraq; Kurdi SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; Muhammad Salih Abd-Rabbuh).
Al Nasir village, Iraq; DOB 1949; POB Baghdad, a.k.a. THE FRONT FOR THE LIBERATION OF AL OMGE AND BROS FOR EXCHANGE
Iraq; nationality Iraq; Passport F032516 (Iraq) AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT COMPANY (a.k.a. AL OMGE AND BROS
issued 04 May 1976 (individual) [IRAQ3]. FRONT FOR THE PEOPLE OF THE LEVANT"; COMPANY MONEY EXCHANGE; a.k.a. AL
AL NOUR BROADCASTING STATION (a.k.a. AL a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. OMGI AND BROS COMPANY; a.k.a. AL-
NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a. AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI, AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
RADIO ANNOUR), Abed Al Nour Street, PO Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq; AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Box 197/25, Alghobeiri, Haret Hriek, Beirut, DOB 1945; POB Baghdad, Iraq; nationality Iraq; EXCHANGE; a.k.a. AL-OMAG AND BROS
Lebanon; Additional Sanctions Information - Passport 212331 (Iraq) (individual) [IRAQ2]. EXCHANGE; a.k.a. AL-OMAGI & BRO.
Subject to Secondary Sanctions Pursuant to the AL OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL-
Hizballah Financial Sanctions Regulations; EXCHANGE (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL-
info@al-nour.net; www.al-nour.net [SDGT]. FOR EXCHANGE COMPANY; a.k.a. AL OMGI OMAQY EXCHANGE CORPORATION; a.k.a.
AL NOUR RADIO (a.k.a. AL NOUR AND BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE
BROADCASTING STATION; a.k.a. AL NUR SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Street, PO Box 197/25, Alghobeiri, Haret Hriek, EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
Beirut, Lebanon; Additional Sanctions EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
Information - Subject to Secondary Sanctions MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
Pursuant to the Hizballah Financial Sanctions OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
November 18, 2021 - 63 -

a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Passport P667604 (Saudi Arabia) issued 07 Jan
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; 2015 expires 13 Nov 2019 (individual)
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND [GLOMAG].
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; AL PETRA COMPANY FOR GOODS
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE TRANSPORT LTD (a.k.a. PETRA
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. NAVIGATION & INTERNATIONAL TRADING
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- CO. LTD.; a.k.a. PETRA NAVIGATION AND
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, INTERNATIONAL TRADING CO. LTD.), Hai Al
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Wahda Mahalat 906, 906 Zulak 50, House 14,
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Baghdad, Iraq [IRAQ2].
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, INTERNATIONAL FRONT FOR FIGHTING
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; JEWS AND CRUSADES; a.k.a. ISLAMIC
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, ARMY; a.k.a. ISLAMIC ARMY FOR THE
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, SALVATION FOUNDATION; a.k.a. NEW
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). FOR THE PRESERVATION OF THE HOLY
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL OMQI, Mohammed Saleh Abdurabu (a.k.a. SITES; a.k.a. THE ISLAMIC ARMY FOR THE
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. LIBERATION OF THE HOLY PLACES; a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen; ALAMQE, Mohammed Saleh A; a.k.a. AL- THE JIHAD GROUP; a.k.a. THE WORLD
Shabwah, Yemen; Lahej, Yemen; Suqatra, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQY, Mohammed Salih Abdrabah; a.k.a. AND CRUSADERS; a.k.a. USAMA BIN LADEN
ARABIAN PENINSULA; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo; NETWORK; a.k.a. USAMA BIN LADEN
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; ORGANIZATION) [FTO] [SDGT].
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd- AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA;
AL OMGI AND BROS COMPANY (a.k.a. AL Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd- INTERNATIONAL FRONT FOR FIGHTING
EXCHANGE COMPANY; a.k.a. AL-AMAQI LIL- Rabbuh; a.k.a. AL-UMQI, Mohammad Salih JEWS AND CRUSADES; a.k.a. ISLAMIC
SARAFAH COMPANY; a.k.a. AL-AMQI Abdurabbuh; a.k.a. AL-UMQI, Muhammad ARMY; a.k.a. ISLAMIC ARMY FOR THE
EXCHANGE; a.k.a. AL-AMQI MONEY Saleh Abd-Rabbuh; a.k.a. AL-UMQY, LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
EXCHANGE; a.k.a. AL-OMAG AND BROS Muhammad Saleh Abd-Rabbuh), Jamal Street, SALVATION FOUNDATION; a.k.a. NEW
EXCHANGE; a.k.a. AL-OMAGI & BRO. under Royal Hotel, Taiz, Yemen; Mukalla, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Hudaydah San'a' Street, J Dirham, FOR THE PRESERVATION OF THE HOLY
OMAKI EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company, SITES; a.k.a. THE ISLAMIC ARMY FOR THE
OMAQY EXCHANGE CORPORATION; a.k.a. Al Makla, Ash Shaykh Uthman, Hadramawt, LIBERATION OF THE HOLY PLACES; a.k.a.
ALOMGE AND BROS FOR EXCHANGE Yemen; Sayyiun, Suq As Sarrafin, Sayun, THE JIHAD GROUP; a.k.a. THE WORLD
COMPANY; a.k.a. AL-OMGI EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen; ISLAMIC FRONT FOR JIHAD AGAINST JEWS
COMPANY; a.k.a. AL-OMGY & BROS. MONEY Tarim, At Tawahi Street, Tarim, Yemen; DOB AND CRUSADERS; a.k.a. USAMA BIN LADEN
EXCHANGE; a.k.a. ALOMGY AND BROS 11 Feb 1962; alt. DOB 12 Feb 1962; POB NETWORK; a.k.a. USAMA BIN LADEN
MONEY EXCHANGE; a.k.a. ALOMGY AND Shakhawi, Hadramawt Governorate, Yemen; ORGANIZATION) [FTO] [SDGT].
BROS. EXCHANGE; a.k.a. AL-OMGY AND nationality Yemen; Passport 02729375 (Yemen) AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
BROTHERS MONEY EXCHANGE; a.k.a. AL- issued 29 Dec 2009 expires 08 Dec 2013; alt. a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
OMGY COMPANY FOR MONEY EXCHANGE; Passport 00692808 (Yemen) issued 03 Mar a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
a.k.a. AL-OMGY EXCHANGE COMPANY; 2001 expires 03 Mar 2007; Identification INTERNATIONAL FRONT FOR FIGHTING
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
November 18, 2021 - 64 -

LIBERATION OF THE HOLY PLACES; a.k.a. AL QODS (a.k.a. IRGC-QF; a.k.a. IRGC-QUDS ORGANISATION; a.k.a. AL-REHMAH
THE JIHAD GROUP; a.k.a. THE WORLD FORCE; a.k.a. ISLAMIC REVOLUTIONARY WELFARE ORGANIZATION; a.k.a. AR RAHMA
ISLAMIC FRONT FOR JIHAD AGAINST JEWS GUARD CORPS (IRGC)-QODS FORCE; a.k.a. WELFARE TRUST; a.k.a. AR RAHMAH
AND CRUSADERS; a.k.a. USAMA BIN LADEN ISLAMIC REVOLUTIONARY GUARD CORPS- WELFARE ORGANIZATION; a.k.a. AR
NETWORK; a.k.a. USAMA BIN LADEN QODS FORCE; a.k.a. JERUSALEM FORCE; RAMMA WELFARE ORGANISATION; a.k.a.
ORGANIZATION) [FTO] [SDGT]. a.k.a. PASDARAN-E ENGHELAB-E ISLAMI AR-RAHMA WELFARE ORGANISATION;
AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI, (PASDARAN); a.k.a. QODS (JERUSALEM) a.k.a. AR-RAHMAH WELFARE
Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif; FORCE OF THE IRGC; a.k.a. QODS FORCE; ORGANISATION; a.k.a. AR-RAHMAN
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS; WELFARE ORGANIZATION; a.k.a. AR-RAHNA
Governorate, Yemen; Sana, Sana Governorate, a.k.a. SEPAH-E QODS (JERUSALEM WELFARE ORGANISATION; a.k.a. SCOTPAK
Yemen; DOB 01 Jan 1983; POB Albaidah, FORCE)), Tehran, Iran; Syria; Additional BUILD PVT LTD; a.k.a. "AL RAHMAN
Yemen; citizen Yemen; Passport 04796738 Sanctions Information - Subject to Secondary ORGANIZATION"; a.k.a. "AL RAHMAN
(Yemen) (individual) [SDGT] (Linked To: AL- Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] WELFARE FOUNDATION"; a.k.a. "RWO"),
QA'IDA IN THE ARABIAN PENINSULA). [IRAN-HR] [ELECTION-EO13848]. House A, Street 40,, Sector F-10/4, Islamabad,
AL QARAWI, Abu Yahya (a.k.a. AL QARAWI, AL QUDS INSTITUTE (a.k.a. AL QUDS Pakistan; RWO Head Office, House B, Street
Saleh; a.k.a. AL QARAWI, Saleh Abudullah INTERNATIONAL INSTITUTION; a.k.a. AL- 40, Sector F-10/4, Islamabad, Pakistan; Jamiah
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- QUDS FOUNDATION; a.k.a. AL-QUDS Asma Lil Banaat, New Nadra Office, Lakki
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin INTERNATIONAL FOUNDATION; a.k.a. Marwat, Pakistan; Near the Mahdi Imami
Abdullah; a.k.a. "FAWAKEH"; a.k.a. INTERNATIONAL AL QUDS INSTITUTE; a.k.a. Bohamri Mosque, Sam Kano Moor, Peshawar,
"MOOTASEM"); DOB 15 Nov 1982; POB INTERNATIONAL JERUSALEM Pakistan; Peshawar, Pakistan; Registered
Brydah, Saudi Arabia; nationality Saudi Arabia; FOUNDATION; a.k.a. JERUSALEM Charity No. 2150/5/4129 (Pakistan); alt.
Passport E646989 (individual) [SDGT]. INTERNATIONAL ESTABLISHMENT; a.k.a. Registered Charity No. 749/5/4129 (Pakistan)
AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu JERUSALEM INTERNATIONAL [SDGT] (Linked To: MCLINTOCK, James
Yahya; a.k.a. AL QARAWI, Saleh Abudullah FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; Alexander).
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- a.k.a. THE INTERNATIONAL AL QUDS AL RAHMAH WELFARE ORGANIZATION (a.k.a.
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin FOUNDATION; a.k.a. "IJF"), Hamra Street, AL RAHMAH WELFARE ORGANISATION;
Abdullah; a.k.a. "FAWAKEH"; a.k.a. Saroulla Building, 11th Floor; P.O. Box Beirut- a.k.a. AL RAHMAN WELFARE
"MOOTASEM"); DOB 15 Nov 1982; POB Hamra 113/5647, Beirut, Lebanon; Website ORGANISATION; a.k.a. ALRAHMAH
Brydah, Saudi Arabia; nationality Saudi Arabia; www.alquds-online.org; Email Address WELFARE ORG; a.k.a. ALRAHMAH WELFARE
Passport E646989 (individual) [SDGT]. institution@alquds-online.org; alt. Email ORGANISATION; a.k.a. AL-REHMAH
AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL Address alquds_institution@yahoo.com; alt. WELFARE ORGANIZATION; a.k.a. AR RAHMA
QARAWI, Abu Yahya; a.k.a. AL QARAWI, Email Address info@alquds-city.com [SDGT]. WELFARE TRUST; a.k.a. AR RAHMAH
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- AL QUDS INTERNATIONAL INSTITUTION WELFARE ORGANIZATION; a.k.a. AR
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin (a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS RAMMA WELFARE ORGANISATION; a.k.a.
Abdullah; a.k.a. "FAWAKEH"; a.k.a. FOUNDATION; a.k.a. AL-QUDS AR-RAHMA WELFARE ORGANISATION;
"MOOTASEM"); DOB 15 Nov 1982; POB INTERNATIONAL FOUNDATION; a.k.a. a.k.a. AR-RAHMAH WELFARE
Brydah, Saudi Arabia; nationality Saudi Arabia; INTERNATIONAL AL QUDS INSTITUTE; a.k.a. ORGANISATION; a.k.a. AR-RAHMAN
Passport E646989 (individual) [SDGT]. INTERNATIONAL JERUSALEM WELFARE ORGANIZATION; a.k.a. AR-RAHNA
AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, FOUNDATION; a.k.a. JERUSALEM WELFARE ORGANISATION; a.k.a. SCOTPAK
Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif; INTERNATIONAL ESTABLISHMENT; a.k.a. BUILD PVT LTD; a.k.a. "AL RAHMAN
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda JERUSALEM INTERNATIONAL ORGANIZATION"; a.k.a. "AL RAHMAN
Governorate, Yemen; Sana, Sana Governorate, FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; WELFARE FOUNDATION"; a.k.a. "RWO"),
Yemen; DOB 01 Jan 1983; POB Albaidah, a.k.a. THE INTERNATIONAL AL QUDS House A, Street 40,, Sector F-10/4, Islamabad,
Yemen; citizen Yemen; Passport 04796738 FOUNDATION; a.k.a. "IJF"), Hamra Street, Pakistan; RWO Head Office, House B, Street
(Yemen) (individual) [SDGT] (Linked To: AL- Saroulla Building, 11th Floor; P.O. Box Beirut- 40, Sector F-10/4, Islamabad, Pakistan; Jamiah
QA'IDA IN THE ARABIAN PENINSULA). Hamra 113/5647, Beirut, Lebanon; Website Asma Lil Banaat, New Nadra Office, Lakki
AL 'QIMA DEVELOPMENT AND PROJECTS www.alquds-online.org; Email Address Marwat, Pakistan; Near the Mahdi Imami
LLC (a.k.a. APEX DEVELOPMENT AND institution@alquds-online.org; alt. Email Bohamri Mosque, Sam Kano Moor, Peshawar,
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;
November 18, 2021 - 65 -

a.k.a. AL RAHMAH WELFARE [SDGT] (Linked To: JAMA'AT UL DAWA AL- M'unin, Room no. 3, Third Floor, Moti Plaza,
ORGANIZATION; a.k.a. ALRAHMAH QU'RAN; Linked To: TALIBAN; Linked To: near Liaquat Bagh, Murree Road, Rawalpindi,
WELFARE ORG; a.k.a. ALRAHMAH WELFARE LASHKAR E-TAYYIBA). Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
ORGANISATION; a.k.a. AL-REHMAH AL RAHMAN, Shaykh Umar Abd; DOB 03 May Dawa Khan Dental Clinic Surgeon, Main Baxar,
WELFARE ORGANIZATION; a.k.a. AR RAHMA 1938; POB Egypt; Chief Ideological Figure of Mingora, Swat, Pakistan; 302b-40, Good Earth
WELFARE TRUST; a.k.a. AR RAHMAH ISLAMIC GAMA'AT (individual) [SDGT]. Court, Opposite Pia Planitarium, Block 13a,
WELFARE ORGANIZATION; a.k.a. AR AL RAIE TV CHANNEL (a.k.a. AL RA'Y Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
RAMMA WELFARE ORGANISATION; a.k.a. SATELLITE TELEVISION STATION; a.k.a. AL Center, Block 5, 6th Floor, Clifton, Karachi,
AR-RAHMA WELFARE ORGANISATION; RA'Y TV; a.k.a. AL-RA'I SATELLITE Pakistan; 605 Landmark Plaza, 11 Chundrigar
a.k.a. AR-RAHMAH WELFARE CHANNEL; a.k.a. AL-RA'Y SATELLITE Road, Opposite Jang Building, Karachi,
ORGANISATION; a.k.a. AR-RAHMAN CHANNEL; a.k.a. AL-RA'Y SATELLITE Pakistan; Jamia Masjid, Sulaiman Park, Begum
WELFARE ORGANIZATION; a.k.a. AR-RAHNA TELEVISION CHANNEL; a.k.a. ARRAI TV; Pura, Lahore, Pakistan; Operations in
WELFARE ORGANISATION; a.k.a. SCOTPAK a.k.a. SATELLITE TELEVISION CHANNEL AL Afghanistan: Herat, Jalalabad, Kabul,
BUILD PVT LTD; a.k.a. "AL RAHMAN RA'Y; a.k.a. THE OPINION SATELLITE Kandahar, Mazar Sharif; Also operations in:
ORGANIZATION"; a.k.a. "AL RAHMAN TELEVISION CHANNEL), Near Damascus in Kosovo,Chechnya [SDGT].
WELFARE FOUNDATION"; a.k.a. "RWO"), the Yaafur area, Syria; Website www.arrai.tv; AL RASHID TRUST (a.k.a. AL AMEEN TRUST;
House A, Street 40,, Sector F-10/4, Islamabad, Email Address info@arrai.tv [IRAQ3]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Pakistan; RWO Head Office, House B, Street AL RASHEED TRUST (a.k.a. AL AMEEN WELFARE TRUST; a.k.a. AL MADINA TRUST;
40, Sector F-10/4, Islamabad, Pakistan; Jamiah TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN
Asma Lil Banaat, New Nadra Office, Lakki AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
Marwat, Pakistan; Near the Mahdi Imami TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHEED TRUST; a.k.a. AL-RASHID TRUST;
Bohamri Mosque, Sam Kano Moor, Peshawar, AMEEN TRUST; a.k.a. AL-MADINA TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
Pakistan; Peshawar, Pakistan; Registered a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a.
Charity No. 2150/5/4129 (Pakistan); alt. TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Registered Charity No. 749/5/4129 (Pakistan) MAYMAR TRUST; a.k.a. MEYMAR TRUST; Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
[SDGT] (Linked To: MCLINTOCK, James a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- M'unin, Room no. 3, Third Floor, Moti Plaza,
Alexander). Iftah, Nazimabad, Karachi, Pakistan; Office near Liaquat Bagh, Murree Road, Rawalpindi,
AL RAHMAN, Inayat al Rahman bin Sheikh Jamil Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Pakistan; Jamia Masjid, Sulaiman Park, Begum
(a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- Plaza, near Liaquat Bagh, Murree Road, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Z.R. Brothers, Katchehry Road, Chowk
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Park, Begum Pura, Lahore, Pakistan; Office Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; Chowk Yadgaar, Peshawar, Pakistan; Office Surgeon, Main Baxar, Mingora, Swat, Pakistan;
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Office Dha'rb-i-M'unin, opposite Khyber Bank,
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. Dental Clinic Surgeon, Main Baxar, Mingora, Abbottabad Road, Mansehra, Pakistan;
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Swat, Pakistan; Office Dha'rb-i-M'unin, opposite University Road, Opposite Baitul Mukaram,
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. Khyber Bank, Abbottabad Road, Mansehra, Gulshan-e Iqbal, Karachi, Pakistan; Opposite
RAHMAN, Anayatullah; a.k.a. RAHMAN, Pakistan; University Road, Opposite Baitul Jang Press, I.I. Chundrigar Road, Karachi,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Pakistan; TE-365, 3rd Floor, Deans Trade
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Opposite Jang Press, I.I. Chundrigar Road, Centre, Peshawar Cantt., Pakistan; Operations
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Karachi, Pakistan; TE-365, 3rd Floor, Deans in Afghanistan: Herat, Jalalabad, Kabul,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Trade Centre, Peshawar Cantt., Pakistan; Kandahar, Mazar Sharif. Also operations in:
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Operations in Afghanistan: Herat, Jalalabad, Kosovo, Chechnya [SDGT].
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Kabul, Kandahar, Mazar Sharif. Also AL RASHID TRUST (a.k.a. AL RASHEED
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; operations in: Kosovo, Chechnya [SDGT]. TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. AL RASHEED TRUST (a.k.a. AL RASHID AL-RASHID TRUST; a.k.a. THE AID
"AINAYATURAHMAN"; a.k.a. TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar,
"ANAYATURAHMAN"; a.k.a. AL-RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4,
"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,
November 18, 2021 - 66 -

Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Muhammad Amin; a.k.a. AL-RAWI, Amin Post Box #22, G.P.O. Haripur, Northwest
Dawa Khan Dental Clinic Surgeon, Main Baxar, Muhammad; a.k.a. AMIN, 'Adnan Muhammad; Frontier Province, Pakistan [SDGT].
Mingora, Swat, Pakistan; 302b-40, Good Earth a.k.a. RAWI, Adnan Mahmood; a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman (a.k.a. AL
Court, Opposite Pia Planitarium, Block 13a, "ALDEEN, Mohammed Amad Az"; a.k.a. RUBAYSH, Sheikh Ibrahim Bin Sulayman;
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton "EMAD, Mohammad"; a.k.a. "EZALDEEN, a.k.a. AL RUBEISH, Ibrahim Salman
Center, Block 5, 6th Floor, Clifton, Karachi, Mohammed Emad"), Erbil, Iraq; Amman, Mohammed; a.k.a. AL-RUBAISH, Ibrahim;
Pakistan; 605 Landmark Plaza, 11 Chundrigar Jordan; Sulaymaniyah, Iraq; Istanbul, Turkey; a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
Road, Opposite Jang Building, Karachi, Adana, Turkey; Bazaz Abd, Syria; al-Rawah, Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
Pakistan; Jamia Masjid, Sulaiman Park, Begum Anbar, Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
Pura, Lahore, Pakistan; Operations in 1982; Gender Male; National ID No. 649474 1980; POB Buridah, al-Qasim, Saudi Arabia;
Afghanistan: Herat, Jalalabad, Kabul, (Iraq); Identification Number 00260818 (Iraq); nationality Saudi Arabia (individual) [SDGT].
Kandahar, Mazar Sharif; Also operations in: alt. Identification Number 658032 (Jordan); alt. AL RUBAYSH, Sheikh Ibrahim Bin Sulayman
Kosovo,Chechnya [SDGT]. Identification Number 635464 (Jordan); alt. (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman;
AL RASHIDI, Yaqoob Mansoor (a.k.a. AL- Identification Number 1251025 (Jordan); alt. a.k.a. AL RUBEISH, Ibrahim Salman
RASHIDI, Mohammad Yaqub; a.k.a. AL- Identification Number 1200701 (Jordan); alt. Mohammed; a.k.a. AL-RUBAISH, Ibrahim;
RASHIDI, Yaqub Mansoor; a.k.a. Identification Number 24906658031 (Jordan); a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, alt. Identification Number 1465967 (Jordan); alt. Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
James Alexander; a.k.a. MCLINTOCK, Yaqub; Identification Number 1194396 (Jordan) MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
a.k.a. MCLINTOK, James Alexander; a.k.a. UR (individual) [SDGT] (Linked To: ISLAMIC 1980; POB Buridah, al-Qasim, Saudi Arabia;
RASHIDI, Yaqoob Mansoor; a.k.a. "AL STATE OF IRAQ AND THE LEVANT). nationality Saudi Arabia (individual) [SDGT].
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, AL RA'Y SATELLITE TELEVISION STATION AL RUBEISH, Ibrahim Salman Mohammed
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman;
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, TV; a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. Sulayman; a.k.a. AL-RUBAISH, Ibrahim; a.k.a.
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. AL-RA'Y SATELLITE TELEVISION CHANNEL; AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad a.k.a. ARRAI TV; a.k.a. SATELLITE Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
Qari Maulana"; a.k.a. "YAQUB, Qari"), House TELEVISION CHANNEL AL RA'Y; a.k.a. THE MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
6B, Street 40,, Sector F-10/4, Islamabad, OPINION SATELLITE TELEVISION 1980; POB Buridah, al-Qasim, Saudi Arabia;
Pakistan; Peshawar, Pakistan; DOB 23 Mar CHANNEL), Near Damascus in the Yaafur area, nationality Saudi Arabia (individual) [SDGT].
1964; alt. DOB 22 Mar 1964; POB Syria; Website www.arrai.tv; Email Address AL SAADI, Mansoor Ahmed (a.k.a. AL-SA'ADI,
Borehamwood, Hertfordshire, England, United info@arrai.tv [IRAQ3]. Mansur; a.k.a. AL-SA'ADI, Mansur Ahmad;
Kingdom; alt. POB Dundee, Scotland, United AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL; a.k.a. "Abu Sajjad"), Yemen; DOB 1988;
Kingdom; nationality United Kingdom; alt. a.k.a. AL RA'Y SATELLITE TELEVISION nationality Yemen; Gender Male; Houthi
nationality Pakistan; Passport 706309249 STATION; a.k.a. AL-RA'I SATELLITE Commander of Yemen's Naval and Coastal
(United Kingdom); alt. Passport 40526584 CHANNEL; a.k.a. AL-RA'Y SATELLITE Defense Forces (individual) [YEMEN].
(United Kingdom) issued 10 Nov 2003; alt. CHANNEL; a.k.a. AL-RA'Y SATELLITE AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu
Passport 039822418 (United Kingdom); alt. TELEVISION CHANNEL; a.k.a. ARRAI TV; Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL
Passport AA1721192 (Pakistan); alt. Passport a.k.a. SATELLITE TELEVISION CHANNEL AL QARAWI, Saleh Abudullah Saleh; a.k.a. AL-
AA1721191 (Pakistan); National ID No. RA'Y; a.k.a. THE OPINION SATELLITE KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
6110159731197 (Pakistan); alt. National ID No. TELEVISION CHANNEL), Near Damascus in Abdullah; a.k.a. "FAWAKEH"; a.k.a.
8265866120651 (Pakistan) (individual) [SDGT] the Yaafur area, Syria; Website www.arrai.tv; "MOOTASEM"); DOB 15 Nov 1982; POB
(Linked To: LASHKAR E-TAYYIBA; Linked To: Email Address info@arrai.tv [IRAQ3]. Brydah, Saudi Arabia; nationality Saudi Arabia;
TALIBAN; Linked To: AL QA'IDA). AL REHMAT TRUST (a.k.a. AL-RAHMAT Passport E646989 (individual) [SDGT].
AL RAWI, Abdulrahman (a.k.a. AL-RAWI, Abd-al- TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU
Rahman; a.k.a. AL-RAWI, Abd-al-Rahman 'Ali RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; BAKAR, Mohammad Hassan; a.k.a. AL-LIBI,
Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul a.k.a. UR-RAMAT TRUST), 537/1-Z Defense Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
Rahman; a.k.a. AL-RAWI, Abu Abd Al Housing Area (DHA), Lahore, Pakistan; Office a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
Rahman), Turkey; DOB 1983; POB Albu Kamal, 22, Third Floor, al Fatah Plaza, Commerical Muhammad Abu Bakr; a.k.a. QAYED,
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-
November 18, 2021 - 67 -

TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA AL SHEBIL, Luna (a.k.a. AL CHEBEL, Luna; (Linked To: ISLAMIC STATE OF IRAQ AND
WA ALTINMIA; a.k.a. SANABAL; a.k.a. a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL, THE LEVANT).
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL, AL SULTAN GOLD AND JEWELRY (a.k.a. AL
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, SULTAN GOLD & JEWELRY; a.k.a. AL
RELIEF AND DEVELOPMENT; a.k.a. SANABIL Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, SULTAN JEWELRY; a.k.a. AL SULTAN
FOR AID AND DEVELOPMENT; a.k.a. Luna; a.k.a. SHIBL, Luna), Damascus, Syria; MONEY TRANSFER COMPANY; a.k.a. AL-
SANABIL FOR RELIEF AND DEVELOPMENT; DOB 01 Sep 1975; POB Suweida, Syria; alt. SULTAN JEWELRY & GENERAL TRADING
a.k.a. SANABIL GROUP FOR RELIEF AND POB Damascus, Syria; nationality Syria; CO; a.k.a. AL-SULTAN JEWELRY AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. Gender Female (individual) [SYRIA]. GENERAL TRADING CO; a.k.a. ALSULTAN
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), AL SHIBIL, Luna (a.k.a. AL CHEBEL, Luna; KUYUMCULUK; a.k.a. ALSULTAN
Sidon, Lebanon [SDGT]. a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL, KUYUMCULUK ELEKTRONIK GIDA ITHALAT
AL SANHAJI, Abu Abdul Rahman Ali (a.k.a. AL Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBL, IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
MAGHREBI, Abderahmane; a.k.a. AL- Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
SANHAJI, Abou Abderrahmane; a.k.a. AL- Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL- Luna; a.k.a. SHIBL, Luna), Damascus, Syria; (Linked To: ISLAMIC STATE OF IRAQ AND
SENHADJI, Abou Abderrahman; a.k.a. DOB 01 Sep 1975; POB Suweida, Syria; alt. THE LEVANT).
MAYCHOU, Ali), Mali; DOB 25 May 1983; POB POB Damascus, Syria; nationality Syria; AL SULTAN JEWELRY (a.k.a. AL SULTAN
Taza, Morocco; nationality Morocco; Gender Gender Female (individual) [SYRIA]. GOLD & JEWELRY; a.k.a. AL SULTAN GOLD
Male (individual) [SDGT]. AL SHIBL, Luna (Arabic: ‫( )ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. AL AND JEWELRY; a.k.a. AL SULTAN MONEY
AL SHAHBOZ KHAN GENERAL TRADING LLC. CHEBEL, Luna; a.k.a. AL CHEBIL, Luna; a.k.a. TRANSFER COMPANY; a.k.a. AL-SULTAN
(a.k.a. SHAHBAZ KHAN GENERAL TRADING AL SHEBEL, Luna; a.k.a. AL SHEBIL, Luna; JEWELRY & GENERAL TRADING CO; a.k.a.
LLC), Al Ghas Building, Baniyas Square, Al a.k.a. AL SHIBIL, Luna; a.k.a. ALSHEBEL, AL-SULTAN JEWELRY AND GENERAL
Rigga Area, Flat No. 106, Dubai, United Arab Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, TRADING CO; a.k.a. ALSULTAN
Emirates; P.O. Box 24241, Dubai, United Arab Luna; a.k.a. SHIBL, Luna), Damascus, Syria; KUYUMCULUK; a.k.a. ALSULTAN
Emirates; P.O. Box 40754, Dubai, United Arab DOB 01 Sep 1975; POB Suweida, Syria; alt. KUYUMCULUK ELEKTRONIK GIDA ITHALAT
Emirates; Shop No. 16, Baniyas Centre, Dubai, POB Damascus, Syria; nationality Syria; IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
United Arab Emirates; C.R. No. 52060 (United Gender Female (individual) [SYRIA]. GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
Arab Emirates) [SDNTK]. AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
AL SHAM COMPANY (a.k.a. AL-SHAM Ahmidah; a.k.a. AS-SAFRANI, Ali Samida; (Linked To: ISLAMIC STATE OF IRAQ AND
COMPANY; a.k.a. CHAM HOLDING; a.k.a. a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender THE LEVANT).
CHAM INVESTMENT GROUP; a.k.a. SHAM Male (individual) [SDGT] (Linked To: ISLAMIC AL SULTAN MONEY TRANSFER COMPANY
HOLDING COMPANY SAL; a.k.a. "CHAM"; STATE OF IRAQ AND THE LEVANT). (a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a.
a.k.a. "SHAM HOLDING"), Cham Holding AL SILSILAH AL DHAHABA (a.k.a. GOLDEN AL SULTAN GOLD AND JEWELRY; a.k.a. AL
Building, Daraa Highway, Sahnaya Area, P.O. CHAIN (Arabic: ‫ ;)ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. SELSELAT SULTAN JEWELRY; a.k.a. AL-SULTAN
Box 9525, Damascus, Syria [SYRIA]. AL THAHAB; a.k.a. SELSELAT AL THAHAB JEWELRY & GENERAL TRADING CO; a.k.a.
AL SHAMI, Abdelkader Kassim Ahmed (a.k.a. FOR MONEY EXCHANGE; a.k.a. SILSALAT AL-SULTAN JEWELRY AND GENERAL
AL-SHAMI, Abdul Qader; a.k.a. AL-SHAMI, AL DHAB; a.k.a. SILSILAH MONEY TRADING CO; a.k.a. ALSULTAN
Abdulqader), Yemen; DOB 10 Oct 1954; POB EXCHANGE COMPANY; a.k.a. SILSILAT KUYUMCULUK; a.k.a. ALSULTAN
Yemen; nationality Yemen; Gender Male MONEY EXCHANGE COMPANY; a.k.a. KUYUMCULUK ELEKTRONIK GIDA ITHALAT
(individual) [GLOMAG]. SILSILET AL THAHAB), Al-Kadhumi Complex, IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk; al Harthia, Baghdad, Iraq; al Abbas Street, GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, Karbala, Iraq [SDGT] (Linked To: ISLAMIC A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; STATE OF IRAQ AND THE LEVANT). (Linked To: ISLAMIC STATE OF IRAQ AND
POB Dar'a, Syria; Vice president (individual) AL SULTAN GOLD & JEWELRY (a.k.a. AL THE LEVANT).
[SYRIA]. SULTAN GOLD AND JEWELRY; a.k.a. AL AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al
AL SHEBEL, Luna (a.k.a. AL CHEBEL, Luna; SULTAN JEWELRY; a.k.a. AL SULTAN Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a.
a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBIL, MONEY TRANSFER COMPANY; a.k.a. AL- AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI,
Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL, SULTAN JEWELRY & GENERAL TRADING 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, CO; a.k.a. AL-SULTAN JEWELRY AND Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, GENERAL TRADING CO; a.k.a. ALSULTAN AL-TALHI, Abdul Rahim Hammad Ahmad;
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; KUYUMCULUK; a.k.a. ALSULTAN a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
DOB 01 Sep 1975; POB Suweida, Syria; alt. KUYUMCULUK ELEKTRONIK GIDA ITHALAT ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
POB Damascus, Syria; nationality Syria; IHRACAT LIMITED SIRKETI; a.k.a. SULTAN TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Gender Female (individual) [SYRIA]. GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
November 18, 2021 - 68 -

08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, WELFARE ASSOCIATION FOR PALESTINIAN
Arabia; nationality Saudi Arabia; Passport Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. AND LEBANESE FAMILIES; a.k.a. WELFARE
F275043 (Saudi Arabia) issued 29 May 2004 "ABDULLAH THE TURK"; a.k.a. "ABU OF THE PALESTINIAN AND LEBANESE
expires 05 Apr 2009 (individual) [SDGT]. OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. 6028, Beirut, Lebanon; P.O. Box 13-7692,
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL- "AL TURKI KYOSEV"), Germany; Gungoren Beirut, Lebanon; Email Address
TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd Merkez Mahallesi Toros Sokak 6/5, Istanbul, Wakf_osra@hotmail.com; alt. Email Address
al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Wakf_oara@yahoo.com; alt. Email Address
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. Germany; nationality Germany; alt. nationality Wrfl77@hotmail.com; alt. Email Address
AL-TALHI, Abdul Rahim Hammad Ahmad; Turkey; Passport TR-M842033 (Turkey) issued wafla@terra.net.lb; Registered Charity No.
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. 02 May 2002 expires 24 Jul 2007; Associated 1455/99; alt. Registered Charity No. 1155/99
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- with Islamic Jihad Group (individual) [SDGT]. [SDGT].
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA, AL WASEL AND BABEL GENERAL TRADING
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. 'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA, LLC, Ibrahim Saeed Lootah Building, Al Ramool
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- Street, P.O. Box 10631 & 638, Rashidya, Dubai,
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- United Arab Emirates; Baghdad, Iraq [IRAQ2].
Arabia; nationality Saudi Arabia; Passport MULAY, 'Abd"), undetermined; DOB 20 Jun AL YARMUK BRIGADE (a.k.a. ARMY OF
F275043 (Saudi Arabia) issued 29 May 2004 1963; POB SOGUMA, LIBYA; nationality United KHALED BIN ALWALEED; a.k.a. BRIGADE OF
expires 05 Apr 2009 (individual) [SDGT]. Kingdom (individual) [SDGT]. THE YARMOUK MARTYRS; a.k.a. JAISH
AL TAIBAH, INTL. (a.k.a. TAIBAH AL WAFA (a.k.a. AL WAFA ORGANIZATION; KHALED BIN ALWALEED; a.k.a. JAYSH
INTERNATIONAL : BOSNIA BRANCH; a.k.a. a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. KHALED BIN AL WALID; a.k.a. JAYSH KHALID
TAIBAH INTERNATIONAL AID AGENCY; a.k.a. WAFA HUMANITARIAN ORGANIZATION) BIN-AL-WALID; a.k.a. KATIBAH SHUHADA'
TAIBAH INTERNATIONAL AID ASSOCIATION; [SDGT]. AL-YARMOUK; a.k.a. KHALID BIN AL-
a.k.a. TAIBAH INTERNATIONAL AIDE AL WAFA ORGANIZATION (a.k.a. AL WAFA; WALEED ARMY; a.k.a. KHALID BIN AL-WALID
ASSOCIATION), Avde Smajlovic 6, Sarajevo, a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
Bosnia and Herzegovina; No. 26 Tahbanksa WAFA HUMANITARIAN ORGANIZATION) a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
Ulica, Sarajevo, Bosnia and Herzegovina [SDGT]. LIWA' SHUHADA' AL-YARMOUK; a.k.a.
[SDGT]. AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad MARTYRS OF YARMOUK; a.k.a. SHOHADAA
AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr; Hussain; a.k.a. GILL, Muhammad Hussein; AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Lake Road, Lahore, Pakistan; DOB 07 Apr YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, 1937; nationality Pakistan; National ID No. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan; 35202-8457000-3 (Pakistan) (individual) YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; [SDGT]. a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a. Syria [SDGT].
Ahmed Khalfan; a.k.a. GHILANI, Ahmad AL-WAQFIYA ASSOCIATION; a.k.a. AL- AL YUMUN REAL ESTATE COMPANY SAL,
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar WAQFIYYAH FOR THE FAMILIES OF THE Beirut, Lebanon; Commercial Registry Number
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; MARTYRS AND DETAINEES IN LEBANON; 48642 (Lebanon) [SDGT] (Linked To: ASSI,
a.k.a. MOHAMMED, Shariff Omar; a.k.a. a.k.a. ENDOWMENT FOR CARE OF Saleh).
""AHMED THE TANZANIAN""; a.k.a. "AHMED, LEBANESE AND PALESTINIAN FAMILIES; AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. LEBANESE AND PALESTINIAN Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 FAMILIES ENTITLEMENT; a.k.a. a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 PALESTINIAN AND LEBANESE FAMILIES shelter Alte Ziegelei, Mainz 55128, Germany;
Apr 1974; alt. DOB 01 Aug 1970; POB WELFARE TRUST; a.k.a. THE ASSOCIATION DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
Zanzibar, Tanzania; citizen Tanzania FOR THE WELFARE OF PALESTINIAN AND DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
(individual) [SDGT]. LEBANESE FAMILIES; a.k.a. THE Zawr, Syria; alt. POB Baghdad, Iraq; nationality
AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari; ASSOCIATION TO DEAL WITH PALESTINIAN Syria; Travel Document Number A0003900
a.k.a. SAIFULLAH, Qari), Quetta, Pakistan; AND LEBANESE PRISONERS; a.k.a. THE (Germany); Temporary suspension of
DOB 1964; alt. DOB 1963 to 1965; POB Daraz PALESTINIAN AND LEBANESE FAMILIES deportation No. T04338017, expired 08 May
Jaldak, Qalat District, Zabul Province, WELFARE ASSOCIATION; a.k.a. WAKFIA 2013, issued by Alien's Office of the city of
Afghanistan; citizen Afghanistan (individual) RAAIA ALASRA ALFALESTINIA Mainz (individual) [SDGT].
[SDGT]. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a.
AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI, ISRA AL-LIBNANIYA WA AL-FALASTINIYA; ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL-
Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, a.k.a. WAQFIYA RI'AYA AL-USRA AL- ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, FILISTINYA WA AL-LUBNANYA; a.k.a. JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
November 18, 2021 - 69 -

Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, nationality Saudi Arabia; Gender Male
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, (individual) [SDGT].
DOB 18 Jan 1986; nationality Saudi Arabia; Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 AL-'ABD-AL-MUHSIN, Yahya Muhammad (a.k.a.
Passport K142736 (Saudi Arabia) issued 14 Jul Jun 1951; POB Giza, Egypt; Passport 1084010 AL-ABDULMOHSEN, Yahya Mohamad; a.k.a.
2011; alt. Passport G579315 (Saudi Arabia) (Egypt); alt. Passport 19820215; Operational ALABDULMOHSEN, Yahya Mohammed Y;
(individual) [SDGT] (Linked To: ISLAMIC and Military Leader of JIHAD GROUP a.k.a. AL-ABU HAYDAR, Yahya Muhammad;
STATE OF IRAQ AND THE LEVANT). (individual) [SDGT]. a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
AL ZAIDI, Shebl (a.k.a. AL ZAIDI, Shibl; a.k.a. AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA Dec 1979; citizen Saudi Arabia; Gender Male;
AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, NETWORK; a.k.a. AL ZOURA TV STATION; Passport P045620 (Saudi Arabia) expires 22
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl a.k.a. AL-ZAWARA SATELLITE TELEVISION Mar 2019; National ID No. 1003159462 (Saudi
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; STATION; a.k.a. AL-ZAWRA TELEVISION Arabia) (individual) [SDGT] (Linked To: AL
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- BANAI, Ali Reda Hassan).
POB Baghdad, Iraq; Additional Sanctions ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE AL-ABDULMOHSEN, Yahya Mohamad (a.k.a.
Information - Subject to Secondary Sanctions STATION; a.k.a. ZAWRAH TV STATION; a.k.a. AL-'ABD-AL-MUHSIN, Yahya Muhammad;
Pursuant to the Hizballah Financial Sanctions ZORAH CHANNEL), Syria [IRAQ3]. a.k.a. ALABDULMOHSEN, Yahya Mohammed
Regulations; alt. Additional Sanctions AL ZOURA TV STATION (a.k.a. AL ZAOURA Y; a.k.a. AL-ABU HAYDAR, Yahya Muhammad;
Information - Subject to Secondary Sanctions; NETWORK; a.k.a. AL ZAWRAH TELEVISION; a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
Gender Male (individual) [SDGT] [IRGC] [IFSR] a.k.a. AL-ZAWARA SATELLITE TELEVISION Dec 1979; citizen Saudi Arabia; Gender Male;
(Linked To: ISLAMIC REVOLUTIONARY STATION; a.k.a. AL-ZAWRA TELEVISION Passport P045620 (Saudi Arabia) expires 22
GUARD CORPS (IRGC)-QODS FORCE; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- Mar 2019; National ID No. 1003159462 (Saudi
Linked To: HIZBALLAH). ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE Arabia) (individual) [SDGT] (Linked To: AL
AL ZAIDI, Shibl (a.k.a. AL ZAIDI, Shebl; a.k.a. STATION; a.k.a. ZAWRAH TV STATION; a.k.a. BANAI, Ali Reda Hassan).
AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, ZORAH CHANNEL), Syria [IRAQ3]. ALABDULMOHSEN, Yahya Mohammed Y (a.k.a.
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen; AL-'ABD-AL-MUHSIN, Yahya Muhammad;
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin a.k.a. AL-ABDULMOHSEN, Yahya Mohamad;
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- a.k.a. AL-ABU HAYDAR, Yahya Muhammad;
POB Baghdad, Iraq; Additional Sanctions Farid); DOB 1982; POB al-Qamishli, Syria; a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
Information - Subject to Secondary Sanctions nationality Syria; ethnicity Kurdish (individual) Dec 1979; citizen Saudi Arabia; Gender Male;
Pursuant to the Hizballah Financial Sanctions [SDGT]. Passport P045620 (Saudi Arabia) expires 22
Regulations; alt. Additional Sanctions AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Mar 2019; National ID No. 1003159462 (Saudi
Information - Subject to Secondary Sanctions; Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- Arabia) (individual) [SDGT] (Linked To: AL
Gender Male (individual) [SDGT] [IRGC] [IFSR] ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. BANAI, Ali Reda Hassan).
(Linked To: ISLAMIC REVOLUTIONARY "Abu Rawaha the Italian"; a.k.a. "Abu the AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu
GUARD CORPS (IRGC)-QODS FORCE; Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc al-Athir"); DOB 1979; POB Saudi Arabia
Linked To: HIZBALLAH). Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; (individual) [SDGT].
AL ZAOURA NETWORK (a.k.a. AL ZAWRAH a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 AL-'ABSI, Hani (a.k.a. AS'AD, Hani 'Abd-al-Majid
TELEVISION; a.k.a. AL ZOURA TV STATION; Oct 1992 to 31 Oct 1992; POB Marrakech, Muhammad (Arabic: ‫;)ﻫﺎﻧﻲ ﻋﺒﺪاﻟﻤﺠﻴﺪ ﻣﺤﻤﺪ اﺳﻌﺪ‬
a.k.a. AL-ZAWARA SATELLITE TELEVISION Morocco (individual) [SDGT]. a.k.a. ASAD, Hani Abdulmajeed Mohammed),
STATION; a.k.a. AL-ZAWRA TELEVISION AL-'ABD, Ahmad, Syria; DOB 28 Jan 1982; Turkey; DOB 16 Apr 1977; POB Yemen;
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- nationality Syria; Scientific Studies and nationality Yemen; Additional Sanctions
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE Research Center Employee (individual) Information - Subject to Secondary Sanctions;
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. [SYRIA]. Gender Male (individual) [SDGT] (Linked To:
ZORAH CHANNEL), Syria [IRAQ3]. AL-'ABDALI, Qattal (a.k.a. AL-'ABDALI, Qital; AL-JAMAL, Sa'id Ahmad Muhammad).
AL ZAROONI EXCHANGE (a.k.a. ALZROONI a.k.a. AL-'ARIF, Sultan Yusuf Hasan; a.k.a. AL- AL-ABU HAYDAR, Yahya Muhammad (a.k.a. AL-
EXCHANGE; a.k.a. M/S. AL ZAROONI NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab), 'ABD-AL-MUHSIN, Yahya Muhammad; a.k.a.
EXCHANGE), P.O. Box 116348, Dubai, United Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB AL-ABDULMOHSEN, Yahya Mohamad; a.k.a.
Arab Emirates; Near Florida Hotel, Building of 27 Jun 1986; POB Jeddah, Saudi Arabia; ALABDULMOHSEN, Yahya Mohammed Y;
Abdul Rahim Mohd. Ismail Badri, Al Sabkha nationality Saudi Arabia; Gender Male a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
Street, Naif Road, Deira, Dubai, United Arab (individual) [SDGT]. Dec 1979; citizen Saudi Arabia; Gender Male;
Emirates; Sikhat Al Khail Road, Dubai, United AL-'ABDALI, Qital (a.k.a. AL-'ABDALI, Qattal; Passport P045620 (Saudi Arabia) expires 22
Arab Emirates; Website a.k.a. AL-'ARIF, Sultan Yusuf Hasan; a.k.a. AL- Mar 2019; National ID No. 1003159462 (Saudi
www.alzarooniexchange.ae; C.R. No. 91715; NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab), Arabia) (individual) [SDGT] (Linked To: AL
Dubai Chamber of Commerce Membership No. Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB BANAI, Ali Reda Hassan).
70103; RTN 823410101; License 535436 27 Jun 1986; POB Jeddah, Saudi Arabia; AL-ACMI, Hicac Fehid Hicac Muhammed Sebib
[TCO]. (a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj;
November 18, 2021 - 70 -

a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Passport 04988639 (Jordan) (individual) E96048299 (Iran); National ID No. 1742742726
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd [SDGT] (Linked To: ISIL-YEMEN). (Iran) (individual) [SDGT] [IFSR] (Linked To:
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963; FADAKAR, Alireza).
Fahid Hijaj Muhammad Sabib); DOB 10 Aug POB Egypt (individual) [SDGT]. ALAGHA, Abu Obaida Khairy (a.k.a. AGHA, Abu
1987; POB Kuwait; nationality Kuwait AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963; Obaida Khairy Hafiz; a.k.a. AGHA, Abu
(individual) [SDGT]. POB Egypt (individual) [SDGT]. Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
AL-ADANI, Abu 'Abd al-Rahman (a.k.a. AL- AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN, Abu Mohammad; a.k.a. AL-ADNANI, Abu Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Radwan; a.k.a. KANNA, Radwan; a.k.a. Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz;
QANAN, Radwan Muhammad Husayn Ali), AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a.
Aden, Yemen; al-Tawilah, Kraytar District, Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL-
Aden, Yemen; DOB 07 Sep 1975; alt. DOB Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA,
1982; POB Abyan Governorate, Khanfar, Al- Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu
Rumilah, Yemen; Gender Male (individual) FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
[SDGT] (Linked To: ISIL-YEMEN). POB Banash, Syria; nationality Syria (individual) Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
AL-ADANI, Abu Sulayman (a.k.a. ABU- [SDGT]. Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
SULAYMAN, Nashwan al-Adani; a.k.a. AL- AL-ADNANI, Abu Mohammad (a.k.a. AL- Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
ADANI, Nashwan; a.k.a. AL-ADANI, Sulayman; ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
a.k.a. AL-HASHIMI, Abu Ma'ali; 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 Ahmed; 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, Muhammad Qan'an; a.k.a. AL- Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen Hussein Nazal; a.k.a. AL-SHAMI, Abu- a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Muhammad al-Adnani; a.k.a. FALAH, Jaber Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Muhammad; a.k.a. "AL-MUHAJIR, Abu DOB 1977; POB Banash, Syria; nationality Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Usama"), Yemen; DOB 13 Jan 1988; Gender Syria (individual) [SDGT]. P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Male; Passport 05867398 (Yemen); alt. AL-ADNANI, Abu Mohammed (a.k.a. AL- Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Passport 04988639 (Jordan) (individual) ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, Sultan Street, Khalidiya Business Center, 3rd
[SDGT] (Linked To: ISIL-YEMEN). Abu Mohammad; a.k.a. AL-BANSHI, Taha; Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
AL-ADANI, Nashwan (a.k.a. ABU-SULAYMAN, a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Nashwan al-Adani; a.k.a. AL-ADANI, Abu Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Sulayman; a.k.a. AL-ADANI, Sulayman; a.k.a. Hussein Nazal; a.k.a. AL-SHAMI, Abu- Near Mosque Mujib Al Maddah, Jeddah, Saudi
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Muhammad al-Adnani; a.k.a. FALAH, Jaber Arabia; DOB 03 May 1964; alt. DOB 02 May
Muhammad Ahmed; a.k.a. AL-SAY'ARI, Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; 1964; POB Taif, Saudi Arabia; nationality Saudi
Muhammad Qan'an; a.k.a. AL-SAY'ARI, DOB 1977; POB Banash, Syria; nationality Arabia; Passport H376590 (Saudi Arabia)
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Syria (individual) [SDGT]. expires 16 Oct 2012; alt. Passport B912630
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad ALADNANI, Mohammad Jasim Mohammadsadeq (Saudi Arabia); National ID No. 1020539712
Salah; a.k.a. QAN'AN, Muhammad Salih (a.k.a. ADNANI, Seyed Mohammad; a.k.a. AL- (Saudi Arabia) (individual) [SDGT] (Linked To:
Muhammad; a.k.a. "AL-MUHAJIR, Abu ADNANI, Muhammad; a.k.a. AL-GHORAYFI, HAMAS).
Usama"), Yemen; DOB 13 Jan 1988; Gender Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB ALAGHA, Abu Obaidah Khairy Hafiz (a.k.a.
Male; Passport 05867398 (Yemen); alt. 17 Sep 1987; nationality Iran; alt. nationality AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
Passport 04988639 (Jordan) (individual) Iraq; Additional Sanctions Information - Subject Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
[SDGT] (Linked To: ISIL-YEMEN). to Secondary Sanctions; Gender Male; Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
AL-ADANI, Sulayman (a.k.a. ABU-SULAYMAN, Passport A9792142 (Iraq); alt. Passport Ubaida Khairee Hafez; a.k.a. AL AGHA,
Nashwan al-Adani; a.k.a. AL-ADANI, Abu E96048299 (Iran); National ID No. 1742742726 Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. (Iran) (individual) [SDGT] [IFSR] (Linked To: Khairy; a.k.a. ALAGHA, Abu Obeidah Kheiri;
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, FADAKAR, Alireza). a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Muhammad Ahmed; a.k.a. AL-SAY'ARI, AL-ADNANI, Muhammad (a.k.a. ADNANI, Seyed AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Muhammad Qan'an; a.k.a. AL-SAY'ARI, Mohammad; a.k.a. ALADNANI, Mohammad AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Jasim Mohammadsadeq; a.k.a. AL-GHORAYFI, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Salah; a.k.a. QAN'AN, Muhammad Salih 17 Sep 1987; nationality Iran; alt. nationality Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Muhammad; a.k.a. "AL-MUHAJIR, Abu Iraq; Additional Sanctions Information - Subject Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Usama"), Yemen; DOB 13 Jan 1988; Gender to Secondary Sanctions; Gender Male; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Male; Passport 05867398 (Yemen); alt. Passport A9792142 (Iraq); alt. Passport a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
November 18, 2021 - 71 -

"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, ALAGHA, Abu Obidah Khairi Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Ubaida Khairee Hafez; a.k.a. AL AGHA, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Sultan Street, Khalidiya Business Center, 3rd
Sultan Street, Khalidiya Business Center, 3rd Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Jeddah, Saudi Arabia; Ar Rawdah Quarter, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Arabia; DOB 03 May 1964; alt. DOB 02 May Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
1964; POB Taif, Saudi Arabia; nationality Saudi Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
Arabia; Passport H376590 (Saudi Arabia) Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
expires 16 Oct 2012; alt. Passport B912630 Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
(Saudi Arabia); National ID No. 1020539712 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia) (individual) [SDGT] (Linked To: "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
HAMAS). 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubaydah Khayri (a.k.a. AGHA,
ALAGHA, Abu Obeidah Kheiri (a.k.a. AGHA, Abu a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Obaida Khairy Hafiz; a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Ar Rawdah Quarter, Near An Nuwaysir Mosque, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter, Khayri Hafiz; a.k.a. ALAGHA, Abuobaida Khairy
Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi Hafez; a.k.a. EL AGHA, Abou Oubida Khairy
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Arabia; DOB 03 May 1964; alt. DOB 02 May Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a.
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu 1964; POB Taif, Saudi Arabia; nationality Saudi HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah Arabia; Passport H376590 (Saudi Arabia) Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; expires 16 Oct 2012; alt. Passport B912630 Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia); National ID No. 1020539712 "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- (Saudi Arabia) (individual) [SDGT] (Linked To: Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; HAMAS). a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AL-AGHA, Abu Ubayda Khayri (a.k.a. AGHA, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya,
Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Ubaydah Khayri; a.k.a. AL-AGHA, Abu Mosque Mujib Al Maddah, Jeddah, Saudi
Near Mosque Mujib Al Maddah, Jeddah, Saudi Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Arabia; DOB 03 May 1964; alt. DOB 02 May Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
1964; POB Taif, Saudi Arabia; nationality Saudi Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
Arabia; Passport H376590 (Saudi Arabia) Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
expires 16 Oct 2012; alt. Passport B912630 Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
(Saudi Arabia); National ID No. 1020539712 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
November 18, 2021 - 72 -

AL-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a. Abu-Obaidah K."; a.k.a. "HAFITH, Abu AHDEL, Abdullah; a.k.a. AL-ALAHADIL,
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Faysal), Ash Shihr District, Hadramawt
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu 21492, Saudi Arabia; Al Rawdah, Jeddah Governorate, Yemen; DOB Jan 1959; citizen
Ubaida Khairee Hafez; a.k.a. AL AGHA, 21492, Saudi Arabia; Pr. Amir Sultan Street, Yemen (individual) [SDGT] (Linked To: AL-
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Khalidiya Business Center, 3rd Floor, Khalidiya, QA'IDA IN THE ARABIAN PENINSULA).
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Jeddah 21492, Saudi Arabia; Ar Rawdah AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL,
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Quarter, Near An Nuwaysir Mosque, Jeddah, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Saudi Arabia; Ar Rawdah Quarter, Near Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Mosque Mujib Al Maddah, Jeddah, Saudi a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL,
AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 AHDEL, Abdullah; a.k.a. AL-ALAHADIL,
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah
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
November 18, 2021 - 73 -

Governorate, Yemen; DOB Jan 1959; citizen AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL- SOCIETY; a.k.a. BIR WA ELEHSSAN
Yemen (individual) [SDGT] (Linked To: AL- AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD, SOCIETY; a.k.a. BIRR AND ELEHSSAN
QA'IDA IN THE ARABIAN PENINSULA). Mahmud Dhiyab); DOB 1953; POB Mosul or SOCIETY; a.k.a. ELEHSSAN; a.k.a.
AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL, Baghdad, Iraq; nationality Iraq; Former Minister ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah of Interior (individual) [IRAQ2]. SOCIETY AND BIRR; a.k.a. ELEHSSAN
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Dhiyab); DOB 1953; POB Mosul or Baghdad, a.k.a. THE BENEVOLENT CHARITABLE
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin Iraq; nationality Iraq; Former Minister of Interior ORGANIZATION), AL-MUZANNAR ST, AL-
Faysal; a.k.a. AL-AHDAL, Abdullah Faysal; (individual) [IRAQ2]. NASIR AREA, Gaza City, Gaza, Palestinian;
a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, Jenin, West Bank, Palestinian; Bethlehem,
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud West Bank, Palestinian; Ramallah, West Bank,
Abdallah Faysal), Ash Shihr District, Hadramawt Diab); DOB 1953; POB Mosul or Baghdad, Iraq; Palestinian; Tulkarm, West Bank, Palestinian;
Governorate, Yemen; DOB Jan 1959; citizen nationality Iraq; Former Minister of Interior Lebanon; P.O. BOX 398, Hebron, West Bank,
Yemen (individual) [SDGT] (Linked To: AL- (individual) [IRAQ2]. Palestinian [SDGT].
QA'IDA IN THE ARABIAN PENINSULA). AL-AHMAD, Manal (a.k.a. AL-AKHRAZ, Manal; AL-AIDAROOS, Hashim Mohsen (a.k.a. AL
AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL, a.k.a. AL-ASSAD, Manal (Arabic: ‫;)ﻣﻨﺎل اﻻﺳﺪ‬ HAMID, Hashim; a.k.a. ALHAMAD, Hashem
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah a.k.a. JAADAN, Manal), Damascus, Syria; DOB Mohssein Idroos; a.k.a. ALHAMED, Hossin
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; 02 Feb 1970; POB Damascus, Syria; nationality Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL-
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Syria; Gender Female (individual) [SYRIA- HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah EO13894]. HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin AL-AHMAD, Najm Hamad; DOB 1969; POB al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; Aleppo, Syria; Minister of Justice (individual) a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- [SYRIA]. TAHIR"), Al Ghaydah, al-Mahrah Governorate,
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, AL-AHMAD, Riyad, Syria; DOB 15 Mar 1977; Yemen; Shabwah Governorate, Yemen;
Abdallah Faysal), Ash Shihr District, Hadramawt nationality Syria; Scientific Studies and Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; DOB Jan 1959; citizen Research Center Employee (individual) Governorate, Yemen; Abyan Governorate,
Yemen (individual) [SDGT] (Linked To: AL- [SYRIA]. Yemen; Marib Governorate, Yemen; DOB 12
QA'IDA IN THE ARABIAN PENINSULA). AL-AHMAD, Sa'ad Muhammad Yunis, Dec 1985; POB Yemen; nationality Yemen;
AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL- Damascus, Syria; DOB 01 Jan 1981; POB Gender Male; National ID No. 16010003042
HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu Baghdad, Iraq; nationality Iraq; Identification (Yemen) (individual) [SDGT] (Linked To: AL-
Asim), Yemen (individual) [SDGT]. Number 159014 (Iraq) (individual) [IRAQ2]. QA'IDA IN THE ARABIAN PENINSULA).
AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah AL-AHMAD, Talib (Arabic: ‫( )ﻃﺎﻟﺐ اﻻﺣﻤﺪ‬a.k.a. AL- AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al-
Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin RAWI, Talib 'Ali Husayn Al-Ahmad), Istanbul, Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Turkey; DOB 23 Dec 1973; POB Al Bukamal, AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Syria; nationality Syria; Additional Sanctions Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Information - Subject to Secondary Sanctions; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin Gender Male (individual) [SDGT] (Linked To: "HASAN, 'Ali bin"); DOB 14 Jan 1979;
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; AL-JAMAL, Sa'id Ahmad Muhammad). nationality Kuwait; Passport 002981367
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- AL-AHMED, Muhammad Yunis (a.k.a. AHMAD, (Kuwait) (individual) [SDGT].
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Muhammad Yunis; a.k.a. AHMED, Muhammad AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL-
Abdallah Faysal), Ash Shihr District, Hadramawt Yunis; a.k.a. AL-BADRANI, Muhammad Yunis ACMI, Hicac Fehid Hicac Muhammed Sebib;
Governorate, Yemen; DOB Jan 1959; citizen Ahmad; a.k.a. AL-MOALI, Mohammed Yunis a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
Yemen (individual) [SDGT] (Linked To: AL- Ahmed), Al-Dawar Street, Bludan, Syria; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
QA'IDA IN THE ARABIAN PENINSULA). Damascus, Syria; Mosul, Iraq; Wadi al-Hawi, Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
AL-AHMAD, Ahmad Muhammad Yunis (a.k.a. Iraq; Dubai, United Arab Emirates; Al-Hasaka, Fahid Hijaj Muhammad Sabib); DOB 10 Aug
AL-BADANI, Ahmad Muhammad Mahmud Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq; 1987; POB Kuwait; nationality Kuwait
'Abdallah; a.k.a. AL-BARRANI, Ahmad nationality Iraq (individual) [IRAQ2]. (individual) [SDGT].
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal AL-AHSAN CHARITABLE ORGANIZATION AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj;
District, 6 Subdistrict, 3 area, Al-Iskan complex, (a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI,
1978; POB Al-Anbar, Iraq; nationality Iraq; AL-BIR AND AL-IHSAN ORGANIZATION; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
Passport H0347417 (Iraq) issued 20 Feb 2003 a.k.a. AL-BIRR WA AL-IHSAN CHARITY Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
expires 19 Feb 2011; passport place of issue: ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Fahid Hijaj Muhammad Sabib); DOB 10 Aug
Al-Anbar, Iraq (individual) [IRAQ2]. WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
November 18, 2021 - 74 -

1987; POB Kuwait; nationality Kuwait DOB 10 Aug 1987; POB Kuwait; nationality United Kingdom; Gender Female (individual)
(individual) [SDGT]. Kuwait (individual) [SDGT]. [SYRIA-EO13894].
AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL- AL-AKHRAS, Eyad (Arabic: ‫( ) اﻳﺎد اﻻﺧﺮس‬a.k.a.
Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh AKHRAS, Iyad), 34 Allan Way, London, United
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Kingdom; DOB Dec 1980; POB London, United
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Street 327, Building 41, Al-Uqaylah, Kuwait; Kingdom; nationality United Kingdom; alt.
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. DOB 01 Jan 1973; POB Warah, Kuwait; nationality Syria; Gender Male; National ID No.
"HASAN, 'Ali bin"); DOB 14 Jan 1979; nationality Kuwait; Passport 0216155930 116544570001 (United Kingdom) (individual)
nationality Kuwait; Passport 002981367 (individual) [SDGT]. [SYRIA-EO13894].
(Kuwait) (individual) [SDGT]. AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor AL-AKHRAS, Fawaz (Arabic: ‫( )ﻓﻮاز اﻻﺧﺮس‬a.k.a.
AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed; AKHRAS, Fawwaz), 34 Allan Way, London,
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street United Kingdom; DOB Sep 1946; POB Homs,
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali 327, Building 41, Al-Uqaylah, Kuwait; DOB 01 Syria; nationality United Kingdom; alt.
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Jan 1973; POB Warah, Kuwait; nationality nationality Syria; Gender Male (individual)
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Kuwait; Passport 0216155930 (individual) [SYRIA-EO13894].
"HASAN, 'Ali bin"); DOB 14 Jan 1979; [SDGT]. AL-AKHRAS, Firas (Arabic: ‫( ) ﻓﺮاس اﻻﺧﺮس‬a.k.a.
nationality Kuwait; Passport 002981367 AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL- AKHRAS, Feras; a.k.a. FAWAZ AKHRAS,
(Kuwait) (individual) [SDGT]. AGNEHA COMPANY; a.k.a. AL-AJNIHAH Firas), 34 Allan Way, London, United Kingdom;
AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali PRIVATE JOINT STOCK CORPORATION), DOB Mar 1978; POB London, United Kingdom;
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. Damascus, Syria [SYRIA] (Linked To: ABBAS, nationality United Kingdom; alt. nationality
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali Muhammad). Syria; Gender Male; National ID No.
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- AL-AJNIHAH PRIVATE JOINT STOCK 114671230001 (United Kingdom) (individual)
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. CORPORATION (a.k.a. AJJNEHA; a.k.a. AL- [SYRIA-EO13894].
"HASAN, 'Ali bin"); DOB 14 Jan 1979; AGNEHA COMPANY; a.k.a. AL-AJNIHAH), AL-AKHRAS, Safwan, Syria; DOB 27 Jan 1950;
nationality Kuwait; Passport 002981367 Damascus, Syria [SYRIA] (Linked To: ABBAS, nationality Syria; Scientific Studies and
(Kuwait) (individual) [SDGT]. Muhammad). Research Center Employee (individual)
AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami [SYRIA].
Sultan Mohammed; a.k.a. AL-AJMI, Sheikh Jasim Muhammad; a.k.a. AL-JABURI, Sami AL-AKHRAS, Sahar Otri (Arabic: ‫ﺳﺤﺮ ﻋﻄﺮي‬
Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. ‫( )اﻻﺧﺮس‬a.k.a. AKHRAS, Sahar; a.k.a. ATRI,
Street 327, Building 41, Al-Uqaylah, Kuwait; MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Sahar; a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar;
DOB 01 Jan 1973; POB Warah, Kuwait; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; a.k.a. UTRI, Sahar), 34 Allan Way, London,
nationality Kuwait; Passport 0216155930 a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; United Kingdom; DOB Nov 1949; nationality
(individual) [SDGT]. a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, United Kingdom; alt. nationality Syria; Gender
AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Female (individual) [SYRIA-EO13894].
a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed DOB 01 Jan 1970 to 31 Dec 1970; POB Al- AL-AKHRAZ, Manal (a.k.a. AL-AHMAD, Manal;
Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI, Sharqat, Salah ad-Din Province, Iraq; alt. POB a.k.a. AL-ASSAD, Manal (Arabic: ‫;)ﻣﻨﺎل اﻻﺳﺪ‬
Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj Mosul, Iraq; nationality Iraq (individual) [SDGT]. a.k.a. JAADAN, Manal), Damascus, Syria; DOB
Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL- 02 Feb 1970; POB Damascus, Syria; nationality
Hijaj Muhammad Sabib); DOB 10 Aug 1987; 'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami Syria; Gender Female (individual) [SYRIA-
POB Kuwait; nationality Kuwait (individual) Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. EO13894].
[SDGT]. MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; AL-AKHTAR MEDICAL CENTRE (a.k.a.
AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; AKHTARABAD MEDICAL CAMP; a.k.a. AL-
(a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; AKHTAR TRUST INTERNATIONAL; a.k.a.
Fehid Hicac Muhammed Sebib; a.k.a. AL- a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- DOB 01 Jan 1970 to 31 Dec 1970; POB Al- FOUNDATION; a.k.a. PAKISTANI RELIEF
AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB Sharqat, Salah ad-Din Province, Iraq; alt. POB FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
10 Aug 1987; POB Kuwait; nationality Kuwait Mosul, Iraq; nationality Iraq (individual) [SDGT]. 2, Karachi 75300, Pakistan; Bahawalpur,
(individual) [SDGT]. AL-AKHRAS, Asma (a.k.a. AKHRAS, Asma; Pakistan; Bawalnagar, Pakistan; Gilgit,
AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib a.k.a. AKHRAS, Emma; a.k.a. AL-ASSAD, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
(a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac Asma (Arabic: ‫ ;)اﺳﻤﺎء اﻻﺳﺪ‬a.k.a. AL-ASSAD, Pakistan; Islamabad, Pakistan; Mirpur Khas,
Fehid Hicac Muhammed Sebib; a.k.a. AL- Asmaa; a.k.a. FAWAZ AL-AKHRAS, Asma Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; (Arabic: ‫))اﺳﻤﺎء ﻓﻮاز اﻻﺧﺮس‬, Damascus, Syria; Muhammad, Pakistan; and all other offices
a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- DOB 11 Aug 1975; POB Acton, United worldwide [SDGT].
'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib); Kingdom; nationality Syria; alt. nationality
November 18, 2021 - 75 -

AL-AKHTAR TRUST INTERNATIONAL (a.k.a. AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr.
AKHTARABAD MEDICAL CAMP; a.k.a. AL- (individual) [SDGT]. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
AKHTAR MEDICAL CENTRE; a.k.a. AZMAT AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI, AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
PAKISTAN TRUST; a.k.a. AZMAT-E- Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a. a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a.
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a.
FOUNDATION; a.k.a. PAKISTANI RELIEF "IRAKI, Commander"), Syria; DOB 25 Sep "ABU SALIM"); DOB 20 Jan 1960; citizen
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block 1976; POB Skopje, Macedonia; nationality Kuwait (individual) [SDGT].
2, Karachi 75300, Pakistan; Bahawalpur, Macedonia, The Former Yugoslav Republic of AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed
Pakistan; Bawalnagar, Pakistan; Gilgit, (individual) [SDGT] (Linked To: AL-NUSRAH Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI,
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, FRONT). Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid
Pakistan; Islamabad, Pakistan; Mirpur Khas, AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI, 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a. Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
Muhammad, Pakistan; and all other offices JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
worldwide [SDGT]. "IRAKI, Commander"), Syria; DOB 25 Sep 1960; citizen Kuwait (individual) [SDGT].
AL-AKOUB, Nawfal (a.k.a. AL-SULTAN, Nawfal 1976; POB Skopje, Macedonia; nationality AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr.
Hammadi; a.k.a. SULTAN, Nawfal Hamadi), Macedonia, The Former Yugoslav Republic of Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
Iraq; DOB 23 Feb 1964; nationality Iraq; Gender (individual) [SDGT] (Linked To: AL-NUSRAH AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI,
Male; National ID No. 71719043 (Iraq) FRONT). Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad;
(individual) [GLOMAG]. AL-ALI, Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL- a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;
ALAKT, Ataullah Salman (a.k.a. AL JABURI, 'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
Atallah Salman Kafi; a.k.a. AL-JABURI, 'Atallah 1968; POB Lattakia, Syria; nationality Syria; Kuwait (individual) [SDGT].
Salman Kafi; a.k.a. AL-JABURI, 'Attallah Gender Male; Passport 6066827 (Syria) expires AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI,
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah 09 Mar 2017 (individual) [SYRIA] (Linked To: Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed;
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah ABAR PETROLEUM SERVICE SAL). a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL-'ALI, 'Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL- ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, ALI, Adnan), Baniyas, Syria; DOB 17 Jun 1968; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi POB Lattakia, Syria; nationality Syria; Gender a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
al-Arishah Village, Hawijah District, Kirkuk Male; Passport 6066827 (Syria) expires 09 Mar Kuwait (individual) [SDGT].
Province, Iraq; Hawijah District, Kirkuk 2017 (individual) [SYRIA] (Linked To: ABAR AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL-
Province, Iraq; Rumanah Village, Kirkuk PETROLEUM SERVICE SAL). ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI,
Province, Iraq; DOB 01 Jan 1973; POB Iraq; 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). ALI, Nasr (Arabic: ‫ ;)ﻧﺎﺻﺮ اﻟﻌﻠﻲ‬a.k.a. AL-ALI,
November 18, 2021 - 76 -

Nasser; a.k.a. ALI, Nasser), Damascus, Syria; nationality Iraq; Passport 2863795S (Iraq) 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
DOB 01 Feb 1961; POB Manbij, Aleppo, Syria; expires 23 Aug 2005 (individual) [IRAQ2]. UMQI CURRENCY EXCHANGE COMPANY;
nationality Syria; Gender Male (individual) ALAM ALTHRWA GENERAL TRADING LLC a.k.a. AL-'UMQI GROUP FOR TRADE AND
[SYRIA]. (a.k.a. ALAM ALTHRWA LLC CO), Plot No. INVESTMENT; a.k.a. AL-UMQI HAWALA;
AL-ALI, Nasr (Arabic: ‫( )ﻧﺎﺻﺮ اﻟﻌﻠﻲ‬a.k.a. AL-ALI, 124-579, Dubai, United Arab Emirates; P.O. a.k.a. AL-'UMQI MONEY EXCHANGE
Naser; a.k.a. AL-ALI, Nasir; a.k.a. AL-ALI, Box 91310, Dubai, United Arab Emirates; Office COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Nasser; a.k.a. ALI, Nasser), Damascus, Syria; M22, Al Dana Center, Al Maktoum Road, Deira, UMQI EXCHANGE), Al-Mukalla Branch, Al-
DOB 01 Feb 1961; POB Manbij, Aleppo, Syria; Dubai, Dubai, United Arab Emirates; Mina Al Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
nationality Syria; Gender Male (individual) Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Hadhramout, Yemen; Galam Street, Taiz,
[SYRIA]. Muscat, Oman; Website www.alamalthrwa.com; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-ALI, Nasser (a.k.a. AL-ALI, Naser; a.k.a. AL- Additional Sanctions Information - Subject to Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
ALI, Nasir; a.k.a. AL-ALI, Nasr (Arabic: ‫ﻧﺎﺻﺮ‬ Secondary Sanctions; Registration Number Qusayir, Hadramawt, Yemen; Hadhramout,
‫ ;)اﻟﻌﻠ ﻲ‬a.k.a. ALI, Nasser), Damascus, Syria; 573469 (United Arab Emirates) [IRAN- Yemen; Aden, Yemen; Taix, Yemen; Abian,
DOB 01 Feb 1961; POB Manbij, Aleppo, Syria; EO13846] (Linked To: NATIONAL IRANIAN OIL Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
nationality Syria; Gender Male (individual) COMPANY). Yemen; Almhahra, Yemen; Albaidah, Yemen;
[SYRIA]. ALAM ALTHRWA LLC CO (a.k.a. ALAM Shabwah, Yemen; Lahej, Yemen; Suqatra,
AL-'ALI, Salih, Syria; DOB 05 Jul 1965; ALTHRWA GENERAL TRADING LLC), Plot No. Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
nationality Syria; Scientific Studies and 124-579, Dubai, United Arab Emirates; P.O. ARABIAN PENINSULA; Linked To: AL-OMGY,
Research Center Employee (individual) Box 91310, Dubai, United Arab Emirates; Office Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
[SYRIA]. M22, Al Dana Center, Al Maktoum Road, Deira, Muhammad Salih Abd-Rabbuh).
AL-'ALI, Zakariya, Syria; DOB 05 May 1970; Dubai, Dubai, United Arab Emirates; Mina Al AL-AMAR ONE-PERSON LLC (Arabic: ‫ﺷﺮﻛﺔ‬
nationality Syria; Scientific Studies and Fahal, PDO Gate No. 2 Al Qurum, PC: 116, ‫( )اﻟﻌﻤﺎر ذات اﻟﺸﺨﺺ اﻟﻮاﺣﺪ اﻟﻤﺤﺪودة اﻟﻤﺴﺆوﻟﻴﺔ‬a.k.a.
Research Center Employee (individual) Muscat, Oman; Website www.alamalthrwa.com; AL-AMMAR LLC ONE PERSON COMPANY;
[SYRIA]. Additional Sanctions Information - Subject to a.k.a. "AL-AMMAR"), Rural Damascus, Syria;
AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL- Secondary Sanctions; Registration Number Organization Established Date 18 Jan 2017;
ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI, 573469 (United Arab Emirates) [IRAN- Organization Type: Real estate activities with
Abu Raghad; a.k.a. BASHQ, Abu Raghad; EO13846] (Linked To: NATIONAL IRANIAN OIL own or leased property [SYRIA] [SYRIA-
a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), COMPANY). CAESAR].
Dar'a, Syria; DOB 15 Dec 1978; POB Amman, AL-AMAQI LIL-SARAFAH COMPANY (a.k.a. AL AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi
Jordan; nationality Jordan (individual) [SDGT] OMGE AND BROS COMPANY MONEY (a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
(Linked To: AL-NUSRAH FRONT). EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,
AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-'ALLAK, EXCHANGE COMPANY; a.k.a. AL OMGI AND Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
Ashraf Ahmad Fari'; a.k.a. AL-URDUNI, Abu BROS COMPANY; a.k.a. AL-AMQI HAMDOUNI, Meherez; a.k.a. HASSAN,
Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a. EXCHANGE; a.k.a. AL-AMQI MONEY Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, EXCHANGE; a.k.a. AL-OMAG AND BROS 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
Syria; DOB 15 Dec 1978; POB Amman, Jordan; EXCHANGE; a.k.a. AL-OMAGI & BRO. 1968; alt. DOB 14 Jul 1969; POB Tunis,
nationality Jordan (individual) [SDGT] (Linked MONEY EXCHANGE COMPANY; a.k.a. AL- Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
To: AL-NUSRAH FRONT). OMAKI EXCHANGE COMPANY; a.k.a. AL- nationality Tunisia; Passport G737411 (Tunisia)
AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis; OMAQY EXCHANGE CORPORATION; a.k.a. issued 24 Oct 1990 expires 20 Sep 1997; alt.
a.k.a. CUSPERT, Denis Mamadou; a.k.a. ALOMGE AND BROS FOR EXCHANGE Passport 0801888 (Bosnia and Herzegovina)
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; COMPANY; a.k.a. AL-OMGI EXCHANGE (individual) [SDGT].
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. COMPANY; a.k.a. AL-OMGY & BROS. MONEY AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST;
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. MONEY EXCHANGE; a.k.a. ALOMGY AND WELFARE TRUST; a.k.a. AL MADINA TRUST;
"TALHA THE GERMAN, Abu"), Syria BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
(individual) [SDGT]. BROTHERS MONEY EXCHANGE; a.k.a. AL- TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI, OMGY COMPANY FOR MONEY EXCHANGE; RASHEED TRUST; a.k.a. AL-RASHID TRUST;
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- a.k.a. AL-OMGY EXCHANGE COMPANY; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. TRUST; a.k.a. MEYMAR TRUST; a.k.a.
AL-TIKRITI, Omar Sabawi Ibrahim Hassan; ALOMQY & BROS. FOR MONEY EXCHANGE; MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim a.k.a. AL-OMQY AND BROS COMPANY FOR Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Hasan), Damascus, Syria; Al-Shahid Street, Al- MONEY EXCHANGE; a.k.a. AL-OMQY FOR M'unin, Room no. 3, Third Floor, Moti Plaza,
Mahata Neighborhood, Az Zabadani, Syria; EXCHANGING CO.; a.k.a. ALUMGY AND near Liaquat Bagh, Murree Road, Rawalpindi,
Yemen; DOB circa 1970; POB Baghdad, Iraq; BROS MONEY EXCHANGE; a.k.a. AL-UMGY Pakistan; Jamia Masjid, Sulaiman Park, Begum
AND BROS MONEY EXCHANGE; a.k.a. AL- Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
November 18, 2021 - 77 -

Z.R. Brothers, Katchehry Road, Chowk 2019; Organization Type: Real estate activities Organization Type: Manufacture of plastics
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- with own or leased property; Registration products; Registration Number 12427 (Syria)
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Number 19096 (Syria) [SYRIA] (Linked To: [SYRIA].
Surgeon, Main Baxar, Mingora, Swat, Pakistan; KHITI, Amer Taysir). AL-AMER PLASTIC INDUSTRY LLC (a.k.a. AL-
Office Dha'rb-i-M'unin, opposite Khyber Bank, AL-AMER FOR CONCRETE, BLOCK AND TILE AMER FOR MANUFACTURE OF PLASTIC
Abbottabad Road, Mansehra, Pakistan; MANUFACTURING LLC (a.k.a. AL-AMER FOR (Arabic: ‫ ;)اﻟﻌﺎﻣﺮﻟﺼﻨﺎﻋﺔ اﻟﺒﻼﺳﺘﻴﻚ‬a.k.a. ALAMER
University Road, Opposite Baitul Mukaram, MANUFACTURE OF CONCRETE AND FOR MANUFACTURE OF PLASTIC LIMITED
Gulshan-e Iqbal, Karachi, Pakistan; Opposite FLAGSTONE (Arabic: ‫اﻟﻌﺎﻣﺮ ﻟﺼﻨﺎﻋﺔ اﻟﻤﺠﺒﻮل‬ LIABILITY), Rural Damascus, Syria;
Jang Press, I.I. Chundrigar Road, Karachi, ‫ ;)اﻟﺒﻴﺘﻮﻧﻲ واﻟﺒﻠﻮك واﻟﺒﻼط‬a.k.a. AL-AMER FOR Organization Established Date 04 Nov 2019;
Pakistan; TE-365, 3rd Floor, Deans Trade MANUFACTURE OF CONCRETE, Organization Type: Manufacture of plastics
Centre, Peshawar Cantt., Pakistan; Operations FLAGSTONE, LIMITED LIABILITY), Rural products; Registration Number 12427 (Syria)
in Afghanistan: Herat, Jalalabad, Kabul, Damascus, Syria; Organization Established [SYRIA].
Kandahar, Mazar Sharif. Also operations in: Date 04 Nov 2019; Organization Type: AL-AMER REAL ESTATE DEVELOPMENT AND
Kosovo, Chechnya [SDGT]. Manufacture of articles of concrete, cement and INVESTMENT LLC (a.k.a. AL-AMER
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
November 18, 2021 - 78 -

Hizballah Financial Sanctions Regulations; Syria; Lahlah Building, Industrial Zone, Hama, Organization Established Date 18 Jan 2017;
Gender Male (individual) [SDGT] (Linked To: Syria; Awqaf Building, Naser Street, P.O. Box Organization Type: Real estate activities with
TABAJA, Adham Husayn). 34425, Damascus, Syria; #1 floor, 02/A, Fares own or leased property [SYRIA] [SYRIA-
ALAMIN, Mohamed (a.k.a. AL AMEEN, Building, Rami Street, Margeh, Damascus, CAESAR].
Mohamed Abdullah; a.k.a. AL AMIN, Syria; 46 El-Falaki Street, Facing Cook Door, ALAMO TRADING S.A., CL 75 No 66 - 36,
Mohammad; a.k.a. AL AMIN, Muhammad BabLouk Area, Cairo, Egypt; Website Barranquilla, Atlantico, Colombia; NIT #
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. www.ekt2.com; alt. Website www.katranji.com; 9000904041 (Colombia) [VENEZUELA-
AL-AMIN, Mohamad; a.k.a. AL-AMIN, alt. Website http://sgp-france.com; alt. Website EO13850].
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed http://lumiere-elysees.fr; Identification Number ALAMQE, Mohammed Saleh A (a.k.a.
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif 808 195 689 00019 (France); Chamber of ABDORABOH, Mohammed Saleh; a.k.a. AL
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Commerce Number 2014 B 24978 (France) OMQI, Mohammed Saleh Abdurabu; a.k.a. AL-
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; [NPWMD] (Linked To: SCIENTIFIC STUDIES AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
POB El Mezraah, Beirut, Lebanon; nationality AND RESEARCH CENTER). ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Lebanon; Additional Sanctions Information - AL-AMIR ELECTRONICS (a.k.a. AL AMIR AL-OMAQY, Mohammed Saleh Abd Rabo;
Subject to Secondary Sanctions Pursuant to the ELECTRONICS; a.k.a. ALAMIR a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Hizballah Financial Sanctions Regulations; ELECTRONICS; a.k.a. AMIRCO a.k.a. AL-OMGY, Muhammad Salih Abd-
Gender Male (individual) [SDGT] (Linked To: ELECTRONICS; a.k.a. E.K.T. (KATRANGI Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
TABAJA, Adham Husayn). BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
AL-AMIN, Muhammad 'Abdallah (a.k.a. AL EKT ELECTRONICS; a.k.a. EKT KATRANGI a.k.a. AL-UMGY, Muhammad Salih Abd-
AMEEN, Mohamed Abdullah; a.k.a. AL AMIN, BROTHERS; a.k.a. ELECTRONIC KATRANGI Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Mohammad; a.k.a. AL AMIN, Muhammad GROUP; a.k.a. ELECTRONICS KATRANGI Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. TRADING; a.k.a. KATRANGI ELECTRONICS; Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; a.k.a. KATRANGI FOR ELECTRONICS Muhammad Saleh Abd-Rabbuh), Jamal Street,
a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL INDUSTRIES; a.k.a. KATRANGI TRADING; under Royal Hotel, Taiz, Yemen; Mukalla,
AMINE, Muhammed), Yusif Mishkhas T: 3 Ibn a.k.a. KATRANJI LABS; a.k.a. LUMIERE Yemen; Al Hudaydah San'a' Street, J Dirham,
Sina, Bayrut Marjayoun, Lebanon; Beirut, ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. Salam, Hadramawt, Yemen; Al Amqi Company,
Lebanon; DOB 11 Jan 1975; POB El Mezraah, NKTRONICS; a.k.a. SMART GREEN POWER; Al Makla, Ash Shaykh Uthman, Hadramawt,
Beirut, Lebanon; nationality Lebanon; Additional a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Sanctions Information - Subject to Secondary "EKT"; a.k.a. "ELECTRONIC SYSTEM Yemen; Shabwat, Ataq, Shabwah, Yemen;
Sanctions Pursuant to the Hizballah Financial GROUP"; a.k.a. "ESG"), 1st Floor, Hujij Tarim, At Tawahi Street, Tarim, Yemen; DOB
Sanctions Regulations; Gender Male Building, Korniche Street, P.O. Box 817 No. 3, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
(individual) [SDGT] (Linked To: TABAJA, Beirut, Lebanon; P.O. Box 8173, Beirut, Shakhawi, Hadramawt Governorate, Yemen;
Adham Husayn). Lebanon; #1 fl., Grand Hills Bldg., Said Khansa nationality Yemen; Passport 02729375 (Yemen)
ALAMIR ELECTRONICS (a.k.a. AL AMIR St., Jnah (BHV), Beirut, Lebanon; 11/A, issued 29 Dec 2009 expires 08 Dec 2013; alt.
ELECTRONICS; a.k.a. AL-AMIR Abbasieh Building, Hijaz Street, Damascus, Passport 00692808 (Yemen) issued 03 Mar
ELECTRONICS; a.k.a. AMIRCO Syria; Lahlah Building, Industrial Zone, Hama, 2001 expires 03 Mar 2007; Identification
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Syria; Awqaf Building, Naser Street, P.O. Box Number 08010019189 (Yemen) (individual)
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. 34425, Damascus, Syria; #1 floor, 02/A, Fares [SDGT] (Linked To: AL-QA'IDA IN THE
EKT ELECTRONICS; a.k.a. EKT KATRANGI Building, Rami Street, Margeh, Damascus, ARABIAN PENINSULA; Linked To: AL-OMGY
BROTHERS; a.k.a. ELECTRONIC KATRANGI Syria; 46 El-Falaki Street, Facing Cook Door, AND BROTHERS MONEY EXCHANGE).
GROUP; a.k.a. ELECTRONICS KATRANGI BabLouk Area, Cairo, Egypt; Website AL-AMQI EXCHANGE (a.k.a. AL OMGE AND
TRADING; a.k.a. KATRANGI ELECTRONICS; www.ekt2.com; alt. Website www.katranji.com; BROS COMPANY MONEY EXCHANGE; a.k.a.
a.k.a. KATRANGI FOR ELECTRONICS alt. Website http://sgp-france.com; alt. Website AL OMGE AND BROS FOR EXCHANGE
INDUSTRIES; a.k.a. KATRANGI TRADING; http://lumiere-elysees.fr; Identification Number COMPANY; a.k.a. AL OMGI AND BROS
a.k.a. KATRANJI LABS; a.k.a. LUMIERE 808 195 689 00019 (France); Chamber of COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. Commerce Number 2014 B 24978 (France) COMPANY; a.k.a. AL-AMQI MONEY
NKTRONICS; a.k.a. SMART GREEN POWER; [NPWMD] (Linked To: SCIENTIFIC STUDIES EXCHANGE; a.k.a. AL-OMAG AND BROS
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. AND RESEARCH CENTER). EXCHANGE; a.k.a. AL-OMAGI & BRO.
"EKT"; a.k.a. "ELECTRONIC SYSTEM AL-AMIRI, Adnan Talib Hassim, 43 Palace MONEY EXCHANGE COMPANY; a.k.a. AL-
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij Mansions, Hammersmith, London, United OMAKI EXCHANGE COMPANY; a.k.a. AL-
Building, Korniche Street, P.O. Box 817 No. 3, Kingdom (individual) [IRAQ2]. OMAQY EXCHANGE CORPORATION; a.k.a.
Beirut, Lebanon; P.O. Box 8173, Beirut, AL-AMMAR LLC ONE PERSON COMPANY ALOMGE AND BROS FOR EXCHANGE
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa (a.k.a. AL-AMAR ONE-PERSON LLC (Arabic: COMPANY; a.k.a. AL-OMGI EXCHANGE
St., Jnah (BHV), Beirut, Lebanon; 11/A, ‫;)ﺷﺮﻛﺔ اﻟﻌﻤﺎر ذات اﻟﺸﺨﺺ اﻟﻮاﺣﺪ اﻟﻤﺤﺪودة اﻟﻤﺴﺆوﻟﻴﺔ‬ COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Abbasieh Building, Hijaz Street, Damascus, a.k.a. "AL-AMMAR"), Rural Damascus, Syria; EXCHANGE; a.k.a. ALOMGY AND BROS
November 18, 2021 - 79 -

MONEY EXCHANGE; a.k.a. ALOMGY AND a.k.a. AL-OMQY FOR EXCHANGING CO.; ARABIAN PENINSULA; Linked To: AL-OMGY
BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. ALUMGY AND BROS MONEY AND BROTHERS MONEY EXCHANGE).
BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-UMGY AND BROS AL-AMQI, Said Salih Abd-Rabbuh (a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; MONEY EXCHANGE; a.k.a. AL-'UMQI OMAQI, Saeed Salah Abed Rabboh; a.k.a.
a.k.a. AL-OMGY EXCHANGE COMPANY; BUREAUX DE CHANGE; a.k.a. AL-UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CURRENCY EXCHANGE COMPANY; a.k.a. OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
ALOMQY & BROS. FOR MONEY EXCHANGE; AL-'UMQI GROUP FOR TRADE AND ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Jan 1956; POB Hadramawt Governorate,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Yemen; nationality Yemen (individual) [SDGT]
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, (Linked To: AL-QA'IDA IN THE ARABIAN
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, PENINSULA; Linked To: AL-OMGY AND
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; BROTHERS MONEY EXCHANGE).
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, ALAMQY, Mohammed Salih Abdrabah (a.k.a.
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ABDORABOH, Mohammed Saleh; a.k.a. AL
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, OMQI, Mohammed Saleh Abdurabu; a.k.a.
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ALAMQE, Mohammed Saleh A; a.k.a. AL-
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-AMQI, Muhammad Salih 'Abd-Rabbuh (a.k.a. AL-OMAQY, Mohammed Saleh Abd Rabo;
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. AL a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a. a.k.a. AL-OMGY, Muhammad Salih Abd-
Shabwah, Yemen; Lahej, Yemen; Suqatra, ALAMQE, Mohammed Saleh A; a.k.a. Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQY, Mohammed Salih Abdrabah; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
ARABIAN PENINSULA; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo; a.k.a. AL-UMGY, Muhammad Salih Abd-
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd- Abdurabbuh; a.k.a. AL-UMQI, Muhammad
AL-AMQI MONEY EXCHANGE (a.k.a. AL OMGE Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
AND BROS COMPANY MONEY EXCHANGE; AL-UMAQI, Muhammad Salih Abd-Rabbuh; Muhammad Saleh Abd-Rabbuh), Jamal Street,
a.k.a. AL OMGE AND BROS FOR EXCHANGE a.k.a. AL-UMGY, Muhammad Salih Abd- under Royal Hotel, Taiz, Yemen; Mukalla,
COMPANY; a.k.a. AL OMGI AND BROS Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Yemen; Al Hudaydah San'a' Street, J Dirham,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Abdurabbuh; a.k.a. AL-UMQI, Muhammad Salam, Hadramawt, Yemen; Al Amqi Company,
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Al Makla, Ash Shaykh Uthman, Hadramawt,
AL-OMAG AND BROS EXCHANGE; a.k.a. AL- Muhammad Saleh Abd-Rabbuh), Jamal Street, Yemen; Sayyiun, Suq As Sarrafin, Sayun,
OMAGI & BRO. MONEY EXCHANGE under Royal Hotel, Taiz, Yemen; Mukalla, Yemen; Shabwat, Ataq, Shabwah, Yemen;
COMPANY; a.k.a. AL-OMAKI EXCHANGE Yemen; Al Hudaydah San'a' Street, J Dirham, Tarim, At Tawahi Street, Tarim, Yemen; DOB
COMPANY; a.k.a. AL-OMAQY EXCHANGE Salam, Hadramawt, Yemen; Al Amqi Company, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
CORPORATION; a.k.a. ALOMGE AND BROS Al Makla, Ash Shaykh Uthman, Hadramawt, Shakhawi, Hadramawt Governorate, Yemen;
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI Yemen; Sayyiun, Suq As Sarrafin, Sayun, nationality Yemen; Passport 02729375 (Yemen)
EXCHANGE COMPANY; a.k.a. AL-OMGY & Yemen; Shabwat, Ataq, Shabwah, Yemen; issued 29 Dec 2009 expires 08 Dec 2013; alt.
BROS. MONEY EXCHANGE; a.k.a. ALOMGY Tarim, At Tawahi Street, Tarim, Yemen; DOB Passport 00692808 (Yemen) issued 03 Mar
AND BROS MONEY EXCHANGE; a.k.a. 11 Feb 1962; alt. DOB 12 Feb 1962; POB 2001 expires 03 Mar 2007; Identification
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Shakhawi, Hadramawt Governorate, Yemen; Number 08010019189 (Yemen) (individual)
OMGY AND BROTHERS MONEY nationality Yemen; Passport 02729375 (Yemen) [SDGT] (Linked To: AL-QA'IDA IN THE
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR issued 29 Dec 2009 expires 08 Dec 2013; alt. ARABIAN PENINSULA; Linked To: AL-OMGY
MONEY EXCHANGE; a.k.a. AL-OMGY Passport 00692808 (Yemen) issued 03 Mar AND BROTHERS MONEY EXCHANGE).
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR 2001 expires 03 Mar 2007; Identification AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI,
EXCHANGE; a.k.a. ALOMQY & BROS. FOR Number 08010019189 (Yemen) (individual) Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur;
MONEY EXCHANGE; a.k.a. AL-OMQY AND [SDGT] (Linked To: AL-QA'IDA IN THE a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
BROS COMPANY FOR MONEY EXCHANGE; Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
November 18, 2021 - 80 -

"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May DAWA; a.k.a. KASHMIR FREEDOM 284080201511 (individual) [SDGT] (Linked To:
1984; POB Alabama, USA; Passport MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AL QA'IDA; Linked To: AL-NUSRAH FRONT).
403062567 (United States); SSN 423-31-3021 a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
(United States) (individual) [SOMALIA]. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
Mansour; a.k.a. AL-AMRIKI, Abu Mansuur; MOVEMENT FOR FREEDOM OF KASHMIR; 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan;
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May AHLE-HADITH; a.k.a. PASBAN-E-AHLE- 'Abdallah Hadi 'Abd al-Rahman Fayhan
1984; POB Alabama, USA; Passport HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
403062567 (United States); SSN 423-31-3021 TEHREEK AZADI JAMMU AND KASHMIR; al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
(United States) (individual) [SOMALIA]. a.k.a. TEHREEK-E-AZADI JAMMU AND 'Abdallah Hadi 'Abd al-Rahman Fayzan
AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI, KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur; JAMMU AND KASHMIR; a.k.a. TEHREEK-E- a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Governorate, Kuwait; DOB 02 Aug 1984; POB
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Kuwait; citizen Kuwait; Passport 107609169
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA (Kuwait); Driver's License No. 3284670 expires
1984; POB Alabama, USA; Passport AWWAL; a.k.a. WELFARE OF HUMANITY; 21 Aug 2017; Identification Number
403062567 (United States); SSN 423-31-3021 a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), 284080201511 (individual) [SDGT] (Linked To:
(United States) (individual) [SOMALIA]. Pakistan [FTO] [SDGT]. AL QA'IDA; Linked To: AL-NUSRAH FRONT).
AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib; AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. SHABAN, Dr. Adib); DOB 1952; Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, nationality Iraq (individual) [IRAQ2]. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL- 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
1968; POB California, USA; SSN 548-91-5411 'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
(United States) (individual) [SDGT]. a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu 'Abdallah Hadi 'Abd al-Rahman Fayhan
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 'Abdallah Hadi 'Abd al-Rahman Fayzan
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, (individual) [SDGT]. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
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
November 18, 2021 - 81 -

284080201511 (individual) [SDGT] (Linked To: (Linked To: AL QA'IDA; Linked To: AL-NUSRAH Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
AL QA'IDA; Linked To: AL-NUSRAH FRONT). FRONT). a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Governorate, Kuwait; DOB 02 Aug 1984; POB
Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Fihan Shiryan (a.k.a. AL-'ANIZI, Muhammad Kuwait; citizen Kuwait; Passport 107609169
Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a. Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. (Kuwait); Driver's License No. 3284670 expires
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman 21 Aug 2017; Identification Number
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad 284080201511 (individual) [SDGT] (Linked To:
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL QA'IDA; Linked To: AL-NUSRAH FRONT).
'ANZI, Muhammad Hadi 'Abd al-Rahman AL-'ANZI, Muhammad Hadi 'Abd al-Rahman AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Fayhan Sharyan; a.k.a. ALENEZI, Mohammad a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
H A F; a.k.a. AL-SHAMMARI, Muhammad; H A F; a.k.a. AL-SHAMMARI, Muhammad; Rahman Fihan Shiryan; a.k.a. AL-'ANIZI,
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. 'Abdullah Hadi 'Abd al-Rahman Fayzan
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd
Kuwait; DOB 26 May 1986; nationality Kuwait; Kuwait; DOB 26 May 1986; nationality Kuwait; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,
citizen Kuwait; Gender Male (individual) [SDGT] citizen Kuwait; Gender Male (individual) [SDGT] 'Abdallah Hadi 'Abd al-Rahman Fayzan
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH (Linked To: AL QA'IDA; Linked To: AL-NUSRAH Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
FRONT). FRONT). a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU Governorate, Kuwait; DOB 02 Aug 1984; POB
Fayhan Shiryan (a.k.a. AL-'ANIZI, Muhammad OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Kuwait; citizen Kuwait; Passport 107609169
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. (Kuwait); Driver's License No. 3284670 expires
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- 21 Aug 2017; Identification Number
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, 284080201511 (individual) [SDGT] (Linked To:
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, AL QA'IDA; Linked To: AL-NUSRAH FRONT).
'ANZI, Muhammad Hadi 'Abd al-Rahman Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Algeria; DOB 01 Jan 1969; POB Annaba, Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Algeria; citizen Algeria (individual) [SDGT]. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu- Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi
H A F; a.k.a. AL-SHAMMARI, Muhammad; Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; 'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd
Kuwait; DOB 26 May 1986; nationality Kuwait; Al-Tal, Syria; alt. POB Tell Mnin, Syria; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,
citizen Kuwait; Gender Male (individual) [SDGT] nationality Syria; Passport 3987189 (individual) 'Abdallah Hadi 'Abd al-Rahman Fayhan
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH [SDGT] (Linked To: AL-NUSRAH FRONT). Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a.
FRONT). AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL- "AL-ZUBAYR, Abu"), Hawali, Hawali
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI, Governorate, Kuwait; DOB 02 Aug 1984; POB
Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. Kuwait; citizen Kuwait; Passport 107609169
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu (Kuwait); Driver's License No. 3284670 expires
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; 21 Aug 2017; Identification Number
Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. 284080201511 (individual) [SDGT] (Linked To:
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 AL QA'IDA; Linked To: AL-NUSRAH FRONT).
'ANZI, Muhammad Hadi 'Abd al-Rahman (individual) [SDGT]. AL-'ANZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), 'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
Kuwait; DOB 26 May 1986; nationality Kuwait; Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
citizen Kuwait; Gender Male (individual) [SDGT] al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
November 18, 2021 - 82 -

H A F; a.k.a. AL-SHAMMARI, Muhammad; Passport C 1415363 - 16/2/1421H issued 21 SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. May 2000; alt. Passport E 839024 issued 03 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Jan 2004 expires 08 Nov 2008 (individual) CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Kuwait; DOB 26 May 1986; nationality Kuwait; [SDGT]. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
citizen Kuwait; Gender Male (individual) [SDGT] AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FRONT). Aqeel Abdulaziz); DOB 29 Apr 1949; POB SANABIL AL-AQSA CHARITABLE
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Unaizah, Saudi Arabia; nationality Saudi Arabia; FOUNDATION; a.k.a. STICHTING AL-AQSA;
Fayhan Sharban (a.k.a. AL-'ANIZI, Muhammad Passport C 1415363 - 16/2/1421H issued 21 a.k.a. SWEDISH CHARITABLE AQSA EST.)
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. May 2000; alt. Passport E 839024 issued 03 [SDGT].
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Jan 2004 expires 08 Nov 2008 (individual) AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad [SDGT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL-AQRA', Jamal 'Ali, Syria; DOB 17 Apr 1963; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman nationality Syria; Scientific Studies and AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad Research Center Employee (individual) INTERNATIONAL FOUNDATION; a.k.a. AL-
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. [SYRIA]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-AQSA (a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
H A F; a.k.a. AL-SHAMMARI, Muhammad; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
Kuwait; DOB 26 May 1986; nationality Kuwait; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
citizen Kuwait; Gender Male (individual) [SDGT] AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FRONT). AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad a.k.a. CHARITABLE AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA CHARITABLE
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. STICHTING AL-AQSA;
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Kappellenstrasse 36, Aachen D-52066,
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Germany; <Head Office> [SDGT].
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
November 18, 2021 - 83 -

TH, Netherlands; Gerrit V/D Lindestraat 103 E, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Rotterdam 03022 TH, Netherlands [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.)
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
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;
November 18, 2021 - 84 -

AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
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;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
November 18, 2021 - 85 -

AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
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
November 18, 2021 - 86 -

INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Kappellenstrasse 36, Aachen D-52066, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Germany; <Head Office> [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
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
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.
November 18, 2021 - 87 -

AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA INTERNATIONAL FOUNDATION;
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, SOCIETY; a.k.a. AL-AQSA SINABIL
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, STIFTELSE; a.k.a. AL-AQSA SPANMAL
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. AQSSA SOCIETY YEMEN; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE ORGANIZATION; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
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.
November 18, 2021 - 88 -

AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. "ASBL"), BD Leopold II 71, Brussels
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION;
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA INTERNATIONAL FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), P.O. Box 2364, AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA CHARITABLE FOUNDATION; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA INTERNATIONAL FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
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;
November 18, 2021 - 89 -

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].
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT].
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].
November 18, 2021 - 90 -

AL-AQSA INTERNATIONAL FOUNDATION ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
SOCIETY; a.k.a. AL-AQSA SINABIL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AL-AQSA SPANMAL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA ISLAMIC CHARITABLE SOCIETY
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE AQSA EST.), P.O. Box 2364, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT;
AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
ISLAMI BANK), P.O. Box 3753, al-Beireh, West ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Bank; Ramallah II 970, West Bank [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 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
November 18, 2021 - 91 -

CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. AL-AQSA INTERNATIONAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a. a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT; ESTABLISHMENT; a.k.a. CHARITABLE
STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE SOCIETY TO HELP THE NOBLE AL-AQSA;
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SANABIL AL-AQSA CHARITABLE
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;
November 18, 2021 - 92 -

a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA
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
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;
November 18, 2021 - 93 -

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANMAL STIFTELSE; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
November 18, 2021 - 94 -

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
P.O. Box 2364, Islamabad, Pakistan [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 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
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; Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.) INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I 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 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA; 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.
Kappellenstrasse 36, Aachen D-52066, INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Germany; <Head Office> [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
November 18, 2021 - 95 -

SANABIL AL-AQSA CHARITABLE AL-AQSA TV (a.k.a. AL-AQSA SATELLITE EXCHANGE COMPANY), Iraq; Hajin, Dayr az
FOUNDATION; a.k.a. STICHTING AL-AQSA; TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ Zawr Province, Syria; Sanliurfa, Turkey; Phone
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA TV; a.k.a. THE AQSA LAMP), Number 9647807798905; alt. Phone Number
Noblev 79 NB, Malmo 21433, Sweden; Jabaliya, Gaza, Palestinian; Website 964805611259; alt. Phone Number
Nobelvagen 79 NB, Malmo 21433, Sweden www.aqsatv.ps; Email Address info@aqsatv.ps; 9647905886647 [SDGT].
[SDGT]. Telephone: 0097282851500; Fax: AL-'ARIF, Sultan Yusuf Hasan (a.k.a. AL-
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- 0097282858208 [SDGT]. 'ABDALI, Qattal; a.k.a. AL-'ABDALI, Qital; a.k.a.
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-ARAB, Jihad (Arabic: ‫( )ﺟﻬﺎد اﻟﻌﺮب‬a.k.a. EL AL-NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab),
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ARAB, Jihad; a.k.a. EL ARAB, Jihad Ahmad), Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. France Street Pavilion Building, Villa Jihad el 27 Jun 1986; POB Jeddah, Saudi Arabia;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA Arab, Downtown Mina el Hosn, Beirut, Lebanon; nationality Saudi Arabia; Gender Male
INTERNATIONAL FOUNDATION; a.k.a. AL- DOB 06 Jan 1963; POB Beirut, Lebanon; (individual) [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. nationality Lebanon; Gender Male; Passport ALARIFI, Naif Hassan S. (a.k.a. AL-ARIFI, Nayif
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. LR0073000 (Lebanon) expires 25 Jul 2022 Hasan Saad); DOB 28 Feb 1986; POB Riyadh,
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA (individual) [LEBANON]. Saudi Arabia; nationality Saudi Arabia; Gender
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-ARABI TRADING COMPANY LIMITED, Lane Male; Passport M644150 (Saudi Arabia) issued
a.k.a. CHARITABLE AL-AQSA 11, Hai Babil, Baghdad District 929, Iraq 15 Jan 2014 expires 22 Nov 2018 (individual)
ESTABLISHMENT; a.k.a. CHARITABLE [IRAQ2]. [GLOMAG].
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-ARADAH, Khalid Ali (a.k.a. AL-ARADAH, AL-ARIFI, Nayif Hasan Saad (a.k.a. ALARIFI,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Khalid Ali Mabkhut; a.k.a. AL-ARADEH, Khalid; Naif Hassan S.); DOB 28 Feb 1986; POB
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, Riyadh, Saudi Arabia; nationality Saudi Arabia;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Khalid), Marib, Marib Governorate, Yemen; Gender Male; Passport M644150 (Saudi
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. Arabia) issued 15 Jan 2014 expires 22 Nov
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. DOB 01 Jan 1957; nationality Yemen; Gender 2018 (individual) [GLOMAG].
SANABIL AL-AQSA CHARITABLE Male (individual) [SDGT] (Linked To: AL-QA'IDA AL-ARMANAZI, Amr Muhammad Najib (a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; IN THE ARABIAN PENINSULA). ARMANAZI, Amr; a.k.a. ARMANAZI, Amr
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL- Najib); DOB 07 Feb 1944 (individual) [NPWMD].
P.O. Box 421083, 2nd Floor, Amoco Gardens, ARADAH, Khalid Ali; a.k.a. AL-ARADEH, AL-ARORI, Salih (a.k.a. AL-AROURI, Salah;
40 Mint Road, Fordsburg 2033, Johannesburg, Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a. a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
South Africa; P.O. Box 421082, 2nd Floor, ARADA, Khalid), Marib, Marib Governorate, Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
Amoco Gardens, 40 Mint Road, Fordsburg Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
2033, Johannesburg, South Africa [SDGT]. 1957; alt. DOB 01 Jan 1957; nationality Yemen; ARURI, Salih; a.k.a. AL-ARURI, Salih
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- Gender Male (individual) [SDGT] (Linked To: Muhammad Sulayman; a.k.a. SULAYMAN,
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-QA'IDA IN THE ARABIAN PENINSULA). Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, Ramallah, West Bank; Passport 2525897
INTERNATIONAL FOUNDATION; a.k.a. AL- Khalid), Marib, Marib Governorate, Yemen; (Palestinian); alt. Passport 3580327
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. (Palestinian) (individual) [SDGT] (Linked To:
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. DOB 01 Jan 1957; nationality Yemen; Gender HAMAS).
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA Male (individual) [SDGT] (Linked To: AL-QA'IDA AL-AROURI, Salah (a.k.a. AL-ARORI, Salih;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; IN THE ARABIAN PENINSULA). a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
a.k.a. CHARITABLE AL-AQSA AL-ARD AL-JADIDAH MONEY EXCHANGE Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
ESTABLISHMENT; a.k.a. CHARITABLE COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a. Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-ARDH AL-JADEEDA EXCHANGE ARURI, Salih; a.k.a. AL-ARURI, Salih
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC COMPANY; a.k.a. NEW LAND MONEY Muhammad Sulayman; a.k.a. SULAYMAN,
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. EXCHANGE COMPANY), Iraq; Hajin, Dayr az Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Zawr Province, Syria; Sanliurfa, Turkey; Phone a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Number 9647807798905; alt. Phone Number "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 964805611259; alt. Phone Number Ramallah, West Bank; Passport 2525897
SANABIL AL-AQSA CHARITABLE 9647905886647 [SDGT]. (Palestinian); alt. Passport 3580327
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-ARDH AL-JADEEDA EXCHANGE (Palestinian) (individual) [SDGT] (Linked To:
a.k.a. SWEDISH CHARITABLE AQSA EST.), COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a. HAMAS).
P.O. Box 2364, Islamabad, Pakistan [SDGT]. AL-ARD AL-JADIDAH MONEY EXCHANGE AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih;
COMPANY; a.k.a. NEW LAND MONEY a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI,
November 18, 2021 - 96 -

Saleh Muhammad Suleiman; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327 Research Center Employee (individual)
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To: [SYRIA].
ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS). AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR,
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Ramallah, West Bank; Passport 2525897 ARURI, Saleh; a.k.a. AL-ARURI, Salih Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
(Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN, a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
(Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; TAWHID, Muhandes; a.k.a. AL-TAWHID,
HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a. Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
AL-AROURI, Saleh Muhammad Suleiman (a.k.a. "SULEIMAN, Salih"); DOB 19 Aug 1966; POB "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; Ramallah, West Bank; Passport 2525897 Region: Gaza; DOB 1986; nationality
a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327 Palestinian (individual) [SDGT].
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To: AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR,
ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS). Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salih Muhammad Sulayman (a.k.a. Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Saleh Muhammad Suleiman; a.k.a. AL-ARURI, Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Ramallah, West Bank; Passport 2525897 Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
(Palestinian); alt. Passport 3580327 ARURI, Salih; a.k.a. SULAYMAN, Salih TAWHID, Muhandes; a.k.a. AL-TAWHID,
(Palestinian) (individual) [SDGT] (Linked To: Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a. Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
HAMAS). "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN, "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
AL-ARRADAH, Khalid (a.k.a. AL-ARADAH, Salih"); DOB 19 Aug 1966; POB Ramallah, Region: Gaza; DOB 1986; nationality
Khalid Ali; a.k.a. AL-ARADAH, Khalid Ali West Bank; Passport 2525897 (Palestinian); alt. Palestinian (individual) [SDGT].
Mabkhut; a.k.a. AL-ARADEH, Khalid; a.k.a. Passport 3580327 (Palestinian) (individual) AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR,
ARADA, Khalid), Marib, Marib Governorate, [SDGT] (Linked To: HAMAS). Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
1957; alt. DOB 01 Jan 1957; nationality Yemen; Fawaz; a.k.a. JABIR AL-RAWI, Fawaz AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR,
Gender Male (individual) [SDGT] (Linked To: Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
AL-QA'IDA IN THE ARABIAN PENINSULA). a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a. a.k.a. JUBAYR AL-RAWI, Fawwaz a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Muhammad), Syria; DOB 1974; POB Albu TAWHID, Muhandes; a.k.a. AL-TAWHID,
a.k.a. AL-AROURI, Saleh Muhammad Kamal, Syria; Gender Male (individual) [SDGT] Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
Suleiman; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
ARURI, Salih; a.k.a. AL-ARURI, Salih THE LEVANT). Region: Gaza; DOB 1986; nationality
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar Palestinian (individual) [SDGT].
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Hafez; a.k.a. AL-ASSAD, Bashar (Arabic: ‫ﺑﺸﺎر‬ AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. ‫ ;)اﻷﺳﺪ‬a.k.a. ASSAD, Bashar), Damascus, ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Syria; DOB 11 Sep 1965; POB Damascus, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
Ramallah, West Bank; Passport 2525897 Syria; nationality Syria; Gender Male; President a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
(Palestinian); alt. Passport 3580327 of the Syrian Arab Republic (individual) [SYRIA] 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
(Palestinian) (individual) [SDGT] (Linked To: [SYRIA-EO13894]. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
HAMAS). AL-ASAD, Mahir (a.k.a. AL-ASSAD, Maher a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a. (Arabic: ‫ ;)ﻣﺎﻫﺮ اﻷﺳﺪ‬a.k.a. ASSAD, Mahar; a.k.a. TAWHID, Muhandes; a.k.a. AL-TAWHID,
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; ASSAD, Maher), Damascus, Syria; DOB 08 Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
a.k.a. AL-AROURI, Saleh Muhammad Dec 1967; POB Damascus, Syria; nationality "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- Syria; Gender Male; Diplomatic Passport 4138 Region: Gaza; DOB 1986; nationality
ARURI, Salih; a.k.a. AL-ARURI, Salih (Syria); Major General; Commander of the Palestinian (individual) [SDGT].
Muhammad Sulayman; a.k.a. SULAYMAN, Syrian Army's 4th Armored Division (individual) AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR,
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; [SYRIA] [SYRIA-EO13894]. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. AL-'ASALI, Zakariya, Syria; DOB 03 Jun 1961; Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB nationality Syria; Scientific Studies and AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
Ramallah, West Bank; Passport 2525897 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
November 18, 2021 - 97 -

Musa; a.k.a. AL-ASHQAR, Abdullah Jihad; the Government of Saudi Arabia and Interpol (individual) [SYRIA-EO13894] (Linked To: AL-
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- has issued an Orange Notice: File no. ASSAD, Zuhair Tawfik).
TAWHID, Muhandes; a.k.a. AL-TAWHID, 2009/52/OS/CCC (individual) [SDGT]. AL-ASSAD, Maher (Arabic: ‫( )ﻣﺎﻫﺮ اﻷﺳﺪ‬a.k.a. AL-
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, ASAD, Mahir; a.k.a. ASSAD, Mahar; a.k.a.
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; ASSAD, Maher), Damascus, Syria; DOB 08
Region: Gaza; DOB 1986; nationality a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. Dec 1967; POB Damascus, Syria; nationality
Palestinian (individual) [SDGT]. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, Syria; Gender Male; Diplomatic Passport 4138
AL-ASHQAR, Abdullah Jihad (a.k.a. AL Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. (Syria); Major General; Commander of the
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Syrian Army's 4th Armored Division (individual)
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; Apr 1982; POB Riyadh, Saudi Arabia; [SYRIA] [SYRIA-EO13894].
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- nationality Saudi Arabia; Passport F654645 AL-ASSAD, Manal (Arabic: ‫( )ﻣﻨﺎل اﻻﺳﺪ‬a.k.a. AL-
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, issued 30 Apr 2005; National ID No. AHMAD, Manal; a.k.a. AL-AKHRAZ, Manal;
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, 1028745097 (Saudi Arabia); Member of al- a.k.a. JAADAN, Manal), Damascus, Syria; DOB
Abdullah; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; Qa'ida in the Arabian Peninsula, is wanted by 02 Feb 1970; POB Damascus, Syria; nationality
a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- the Government of Saudi Arabia and Interpol Syria; Gender Female (individual) [SYRIA-
TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; has issued an Orange Notice: File no. EO13894].
a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, 2009/52/OS/CCC (individual) [SDGT]. AL-ASSAD, Zuhair Tawfik (Arabic: ‫زﻫﻴﺮ ﺗﻮﻓﻴﻖ‬
Abu"), Region: Gaza; DOB 1986; nationality AL-ASSAD, Asma (Arabic: ‫( )اﺳﻤﺎء اﻻﺳﺪ‬a.k.a. ‫( )اﻻﺳﺪ‬a.k.a. AL-ASSAD, Zuhair Tawfiq; a.k.a.
Palestinian (individual) [SDGT]. AKHRAS, Asma; a.k.a. AKHRAS, Emma; a.k.a. AL-ASSAD, Zuheir Tawfiq; a.k.a. ASSAD,
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;
November 18, 2021 - 98 -

Passport 1806377 (Palestinian) (individual) Scientific Studies and Research Center BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
[SDGT]. Employee (individual) [SYRIA]. INVESTMENT AND FINANCE P.S.C.), 37
AL-'ATA, Baha' Salim Hasan Abu (a.k.a. AL- AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. Building El-Karadeh 909 Street 1 Near Al Hurea
'ATA, Baha' Abu; a.k.a. AL-ATA, Baha'a Abu; AL-ATRUSHI, Abdel Wahab); DOB 1936; a Square, Baghdad, Iraq; Al Masbah Branch,
a.k.a. "ABU-SALIM"), Gaza, Palestinian; DOB former minister of state, Iraq (individual) Baghdad Al Masbah Intersection, 929 Street 17
25 Nov 1977; citizen Palestinian; Gender Male; [IRAQ2]. Bldg. 40, Previously the German Embassy,
Passport 1806377 (Palestinian) (individual) AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH, Baghdad, Iraq; Erbil Branch, Erbil Province, 60
[SDGT]. Abd al-Wahhab Umar Mirza); DOB 1936; a Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
AL-ATA, Baha'a Abu (a.k.a. AL-'ATA, Baha' Abu; former minister of state, Iraq (individual) Branch, Baghdad - Street 62 Neighboring the
a.k.a. AL-'ATA, Baha' Salim Hasan Abu; a.k.a. [IRAQ2]. Department of Electricity, Baghdad, Iraq; Al
"ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov AL-ATTA ISLAMIC BANK (a.k.a. AL ATAA Nasiryah Branch, Zi Kar Province El Saray,
1977; citizen Palestinian; Gender Male; ISLAMIC BANK FOR INVESTMENT AND Bldg. 2/239 Janat Al Janoub Hotel Building,
Passport 1806377 (Palestinian) (individual) FINANCE; a.k.a. AL ATTA ISLAMIC BANK Nasiryah, Iraq; Al Basra Branch Al Basra,
[SDGT]. FOR INVESTMENT AND FINANCE; a.k.a. AL Manawy Pasha Corniche Street, Basra, Iraq; Al
AL-ATAA ISLAMIC BANK (a.k.a. AL ATAA BILAD ISLAMIC BANK; a.k.a. AL-ATAA Sadr Branch, Jameela District - 8-22-512, Sadr
ISLAMIC BANK FOR INVESTMENT AND ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC City, Iraq; Al Jaderya Branch Baghdad, Al
FINANCE; a.k.a. AL ATTA ISLAMIC BANK BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR Jaderya - Versus Baghdad University, 906
FOR INVESTMENT AND FINANCE; a.k.a. AL INVESTMENT AND FINANCE P.S.C.), 37 Street 28 - Dar 3, Baghdad, Iraq; Karbala
BILAD ISLAMIC BANK; a.k.a. AL-ATTA Building El-Karadeh 909 Street 1 Near Al Hurea Branch Karbala, Al Dareeba Intersection,
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
November 18, 2021 - 99 -

Affairs of the Chechen Republic and Major Additional Sanctions Information - Subject to National ID No. 912396140 (Palestinian)
General of the Police (individual) [MAGNIT]. Secondary Sanctions; Gender Male (individual) (individual) [SDGT] (Linked To: HAMAS).
ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt [IRAN-HR] (Linked To: IRANIAN MINISTRY OF AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI,
Aaronovitch; a.k.a. ALAUDINOV, Apti INTELLIGENCE AND SECURITY). Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
Kharonovich); DOB 05 Oct 1973; POB AL-AWADI, Hussein Qaid; nationality Iraq; SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
Stavropol, Russia; Deputy Minister of Internal Former Ba'th party regional command Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
Affairs of the Chechen Republic and Major chairman, Ninawa, (individual) [IRAQ2]. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
General of the Police (individual) [MAGNIT]. AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL- SQUAD OF THE HIZBALLAH BAYT AL- Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a. Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN 1978; POB Dammam, Saudi Arabia; Passport
a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. PALESTINE; a.k.a. ISLAMIC JIHAD OF E126785 (Saudi Arabia) issued 27 May 2002
AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, PALESTINE; a.k.a. PALESTINE ISLAMIC expires 03 Apr 2007; Interpol: Red Notice. File
'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- JIHAD - SHAQAQI FACTION; a.k.a. No. 2009/3599. March 24, 2009. Orange Notice.
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; File No. 2009/52/OS/CCC. February 10, 2009.
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- (individual) [SDGT].
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB SHAQAQI FACTION; a.k.a. SAYARA AL- AL-AZAWI, Dafir, Iraq (individual) [IRAQ2].
01 Jan 1973 to 31 Dec 1973; POB Sahl village, QUDS) [FTO] [SDGT]. AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis
Raqqa province, Syria; nationality Syria ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937
(individual) [SDGT]. ALLAWI, Salam), Iraq; General Manager of (individual) [IRAQ2].
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;
November 18, 2021 - 100 -

AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a.
(a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"), DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; AL-MASRI, Abu Dujana); DOB 1971; POB al-
Via di Saliceto n.51/9, Bologna, Italy; DOB 18 POB Samarra'i, Iraq (individual) [SDGT]. Sharqiyyah, Egypt; nationality Egypt (individual)
Mar 1967; POB Kairouan, Tunisia; nationality AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL- [SDGT].
Tunisia; Passport K602878 issued 05 Nov 1993 BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. AL-BAHTITI, Muhammad Rabi' (a.k.a. AL-
expires 09 Jun 2001 (individual) [SDGT]. AL-QURAISHI, Abu Bakr al-Baghdadi al- BAHTITI, Muhammad Mahmud; a.k.a. AL-
AL-BADANI, Ahmad Muhammad Mahmud Husayni; a.k.a. AL-QURASHI, Abu Bakr al- BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
'Abdallah (a.k.a. AL-AHMAD, Ahmad Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, a.k.a. AL-BAHTIYTI, Muhammad Rab'a al-
Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al-
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB
District, 6 Subdistrict, 3 area, Al-Iskan complex, a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; 1971; POB al-Sharqiyyah, Egypt; nationality
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU Egypt (individual) [SDGT].
1978; POB Al-Anbar, Iraq; nationality Iraq; DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a.
Passport H0347417 (Iraq) issued 20 Feb 2003 POB Samarra'i, Iraq (individual) [SDGT]. AL-BAHTITI, Muhammad Mahmud; a.k.a. AL-
expires 19 Feb 2011; passport place of issue: AL-BAGHDADI, Hassan (Arabic: ‫)ﺣﺴﻦ ﺑﻐﺪادي‬ BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
Al-Anbar, Iraq (individual) [IRAQ2]. (a.k.a. AL-BAGHDADI, Sheikh Hassan; a.k.a. a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
AL-BADANI, Shawki Ali Ahmed (a.k.a. AL BAGHDADI, Sheikh Hassan; a.k.a. "AL- HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. BAGHDADI, Sheikh"), Lebanon; DOB 05 Oct MASRI, Abu Dujana); DOB 1971; POB al-
AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL- 1961; citizen Lebanon; Additional Sanctions Sharqiyyah, Egypt; nationality Egypt (individual)
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 Information - Subject to Secondary Sanctions [SDGT].
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].
November 18, 2021 - 101 -

AL-BAKKUR, 'Abd-al-'Azim, Syria; DOB 14 Nov Mu'ayyid Ridha Hassan), Qatar; DOB 1959; BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha
1958; nationality Syria; Scientific Studies and POB Qatar; nationality Qatar; Gender Male; Hassan), Al Hilal Area, Ibn Abad Street, District
Research Center Employee (individual) Passport 265643 (Qatar) (individual) [SDGT] 41, Villa Number 7, P.O. Box 1676, Doha,
[SYRIA]. (Linked To: HIZBALLAH). Qatar; 25 Highfield Drive, Ickenham, Uxbridge
AL-BAKOUN ALA AL-AHD ORGANIZATION AL-BANAI, 'Abd al-Muwid Rada Hasn (a.k.a. AL UB10 8AW, United Kingdom; DOB 28 Mar
(a.k.a. FAITHFUL TO THE OATH), Algeria BANAI, A Moayied Rida H; a.k.a. AL-BANAI, 1975; nationality Qatar; Gender Male; Passport
[SDGT]. Abd al-Muayyid; a.k.a. AL-BANAI, Abd-al- 01226090 (Qatar) expires 09 Jun 2020; alt.
AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim Mu'ayyid Ridha Hassan), Qatar; DOB 1959; Passport 00968564 (Qatar) expires 07 Mar
'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji POB Qatar; nationality Qatar; Gender Male; 2016; National ID No. 27563400027 (Qatar)
Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji Passport 265643 (Qatar) (individual) [SDGT] expires 12 Mar 2018 (individual) [SDGT]
Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. (Linked To: HIZBALLAH). (Linked To: HIZBALLAH).
AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. AL-BANAI, Abd-al-Mu'ayyid Ridha Hassan (a.k.a. AL-BANAI, 'Ali Ridha Hassan (a.k.a. AL BANAI,
"Abu Khalil"); DOB 12 Jul 1977; POB Qatar; AL BANAI, A Moayied Rida H; a.k.a. AL-BANAI, Ali Reda Hassan (Arabic: ‫;)ﻋﻠﻲ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎى‬
nationality Qatar; Passport 01016646 (Qatar) Abd al-Muayyid; a.k.a. AL-BANAI, 'Abd al- a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL-BANAI,
(individual) [SDGT]. Muwid Rada Hasn), Qatar; DOB 1959; POB 'Ali Ridha' Hasan; a.k.a. ALBANAI, 'Ali Ridha
AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR, Qatar; nationality Qatar; Gender Male; Passport Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL-
Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa 265643 (Qatar) (individual) [SDGT] (Linked To: BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha
Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa HIZBALLAH). Hassan), Al Hilal Area, Ibn Abad Street, District
Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL- AL-BANAI, Ali Reda H (a.k.a. AL BANAI, Ali 41, Villa Number 7, P.O. Box 1676, Doha,
BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. Reda Hassan (Arabic: ‫;)ﻋﻠﻲ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎى‬ Qatar; 25 Highfield Drive, Ickenham, Uxbridge
"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
November 18, 2021 - 102 -

41, Villa Number 7, P.O. Box 1676, Doha, AL-BANNA, Shaykh Ibrahim Muhammad Salih AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL-
Qatar; 25 Highfield Drive, Ickenham, Uxbridge (a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA, AHSAN CHARITABLE ORGANIZATION; a.k.a.
UB10 8AW, United Kingdom; DOB 28 Mar Ibrahim Muhamad Salih; a.k.a. AL-BANNA, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
1975; nationality Qatar; Gender Male; Passport Ibrahim Muhammad Salih; a.k.a. AL-MASRI, BIR AND AL-IHSAN ORGANIZATION; a.k.a.
01226090 (Qatar) expires 09 Jun 2020; alt. Abu Ayman); DOB 1965; nationality Egypt; AL-BIRR WA AL-IHSAN CHARITY
Passport 00968564 (Qatar) expires 07 Mar Gender Male (individual) [SDGT]. ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
2016; National ID No. 27563400027 (Qatar) AL-BANNAY, 'Ali Ridha Hassan (a.k.a. AL WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
expires 12 Mar 2018 (individual) [SDGT] BANAI, Ali Reda Hassan (Arabic: ‫ﻋﻠﻲ رﺿﺎ ﺣﺴﻦ‬ SOCIETY; a.k.a. BIR WA ELEHSSAN
(Linked To: HIZBALLAH). ‫ ;)اﻟﺒﻨﺎى‬a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL- SOCIETY; a.k.a. BIRR AND ELEHSSAN
AL-BANI, Ali Reda H (a.k.a. AL BANAI, Ali Reda BANAI, 'Ali Ridha' Hasan; a.k.a. ALBANAI, 'Ali SOCIETY; a.k.a. ELEHSSAN; a.k.a.
Hassan (Arabic: ‫ ;)ﻋﻠﻲ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎى‬a.k.a. AL- Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
BANAI, Ali Reda H; a.k.a. AL-BANAI, 'Ali Ridha' Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL- SOCIETY AND BIRR; a.k.a. ELEHSSAN
Hasan; a.k.a. ALBANAI, 'Ali Ridha Hassan; BANI, Ali Reda H), Al Hilal Area, Ibn Abad SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. AL-BANAI, 'Ali Ridha Hassan; a.k.a. AL- Street, District 41, Villa Number 7, P.O. Box a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
BANAY, Ali Ridha; a.k.a. AL-BANNAY, 'Ali 1676, Doha, Qatar; 25 Highfield Drive, a.k.a. THE BENEVOLENT CHARITABLE
Ridha Hassan), Al Hilal Area, Ibn Abad Street, Ickenham, Uxbridge UB10 8AW, United ORGANIZATION), AL-MUZANNAR ST, AL-
District 41, Villa Number 7, P.O. Box 1676, Kingdom; DOB 28 Mar 1975; nationality Qatar; NASIR AREA, Gaza City, Gaza, Palestinian;
Doha, Qatar; 25 Highfield Drive, Ickenham, Gender Male; Passport 01226090 (Qatar) Jenin, West Bank, Palestinian; Bethlehem,
Uxbridge UB10 8AW, United Kingdom; DOB 28 expires 09 Jun 2020; alt. Passport 00968564 West Bank, Palestinian; Ramallah, West Bank,
Mar 1975; nationality Qatar; Gender Male; (Qatar) expires 07 Mar 2016; National ID No. Palestinian; Tulkarm, West Bank, Palestinian;
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]. Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah;
November 18, 2021 - 103 -

a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. COMPANY, LTD; a.k.a. AL-BASHIR TRADING Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
BARQAWI, Ahmed; a.k.a. "BARQAWI, COMPANY, LTD), Sadoon St, Al-Ani Building, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
Hamodeh"), Dubai, United Arab Emirates; DOB First Floor, Baghdad, Iraq [IRAQ2]. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
1985; POB Damascus, Syria; General Manager, AL-BASHAIR TRADING COMPANY, LTD (a.k.a. Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
Pangates International Corp. Ltd.; General AL-BASHAAIR TRADING COMPANY, LTD; "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
Manager, Maxima Middle East Trading Co. a.k.a. AL-BASHAER TRADING COMPANY, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
(individual) [SYRIA] (Linked To: PANGATES LTD; a.k.a. AL-BASHA'IR TRADING Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
INTERNATIONAL CORPORATION LIMITED; COMPANY, LTD; a.k.a. AL-BASHIR TRADING Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Linked To: MAXIMA MIDDLE EAST TRADING COMPANY, LTD), Sadoon St, Al-Ani Building, Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
CO.). First Floor, Baghdad, Iraq [IRAQ2]. Kenesht Mountain Pass, Northwest of
AL-BARRANI, Ahmad Muhammad Al-Abdullah AL-BASHA'IR TRADING COMPANY, LTD (a.k.a. Kermanshah, Iran; Mehran, Iran; DOB 1953;
(a.k.a. AL-AHMAD, Ahmad Muhammad Yunis; AL-BASHAAIR TRADING COMPANY, LTD; POB Ma'ghal, Basrah, Iraq; nationality Iraq;
a.k.a. AL-BADANI, Ahmad Muhammad a.k.a. AL-BASHAER TRADING COMPANY, citizen Iran; alt. citizen Iraq; Additional
Mahmud 'Abdallah), Al-Mazzah Al-Jabal District, LTD; a.k.a. AL-BASHAIR TRADING Sanctions Information - Subject to Secondary
6 Subdistrict, 3 area, Al-Iskan complex, 40/2, COMPANY, LTD; a.k.a. AL-BASHIR TRADING Sanctions (individual) [IRAQ3].
Fifth Floor, Damascus, Syria; DOB 19 Sep COMPANY, LTD), Sadoon St, Al-Ani Building, AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman
1978; POB Al-Anbar, Iraq; nationality Iraq; First Floor, Baghdad, Iraq [IRAQ2]. H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
Passport H0347417 (Iraq) issued 20 Feb 2003 AL-BASHIR TRADING COMPANY, LTD (a.k.a. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
expires 19 Feb 2011; passport place of issue: AL-BASHAAIR TRADING COMPANY, LTD; Hamd Suleiman); DOB 08 Dec 1961; POB
Al-Anbar, Iraq (individual) [IRAQ2]. a.k.a. AL-BASHAER TRADING COMPANY, Cairo, Egypt; nationality Saudi Arabia; Passport
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
November 18, 2021 - 104 -

B049614 (Saudi Arabia); alt. Passport C536660 Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, (individual) [SDGT] [IFSR] (Linked To: AL
(Saudi Arabia) issued 05 May 2001 expires 11 Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit KHAMAEL MARITIME SERVICES).
Mar 2006 (individual) [SDGT]. Ministry Marab Jawlat Ayat Street, Yemen; AL-BENALI, Turki (a.k.a. AL BINALI, Turki
AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel Azzan, Abyan Governorate, Yemen; DOB 01 Mubarak Abdullah; a.k.a. AL-BIN'ALI, Turki;
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al Jan 1978; nationality Yemen; Gender Male; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-
Jalil; a.k.a. BATTERJEE, Adel; a.k.a. National ID No. 01010003969 (Yemen) BINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi (individual) [SDGT] (Linked To: AL-QA'IDA IN "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul THE ARABIAN PENINSULA). Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
1946; alt. DOB 01 Jun 1946; POB Jeddah, AL-BAYJAT, Bashar Sabawi Ibrahim Hasan ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
Saudi Arabia; citizen Saudi Arabia; Passport F (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI, Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
572010 issued 22 Dec 2004 expires 28 Oct Bashar Sab'awi Ibrahim Hasan; a.k.a. AL- a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
2009; Email:adelb@shabakah.net.sa TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
(individual) [SDGT]. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; Abu Sufyan"); DOB 03 Sep 1984; POB Al
AL-BAYATI, Abdul Rahman Muhammad (a.k.a. a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- Muharraq, Bahrain; nationality Bahrain;
AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Tahir Hassan), Fuad Dawod Farm, Az Zabadani, Passport 2231616 (Bahrain) issued 02 Jan
Muhammad Khalil Mustafa; a.k.a. AL-QADULI, Damascus, Syria; Beirut, Lebanon; DOB 17 Jul 2013 expires 02 Jan 2023; alt. Passport
Abd Al-Rahman Muhammad Mustafa; a.k.a. 1970; POB Baghdad, Iraq; nationality Iraq 1272611 (Bahrain) issued 01 Apr 2003;
MUSTAFA, Umar Muhammad Khalil; a.k.a. (individual) [IRAQ2]. Identification Number 840901356 (individual)
SHAYKHLARI, 'Abd al-Rahman Muhammad AL-BAYKU, Husayn-Ahmad, Syria; DOB 10 May [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU 1980; nationality Syria; Scientific Studies and AND THE LEVANT).
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
November 18, 2021 - 105 -

BANK; a.k.a. AL-ATTAA ISLAMIC BANK), 37 Manama, Bahrain; nationality Bahrain; Gender "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
Building El-Karadeh 909 Street 1 Near Al Hurea Male (individual) [SDGT]. Abu Sufyan"); DOB 03 Sep 1984; POB Al
Square, Baghdad, Iraq; Al Masbah Branch, AL-BINALI, Mohammed Isa (a.k.a. AL BINALI, Muharraq, Bahrain; nationality Bahrain;
Baghdad Al Masbah Intersection, 929 Street 17 Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, Passport 2231616 (Bahrain) issued 02 Jan
Bldg. 40, Previously the German Embassy, Mohamed Isa; a.k.a. ALBINALI, Mohammad 2013 expires 02 Jan 2023; alt. Passport
Baghdad, Iraq; Erbil Branch, Erbil Province, 60 Isa; a.k.a. AL-BINALI, Mohammed; a.k.a. "Abu 1272611 (Bahrain) issued 01 Apr 2003;
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu Identification Number 840901356 (individual)
Branch, Baghdad - Street 62 Neighboring the Issa Al-Selmy"); DOB 09 Mar 1991; POB [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Department of Electricity, Baghdad, Iraq; Al Manama, Bahrain; nationality Bahrain; Gender AND THE LEVANT).
Nasiryah Branch, Zi Kar Province El Saray, Male (individual) [SDGT]. AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a.
Bldg. 2/239 Janat Al Janoub Hotel Building, AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki AL-AHSAN CHARITABLE ORGANIZATION;
Nasiryah, Iraq; Al Basra Branch Al Basra, Mubarak Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
Manawy Pasha Corniche Street, Basra, Iraq; Al a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
Sadr Branch, Jameela District - 8-22-512, Sadr BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY
City, Iraq; Al Jaderya Branch Baghdad, Al "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
Jaderya - Versus Baghdad University, 906 Human"; a.k.a. "AL-ATHARI, Abu Human Bakr WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
Street 28 - Dar 3, Baghdad, Iraq; Karbala ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- SOCIETY; a.k.a. BIR WA ELEHSSAN
Branch Karbala, Al Dareeba Intersection, Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; SOCIETY; a.k.a. BIRR AND ELEHSSAN
Karbala, Iraq; Al Najaf Branch, Al Najaf Al a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. SOCIETY; a.k.a. ELEHSSAN; a.k.a.
Ashraf, Al Amir District - Al Koufa Street, Najaf, "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al Abu Sufyan"); DOB 03 Sep 1984; POB Al SOCIETY AND BIRR; a.k.a. ELEHSSAN
Khaleel Street, Baydar Boulevard, Zakho, Iraq; Muharraq, Bahrain; nationality Bahrain; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
Al Mansour Branch Baghdad, Al Mansour-12-G Passport 2231616 (Bahrain) issued 02 Jan a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
605-M-Bldg, Baghdad, Iraq; Babel Branch 2013 expires 02 Jan 2023; alt. Passport a.k.a. THE BENEVOLENT CHARITABLE
Babel, Kalaj - Al Honood Branch, Babel, Iraq; 1272611 (Bahrain) issued 01 Apr 2003; ORGANIZATION), AL-MUZANNAR ST, AL-
Beirut Branch Lebanon, Beirut - Hamra Street, Identification Number 840901356 (individual) NASIR AREA, Gaza City, Gaza, Palestinian;
Broadway Center - Versus Costa Caf, Lebanon, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Jenin, West Bank, Palestinian; Bethlehem,
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website AND THE LEVANT). West Bank, Palestinian; Ramallah, West Bank,
www.Bilad-Bank.com; Additional Sanctions AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI, Palestinian; Tulkarm, West Bank, Palestinian;
Information - Subject to Secondary Sanctions; Turki Mubarak Abdullah; a.k.a. AL-BENALI, Lebanon; P.O. BOX 398, Hebron, West Bank,
All Branches Worldwide [SDGT] [IRGC] [IFSR] Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL- Palestinian [SDGT].
(Linked To: KAREEM, Aras Habib). BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY
AL-BINALI, Mohamed Isa (a.k.a. AL BINALI, "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION (a.k.a. AL-AHSAN
Mohammed Isa Yousif Saqar; a.k.a. ALBINALI, Human"; a.k.a. "AL-ATHARI, Abu Human Bakr CHARITABLE ORGANIZATION; a.k.a. AL-BAR
Mohammad Isa; a.k.a. AL-BINALI, Mohammed; ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
Issa Al-Selmy"); DOB 09 Mar 1991; POB "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN
Manama, Bahrain; nationality Bahrain; Gender Abu Sufyan"); DOB 03 Sep 1984; POB Al CHARITABLE SOCIETY; a.k.a. BIR WA
Male (individual) [SDGT]. Muharraq, Bahrain; nationality Bahrain; ELEHSSAN SOCIETY; a.k.a. BIRR AND
ALBINALI, Mohammad Isa (a.k.a. AL BINALI, Passport 2231616 (Bahrain) issued 02 Jan ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, 2013 expires 02 Jan 2023; alt. Passport a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Mohamed Isa; a.k.a. AL-BINALI, Mohammed; 1272611 (Bahrain) issued 01 Apr 2003; SOCIETY AND BIRR; a.k.a. ELEHSSAN
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu Identification Number 840901356 (individual) SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu [SDGT] (Linked To: ISLAMIC STATE OF IRAQ a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
Issa Al-Selmy"); DOB 09 Mar 1991; POB AND THE LEVANT). a.k.a. THE BENEVOLENT CHARITABLE
Manama, Bahrain; nationality Bahrain; Gender AL-BINALI, Turki Mubarak Abdullah Ahmad ORGANIZATION), AL-MUZANNAR ST, AL-
Male (individual) [SDGT]. (a.k.a. AL BINALI, Turki Mubarak Abdullah; NASIR AREA, Gaza City, Gaza, Palestinian;
AL-BINALI, Mohammed (a.k.a. AL BINALI, a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Jenin, West Bank, Palestinian; Bethlehem,
Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. West Bank, Palestinian; Ramallah, West Bank,
Mohamed Isa; a.k.a. ALBINALI, Mohammad "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Palestinian; Tulkarm, West Bank, Palestinian;
Isa; a.k.a. AL-BINALI, Mohammed Isa; a.k.a. Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Lebanon; P.O. BOX 398, Hebron, West Bank,
"Abu Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- Palestinian [SDGT].
"Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a.
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-AHSAN CHARITABLE ORGANIZATION;
November 18, 2021 - 106 -

a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; Spain; D.N.I. 15.954.596 (Spain); Member ETA a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. (individual) [SDGT]. a.k.a. AL-BUSTAN CHARITY FOUNDATION;
AL-BIR AND AL-IHSAN ORGANIZATION; AL-BITAR, Bayan (a.k.a. BITAR, Bayan), PO Box a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
a.k.a. AL-BIRR WA AL-IHSAN CHARITY 11037, Damascus, Syria; DOB 08 Mar 1947; AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE Managing Director of the Organization for AL-BUSTAN AL-KHAYRIYAH CHARITY),
SOCIETY; a.k.a. BIR WA ELEHSSAN Technological Industries (individual) [NPWMD] Mazza, Damascus, Syria [SYRIA] (Linked To:
SOCIETY; a.k.a. BIRR AND ELEHSSAN (Linked To: ORGANIZATION FOR MAKHLUF, Rami).
SOCIETY; a.k.a. ELEHSSAN; a.k.a. TECHNOLOGICAL INDUSTRIES). AL-BUSTAN CHARITY ASSOCIATION (a.k.a. AL
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN ALBORADA GARDENS, S.A., Panama; RUC # JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
SOCIETY AND BIRR; a.k.a. ELEHSSAN 1992533-1-738897 (Panama) [SDNTK]. ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; ALBORADA S.A., Panama; RUC # 63628-51- a.k.a. AL-BUSTAN CHARITY FOUNDATION;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; 355574 (Panama) [SDNTK]. a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
a.k.a. THE BENEVOLENT CHARITABLE ALBOST, Meshal Saad M (a.k.a. AL-BOSTANI, AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
ORGANIZATION), AL-MUZANNAR ST, AL- Meshal Saad; a.k.a. ALBOSTANI, Meshal Saad AL-BUSTAN AL-KHAYRIYAH CHARITY),
NASIR AREA, Gaza City, Gaza, Palestinian; M.); DOB 27 Mar 1987; nationality Saudi Mazza, Damascus, Syria [SYRIA] (Linked To:
Jenin, West Bank, Palestinian; Bethlehem, Arabia; Gender Male; Passport R339037 (Saudi MAKHLUF, Rami).
West Bank, Palestinian; Ramallah, West Bank, Arabia) expires 09 Jun 2020 (individual) AL-BUSTAN CHARITY FOUNDATION (a.k.a. AL
Palestinian; Tulkarm, West Bank, Palestinian; [GLOMAG]. JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
Lebanon; P.O. BOX 398, Hebron, West Bank, AL-BOSTANI, Meshal Saad (a.k.a. ALBOST, ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
Palestinian [SDGT]. Meshal Saad M; a.k.a. ALBOSTANI, Meshal a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
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
November 18, 2021 - 107 -

Cairo, Egypt; nationality Saudi Arabia; Passport CO. LTD), 201 Kasini Road, Mombasa, Kenya; ALCHWIKI, Mohamad Amer; a.k.a. AL-
B049614 (Saudi Arabia); alt. Passport C536660 Juba, South Sudan; Tax ID No. 100104695 SHUWAYKI, Muhammad 'Amir Muhammad
(Saudi Arabia) issued 05 May 2001 expires 11 (South Sudan) [GLOMAG] (Linked To: AL- Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
Mar 2006 (individual) [SDGT]. CARDINAL, Ashraf Seed Ahmed). a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
ALC BELNEFTEGAZ (a.k.a. ADDITIONAL ALCARDINAL PETROLEUM CO. LTD (a.k.a. ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
LIABILITY COMPANY BELNEFTEGAZ; a.k.a. ALCARDINAL PETROLEUM COMPANY Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
BELNEFTEGAS; a.k.a. BELNEFTEGAZ LIMITED), Mombasa, Kenya; Juba, South a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
(Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a. Sudan [GLOMAG] (Linked To: AL-CARDINAL, SHWEIKI, Mohammad Amer), 71 Linton Road,
OBSHCHESTVO S DOPOLNITELNOY Ashraf Seed Ahmed). Acton, London W3 9HL, United Kingdom; Syria;
OTVETSTVENNOSTYU BELNEFTEGAZ ALCARDINAL PETROLEUM COMPANY DOB 04 Sep 1972; POB Damascus, Syria;
(Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ LIMITED (a.k.a. ALCARDINAL PETROLEUM nationality Syria; citizen Syria; Additional
ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ); CO. LTD), Mombasa, Kenya; Juba, South Sanctions Information - Subject to Secondary
a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО Sudan [GLOMAG] (Linked To: AL-CARDINAL, Sanctions Pursuant to the Hizballah Financial
БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z Ashraf Seed Ahmed). Sanctions Regulations; alt. Additional Sanctions
DADATKOVAY ADKAZNASTSYU AL-CARDINAL, Ashraf Seed Ahmed (a.k.a. Information - Subject to Secondary Sanctions;
BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З HUSSEIN, Ashraf Said Ahmed; a.k.a. Gender Male; Passport N012430661; alt.
ДАДАТКОВАЙ АДКАЗНАСЦЮ HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED Passport N010794545; alt. Passport
БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ AHMED, Asharaf; a.k.a. SEED AHMED, N007024509; alt. Passport N005668098
(Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d. Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
5, pom. 68 (kabinet 1, 1st floor), Minsk 220088, "ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI, (Linked To: GLOBAL VISION GROUP; Linked
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;
November 18, 2021 - 108 -

a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 N003000785 (Syria) (individual) [SYRIA-
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, (individual) [SDNTK]. EO13894].
Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; ALCIDES MAGANE, Ramon (a.k.a. ALCIDES AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a.
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. MAGANA, Ramon; a.k.a. ALCIDES MAYENA, AL-DABASKI, Salim Nur al-Din; a.k.a. AL-
SHWEIKI, Mohammad Amer), 71 Linton Road, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI,
Acton, London W3 9HL, United Kingdom; Syria; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
DOB 04 Sep 1972; POB Damascus, Syria; MAGANA ALCIDES, Ramon; a.k.a. MAGANA, RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
nationality Syria; citizen Syria; Additional Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
Sanctions Information - Subject to Secondary a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
Sanctions Pursuant to the Hizballah Financial Alcedis; a.k.a. RAMON MAGANA, Alcides; POB Tripoli, Libya; Passport 1990/345751
Sanctions Regulations; alt. Additional Sanctions a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 (Libya) (individual) [SDGT].
Information - Subject to Secondary Sanctions; (individual) [SDNTK]. AL-DABSKI, Salim Nur al-Din (a.k.a. AL-
Gender Male; Passport N012430661; alt. ALCIDES MAYENA, Ramon (a.k.a. ALCIDES DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI,
Passport N010794545; alt. Passport MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI,
N007024509; alt. Passport N005668098 Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
(Linked To: GLOBAL VISION GROUP; Linked MAGANA ALCIDES, Ramon; a.k.a. MAGANA, a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
To: ISLAMIC REVOLUTIONARY GUARD Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
CORPS (IRGC)-QODS FORCE; Linked To: a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, POB Tripoli, Libya; Passport 1990/345751
HIZBALLAH). Alcedis; a.k.a. RAMON MAGANA, Alcides; (Libya) (individual) [SDGT].
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].
nationality Syria; Gender Female; Passport
November 18, 2021 - 109 -

AL-DAJANI, Nadim S., P.O. Box 1318, Amman, DHARI, Muthanna Hareth; a.k.a. AL-DHARI, ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Jordan (individual) [IRAQ2]. Muthanna Harith Sulayman), Amman, Jordan; AL-DARI AL-ZOBAI, Muthanna Harith
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Khan Dari, Iraq; Asas Village, Abu Ghurayb, Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Jordan (individual) [IRAQ2]. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
AL-DAKHIL, 'Abd al-Rahman (a.k.a. AHMAD, citizen Iraq (individual) [SDGT]. DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Dilshad; a.k.a. AL-DAKHIL, Abdul Rehman; AL-DARI AL-ZOBAI, Muthanna Harith Sulayman Muthanna Harith Sulayman), Amman, Jordan;
a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; (a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna Khan Dari, Iraq; Asas Village, Abu Ghurayb,
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; Harith Sulayman; a.k.a. AL DARI, Dr. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 Muthanna; a.k.a. AL DARI, Muthana Harith; citizen Iraq (individual) [SDGT].
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu-
1965; POB Faisalabad, Pakistan; nationality Sulayman; a.k.a. AL-DARI, Muthanna Harith; Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a.
Pakistan; Gender Male (individual) [SDGT]. a.k.a. AL-DARI, Muthanna Harith Sulayman; AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd
AL-DAKHIL, Abdul Rehman (a.k.a. AHMAD, a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
Dilshad; a.k.a. AL-DAKHIL, 'Abd al-Rahman; DHARI, Muthanna Hareth; a.k.a. AL-DHARI, MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; Muthanna Harith Sulayman), Amman, Jordan; Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; Khan Dari, Iraq; Asas Village, Abu Ghurayb, DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar citizen Iraq (individual) [SDGT]. a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
1965; POB Faisalabad, Pakistan; nationality AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. Federally Administered Tribal Areas, Pakistan;
Pakistan; Gender Male (individual) [SDGT]. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, DOB 1976; POB Darnah, Libya; alt. POB
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;
November 18, 2021 - 110 -

a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
Federally Administered Tribal Areas, Pakistan; Baghdad, Iraq; nationality Iraq; citizen Iraq; Adil Abduh"), Ta'izz City, Ta'izz Governorate,
DOB 1976; POB Darnah, Libya; alt. POB Passport N348171/IRAQ (Iraq) (individual) Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Danar, Libya; nationality Libya (individual) [IRAQ3]. Taiz Governorate, Yemen; DOB 15 Jul 1963;
[SDGT]. AL-DHARI, Muthana Haris (a.k.a. AL DARI AL- alt. DOB 1971; POB Ta'izz, Yemen; nationality
AL-DARWISH, Tamam, Syria; DOB 23 Jul 1969; ZAWBA', Doctor Muthanna Harith Sulayman; Yemen; Gender Male; National ID No.
nationality Syria; Scientific Studies and a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, 01010013602 (Yemen) (individual) [SDGT]
Research Center Employee (individual) Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, (Linked To: AL-QA'IDA IN THE ARABIAN
[SYRIA]. Muthanna Harith Sulayman; a.k.a. AL-DARI AL- PENINSULA; Linked To: ISIL-YEMEN).
AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a. ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a.
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, DARI, Muthanna Harith; a.k.a. AL-DARI, DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a.
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. Muthanna Harith Sulayman; a.k.a. AL-DHARI, OUMSEN, Omar), Syria; DOB 1976; POB
AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.; Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Dakar, Senegal (individual) [SDGT].
a.k.a. AL-DURI, Harith; a.k.a. DARI AL- Harith Sulayman), Amman, Jordan; Khan Dari, AL-DIB, Ahmed (Arabic: ‫( )اﺣﻤﺪ اﻟﺪﯾﺐ‬a.k.a. DEEB,
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB,
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB DOB 16 Jun 1969; nationality Iraq; citizen Iraq Ahmad; a.k.a. DIB, Ahmed (Arabic: ‫;)اﺣﻤﺪ دﯾﺐ‬
Baghdad, Iraq; nationality Iraq; citizen Iraq; (individual) [SDGT]. a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed
Passport N348171/IRAQ (Iraq) (individual) AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL- (Arabic: ‫))اﺣﻤﺪ دﯾﺒﺊ‬, Damascus, Syria; DOB
[IRAQ3]. ZAWBA', Doctor Muthanna Harith Sulayman; 1961; POB Ayn Al-Tineh Village, Latakia, Syria;
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-
November 18, 2021 - 111 -

ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- London, United Kingdom; al-Fallujah, Iraq; DOB Iraq; nationality Iraq; Former Ba'th party military
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, 25 May 1972; POB al-Fallujah, Iraq; nationality bureau deputy chairman (individual) [IRAQ2].
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf Iraq; citizen United Kingdom; Passport AL-DUNYA TELEVISION (a.k.a. ADDOUNIA TV;
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. C00168817 issued 08 Dec 2005 expires 25 May a.k.a. AL DOUNIA; a.k.a. AL-DONYA
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; 2015; alt. Passport G1407597 (Iraq) (individual) TELEVISION CHANNEL; a.k.a. DUNIA
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, [SDGT]. LIMITED LIABILITY COMPANY FOR
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi INFORMATION; a.k.a. DUNIA TELEVISION),
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; Information Free Zone, Damascus, Syria
London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; [SYRIA].
25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al- AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
Iraq; citizen United Kingdom; Passport Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
C00168817 issued 08 Dec 2005 expires 25 May a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
2015; alt. Passport G1407597 (Iraq) (individual) a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith;
[SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL-
AL-DONYA TELEVISION CHANNEL (a.k.a. Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
ADDOUNIA TV; a.k.a. AL DOUNIA; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
DUNYA TELEVISION; a.k.a. DUNIA LIMITED Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Baghdad, Iraq; nationality Iraq; citizen Iraq;
LIABILITY COMPANY FOR INFORMATION; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Passport N348171/IRAQ (Iraq) (individual)
a.k.a. DUNIA TELEVISION), Information Free a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), [IRAQ3].
Zone, Damascus, Syria [SYRIA]. London, United Kingdom; al-Fallujah, Iraq; DOB AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD";
AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf 25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. "ABU BRAYS"); DOB circa 1942; POB al-
M.M.); DOB 25 Jan 1932; Passport #H0044232 Iraq; citizen United Kingdom; Passport Dur, Iraq; nationality Iraq; Former deputy
(Iraq) (individual) [IRAQ2]. C00168817 issued 08 Dec 2005 expires 25 May commander-in-chief of Iraqi military; deputy
AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual) secretary, Former Ba'th party regional
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- [SDGT]. command; Former vice chairman, Revolutionary
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib (a.k.a. Command Council (individual) [IRAQ2].
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- AL-DURI, Jawhar Majid, Iraq; DOB circa 1942;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- POB Al-Dur, Iraq; nationality Iraq; wife of Izzat
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Ibrahim Al-Duri (individual) [IRAQ2].
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; AL-DURI, Thabet, Karkh District, Baghdad, Iraq;
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Rukan al-Din, Syria; DOB 1943; alt. DOB 1944;
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. POB Dur, Iraq (individual) [IRAQ2].
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad ALE ALI, Mohammad Reza; POB Shemiran,
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; Tehran, Iran; Additional Sanctions Information -
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Subject to Secondary Sanctions; National ID
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- No. 0451519639 (Iran) (individual) [SDGT]
London, United Kingdom; al-Fallujah, Iraq; DOB ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; [IFSR] (Linked To: ANSAR EXCHANGE).
25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a.
Iraq; citizen United Kingdom; Passport London, United Kingdom; al-Fallujah, Iraq; DOB 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
C00168817 issued 08 Dec 2005 expires 25 May 25 May 1972; POB al-Fallujah, Iraq; nationality 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
2015; alt. Passport G1407597 (Iraq) (individual) Iraq; citizen United Kingdom; Passport Additional Sanctions Information - Subject to
[SDGT]. C00168817 issued 08 Dec 2005 expires 25 May Secondary Sanctions Pursuant to the Hizballah
AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi 2015; alt. Passport G1407597 (Iraq) (individual) Financial Sanctions Regulations (individual)
(a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; [SDGT]. [SDGT].
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU ALEJOS CAMBARA, Gustavo (a.k.a. ALEJOS
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib WISSAM"), 30th Street, Al-Yarmuk Area, Jadat CAMBARA, Gustavo Adolfo), Guatemala; DOB
al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib; Al-Jaysh District, Damascus, Syria; House #43, 25 Oct 1966; POB Guatemala; nationality
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Lane #17, Subdivision #808, Al-Dawrah, Guatemala; Gender Male; Passport 00728220K
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq; (Guatemala) expires 26 Jul 2009 (individual)
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad nationality Iraq (individual) [IRAQ2]. [GLOMAG].
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, ALEJOS CAMBARA, Gustavo Adolfo (a.k.a.
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Khalaf); DOB 25 Jan 1932; Passport ALEJOS CAMBARA, Gustavo), Guatemala;
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- #H0044232 (Iraq) (individual) [IRAQ2]. DOB 25 Oct 1966; POB Guatemala; nationality
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; AL-DULAYMI, Latif Nusayyif Jasim; DOB circa Guatemala; Gender Male; Passport 00728220K
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), 1941; POB Ar-Rashidiya suburb of Baghdad,
November 18, 2021 - 112 -

(Guatemala) expires 26 Jul 2009 (individual) Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi a.k.a. FROLOV, Aleksey Andreevich; a.k.a.
[GLOMAG]. 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- FROLOV, Alexey (Cyrillic: ФРОЛОВ,
ALEJOS LORENZANA, Felipe (a.k.a. ALEJOS, ANIZI, Muhammad Hadi 'Abd-al-Rahman Алексей)), Moscow, Russia; DOB 16 Jun 1981;
Felipe), Guatemala; DOB 03 Oct 1984; POB Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad alt. DOB 16 Jun 1980; nationality Russia;
Guatemala; nationality Guatemala; Gender Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Gender Male (individual) [NPWMD].
Male; Passport 157297144 (Guatemala) expires 'ANZI, Muhammad Hadi 'Abd al-Rahman ALEXANDROV, Alexey (Cyrillic:
09 May 2023; alt. Passport 157297148 Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad АЛЕКСАНДРОВ, Алексей) (a.k.a.
(Guatemala) expires 20 Apr 2017 (individual) Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. ALEXANDROV, Aleksey Alexandrovich; a.k.a.
[GLOMAG]. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman ALEXANDROV, Alexey Alexandrovich (Cyrillic:
ALEJOS, Felipe (a.k.a. ALEJOS LORENZANA, Fayhan Sharyan; a.k.a. AL-SHAMMARI, АЛЕКСАНДРОВ, Алексей Александрович);
Felipe), Guatemala; DOB 03 Oct 1984; POB Muhammad; a.k.a. "AL-KUWAITI, Abu a.k.a. FROLOV, Aleksey Andreevich; a.k.a.
Guatemala; nationality Guatemala; Gender Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. FROLOV, Alexey (Cyrillic: ФРОЛОВ,
Male; Passport 157297144 (Guatemala) expires "HUDHAYFAH, Abu"), Kuwait; DOB 26 May Алексей)), Moscow, Russia; DOB 16 Jun 1981;
09 May 2023; alt. Passport 157297148 1986; nationality Kuwait; citizen Kuwait; Gender alt. DOB 16 Jun 1980; nationality Russia;
(Guatemala) expires 20 Apr 2017 (individual) Male (individual) [SDGT] (Linked To: AL Gender Male (individual) [NPWMD].
[GLOMAG]. QA'IDA; Linked To: AL-NUSRAH FRONT). ALEXANDROV, Alexey Alexandrovich (Cyrillic:
ALEKSIN, Aliaksei (a.k.a. ALEKSIN, Aliaksey ALEONG, Eddie (a.k.a. MOHAMMED, Ishmael; АЛЕКСАНДРОВ, Алексей Александрович)
(Cyrillic: АЛЕКСIН, Аляксей); a.k.a. ALEKSIN, a.k.a. MUHAMMAD, Ishmail; a.k.a. YONG, (a.k.a. ALEXANDROV, Aleksey Alexandrovich;
Aliaksey Ivanavich (Cyrillic: АЛЕКСIН, Аляксей Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug a.k.a. ALEXANDROV, Alexey (Cyrillic:
Iванавiч); a.k.a. OLEKSIN, Aleksey; a.k.a. 1984; nationality Trinidad and Tobago; Gender АЛЕКСАНДРОВ, Алексей); a.k.a. FROLOV,
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).
November 18, 2021 - 113 -

ALFA ONE, C.A., Av. Principal, Manzana 26, Cto. House # 179, Kuwait City, Al-Riqqa area, Studies and Research Center Employee
Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Kuwait; DOB 24 Apr 1981; Passport 106261543 (individual) [SYRIA].
Pinos, Puerto Ordaz, Estado Bolivar, (Kuwait) (individual) [SDGT]. AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
Venezuela; RIF # J-31482089-3 (Venezuela) AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
[SDNTK]. MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
ALFA SPETZNAZ (a.k.a. KGB ALFA; a.k.a. KGB a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
ALPHA (Cyrillic: КГБ АЛЬФА); a.k.a. "ALPHA "ABU SAMIA"), Block Four, Street 13, House # AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
GROUP"; a.k.a. "ALPHA UNIT"), Minsk, Belarus 179, Kuwait City, Al-Riqqa area, Kuwait; DOB Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
[BELARUS]. 24 Apr 1981; Passport 106261543 (Kuwait) a.k.a. "ABU UTHMAN"), London, United
AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli (individual) [SDGT]. Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
(a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin; AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL 1957; POB Zubair, Iraq; citizen Saudi Arabia;
a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin; FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- Passport 760620 issued 15 Sep 1991 expires
a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin; FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT].
a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin); AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim (a.k.a.
DOB 27 Aug 1981; POB Kuwait; Identification AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad ALBASHIR, Mohammed; a.k.a. AL-BASHIR,
Number 281082701081 (individual) [SDGT]. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman;
AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL- a.k.a. "ABU UTHMAN"), London, United a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a.
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia; Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- Passport 760620 issued 15 Sep 1991 expires "ABU KHALID"; a.k.a. "ABU MOHAMMED";
FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug 22 Jul 1996; Doctor (individual) [SDGT]. a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
1981; POB Kuwait; Identification Number ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. Birmingham, United Kingdom; DOB 15 Dec
281082701081 (individual) [SDGT]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. 1959; POB Libya (individual) [SDGT].
AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL- AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a.
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug a.k.a. "ABU UTHMAN"), London, United AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
1981; POB Kuwait; Identification Number Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
281082701081 (individual) [SDGT]. 1957; POB Zubair, Iraq; citizen Saudi Arabia; a.k.a. "ABU UTHMAN"), London, United
AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL- Passport 760620 issued 15 Sep 1991 expires Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT]. 1957; POB Zubair, Iraq; citizen Saudi Arabia;
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. Passport 760620 issued 15 Sep 1991 expires
FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT].
FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR,
1981; POB Kuwait; Identification Number AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Mohammed; a.k.a. AL-BASHIR, Muhammad;
281082701081 (individual) [SDGT]. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL- Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a.
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. a.k.a. "ABU UTHMAN"), London, United ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia; "ABU KHALID"; a.k.a. "ABU MOHAMMED";
FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27 Passport 760620 issued 15 Sep 1991 expires a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
Aug 1981; POB Kuwait; Identification Number 22 Jul 1996; Doctor (individual) [SDGT]. Birmingham, United Kingdom; DOB 15 Dec
281082701081 (individual) [SDGT]. AL-FAISAL, Abdullah Ibrahim (a.k.a. EL-FAISAL, 1959; POB Libya (individual) [SDGT].
AL-FADHLI, Muhsin (a.k.a. ABU MAJID Abdulla; a.k.a. FAISAL, Abdullah; a.k.a. AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil FORREST, Trevor William), 8 Windsor Road, AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid Spanishtown, Jamaica; DOB 09 Oct 1963; alt. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
Ashur; a.k.a. "ABU SAMIA"), Block Four, Street DOB 10 Sep 1963; POB Jamaica; Gender AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
13, House # 179, Kuwait City, Al-Riqqa area, Male; Passport A2791188; National ID No. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad
Kuwait; DOB 24 Apr 1981; Passport 106261543 119458128 (Jamaica) (individual) [SDGT] Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
(Kuwait) (individual) [SDGT]. (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. "ABU UTHMAN"), London, United
AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU THE LEVANT). Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; AL-FAKHURI, Husam 'Adbd-al-Barr, Syria; DOB 1957; POB Zubair, Iraq; citizen Saudi Arabia;
a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur; 10 Feb 1973; nationality Syria; Scientific Passport 760620 issued 15 Sep 1991 expires
a.k.a. "ABU SAMIA"), Block Four, Street 13, 22 Jul 1996; Doctor (individual) [SDGT].
November 18, 2021 - 114 -

AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a. AL-FATHALI, Al-Mabruk Muftah Muhammad Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. (a.k.a. AL MABROOK, Muftah; a.k.a. AL- 1962; POB Kuwait; nationality Saudi Arabia;
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. FATHALI, Al-Mabruk; a.k.a. EL MABRUK, Passport 456682 issued 06 Nov 1990 expires
AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a. 13 Sep 1995 (individual) [SDGT].
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad ELMABRUK, Maftah Mohamed; a.k.a. AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; ELMABRUK, Mustah; a.k.a. MAFTAH, Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
a.k.a. "ABU UTHMAN"), London, United Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a. a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a.
1957; POB Zubair, Iraq; citizen Saudi Arabia; 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"), AL-FAWAZ, Khalid Abd al-Rahman Hamd;
Passport 760620 issued 15 Sep 1991 expires undetermined; DOB 01 May 1950; POB Libya; a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill,
22 Jul 1996; Doctor (individual) [SDGT]. nationality Libya (individual) [SDGT]. Brooke Road, London NW2 7BR, United
AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; 1962; POB Kuwait; nationality Saudi Arabia;
Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Passport 456682 issued 06 Nov 1990 expires
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al- 13 Sep 1995 (individual) [SDGT].
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; AL-FAY, Ibrahim Ali 'Awad (a.k.a. "Abu Ali al-
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd; a.k.a. a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Samarra'i"), Sakarya, Turkey; DOB 1968;
"ABU UTHMAN"), London, United Kingdom; Brooke Road, London NW2 7BR, United Gender Male (individual) [SDGT].
DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug AL-FAY, Idris Ali Awad Khalif (a.k.a. AL-FAY,
Zubair, Iraq; citizen Saudi Arabia; Passport 1962; POB Kuwait; nationality Saudi Arabia; Idris 'Ali 'Awwad; a.k.a. KHALIF, Idris Ali 'Awad;
760620 issued 15 Sep 1991 expires 22 Jul Passport 456682 issued 06 Nov 1990 expires a.k.a. "Abu Sayf al-Samara'i"; a.k.a. "Mullah
1996; Doctor (individual) [SDGT]. 13 Sep 1995 (individual) [SDGT]. Idris"), Owainat Village, Owainat District, Salah
AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ, Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit,
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. Khalid Abdulrahman H.; a.k.a. AL FAWWAZ, Salah-ad Din Province, Iraq; DOB 01 Jul 1971;
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL- POB Albu Dur, Tikrit, Salah-ad Din Province,
AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid Iraq; nationality Iraq; Gender Male (individual)
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, [SDGT].
a.k.a. AL-FAQIH, Saad Rashed Mohammad; Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 AL-FAY, Idris 'Ali 'Awwad (a.k.a. AL-FAY, Idris Ali
a.k.a. "ABU UTHMAN"), London, United Hawarden Hill, Brooke Road, London NW2 Awad Khalif; a.k.a. KHALIF, Idris Ali 'Awad;
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 7BR, United Kingdom; DOB 25 Aug 1962; alt. a.k.a. "Abu Sayf al-Samara'i"; a.k.a. "Mullah
1957; POB Zubair, Iraq; citizen Saudi Arabia; DOB 24 Aug 1962; POB Kuwait; nationality Idris"), Owainat Village, Owainat District, Salah
Passport 760620 issued 15 Sep 1991 expires Saudi Arabia; Passport 456682 issued 06 Nov Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit,
22 Jul 1996; Doctor (individual) [SDGT]. 1990 expires 13 Sep 1995 (individual) [SDGT]. Salah-ad Din Province, Iraq; DOB 01 Jul 1971;
AL-FAQIH, Wanas, Mahdia, Tunisia; DOB 1982 AL-FAWAKHIRI, Ghusn al-Zuhur, Syria; DOB 01 POB Albu Dur, Tikrit, Salah-ad Din Province,
(individual) [SDGT]. Jan 1986; nationality Syria; Scientific Studies Iraq; nationality Iraq; Gender Male (individual)
AL-FAQIR, Muhammad Samir, Syria; DOB 21 and Research Center Employee (individual) [SDGT].
Jan 1952; nationality Syria; Scientific Studies [SYRIA]. ALFAYYADH, Faleh (a.k.a. AL FAYYADH, Falih
and Research Center Employee (individual) AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a. Faisal Fahad; a.k.a. ALFAYYADH, Falih; a.k.a.
[SYRIA]. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL AL-FAYYADH, Falih), Iraq; DOB 27 Mar 1956;
AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH; FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; POB Iraq; nationality Iraq; Gender Male;
a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- Passport D1019262 (Iraq) expires 14 Jul 2026
UL-ANSAR; a.k.a. HARAKAT UL- FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ, (individual) [GLOMAG].
MUJAHIDEEN; a.k.a. HARAKAT UL- Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 ALFAYYADH, Falih (a.k.a. AL FAYYADH, Falih
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. Hawarden Hill, Brooke Road, London NW2 Faisal Fahad; a.k.a. ALFAYYADH, Faleh; a.k.a.
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. 7BR, United Kingdom; DOB 25 Aug 1962; alt. AL-FAYYADH, Falih), Iraq; DOB 27 Mar 1956;
AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK, DOB 24 Aug 1962; POB Kuwait; nationality POB Iraq; nationality Iraq; Gender Male;
Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah Saudi Arabia; Passport 456682 issued 06 Nov Passport D1019262 (Iraq) expires 14 Jul 2026
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. 1990 expires 13 Sep 1995 (individual) [SDGT]. (individual) [GLOMAG].
EL MOBRUK, Maftah; a.k.a. ELMABRUK, AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid AL-FAYYADH, Falih (a.k.a. AL FAYYADH, Falih
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; Faisal Fahad; a.k.a. ALFAYYADH, Faleh; a.k.a.
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, ALFAYYADH, Falih), Iraq; DOB 27 Mar 1956;
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. POB Iraq; nationality Iraq; Gender Male;
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj AL-FAWAZ, Khalid Abd al-Rahman Hamd; Passport D1019262 (Iraq) expires 14 Jul 2026
'Abd"), undetermined; DOB 01 May 1950; POB a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, (individual) [GLOMAG].
Libya; nationality Libya (individual) [SDGT]. Brooke Road, London NW2 7BR, United
November 18, 2021 - 115 -

AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA, CHARITABLE FOUNDATION; a.k.a. AL- Armed Forces and Minister of Defense
Muhammad Hisham Muhammad Isma'il; a.k.a. FURQAN FOUNDATION WELFARE TRUST; (individual) [SYRIA].
ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, a.k.a. AL-FURQAN KHARIA; a.k.a. AL- AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ,
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, FURQAN UL KHAIRA; a.k.a. AL-FURQAN FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD
Muhammad Hisham Isma'il; a.k.a. ABU- WELFARE FOUNDATION; a.k.a. AL-TURAZ JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB
GHAZALAH, Muhammad Hisham Muhammad; ORGANIZATION; a.k.a. AL-TURAZ TRUST; Hama, Syria; nationality Syria; Deputy
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Commander-in-Chief of the Army and the
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 FORKHAN RELIEF ORGANIZATION; a.k.a. Armed Forces and Minister of Defense
Dec 1962; POB Al-Zarqa, Jordan; nationality HAYAT UR RAS AL-FURQAN; a.k.a. (individual) [SYRIA].
Jordan; National ID No. 9621014947 (Jordan) HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ,
(individual) [SDGT]. HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd
AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR, UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Jassem); DOB 01 Jan 1950; alt. DOB 1947;
Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a. SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL POB Hama, Syria; nationality Syria; Deputy
UMAR, Abu Umar; a.k.a. UTHMAN, Al- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Commander-in-Chief of the Army and the
Samman; a.k.a. UTHMAN, Omar Mahmoud; ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Armed Forces and Minister of Defense
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- (individual) [SYRIA].
London, United Kingdom; Jordan; DOB 30 Dec ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN
1960; alt. DOB 13 Dec 1960; POB Bethlehem, AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. SUPPORT COMMITTEE; a.k.a. AHIYAHU
West Bank, Palestinian Territories; nationality ORGANIZATION FOR PEACE AND TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
Jordan (individual) [SDGT]. DEVELOPMENT PAKISTAN; a.k.a. RAIES UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
AL-FIRAS, Muhsin, Syria; DOB 20 Jan 1979; KHILQATUL QURANIA FOUNDATION OF AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
nationality Syria; Scientific Studies and PAKISTAN; a.k.a. REVIVAL OF ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-
Research Center Employee (individual) HERITAGE SOCIETY; a.k.a. REVIVAL OF FURQAN FOUNDATION WELFARE TRUST;
[SYRIA]. ISLAMIC SOCIETY HERITAGE ON THE a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
AL-FITOURI, Ahmad Oumar Imhamad (Arabic: AFRICAN CONTINENT; a.k.a. "AL MOSUSTA FURQAN UL KHAIRA; a.k.a. AL-FURQAN
‫( )اﺣﻤﺪ ﻋﻤﺮ اﻣﺤﻤﺪ اﻟﻔﻴﺘﻮري‬a.k.a. AL DABBASHI, FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- WELFARE FOUNDATION; a.k.a. AL-TURAZ
Ahmad Mohammed Omar Al Fituri; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; ORGANIZATION; a.k.a. AL-TURAZ TRUST;
DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha, a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988; AL-FURQAN"; a.k.a. "MOASSESA AL- FORKHAN RELIEF ORGANIZATION; a.k.a.
nationality Libya; Gender Male; Passport FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; HAYAT UR RAS AL-FURQAN; a.k.a.
LY53FP76 issued 29 Sep 2015; National ID No. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
119880387067 (Libya) (individual) [LIBYA3]. FOUNDATION"), House Number 56, E. Canal HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
ALFOMBRAS DURATEX DE COLOMBIA (a.k.a. Road, University Town, Peshawar, Pakistan; UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
COMERCIALIZADORA MOR GAVIRIA S.A.; Afghanistan; Near old Badar Hospital in SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
a.k.a. "DURATEX ECUADOR"), Avenida Pedro University Town, Peshawar, Pakistan; Chinar ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Vicente Maldonado N229 y Rivas, Edificio Road, University Town, Peshawar, Pakistan; ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Centro Comercial El Recreo, Local 24F, 218 Khyber View Plaza, Jamrud Road, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Pichincha, Quito, Ecuador; RUC # Peshawar, Pakistan; 216 Khyber View Plaza, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
1791813359001 (Ecuador) [SDNT]. Jamrud Road, Peshawar, Pakistan [SDGT]. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ALFONSO BARRERA RIOS Y CIA. S. EN C.S., AL-FOUZ, Samer (a.k.a. FAWAZ, Samer; a.k.a. ORGANIZATION FOR PEACE AND
Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ, DEVELOPMENT PAKISTAN; a.k.a. RAIES
Colombia; NIT # 900101150-5 (Colombia) Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ, KHILQATUL QURANIA FOUNDATION OF
[SDNT]. Samir), Meadows 2, Street 3, Villa 5, Dubai, PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
ALFONZO IZAGUIRRE, Indira Maira, Los United Arab Emirates; DOB 20 May 1973; POB HERITAGE SOCIETY; a.k.a. REVIVAL OF
Teques, Edo Miranda, Venezuela; DOB 29 Apr Latakia, Syria; nationality Syria; alt. nationality ISLAMIC SOCIETY HERITAGE ON THE
1968; POB Venezuela; nationality Venezuela; Turkey; alt. nationality Saint Kitts and Nevis; AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Gender Female; Cedula No. V-6978710 citizen Saint Kitts and Nevis; Gender Male; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
(Venezuela); Passport 022795494 (Venezuela) National ID No. 784197341865828 (Syria) FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
expires 19 May 2014 (individual) (individual) [SYRIA]. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
[VENEZUELA]. AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ, AL-FURQAN"; a.k.a. "MOASSESA AL-
AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN Fahd Jassem; a.k.a. AL-FURAYJ, FAHD FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
SUPPORT COMMITTEE; a.k.a. AHIYAHU JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA Hama, Syria; nationality Syria; Deputy FOUNDATION"), House Number 56, E. Canal
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. Commander-in-Chief of the Army and the Road, University Town, Peshawar, Pakistan;
AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN Afghanistan; Near old Badar Hospital in
November 18, 2021 - 116 -

University Town, Peshawar, Pakistan; Chinar JIHAD IN THE LAND OF THE TWO RIVERS; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Road, University Town, Peshawar, Pakistan; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
218 Khyber View Plaza, Jamrud Road, MESOPOTAMIA; a.k.a. AL-QAIDA IN THE JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
Peshawar, Pakistan; 216 Khyber View Plaza, LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
Jamrud Road, Peshawar, Pakistan [SDGT]. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD LAJNATUL FURQAN; a.k.a. ORGANIZATION
AL-FURQAN CHARITABLE FOUNDATION ORGANIZATION IN THE LAND OF THE TWO FOR PEACE AND DEVELOPMENT
(a.k.a. AFGHAN SUPPORT COMMITTEE; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PAKISTAN; a.k.a. RAIES KHILQATUL
a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL THE LAND OF THE TWO RIVERS; a.k.a. AL- QURANIA FOUNDATION OF PAKISTAN; a.k.a.
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL TAWHID; a.k.a. AL-ZARQAWI NETWORK; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
FORQAN CHARITY; a.k.a. AL-FORQAN AL- a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; a.k.a. REVIVAL OF ISLAMIC SOCIETY
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. AL-FURQAN FOUNDATION WELFARE ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- STATE OF IRAQ; a.k.a. ISLAMIC STATE OF FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
WELFARE FOUNDATION; a.k.a. AL-TURAZ OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
ORGANIZATION; a.k.a. AL-TURAZ TRUST; OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. TAWHID WA'AL-JIHAD; a.k.a. TANZEEM TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
FORKHAN RELIEF ORGANIZATION; a.k.a. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; DEVELOPMENT FOUNDATION"), House
HAYAT UR RAS AL-FURQAN; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Number 56, E. Canal Road, University Town,
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. AL-RAFIDAYN; a.k.a. THE MONOTHEISM Peshawar, Pakistan; Afghanistan; Near old
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA AND JIHAD GROUP; a.k.a. THE Badar Hospital in University Town, Peshawar,
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- ORGANIZATION BASE OF JIHAD/COUNTRY Pakistan; Chinar Road, University Town,
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL OF THE TWO RIVERS; a.k.a. THE Peshawar, Pakistan; 218 Khyber View Plaza,
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- ORGANIZATION BASE OF Jamrud Road, Peshawar, Pakistan; 216 Khyber
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH JIHAD/MESOPOTAMIA; a.k.a. THE View Plaza, Jamrud Road, Peshawar, Pakistan
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- ORGANIZATION OF AL-JIHAD'S BASE IN [SDGT].
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-FURQAN KHARIA (a.k.a. AFGHAN
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO SUPPORT COMMITTEE; a.k.a. AHIYAHU
ORGANIZATION FOR PEACE AND RIVERS; a.k.a. THE ORGANIZATION OF AL- TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
DEVELOPMENT PAKISTAN; a.k.a. RAIES JIHAD'S BASE OF OPERATIONS IN IRAQ; UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
KHILQATUL QURANIA FOUNDATION OF a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC BASE OF OPERATIONS IN THE LAND OF AL-KHARIYA; a.k.a. AL-FURQAN
HERITAGE SOCIETY; a.k.a. REVIVAL OF THE TWO RIVERS; a.k.a. THE CHARITABLE FOUNDATION; a.k.a. AL-
ISLAMIC SOCIETY HERITAGE ON THE ORGANIZATION OF JIHAD'S BASE IN THE FURQAN FOUNDATION WELFARE TRUST;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- HAYAT") [FTO] [SDGT]. FURQAN WELFARE FOUNDATION; a.k.a. AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; AL-FURQAN FOUNDATION WELFARE TRUST TURAZ ORGANIZATION; a.k.a. AL-TURAZ
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT (a.k.a. AFGHAN SUPPORT COMMITTEE; TRUST; a.k.a. EAST AND WEST
AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL ENTERPRISES; a.k.a. FORKHAN RELIEF
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; TURAS; a.k.a. AHYA UTRAS; a.k.a. AL ORGANIZATION; a.k.a. HAYAT UR RAS AL-
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT FORQAN CHARITY; a.k.a. AL-FORQAN AL- FURQAN; a.k.a. HAYATURAS; a.k.a.
FOUNDATION"), House Number 56, E. Canal KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; HAYATUTRAS; a.k.a. HIYAT ORAZ AL
Road, University Town, Peshawar, Pakistan; a.k.a. AL-FURQAN CHARITABLE ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
Afghanistan; Near old Badar Hospital in FOUNDATION; a.k.a. AL-FURQAN KHARIA; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
University Town, Peshawar, Pakistan; Chinar a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
Road, University Town, Peshawar, Pakistan; FURQAN WELFARE FOUNDATION; a.k.a. AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
218 Khyber View Plaza, Jamrud Road, TURAZ ORGANIZATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
Peshawar, Pakistan; 216 Khyber View Plaza, TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
Jamrud Road, Peshawar, Pakistan [SDGT]. ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
AL-FURQAN ESTABLISHMENT FOR MEDIA ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION
PRODUCTION (a.k.a. AD-DAWLA AL- FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
AL HAYAT MEDIA CENTER; a.k.a. AL-HAYAT ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
November 18, 2021 - 117 -

HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar, GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, Aisha Muammar Muhammed Abu Minyar; a.k.a.
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber QADHAFI, Ayesha), Oman; DOB 1977; alt.
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT]. Libya; Gender Female; Passport 215215
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-FURQAN WELFARE FOUNDATION (a.k.a. (Libya); alt. Passport 428720 (Libya); alt.
DEVELOPMENT FOUNDATION"), House AFGHAN SUPPORT COMMITTEE; a.k.a. Passport B/011641; alt. Passport 03824970
Number 56, E. Canal Road, University Town, AHIYAHU TURUS; a.k.a. AHYA UL TURAS; (Oman) issued 04 May 2014 expires 03 May
Peshawar, Pakistan; Afghanistan; Near old a.k.a. AHYA UTRAS; a.k.a. AL FORQAN 2024; National ID No. 98606612 (individual)
Badar Hospital in University Town, Peshawar, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; [LIBYA2].
Pakistan; Chinar Road, University Town, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI,
Peshawar, Pakistan; 218 Khyber View Plaza, FURQAN CHARITABLE FOUNDATION; a.k.a. Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
Jamrud Road, Peshawar, Pakistan; 216 Khyber AL-FURQAN FOUNDATION WELFARE EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
View Plaza, Jamrud Road, Peshawar, Pakistan TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
[SDGT]. FURQAN UL KHAIRA; a.k.a. AL-TURAZ a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
AL-FURQAN UL KHAIRA (a.k.a. AFGHAN ORGANIZATION; a.k.a. AL-TURAZ TRUST; Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
SUPPORT COMMITTEE; a.k.a. AHIYAHU a.k.a. EAST AND WEST ENTERPRISES; a.k.a. QADHAFI, Hannibal Muammar); DOB 20 Sep
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA FORKHAN RELIEF ORGANIZATION; a.k.a. 1975; alt. DOB 1977; POB Tripoli, Libya;
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. Passport B/002210 (Libya) (individual)
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. [LIBYA2].
AL-KHARIYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI;
CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. AL-QADHAFI, Khamis; a.k.a.
FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
FURQAN WELFARE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
TURAZ ORGANIZATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
TRUST; a.k.a. EAST AND WEST ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
ENTERPRISES; a.k.a. FORKHAN RELIEF AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. (individual) [LIBYA2].
ORGANIZATION; a.k.a. HAYAT UR RAS AL- ORGANIZATION FOR PEACE AND AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI,
FURQAN; a.k.a. HAYATURAS; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES Muammar; a.k.a. AL-QADHAFI, Muammar Abu
HAYATUTRAS; a.k.a. HIYAT ORAZ AL KHILQATUL QURANIA FOUNDATION OF Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; PAKISTAN; a.k.a. REVIVAL OF ISLAMIC EL-QADDAFI, Muammar; a.k.a. GADDAFI,
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE GADHAFI, Muammar; a.k.a. GHADAFFI,
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Muammar Muhammad; a.k.a. GHATHAFI,
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; QADHAFI, Muammar); DOB 1942; POB Sirte,
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Libya (individual) [LIBYA2].
LAJNATUL FURQAN; a.k.a. ORGANIZATION AL-FURQAN"; a.k.a. "MOASSESA AL- AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI,
FOR PEACE AND DEVELOPMENT FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Mohammed; a.k.a. ELKADDAFI, Muhammad;
PAKISTAN; a.k.a. RAIES KHILQATUL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. EL-QADDAFI, Muhammad; a.k.a.
QURANIA FOUNDATION OF PAKISTAN; a.k.a. FOUNDATION"), House Number 56, E. Canal GADDAFI, Muhammad; a.k.a. GADHAFFI,
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Road, University Town, Peshawar, Pakistan; Mohammad Moammar; a.k.a. GADHAFI,
a.k.a. REVIVAL OF ISLAMIC SOCIETY Afghanistan; Near old Badar Hospital in Mohammed; a.k.a. GHATHAFI, Muhammad;
HERITAGE ON THE AFRICAN CONTINENT; University Town, Peshawar, Pakistan; Chinar a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Road, University Town, Peshawar, Pakistan; Mohammed Muammar); DOB 1970; POB
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road, Tripoli, Libya (individual) [LIBYA2].
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza, AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI,
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT]. Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI, EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
DEVELOPMENT FOUNDATION"), House QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Number 56, E. Canal Road, University Town, a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
Peshawar, Pakistan; Afghanistan; Near old Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
November 18, 2021 - 118 -

QADDAFI, Mutassim; a.k.a. QADHAFI, AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI, ISLAM, Karim"); DOB 1968; alt. DOB 1969;
Mutassim); DOB 1975 (individual) [LIBYA2]. Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- POB al-Amarah, Iraq; citizen Iraq (individual)
AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- [SDGT].
Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; Ahmed Othman); DOB 27 May 1979; nationality Salem; a.k.a. AL QAYSI, Nayif Salih Salim;
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Saudi Arabia; National ID No. 1089516791 a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. (individual) [SDGT]. Governorate, Yemen; Sana, Sana Governorate,
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al Yemen; DOB 01 Jan 1983; POB Albaidah,
25 May 1973; POB Tripoli, Libya; Passport Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a. Yemen; citizen Yemen; Passport 04796738
010433 (Libya); alt. Passport 014797 (Libya) AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL-
(individual) [LIBYA2]. AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, QA'IDA IN THE ARABIAN PENINSULA).
AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI, Othman Ahmed Othman); DOB 27 May 1979; AL-GHAZALI, Muhammad (a.k.a. AL-GHAZALI,
Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; nationality Saudi Arabia; National ID No. Muhammad Abd al-Karim; a.k.a. AL-MAWARI,
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. 1089516791 (individual) [SDGT]. Abu Hisham; a.k.a. MAWARI, Abu Hisham;
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. 1989; POB Ibb Governorate, Yemen; nationality
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Yemen (individual) [SDGT].
1979; alt. DOB 1982; alt. DOB 1983; POB Othman Ahmed Othman); DOB 27 May 1979; AL-GHAZALI, Muhammad Abd al-Karim (a.k.a.
Tripoli, Libya (individual) [LIBYA2]. nationality Saudi Arabia; National ID No. AL-GHAZALI, Muhammad; a.k.a. AL-MAWARI,
AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI, 1089516791 (individual) [SDGT]. Abu Hisham; a.k.a. MAWARI, Abu Hisham;
Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL- a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- 1989; POB Ibb Governorate, Yemen; nationality
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman Yemen (individual) [SDGT].
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Ahmed Othman); DOB 27 May 1979; nationality AL-GHAZLANI, Muhammad Nasr al-Din, Turkey;
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Saudi Arabia; National ID No. 1089516791 DOB 06 Sep 1968; nationality Egypt; Gender
25 Jun 1972; POB Tripoli, Libya (individual) (individual) [SDGT]. Male (individual) [SDGT] (Linked To: AL
[LIBYA2]. AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al QA'IDA).
AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. AL-GHOMMARI, Muhammad (a.k.a. AL-
AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI, GHAMARI, Muhammad Abd Al-Karim; a.k.a.
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC Uthman Ahmad Uthman; a.k.a. AL-OMIRAH, AL-GHAMARI, Muhammad 'Abd-al-Karim
GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]. Othman Ahmed Othman); DOB 27 May 1979; Ahmad Husayn; a.k.a. GHOMMARI,
AL-GHAFUR, Barzan Razuki abd (a.k.a. AL- nationality Saudi Arabia; National ID No. Muhammad; a.k.a. "Sayyid Hashim"), Yemen;
TIKRITI, Barzan abd al-Ghafur Sulaiman Majid); 1089516791 (individual) [SDGT]. DOB 1979; alt. DOB 1984; POB Izla Dhaen,
DOB 1960; POB Salah al-Din, Iraq; nationality AL-GHANDOUR, Abu Anas (a.k.a. AL- Wahha District, Hajjar Governorate, Yemen;
Iraq; commander, Special Republican Guard GHANDUR, Ahmad Naji; a.k.a. GHANDOUR, nationality Yemen; Gender Male (individual)
(individual) [IRAQ2]. Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. [YEMEN].
AL-GHAMARI, Muhammad Abd Al-Karim (a.k.a. "ABU-ANAS"), Gaza, Palestinian; DOB 1967; AL-GHORAYFI, Muhammad (a.k.a. ADNANI,
AL-GHAMARI, Muhammad 'Abd-al-Karim POB Jaffa, Israel; Gender Male (individual) Seyed Mohammad; a.k.a. ALADNANI,
Ahmad Husayn; a.k.a. AL-GHOMMARI, [SDGT]. Mohammad Jasim Mohammadsadeq; a.k.a. AL-
Muhammad; a.k.a. GHOMMARI, Muhammad; AL-GHANDUR, Ahmad Naji (a.k.a. AL- ADNANI, Muhammad), Iraq; DOB 27 Jun 1987;
a.k.a. "Sayyid Hashim"), Yemen; DOB 1979; alt. GHANDOUR, Abu Anas; a.k.a. GHANDOUR, alt. DOB 17 Sep 1987; nationality Iran; alt.
DOB 1984; POB Izla Dhaen, Wahha District, Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. nationality Iraq; Additional Sanctions
Hajjar Governorate, Yemen; nationality Yemen; "ABU-ANAS"), Gaza, Palestinian; DOB 1967; Information - Subject to Secondary Sanctions;
Gender Male (individual) [YEMEN]. POB Jaffa, Israel; Gender Male (individual) Gender Male; Passport A9792142 (Iraq); alt.
AL-GHAMARI, Muhammad 'Abd-al-Karim Ahmad [SDGT]. Passport E96048299 (Iran); National ID No.
Husayn (a.k.a. AL-GHAMARI, Muhammad Abd AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL- 1742742726 (Iran) (individual) [SDGT] [IFSR]
Al-Karim; a.k.a. AL-GHOMMARI, Muhammad; GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI, (Linked To: FADAKAR, Alireza).
a.k.a. GHOMMARI, Muhammad; a.k.a. "Sayyid Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim"); AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL,
Hashim"), Yemen; DOB 1979; alt. DOB 1984; DOB 1968; alt. DOB 1969; POB al-Amarah, Khalifa; a.k.a. GHAWIL, Khalifa Mohamed
POB Izla Dhaen, Wahha District, Hajjar Iraq; citizen Iraq (individual) [SDGT]. Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
Governorate, Yemen; nationality Yemen; AL-GHANIMI, Karim Mansur (a.k.a. AL- Street, Ras Al Sayah District, Misurata, Libya;
Gender Male (individual) [YEMEN]. GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- DOB 01 Jan 1956; POB Misurata, Libya;
ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU nationality Libya; Passport A005465 (Libya)
November 18, 2021 - 119 -

issued 12 Apr 2015 expires 11 Apr 2017; Prime Mahmood Rashid Amur; a.k.a. AL-HABSI, (Linked To: ISLAMIC STATE OF IRAQ AND
Minister and Defense Minister of the National Mahmud bin Rashid), Muscat, Oman; DOB 15 THE LEVANT).
Salvation Government (individual) [LIBYA3]. Jul 1984; POB Muscat, Oman; nationality AL-HABU, Muhammad (a.k.a. AL-HABU,
AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL, Oman; Additional Sanctions Information - Muhammad Abd-al-Karim; a.k.a. AL-HEBO,
Khalifah; a.k.a. GHAWIL, Khalifa Mohamed Subject to Secondary Sanctions; Gender Male; Muhamad Ali; a.k.a. ALHOBO, Mohamad
Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet Passport 03785555 (Oman); National ID No. Abdulkarim; a.k.a. HABO, Muhammed; a.k.a.
Street, Ras Al Sayah District, Misurata, Libya; 7668871 (Oman) (individual) [SDGT] [IFSR] HABU, Muhammad; a.k.a. HEBBO,
DOB 01 Jan 1956; POB Misurata, Libya; (Linked To: ISLAMIC REVOLUTIONARY Mohammed), Hurriyet Caddesi, Sahinbey,
nationality Libya; Passport A005465 (Libya) GUARD CORPS (IRGC)-QODS FORCE). Gaziantep, Turkey; Syria; Lebanon; DOB 01
issued 12 Apr 2015 expires 11 Apr 2017; Prime AL-HABSI, Mahmud bin Rashid (a.k.a. AL Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01
Minister and Defense Minister of the National HABSI, Mahmood Rashid Amer; a.k.a. AL Jan 1980; POB Syria; nationality Syria; Gender
Salvation Government (individual) [LIBYA3]. HABSI, Mahmood Rashid Amur; a.k.a. AL- Male; Passport 00814L001424 (Syria); National
AL-GIZANI, Ashraf (a.k.a. AL-KAFI, Abu HABSI, Mahmood), Muscat, Oman; DOB 15 Jul ID No. 2020409266 (Syria); alt. National ID No.
'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a. 1984; POB Muscat, Oman; nationality Oman; 2020316097 (Syria); alt. National ID No.
GUIZANI, Achraf Ben Fathi Ben Mabrouk; a.k.a. Additional Sanctions Information - Subject to 10716775 (Syria) (individual) [SDGT] (Linked
GUIZANI, Achref Ben Fethi Ben Mabrouk), Secondary Sanctions; Gender Male; Passport To: AL-HEBO JEWELRY COMPANY).
Tunisia; DOB 05 Oct 1991; POB El Gouazine, 03785555 (Oman); National ID No. 7668871 AL-HABU, Muhammad Abd-al-Karim (a.k.a. AL-
Dahmani, Governorate of Le Kef, Tunisia; (Oman) (individual) [SDGT] [IFSR] (Linked To: HABU, Muhammad; a.k.a. AL-HEBO, Muhamad
nationality Tunisia; Gender Male; National ID ISLAMIC REVOLUTIONARY GUARD CORPS Ali; a.k.a. ALHOBO, Mohamad Abdulkarim;
No. 13601334 (Tunisia) (individual) [SDGT]. (IRGC)-QODS FORCE). a.k.a. HABO, Muhammed; a.k.a. HABU,
AL-GOLANI, Abu Muhammad (a.k.a. AL- AL-HABU HAWALA (a.k.a. AL-HABU JEWELRY; Muhammad; a.k.a. HEBBO, Mohammed),
JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"), a.k.a. AL-HABU JEWELRY AND MONEY Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey;
Damascus, Syria; DOB 1977; alt. DOB 1975; EXCHANGE; a.k.a. AL-HABU MONEY Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15
alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; EXCHANGE; a.k.a. AL-HEBO JEWELRY Mar 1983; alt. DOB 01 Jan 1980; POB Syria;
nationality Syria (individual) [SDGT]. COMPANY; a.k.a. "AL-HEBO"), Gaziantep, nationality Syria; Gender Male; Passport
ALGUADIS, Selim; DOB 27 May 1944; POB Turkey; Raqqah, Syria; Tall Abyad Street, 00814L001424 (Syria); National ID No.
Turkey; nationality Turkey; Passport 585843 Raqqah, Syria; Sanliurfa, Turkey [SDGT] 2020409266 (Syria); alt. National ID No.
(Turkey) issued 11 Nov 1999 (individual) (Linked To: ISLAMIC STATE OF IRAQ AND 2020316097 (Syria); alt. National ID No.
[NPWMD]. THE LEVANT). 10716775 (Syria) (individual) [SDGT] (Linked
AL-HABABI, Nayef Salam Muhammad Ujaym AL-HABU JEWELRY (a.k.a. AL-HABU HAWALA; To: AL-HEBO JEWELRY COMPANY).
(a.k.a. AL-HABABI, Nayf Salam Muhammad a.k.a. AL-HABU JEWELRY AND MONEY AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH;
Ujaym; a.k.a. AL-QAHTANI AL-QATARI, EXCHANGE; a.k.a. AL-HABU MONEY a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT
Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- EXCHANGE; a.k.a. AL-HEBO JEWELRY UL-ANSAR; a.k.a. HARAKAT UL-
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, COMPANY; a.k.a. "AL-HEBO"), Gaziantep, MUJAHIDEEN; a.k.a. HARAKAT UL-
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. Turkey; Raqqah, Syria; Tall Abyad Street, MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
FAROUK, Shaykh Imran), Afghanistan; DOB 01 Raqqah, Syria; Sanliurfa, Turkey [SDGT] "HUA"; a.k.a. "HUM") [FTO] [SDGT].
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; (Linked To: ISLAMIC STATE OF IRAQ AND AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID;
nationality Qatar; alt. nationality Saudi Arabia; THE LEVANT). a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT
Passport 592667 (Qatar) issued 03 May 2007; AL-HABU JEWELRY AND MONEY EXCHANGE UL-ANSAR; a.k.a. HARAKAT UL-
Sheikh (individual) [SDGT] (Linked To: AL (a.k.a. AL-HABU HAWALA; a.k.a. AL-HABU MUJAHIDEEN; a.k.a. HARAKAT UL-
QA'IDA). JEWELRY; a.k.a. AL-HABU MONEY MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
AL-HABABI, Nayf Salam Muhammad Ujaym EXCHANGE; a.k.a. AL-HEBO JEWELRY "HUA"; a.k.a. "HUM") [FTO] [SDGT].
(a.k.a. AL-HABABI, Nayef Salam Muhammad COMPANY; a.k.a. "AL-HEBO"), Gaziantep, AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa
Ujaym; a.k.a. AL-QAHTANI AL-QATARI, Turkey; Raqqah, Syria; Tall Abyad Street, Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23
Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- Raqqah, Syria; Sanliurfa, Turkey [SDGT] May 1959; POB Aramta, Lebanon; Additional
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, (Linked To: ISLAMIC STATE OF IRAQ AND Sanctions Information - Subject to Secondary
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. THE LEVANT). Sanctions; Gender Male; Passport RL 2544590
FAROUK, Shaykh Imran), Afghanistan; DOB 01 AL-HABU MONEY EXCHANGE (a.k.a. AL-HABU (Lebanon) issued 07 Jun 2013 expires 07 Jun
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; HAWALA; a.k.a. AL-HABU JEWELRY; a.k.a. 2018 (individual) [SDGT] [IRGC] [IFSR].
nationality Qatar; alt. nationality Saudi Arabia; AL-HABU JEWELRY AND MONEY AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ,
Passport 592667 (Qatar) issued 03 May 2007; EXCHANGE; a.k.a. AL-HEBO JEWELRY Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May
Sheikh (individual) [SDGT] (Linked To: AL COMPANY; a.k.a. "AL-HEBO"), Gaziantep, 1959; POB Aramta, Lebanon; Additional
QA'IDA). Turkey; Raqqah, Syria; Tall Abyad Street, Sanctions Information - Subject to Secondary
AL-HABSI, Mahmood (a.k.a. AL HABSI, Raqqah, Syria; Sanliurfa, Turkey [SDGT] Sanctions; Gender Male; Passport RL 2544590
Mahmood Rashid Amer; a.k.a. AL HABSI,
November 18, 2021 - 120 -

(Lebanon) issued 07 Jun 2013 expires 07 Jun a.k.a. ABUL-KHAIR, Mohammed Abdullah HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
2018 (individual) [SDGT] [IRGC] [IFSR]. Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL- NOBLE ONES), Iraq; Syria [SDGT].
AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a. HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, ALHAMAD, Hashem Mohssein Idroos (a.k.a. AL
AL-HAJ, Yehia Issa Mohamad); DOB 23 May Muhannad; a.k.a. AL-MADANI, 'Abdallah al- HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim
1959; POB Aramta, Lebanon; Additional Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. Mohsen; a.k.a. ALHAMED, Hossin Mohsen;
Sanctions Information - Subject to Secondary AL-MAKKI, Abdallah; a.k.a. EL HALABI, a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID,
Sanctions; Gender Male; Passport RL 2544590 Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Hashim Muhsin Aydarus; a.k.a. AL-HAMID,
(Lebanon) issued 07 Jun 2013 expires 07 Jun 1975; POB Al-Madinah al-Munawwarah, Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid;
2018 (individual) [SDGT] [IRGC] [IFSR]. (Medina) Saudi Arabia; Passport A741097 a.k.a. ALHMAID, Housin Mohsein; a.k.a.
AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah (Saudi Arabia) issued 14 Nov 1995 expires 19 IDAROOS, Hashim Mohsen; a.k.a. "ABU
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. Sep 2000; National ID No. 1006010555 (Saudi TAHIR"), Al Ghaydah, al-Mahrah Governorate,
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; Arabia) (individual) [SDGT]. Yemen; Shabwah Governorate, Yemen;
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR, Mansoura, Aden, Yemen; Mukalla, Hadramawt
Sa'dah Governorate, Yemen; DOB 1985; alt. Muhammad Abdallah Hasan; a.k.a. ABU-AL- Governorate, Yemen; Abyan Governorate,
DOB 1984; alt. DOB 1986; POB Dahyan, KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; Yemen; Marib Governorate, Yemen; DOB 12
Yemen; alt. POB Sa'dah Governorate, Yemen; a.k.a. ABUL-KHAIR, Mohammed Abdullah Dec 1985; POB Yemen; nationality Yemen;
nationality Yemen; Gender Male; Houthi Chief Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- Gender Male; National ID No. 16010003042
of Military Intelligence Staff (individual) HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, (Yemen) (individual) [SDGT] (Linked To: AL-
[YEMEN]. Muhannad; a.k.a. AL-MADANI, 'Abdallah al- QA'IDA IN THE ARABIAN PENINSULA).
ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL-HAMADAT, General Maki (a.k.a. HAMUDAT,
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- AL-MAKKI, Abdallah; a.k.a. EL HALABI, General Maki Mustafa; a.k.a. HAMUDAT, Maki;
HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali; Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, 1975; POB Al-Madinah al-Munawwarah, Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
Sa'dah Governorate, Yemen; DOB 1985; alt. (Medina) Saudi Arabia; Passport A741097 nationality Iraq (individual) [IRAQ2].
DOB 1984; alt. DOB 1986; POB Dahyan, (Saudi Arabia) issued 14 Nov 1995 expires 19 AL-HAMATI SWEETS BAKERIES, Al-Mukallah,
Yemen; alt. POB Sa'dah Governorate, Yemen; Sep 2000; National ID No. 1006010555 (Saudi Hadhramawt Governorate, Yemen [SDGT].
nationality Yemen; Gender Male; Houthi Chief Arabia) (individual) [SDGT]. AL-HAMATI, Muhammad (a.k.a. AL-AHDAL,
of Military Intelligence Staff (individual) AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL- Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI,
[YEMEN]. KHAYR, Muhammad Abdallah Hasan; a.k.a. Abu Asim), Yemen (individual) [SDGT].
AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah ABU-AL-KHAYR, Muhammad Bin-'Abdullah AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL-
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali; Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, a.k.a. AL-HALABI, Abdullah; a.k.a. AL- Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Sa'dah Governorate, Yemen; DOB 1985; alt. JADDAWI, Muhannad; a.k.a. AL-MADANI, al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
DOB 1984; alt. DOB 1986; POB Dahyan, 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu Muhammad 'Abd al-Rahman; a.k.a. AL-
Yemen; alt. POB Sa'dah Governorate, Yemen; Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
nationality Yemen; Gender Male; Houthi Chief HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
of Military Intelligence Staff (individual) 18 Jun 1975; POB Al-Madinah al-Munawwarah, Mohammed Abdul Rahman; a.k.a. AL-
[YEMEN]. (Medina) Saudi Arabia; Passport A741097 HUMAIKANI, Abdulwahhab Mohammed
AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- (Saudi Arabia) issued 14 Nov 1995 expires 19 Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib Sep 2000; National ID No. 1006010555 (Saudi Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL- Arabia) (individual) [SDGT]. HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; AL-HALABI, Basil, Syria; DOB 01 Feb 1967; Rahman; a.k.a. AL-HUMAYQANI, Abd al-
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug nationality Syria; Scientific Studies and Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
1983; POB Paris, France; citizen Tunisia; alt. Research Center Employee (individual) al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
citizen France; Passport W752198; [SYRIA]. Muhammad 'Abd al-Rahman; a.k.a. AL-
Identification Number 09036271 (individual) AL-HALQI, Wael Nader; DOB 1964; POB Daraa, HUMAYQANI, 'Abd al-Wahhab Muhammad
[SDGT]. Syria; Minister of Health (individual) [SYRIA]. 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
AL-HAKIM, Muhammad Sa'id, Syria; DOB 01 Apr AL-HAMAD BRIGADE (a.k.a. AL-NUJABA TV; Wahhab Muhammad 'Abd al-Rahman; a.k.a.
1961; nationality Syria; Scientific Studies and a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Research Center Employee (individual) GOLAN LIBERATION BRIGADE; a.k.a. HUMAYQANI, 'Abdul-Wahab Mohammed
[SYRIA]. HARAKAT AL-NUJABA; a.k.a. HARAKAT Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Muhammad Abdallah Hasan; a.k.a. ABU-AL- HASAN AL-MUJTABA BRIGADE; a.k.a. AYID"), Yemen; DOB 04 Aug 1972; POB al-
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; MOVEMENT OF THE NOBLE ONES Zahir, al-Bayda', Yemen; Passport 03902409
November 18, 2021 - 121 -

(Yemen) issued 13 Jun 2010 expires 13 Jun Hashim Muhsin Aydarus; a.k.a. AL-HAMID, AL-HAMIDAWI, Ahmad Muhsin Faraj (a.k.a. AL-
2016; alt. Passport 01772281 (Yemen); Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; HAMIDAWI, Ahmad; a.k.a. AL-SAEDI, Ahmed
Personal ID Card 1987853 (Yemen) (individual) a.k.a. ALHMAID, Housin Mohsein; a.k.a. Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad
[SDGT]. IDAROOS, Hashim Mohsen; a.k.a. "ABU Kazim Rahim; a.k.a. "HUSAYN, Abu"),
AL-HAMAYQANI, 'Abd al-Wahab Muhammad TAHIR"), Al Ghaydah, al-Mahrah Governorate, Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq;
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd Yemen; Shabwah Governorate, Yemen; nationality Iraq; Gender Male (individual)
al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al- Mansoura, Aden, Yemen; Mukalla, Hadramawt [SDGT].
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Governorate, Yemen; Abyan Governorate, AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI,
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Yemen; Marib Governorate, Yemen; DOB 12 Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974;
Muhammad 'Abd al-Rahman; a.k.a. AL- Dec 1985; POB Yemen; nationality Yemen; POB Baghdad, Iraq; Passport G1751672
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Gender Male; National ID No. 16010003042 expires 08 Feb 2016 (individual) [SDGT].
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab (Yemen) (individual) [SDGT] (Linked To: AL- AL-HAMIDAWI, Shaykh 'Adnan (a.k.a. AL
Mohammed Abdul Rahman; a.k.a. AL- QA'IDA IN THE ARABIAN PENINSULA). HAMEEDAWI, Adnan Younus Jasim; a.k.a.
HUMAIKANI, Abdulwahhab Mohammed AL-HAMID, Hashim Muhsin Aydarus (a.k.a. AL "ABU-'AMMAR"), Iraq; DOB 20 Nov 1976;
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim Additional Sanctions Information - Subject to
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Mohsen; a.k.a. ALHAMAD, Hashem Mohssein Secondary Sanctions; Gender Male (individual)
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. [SDGT] (Linked To: KATA'IB HIZBALLAH).
Rahman; a.k.a. AL-HUMAYQANI, Abd al- ALHAMID, Hashim; a.k.a. AL-HAMID, Mohsan; AL-HAMIQANI, 'Abd al-Wahab (a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ALHMAID, Housin Mohsein; a.k.a. IDAROOS, HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Muhammad 'Abd al-Rahman; a.k.a. AL- Hashim Mohsen; a.k.a. "ABU TAHIR"), Al al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
HUMAYQANI, 'Abd al-Wahhab Muhammad Ghaydah, al-Mahrah Governorate, Yemen; Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Shabwah Governorate, Yemen; Mansoura, Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Aden, Yemen; Mukalla, Hadramawt HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Governorate, Yemen; Abyan Governorate, Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
HUMAYQANI, 'Abdul-Wahab Mohammed Yemen; Marib Governorate, Yemen; DOB 12 Mohammed Abdul Rahman; a.k.a. AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Dec 1985; POB Yemen; nationality Yemen; HUMAIKANI, Abdulwahhab Mohammed
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Gender Male; National ID No. 16010003042 Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
AYID"), Yemen; DOB 04 Aug 1972; POB al- (Yemen) (individual) [SDGT] (Linked To: AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Zahir, al-Bayda', Yemen; Passport 03902409 QA'IDA IN THE ARABIAN PENINSULA). HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
(Yemen) issued 13 Jun 2010 expires 13 Jun AL-HAMID, Mohsan (a.k.a. AL HAMID, Hashim; Rahman; a.k.a. AL-HUMAYQANI, Abd al-
2016; alt. Passport 01772281 (Yemen); a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Personal ID Card 1987853 (Yemen) (individual) ALHAMAD, Hashem Mohssein Idroos; a.k.a. al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
[SDGT]. ALHAMED, Hossin Mohsen; a.k.a. ALHAMID, Muhammad 'Abd al-Rahman; a.k.a. AL-
ALHAMED, Hossin Mohsen (a.k.a. AL HAMID, Hashim; a.k.a. AL-HAMID, Hashim Muhsin HUMAYQANI, 'Abd al-Wahhab Muhammad
Hashim; a.k.a. AL-AIDAROOS, Hashim Aydarus; a.k.a. AL-HAMSHI, Hashim al-Hamid; 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein a.k.a. ALHMAID, Housin Mohsein; a.k.a. Wahhab Muhammad 'Abd al-Rahman; a.k.a.
Idroos; a.k.a. ALHAMID, Hashim; a.k.a. AL- IDAROOS, Hashim Mohsen; a.k.a. "ABU AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
HAMID, Hashim Muhsin Aydarus; a.k.a. AL- TAHIR"), Al Ghaydah, al-Mahrah Governorate, HUMAYQANI, 'Abdul-Wahab Mohammed
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim Yemen; Shabwah Governorate, Yemen; Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
al-Hamid; a.k.a. ALHMAID, Housin Mohsein; Mansoura, Aden, Yemen; Mukalla, Hadramawt Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU Governorate, Yemen; Abyan Governorate, AYID"), Yemen; DOB 04 Aug 1972; POB al-
TAHIR"), Al Ghaydah, al-Mahrah Governorate, Yemen; Marib Governorate, Yemen; DOB 12 Zahir, al-Bayda', Yemen; Passport 03902409
Yemen; Shabwah Governorate, Yemen; Dec 1985; POB Yemen; nationality Yemen; (Yemen) issued 13 Jun 2010 expires 13 Jun
Mansoura, Aden, Yemen; Mukalla, Hadramawt Gender Male; National ID No. 16010003042 2016; alt. Passport 01772281 (Yemen);
Governorate, Yemen; Abyan Governorate, (Yemen) (individual) [SDGT] (Linked To: AL- Personal ID Card 1987853 (Yemen) (individual)
Yemen; Marib Governorate, Yemen; DOB 12 QA'IDA IN THE ARABIAN PENINSULA). [SDGT].
Dec 1985; POB Yemen; nationality Yemen; AL-HAMIDAWI, Ahmad (a.k.a. AL-HAMIDAWI, AL-HAMIQANI, 'Abd al-Wahab al-Qawi (a.k.a.
Gender Male; National ID No. 16010003042 Ahmad Muhsin Faraj; a.k.a. AL-SAEDI, Ahmed AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
(Yemen) (individual) [SDGT] (Linked To: AL- Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
QA'IDA IN THE ARABIAN PENINSULA). Kazim Rahim; a.k.a. "HUSAYN, Abu"), al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
ALHAMID, Hashim (a.k.a. AL HAMID, Hashim; Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. nationality Iraq; Gender Male (individual) Muhammad 'Abd al-Rahman; a.k.a. AL-
ALHAMAD, Hashem Mohssein Idroos; a.k.a. [SDGT]. HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
ALHAMED, Hossin Mohsen; a.k.a. AL-HAMID, Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
November 18, 2021 - 122 -

Mohammed Abdul Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Ahmad 'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali;
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL- a.k.a. "AL-HAMZI, Muti'"), Yemen; DOB 1985;
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- POB Sanaa al-Hamzat, Yemen; nationality
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Yemen; Gender Male; Commander of the
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Houthi Air Force (individual) [YEMEN].
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL- AL-HAMZI, Ahmad 'Ali (a.k.a. AL-HAMZI, Ahmad
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed (Arabic: ‫ ;)أﺣﻤﺪ اﻟﺤﻤﺰي‬a.k.a. AL-HAMZI, Ahmad
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- 'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a.
Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL- "AL-HAMZI, Muti'"), Yemen; DOB 1985; POB
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Sanaa al-Hamzat, Yemen; nationality Yemen;
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Gender Male; Commander of the Houthi Air
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Force (individual) [YEMEN].
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab AL-HAMZI, Ahmad 'Ali Ahsan (a.k.a. AL-HAMZI,
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Ahmad (Arabic: ‫ ;)أﺣﻤﺪ اﻟﺤﻤﺰي‬a.k.a. AL-HAMZI,
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad Ahmad 'Ali; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a.
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- "AL-HAMZI, Muti'"), Yemen; DOB 1985; POB
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Sanaa al-Hamzat, Yemen; nationality Yemen;
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Gender Male; Commander of the Houthi Air
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed Force (individual) [YEMEN].
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HAMZI, Ahmed Ali (a.k.a. AL-HAMZI, Ahmad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU (Arabic: ‫ ;)أﺣﻤﺪ اﻟﺤﻤﺰي‬a.k.a. AL-HAMZI, Ahmad
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- 'Ali; a.k.a. AL-HAMZI, Ahmad 'Ali Ahsan; a.k.a.
AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd Zahir, al-Bayda', Yemen; Passport 03902409 "AL-HAMZI, Muti'"), Yemen; DOB 1985; POB
al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun Sanaa al-Hamzat, Yemen; nationality Yemen;
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen); Gender Male; Commander of the Houthi Air
Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Force (individual) [YEMEN].
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a.
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Hamed Yussef), Iraq; Former Minister of Culture DOB 1960; POB Nangahar Province,
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab and Information (individual) [IRAQ2]. Afghanistan (individual) [SDGT].
Mohammed Abdul Rahman; a.k.a. AL- AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad; AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a.
HUMAIKANI, Abdulwahhab Mohammed a.k.a. HAMOU, Ahmed); DOB 1947; Minister of AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Industry (individual) [SYRIA]. REFORM; a.k.a. MOVEMENT FOR ISLAMIC
Wahab Mohammed Abdul-Rahman; a.k.a. AL- AL-HAMSHI, Hashim al-Hamid (a.k.a. AL HAMID, REFORM IN ARABIA; a.k.a. MOVEMENT FOR
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Hashim; a.k.a. AL-AIDAROOS, Hashim REFORM IN ARABIA; a.k.a. "MIRA"), BM Box:
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohsen; a.k.a. ALHAMAD, Hashem Mohssein MIRA, London WC1N 3XX, United Kingdom; 21
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. Blackstone Road, London NW2 6DA, United
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim Kingdom; Safiee Suite, EBC House, Townsend
Muhammad 'Abd al-Rahman; a.k.a. AL- Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; Lane, London NW9 8LL, United Kingdom; UK
HUMAYQANI, 'Abd al-Wahhab Muhammad a.k.a. ALHMAID, Housin Mohsein; a.k.a. Company Number 03834450 (United Kingdom)
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- IDAROOS, Hashim Mohsen; a.k.a. "ABU [SDGT].
Wahhab Muhammad 'Abd al-Rahman; a.k.a. TAHIR"), Al Ghaydah, al-Mahrah Governorate, AL-HARAM COMPANY FOR MONEY
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Yemen; Shabwah Governorate, Yemen; TRANSFER (a.k.a. AL HARAM COMMERCIAL
HUMAYQANI, 'Abdul-Wahab Mohammed Mansoura, Aden, Yemen; Mukalla, Hadramawt COMPANY; a.k.a. AL HARAM FOREIGN
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Governorate, Yemen; Abyan Governorate, EXCHANGE CO. LTD; a.k.a. AL HARAM
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Yemen; Marib Governorate, Yemen; DOB 12 TRANSFER CO.; a.k.a. AL-HARAM
AYID"), Yemen; DOB 04 Aug 1972; POB al- Dec 1985; POB Yemen; nationality Yemen; EXCHANGE COMPANY; a.k.a. ALHARAM
Zahir, al-Bayda', Yemen; Passport 03902409 Gender Male; National ID No. 16010003042 FOR EXCHANGE LTD; a.k.a. AL-HARM
(Yemen) issued 13 Jun 2010 expires 13 Jun (Yemen) (individual) [SDGT] (Linked To: AL- TRADING COMPANY; a.k.a. ARABISC
2016; alt. Passport 01772281 (Yemen); QA'IDA IN THE ARABIAN PENINSULA). HARAM; a.k.a. HARAM TRADING COMPANY;
Personal ID Card 1987853 (Yemen) (individual) AL-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad; a.k.a. SHARIKAT AL-HARAM LIL-HIWALAT
[SDGT]. a.k.a. HAMOU, Ahmed); DOB 1947; Minister of AL-MALIYYAH; a.k.a. TRADING AL-HARM
AL-HAMIQANI, 'Abdul-Wahab Mohammed Industry (individual) [SYRIA]. COMPANY), Istanbul, Turkey; Mersin, Turkey;
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd AL-HAMZI, Ahmad (Arabic: ‫( )أﺣﻤﺪ اﻟﺤﻤﺰي‬a.k.a. Gaziantep, Turkey; Antakya, Turkey; Reyhanli,
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- AL-HAMZI, Ahmad 'Ali; a.k.a. AL-HAMZI, Turkey; Iskenderun, Turkey; Belen, Turkey;
November 18, 2021 - 123 -

Surmez, Turkey; Kirikhan, Turkey; Bursa, HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA
Turkey; Islahiye, Turkey; Alanya, Turkey; Urfa, ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
Turkey; Antalya, Turkey; Narlica, Turkey; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
Kayseri, Turkey; Turkey; Lebanon; Jordan; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
Sudan; Palestinian; Website www.arabisc- HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
haram.com [SDGT] (Linked To: ISLAMIC ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
STATE OF IRAQ AND THE LEVANT). FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAM EXCHANGE COMPANY (a.k.a. AL HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAM COMMERCIAL COMPANY; a.k.a. AL ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAM FOREIGN EXCHANGE CO. LTD; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
HARAM COMPANY FOR MONEY TRANSFER; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
AL-HARM TRADING COMPANY; a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ARABISC HARAM; a.k.a. HARAM TRADING FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARM COMPANY), Istanbul, Turkey; Mersin, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
Turkey; Gaziantep, Turkey; Antakya, Turkey; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
Reyhanli, Turkey; Iskenderun, Turkey; Belen, a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
Turkey; Surmez, Turkey; Kirikhan, Turkey; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
Kayseri, Turkey; Turkey; Lebanon; Jordan; ALHARAMAIN (a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
Sudan; Palestinian; Website www.arabisc- PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
haram.com [SDGT] (Linked To: ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
STATE OF IRAQ AND THE LEVANT). FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAM FOR EXCHANGE LTD (a.k.a. AL HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT].
HARAM COMMERCIAL COMPANY; a.k.a. AL HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN (a.k.a. AL-HARAMAIN :
HARAM FOREIGN EXCHANGE CO. LTD; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
HARAM COMPANY FOR MONEY TRANSFER; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAM EXCHANGE COMPANY; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARM TRADING COMPANY; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
ARABISC HARAM; a.k.a. HARAM TRADING ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARM COMPANY), Istanbul, Turkey; Mersin, ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Turkey; Gaziantep, Turkey; Antakya, Turkey; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
Reyhanli, Turkey; Iskenderun, Turkey; Belen, a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
Turkey; Surmez, Turkey; Kirikhan, Turkey; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
Kayseri, Turkey; Turkey; Lebanon; Jordan; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Sudan; Palestinian; Website www.arabisc- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
haram.com [SDGT] (Linked To: ISLAMIC AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
STATE OF IRAQ AND THE LEVANT). MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
November 18, 2021 - 124 -

a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAIN : INDONESIA BRANCH (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL HARAMAIN; a.k.a. AL-HARAMAIN HARAMEIN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. YAYASAN AL ALHARAMEIN HUMANITARIAN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; FOUNDATION; a.k.a. AL-HARAMEIN
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. YAYASAN AL-MANAHIL-INDONESIA), HUMANITARIAN FOUNDATION; a.k.a.
[SDGT]. Jalan Laut Sulawesi Blok DII/4, Kavling ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a. Angkatan Laut Duren Sawit, Jakarta Timur AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL- 13440, Indonesia [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN : KENYA BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN HUMANITARIAN ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT].
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN : TANZANIA BRANCH (a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN
ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMEIN HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VEZIR), Somalia; 64 Poturmahala, KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
Travnik, Bosnia and Herzegovina [SDGT]. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN & AL MASJED AL-AQSA a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
CHARITY FOUNDATION : BOSNIA BRANCH Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
(a.k.a. AL HARAMAIN AL MASJED AL AQSA; AL-HARAMAIN : PAKISTAN BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL HARAMAYN AL MASJID AL AQSA; ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAYN AND AL MASJID AL FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AQSA CHARITABLE FOUNDATION), Hasiba FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
Brankovica No. 2A, Sarajevo, Bosnia and HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania
Herzegovina [SDGT]. HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
AL-HARAMAIN : AFGHANISTAN BRANCH, a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN : THE NETHERLANDS BRANCH
Afghanistan [SDGT]. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. STICHTING AL HARAMAIN
AL-HARAMAIN : ALBANIA BRANCH, Ifran a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN AID), Jan Hanzenstraat 114,
Tomini street, #58, Tirana, Albania [SDGT]. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- 1053SV, Amsterdam, Netherlands [SDGT].
AL-HARAMAIN : BANGLADESH BRANCH, HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a.
House 1, Road 1, S-6, Uttara, Dhaka, ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
Bangladesh [SDGT]. FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN : ETHIOPIA BRANCH, Woreda HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
District 24 Kebele Section 13, Addis Ababa, ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
Ethiopia [SDGT]. AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
November 18, 2021 - 125 -

AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
PAKISTAN BRANCH; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
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
November 18, 2021 - 126 -

HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN HUMANITARIAN FOUNDATION
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN 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; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
F-10/1, Islamabad, Pakistan [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAIN FOUNDATION (a.k.a. AL a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
INDONESIA BRANCH; a.k.a. YAYASAN AL ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Jalan Laut Sulawesi Blok DII/4, Kavling ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Angkatan Laut Duren Sawit, Jakarta Timur AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
13440, Indonesia [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION : COMOROS AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ISLANDS, B/P: 1652, Moroni, Comoros [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
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. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN HUMANITARIAN HARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), House #279, Nazimuddin road,
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; F-10/1, Islamabad, Pakistan [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; KENYA BRANCH; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. 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. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN 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.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMAIN FOUNDATION (a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
November 18, 2021 - 127 -

a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
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.
November 18, 2021 - 128 -

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION, West
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Al-M'ather Street, Riyadh, Saudi Arabia; P.O.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Box 69606, Riyadh 11557, Saudi Arabia; all
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- offices worldwide [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), 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; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
November 18, 2021 - 129 -

HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAYN; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279,
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- AL-HARAMAYN; a.k.a. ALHARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
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; ALHARAMAYN (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. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
November 18, 2021 - 130 -

ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN : TANZANIA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAIN HUMANITARIAN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
es Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
Singida, Tanzania [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. CHARITABLE FOUNDATION (a.k.a. AL
a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN AL MASJED AL AQSA; a.k.a. AL
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.
November 18, 2021 - 131 -

ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN 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-
ALHARAMAYN 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
PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN 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. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-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-HARAMAYN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
November 18, 2021 - 132 -

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAYN FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
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; ALHARAMAYN 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. FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
November 18, 2021 - 133 -

TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. ALHARAMAIN [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN
es Salaam, Tanzania; Tanga, Tanzania; a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
Singida, Tanzania [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN [SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
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-
November 18, 2021 - 134 -

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- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN 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. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; 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 ISLAMIC 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 ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
November 18, 2021 - 135 -

BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279,
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a.
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.
November 18, 2021 - 136 -

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
es Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
Singida, Tanzania [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
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; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; 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-
November 18, 2021 - 137 -

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
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.
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
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-
November 18, 2021 - 138 -

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

ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
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. AL- HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
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.
November 18, 2021 - 139 -

MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
es Salaam, Tanzania; Tanga, Tanzania; FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Singida, Tanzania [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, FOUNDATION; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Travnik, Bosnia and Herzegovina [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
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-
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
November 18, 2021 - 140 -

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-HARAMEIN 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. 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. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. 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. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. 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. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN 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-HARAMEIN 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-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
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- AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN 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.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
November 18, 2021 - 141 -

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq AL-HARBI, Nasir Muhammad 'Awad al-Ghidani
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- (a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- SUBHI, Azzam Abdullah Zureik Al-Maulid), Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal";
KHAYRIYYA; a.k.a. MU'ASSASAT AL- Afghanistan; Pakistan; DOB 12 Apr 1976; POB a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI,
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; Al Baraka, Saudi Arabia; nationality Saudi Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Arabia; Passport C389664 issued 15 Sep 2000 "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB
Daddb, Kenya [SDGT]. expires 15 Sep 2005 (individual) [SDGT]. 05 Sep 1974; POB al-Qasim, Saudi Arabia;
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu citizen Saudi Arabia (individual) [SDGT].
ALHARAMAIN; a.k.a. AL-HARAMAIN : Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL- AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani
TANZANIA BRANCH; a.k.a. ALHARAMAIN MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam (a.k.a. AL-HARBI, Nasir Muhammad 'Awad al-
FOUNDATION; a.k.a. AL-HARAMAIN A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal";
FOUNDATION; a.k.a. ALHARAMAIN Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI,
HUMANITARIAN FOUNDATION; a.k.a. AL- SUBHI, Azzam Abdullah Zureik Al-Maulid), Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; Afghanistan; Pakistan; DOB 12 Apr 1976; POB "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Al Baraka, Saudi Arabia; nationality Saudi 05 Sep 1974; POB al-Qasim, Saudi Arabia;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Arabia; Passport C389664 issued 15 Sep 2000 citizen Saudi Arabia (individual) [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; expires 15 Sep 2005 (individual) [SDGT]. ALHARBI, Thaar Ghaleb T.; DOB 01 Aug 1979;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI, POB Riyadh, Saudi Arabia; nationality Saudi
HARAMAYN FOUNDATION; a.k.a. Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI, Arabia; Gender Male; Passport P723557 (Saudi
ALHARAMAYN HUMANITARIAN 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu Arabia) issued 05 Feb 2015 expires 13 Dec
FOUNDATION; a.k.a. AL-HARAMAYN Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB 2019 (individual) [GLOMAG].
HUMANITARIAN FOUNDATION; a.k.a. Buraydah, Saudi Arabia; nationality Saudi AL-HARIRI, Musa, Syria; DOB 19 Jun 1970;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Arabia; Passport J110141 (Saudi Arabia) issued nationality Syria; Scientific Studies and
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-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
November 18, 2021 - 142 -

Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Belgium; DOB 1964; alt. DOB 1969; Gender BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Male; Phone Number 905537471039 a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. (individual) [SDGT]. BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-HASHIMI, Umar Talib Zughayr (a.k.a. AL- AL-MASRI, Abu Dujana); DOB 1971; POB al-
HARZI, Tariq Tahir Falih 'Awni; a.k.a. RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib Sharqiyyah, Egypt; nationality Egypt (individual)
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr [SDGT].
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL- AL-HATUM, Yusuf, Syria; DOB 05 Jan 1966;
Tunis, Tunisia; Passport Z-050399 (individual) RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, nationality Syria; Scientific Studies and
[SDGT]. Anbar Province, Iraq; Mersin Province, Turkey; Research Center Employee (individual)
AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI- DOB 1970; alt. DOB 1971; POB Iraq; nationality [SYRIA].
HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Iraq; Gender Male; Phone Number AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI,
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; 907816941101; alt. Phone Number Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; 9647734097694 (individual) [SDGT]. a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih AL-HASHIMI, Walid Talib Zughayr (a.k.a. AL- Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. RAWI, Waleed Talib Zghayir Karhout; a.k.a. AL- 1968; POB California, USA; SSN 548-91-5411
AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR, (United States) (individual) [SDGT].
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Waleed Talib Zghair; a.k.a. ZGHYR, Walid ALHAWSAWI, Abdulaziz Mohammed M.; DOB
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, 20 Jul 1987; POB Riyadh, Saudi Arabia;
HARZI, Tariq Tahir Falih 'Awni; a.k.a. Iraq; DOB 11 Nov 1988; nationality Iraq; Email nationality Saudi Arabia; Gender Male; Passport
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Address waleed198811@gmail.com; Gender P051811 (Saudi Arabia) issued 15 May 2014
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Male; Phone Number 9647807890955; alt. expires 23 Mar 2019; National ID No.
Tunis, Tunisia; Passport Z-050399 (individual) Phone Number 96407707840824; alt. Phone 1044087474 (Saudi Arabia) (individual)
[SDGT]. Number 9647720364973; Passport A11071541 [GLOMAG].
AL-HARZRURI, Mahmubd, Syria; DOB 19 Nov (individual) [SDGT]. AL-HAYASHI, Sayf 'Abd-al-Rab Salim (a.k.a. AL-
1957; nationality Syria; Scientific Studies and AL-HASRI, Bassam Ahmad (a.k.a. HUSARI, BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf
Research Center Employee (individual) Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
[SYRIA]. a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
AL-HASAN, Abdallah, Syria; DOB 15 Jun 1983; Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
nationality Syria; Scientific Studies and 1969; POB Qalamun, Damascus Province, Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
Research Center Employee (individual) Syria; alt. POB Ghutah, Damascus Province, Ministry Marab Jawlat Ayat Street, Yemen;
[SYRIA]. Syria; alt. POB Tadamon, Rif Dimashq, Syria; Azzan, Abyan Governorate, Yemen; DOB 01
AL-HASAN, Suhayl Hasan (a.k.a. HASSAN, nationality Syria; alt. nationality Palestinian; Jan 1978; nationality Yemen; Gender Male;
Suheil), Syria; DOB 1964; Gender Male; Syrian Gender Male (individual) [SDGT] (Linked To: National ID No. 01010003969 (Yemen)
Air Force Intelligence Colonel (individual) AL-NUSRAH FRONT). (individual) [SDGT] (Linked To: AL-QA'IDA IN
[SYRIA] (Linked To: SYRIAN AIR FORCE ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD, THE ARABIAN PENINSULA).
INTELLIGENCE). Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN, AL-HAYASHI, Sayf Abdulrab Salem (a.k.a. AL-
AL-HASHIMI, Abu Ma'ali (a.k.a. ABU- Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf
SULAYMAN, Nashwan al-Adani; a.k.a. AL- Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
ADANI, Abu Sulayman; a.k.a. AL-ADANI, Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. DOB 1979; POB Sudan; nationality Sudan Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYYASHI,
AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL- (individual) [SDGT]. Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
SAY'ARI, Muhammad Qan'an; a.k.a. AL- AL-HASSAN, Bassam (a.k.a. HASAN, Basam; Ministry Marab Jawlat Ayat Street, Yemen;
SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen a.k.a. HASAN, Bassam; a.k.a. HASSAN, Azzan, Abyan Governorate, Yemen; DOB 01
Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Bassam); DOB 1961; alt. DOB 1960; alt. DOB Jan 1978; nationality Yemen; Gender Male;
Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih 1962; POB Homs, Syria; Brigadier General; National ID No. 01010003969 (Yemen)
Muhammad; a.k.a. "AL-MUHAJIR, Abu Syrian Presidential Advisor (individual) [SYRIA]. (individual) [SDGT] (Linked To: AL-QA'IDA IN
Usama"), Yemen; DOB 13 Jan 1988; Gender AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI, THE ARABIAN PENINSULA).
Male; Passport 05867398 (Yemen); alt. Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- AL-HAYAT MEDIA CENTER (a.k.a. AD-DAWLA
Passport 04988639 (Jordan) (individual) Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
[SDGT] (Linked To: ISIL-YEMEN). Hassan); DOB 1952; POB Tikrit, Iraq; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
AL-HASHIMI, Mushtaq Talib Zughayar Karhut nationality Iraq; presidential advisor; half-brothe r FURQAN ESTABLISHMENT FOR MEDIA
(a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, of Saddam Hussein al-Tikriti (individual) PRODUCTION; a.k.a. AL-QAIDA GROUP OF
Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. [IRAQ2]. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL- AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL- JIHAD IN THE LAND OF THE TWO RIVERS;
RAWI, Mushtaq Talib Zughayr), Turkey; BAHTITI, Muhammad Mahmud; a.k.a. AL- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
November 18, 2021 - 143 -

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Abu Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; alt. Identification Number N0097000224 (Syria);
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA DOB 1985; nationality Syria; Gender Male alt. Identification Number L07521 (Syria)
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD (individual) [SYRIA-EO13894]. (individual) [SDGT] (Linked To: ISLAMIC
ORGANIZATION IN THE LAND OF THE TWO AL-HAYES, Raed Jassim (a.k.a. AL-HAYES, STATE OF IRAQ AND THE LEVANT).
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Raed Jassem; a.k.a. CHAKRA, Abu Jaafar; AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al-
THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. SHAKRA, Abu Jaafar; a.k.a. SHAQRA, Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a.
TAWHID; a.k.a. AL-ZARQAWI NETWORK; Abu Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; DOB 1985; nationality Syria; Gender Male Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. (individual) [SYRIA-EO13894]. SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma),
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub Damascus, Syria; DOB circa 1956; POB Al-
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF (a.k.a. AL-BAYDANI, Sayf; a.k.a. AL-BAYDANI, Ladhiqiyah, Syria; nationality Syria; Brigadier
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE Sayf Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, General; Major General (individual) [SYRIA]
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE Saif; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL- [IRAQ2].
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL HAYASHI, Sayf 'Abd-al-Rab Salim; a.k.a. AL- AL-HINDI, Muhammad (a.k.a. AL-HINDI,
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM HAYASHI, Sayf Abdulrab Salem), At Takhtit Muhammad Sa'id Muhammad Yusuf),
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Ministry Marab Jawlat Ayat Street, Yemen; Damascus, Syria; Gaza, Palestinian; DOB 25
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Azzan, Abyan Governorate, Yemen; DOB 01 Oct 1955; citizen Palestinian; alt. citizen Syria;
AL-RAFIDAYN; a.k.a. THE MONOTHEISM Jan 1978; nationality Yemen; Gender Male; Gender Male (individual) [SDGT].
AND JIHAD GROUP; a.k.a. THE National ID No. 01010003969 (Yemen) AL-HINDI, Muhammad Sa'id Muhammad Yusuf
ORGANIZATION BASE OF JIHAD/COUNTRY (individual) [SDGT] (Linked To: AL-QA'IDA IN (a.k.a. AL-HINDI, Muhammad), Damascus,
OF THE TWO RIVERS; a.k.a. THE THE ARABIAN PENINSULA). Syria; Gaza, Palestinian; DOB 25 Oct 1955;
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
November 18, 2021 - 144 -

TAHIR"), Al Ghaydah, al-Mahrah Governorate, ALHOBO, Mohamad Abdulkarim (a.k.a. AL- Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
Yemen; Shabwah Governorate, Yemen; HABU, Muhammad; a.k.a. AL-HABU, Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Mansoura, Aden, Yemen; Mukalla, Hadramawt Muhammad Abd-al-Karim; a.k.a. AL-HEBO, Al-Deen), Yemen; DOB 1982; alt. DOB 1981;
Governorate, Yemen; Abyan Governorate, Muhamad Ali; a.k.a. HABO, Muhammed; a.k.a. alt. DOB 1980; POB Dahyan Governorate,
Yemen; Marib Governorate, Yemen; DOB 12 HABU, Muhammad; a.k.a. HEBBO, Yemen; nationality Yemen; citizen Yemen;
Dec 1985; POB Yemen; nationality Yemen; Mohammed), Hurriyet Caddesi, Sahinbey, Gender Male; Leader of the Houthis (individual)
Gender Male; National ID No. 16010003042 Gaziantep, Turkey; Syria; Lebanon; DOB 01 [YEMEN].
(Yemen) (individual) [SDGT] (Linked To: AL- Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI,
QA'IDA IN THE ARABIAN PENINSULA). Jan 1980; POB Syria; nationality Syria; Gender Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin
ALHMEDAN, Mohamad Alsaeed (a.k.a. AL Male; Passport 00814L001424 (Syria); National Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-
HAMIDAN, Mohamad Alsaied; a.k.a. ID No. 2020409266 (Syria); alt. National ID No. Malek; a.k.a. AL-HOUTHI, Abdul Malik
ALHEMEDAN, Mohamad Alsaeed; a.k.a. 2020316097 (Syria); alt. National ID No. Badruddin Ameerudin Hussain; a.k.a. AL-
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, 10716775 (Syria) (individual) [SDGT] (Linked HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI,
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; To: AL-HEBO JEWELRY COMPANY). Abdulmalik Bin Bader Al-Deen), Yemen; DOB
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, AL-HODA FOR RELIGIOUS TOURISM 1982; alt. DOB 1981; alt. DOB 1980; POB
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 COMPANY (a.k.a. AL-HODA STATE Dahyan Governorate, Yemen; nationality
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 COMPANY FOR RELIGIOUS TOURISM; a.k.a. Yemen; citizen Yemen; Gender Male; Leader of
Feb 1976; Passport N010084435 (Syria); AL-HUDA FOR RELIGIOUS TOURISM the Houthis (individual) [YEMEN].
Identification Number N002595610 (Syria); alt. COMPANY; a.k.a. AL-HUDA STATE AL-HOUTHI, Abdul Khaliq Badreddin (a.k.a.
Identification Number 00407L012704 (Syria); COMPANY FOR RELIGIOUS TOURISM), Iraq ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq
alt. Identification Number N0097000224 (Syria); [IRAQ2]. Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq
alt. Identification Number L07521 (Syria) AL-HODA STATE COMPANY FOR RELIGIOUS Badr al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq;
(individual) [SDGT] (Linked To: ISLAMIC TOURISM (a.k.a. AL-HODA FOR RELIGIOUS a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
STATE OF IRAQ AND THE LEVANT). TOURISM COMPANY; a.k.a. AL-HUDA FOR a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB
ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN, RELIGIOUS TOURISM COMPANY; a.k.a. AL- 1984; Gender Male; Houthi military commander
Mohamad Alsaied; a.k.a. ALHEMEDAN, HUDA STATE COMPANY FOR RELIGIOUS (individual) [YEMEN].
Mohamad Alsaeed; a.k.a. ALHMEDAN, TOURISM), Iraq [IRAQ2]. AL-HOUTHI, Abdul Malik Badruddin Ameerudin
Mohamad Alsaeed; a.k.a. ALHMIDAN, AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a.
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin AL-HOUTH, Abdulmalik Bin Bader Al-Deen;
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; a.k.a. AL-HOUTHI, Abdel-Malek; a.k.a. AL-
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 POB El Dibabiya, Saudi Arabia; citizen Saudi HOUTHI, Abdel-Malik; a.k.a. AL-HOUTHI,
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Arabia (individual) [SDGT]. Abdul-Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin
Feb 1976; Passport N010084435 (Syria); AL-HOUTH, Abdulmalik Bin Bader Al-Deen Bader Al-Deen), Yemen; DOB 1982; alt. DOB
Identification Number N002595610 (Syria); alt. (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL- 1981; alt. DOB 1980; POB Dahyan
Identification Number 00407L012704 (Syria); HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, Governorate, Yemen; nationality Yemen; citizen
alt. Identification Number N0097000224 (Syria); Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik Yemen; Gender Male; Leader of the Houthis
alt. Identification Number L07521 (Syria) Badruddin Ameerudin Hussain; a.k.a. AL- (individual) [YEMEN].
(individual) [SDGT] (Linked To: ISLAMIC HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI, AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI,
STATE OF IRAQ AND THE LEVANT). Abdulmalik Bin Bader Al-Deen), Yemen; DOB Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin
ALHMIDAN, Mohamad Alsaied (a.k.a. AL 1982; alt. DOB 1981; alt. DOB 1980; POB Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-
HAMIDAN, Mohamad Alsaied; a.k.a. Dahyan Governorate, Yemen; nationality Malek; a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a.
ALHEMEDAN, Mohamad Alsaeed; a.k.a. Yemen; citizen Yemen; Gender Male; Leader of AL-HOUTHI, Abdul Malik Badruddin Ameerudin
ALHMEDAN, Mohamad Alsaeed; a.k.a. the Houthis (individual) [YEMEN]. Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin
ALHMIDAN, Mohamad; a.k.a. ALUOALII, AL-HOUTHI, Abd al-Khaliq Badr al-Din (a.k.a. Bader Al-Deen), Yemen; DOB 1982; alt. DOB
Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a. ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq 1981; alt. DOB 1980; POB Dahyan
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. Badr-al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq Governorate, Yemen; nationality Yemen; citizen
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq; Yemen; Gender Male; Leader of the Houthis
DOB 15 Feb 1976; Passport N010084435 a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; (individual) [YEMEN].
(Syria); Identification Number N002595610 a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB AL-HOUTHI, Abdulmalik Bin Bader Al-Deen
(Syria); alt. Identification Number 1984; Gender Male; Houthi military commander (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL-
00407L012704 (Syria); alt. Identification (individual) [YEMEN]. HOUTH, Abdulmalik Bin Bader Al-Deen; a.k.a.
Number N0097000224 (Syria); alt. Identification AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI, AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Number L07521 (Syria) (individual) [SDGT] Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
(Linked To: ISLAMIC STATE OF IRAQ AND Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-Malik; Badruddin Ameerudin Hussain; a.k.a. AL-
THE LEVANT). a.k.a. AL-HOUTHI, Abdul Malik Badruddin HOUTHI, Abdul-Malik), Yemen; DOB 1982; alt.
November 18, 2021 - 145 -

DOB 1981; alt. DOB 1980; POB Dahyan HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Governorate, Yemen; nationality Yemen; citizen Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Yemen; Gender Male; Leader of the Houthis Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
(individual) [YEMEN]. HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
AL-HUDA FOR RELIGIOUS TOURISM Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL-
COMPANY (a.k.a. AL-HODA FOR RELIGIOUS Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul
TOURISM COMPANY; a.k.a. AL-HODA STATE al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
COMPANY FOR RELIGIOUS TOURISM; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL-
AL-HUDA STATE COMPANY FOR RELIGIOUS HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
TOURISM), Iraq [IRAQ2]. 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
AL-HUDA STATE COMPANY FOR RELIGIOUS Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
TOURISM (a.k.a. AL-HODA FOR RELIGIOUS AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
TOURISM COMPANY; a.k.a. AL-HODA STATE HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
COMPANY FOR RELIGIOUS TOURISM; a.k.a. Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
AL-HUDA FOR RELIGIOUS TOURISM Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
COMPANY), Iraq [IRAQ2]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAIKANI, Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, Abd al-Wahab (a.k.a. AL-
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul Rahman; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, 'Abd al-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed al-Wahab Muhammad 'Abd al-Rahman; a.k.a.
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAIKANI, Abdulwahhab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
November 18, 2021 - 146 -

Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahab al-Qawi (a.k.a. Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409
Muhammad 'Abd al-Rahman; a.k.a. AL- 'Abd al-Rahim (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen);
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
Mohammed Abdul Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, Abdul Wahab (a.k.a. AL-
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAYQANI, Abd al- HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- Mohammed Abdul Rahman; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- HUMAIKANI, Abdulwahhab Mohammed
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Muhammad 'Abd al-Rahman; a.k.a. AL-
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-HUMAYQANI, 'Abd al-Wahab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409 Wahhab Muhammad 'Abd al-Rahman; a.k.a.
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun AL-HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abdul-Wahab Mohammed
Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
HUMAYQANI, Abd al-Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Mohammed Abdulrahman; a.k.a. AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
November 18, 2021 - 147 -

Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab AL-HUSAYN, Suhayr, Syria; DOB 17 Feb 1983; ABKAR, Alihasan; a.k.a. BIN ALI ABKAR,
Mohammed Abdul-Rahman; a.k.a. AL- nationality Syria; Scientific Studies and Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-
HUMAYQANI, Abd al-Wahab; a.k.a. AL- Research Center Employee (individual) Ghail district, Al-Jawf Governorate, Yemen;
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. [SYRIA]. DOB 05 Jun 1962; POB Yemen; citizen Yemen;
AL-HUMAYQANI, 'Abd al-Wahab Muhammad AL-HUSAYNI, Mohammed Hossein (a.k.a. SALIH Passport 02214513 (Yemen) (individual)
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd AL HASANI, Mohammed Hussein); DOB 01 Jul [SDGT] (Linked To: AL-QA'IDA IN THE
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. 1954; Additional Sanctions Information - Subject ARABIAN PENINSULA).
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad to Secondary Sanctions; Passport A9298980 ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR,
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul (Iraq) (individual) [SDGT] [IFSR] (Linked To: Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
Wahab; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; SOUTH WEALTH RESOURCES COMPANY). ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR,
a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM; Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a.
Yemen; DOB 04 Aug 1972; POB al-Zahir, al- a.k.a. AL-HISN FIRM FOR SECURITY BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al-
Bayda', Yemen; Passport 03902409 (Yemen) PROTECTION AND GUARD SERVICES), Jawf Governorate, Yemen; DOB 05 Jun 1962;
issued 13 Jun 2010 expires 13 Jun 2016; alt. Jurmana, Damascus, Syria [SYRIA] (Linked To: POB Yemen; citizen Yemen; Passport
Passport 01772281 (Yemen); Personal ID Card MAKHLUF, Rami). 02214513 (Yemen) (individual) [SDGT] (Linked
1987853 (Yemen) (individual) [SDGT]. AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS; To: AL-QA'IDA IN THE ARABIAN PENINSULA).
AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL- a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al-
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- a.k.a. AL-HOUTHI, Abd al-Khaliq Badr al-Din; Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin; ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a.
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al-
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab 1984; Gender Male; Houthi military commander Jawf Governorate, Yemen; DOB 05 Jun 1962;
Muhammad 'Abd al-Rahman; a.k.a. AL- (individual) [YEMEN]. POB Yemen; citizen Yemen; Passport
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a. 02214513 (Yemen) (individual) [SDGT] (Linked
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq To: AL-QA'IDA IN THE ARABIAN PENINSULA).
Mohammed Abdul Rahman; a.k.a. AL- Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al-
HUMAIKANI, Abdulwahhab Mohammed Badr al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq; ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
Wahab Mohammed Abdul-Rahman; a.k.a. AL- a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan;
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- 1984; Gender Male; Houthi military commander a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail
Rahman; a.k.a. AL-HUMAYQANI, Abd al- (individual) [YEMEN]. district, Al-Jawf Governorate, Yemen; DOB 05
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS; Jun 1962; POB Yemen; citizen Yemen;
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; Passport 02214513 (Yemen) (individual)
Muhammad 'Abd al-Rahman; a.k.a. AL- a.k.a. AL-HOUTHI, Abd al-Khaliq Badr al-Din; [SDGT] (Linked To: AL-QA'IDA IN THE
HUMAYQANI, 'Abd al-Wahhab Muhammad a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin; ARABIAN PENINSULA).
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL- ALI HAKIM, Boubaker Ben Habib Ben (a.k.a.
Wahhab Muhammad 'Abd al-Rahman; a.k.a. HUTHI, 'Abd al-Khaliq Badr al-Din), Yemen; Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM,
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- DOB 1984; Gender Male; Houthi military Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a.
HUMAYQANI, 'Abdul-Wahab Mohammed commander (individual) [YEMEN]. EL-HAKIM, Boubakeur; a.k.a. "Abou al
Abdul-Rahman; a.k.a. "ABU AYED"; a.k.a. AL-HUWAYSH, Isam Rashid, Iraq; Former Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB
"ABU AYID"), Yemen; DOB 04 Aug 1972; POB Governor of the Central Bank (individual) 01 Aug 1983; POB Paris, France; citizen
al-Zahir, al-Bayda', Yemen; Passport 03902409 [IRAQ2]. Tunisia; alt. citizen France; Passport W752198;
(Yemen) issued 13 Jun 2010 expires 13 Jun ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR, Identification Number 09036271 (individual)
2016; alt. Passport 01772281 (Yemen); Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. [SDGT].
Personal ID Card 1987853 (Yemen) (individual) ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ALI MOHAMED CHAMS & PARTNER (a.k.a. ALI
[SDGT]. ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, MOHAMED CHAMS AND PARTNER; a.k.a.
AL-HURANI, Haytham Ahmad, Syria; DOB 05 Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- CHAMS EXCHANGE; a.k.a. CHAMS
Jan 1964; nationality Syria; Scientific Studies Ghail district, Al-Jawf Governorate, Yemen; EXCHANGE COMPANY SAL), Sahata Choutra,
and Research Center Employee (individual) DOB 05 Jun 1962; POB Yemen; citizen Yemen; Chtaura, Lebanon; Chams Building, 3rd Floor,
[SYRIA]. Passport 02214513 (Yemen) (individual) Jalal, Chtaura, Zahle, Lebanon [SDNTK].
AL-HUSAYN, Mashhur, Syria; DOB 01 Jan 1961; [SDGT] (Linked To: AL-QA'IDA IN THE ALI MOHAMED CHAMS AND PARTNER (a.k.a.
nationality Syria; Scientific Studies and ARABIAN PENINSULA). ALI MOHAMED CHAMS & PARTNER; a.k.a.
Research Center Employee (individual) ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al- CHAMS EXCHANGE; a.k.a. CHAMS
[SYRIA]. Hassan; a.k.a. ALI ALI ABKAR, Al Hassan; EXCHANGE COMPANY SAL), Sahata Choutra,
a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI
November 18, 2021 - 148 -

Chtaura, Lebanon; Chams Building, 3rd Floor, a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat;
Jalal, Chtaura, Zahle, Lebanon [SDNTK]. Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Amanatullah; a.k.a. DILSHAD,
ALI NOORINAJAD, Mohammad, Iran; POB a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Danish; a.k.a. IQBAL, Imanat Ullah), Pakistan;
Kabudar Ahang, Iran; nationality Iran; Additional a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31
Sanctions Information - Subject to Secondary Ahmed Khalfan; a.k.a. GHILANI, Ahmad Mar 1965; POB Faisalabad, Pakistan;
Sanctions; Gender Male; National ID No. Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar nationality Pakistan; Gender Male (individual)
4032108617 (Iran) (individual) [IRAN-HR] Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; [SDGT].
(Linked To: LAW ENFORCEMENT FORCES a.k.a. MOHAMMED, Shariff Omar; a.k.a. ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus;
OF THE ISLAMIC REPUBLIC OF IRAN). ""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Damascus, Syria; citizen Syria (individual)
MOHAMMAD MONEY SERVICE PROVIDER; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 [SYRIA] (Linked To: MAKHLUF, Rami).
a.k.a. LAHORE JAN SHANWARI EXCHANGE), Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous;
Lahore Jan Shanwari Exchange, Ghulam Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
Dastager Market, Shop Numbers 18-19, First Zanzibar, Tanzania; citizen Tanzania Damascus, Syria; citizen Syria (individual)
Floor, Chowk Talashi, Jalalabad, Afghanistan; (individual) [SDGT]. [SYRIA] (Linked To: MAKHLUF, Rami).
Ali Sher Shinwary Ltd., Second Floor, ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous;
Shahzada Market, Kabul, Afghanistan; Shop Ahmed Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, Aus); DOB 15 Feb 1977; POB
No. 13, Second Floor, Sarai, Shahzada, Kabul, a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. Damascus, Syria; citizen Syria (individual)
Afghanistan; Afghan Money Service Provider ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. [SYRIA] (Linked To: MAKHLUF, Rami).
License Number 093 (Afghanistan) [SDNTK]. AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; ALI, Emraan, Syria; DOB 04 Jul 1967; citizen
ALI, Abdiaziz Dubow (a.k.a. ABDI, Nuh Ibrahim; a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; Trinidad and Tobago; alt. citizen United States;
a.k.a. AYMAN, Maalim; a.k.a. AYMAN, Ma'alim; a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; Gender Male; Passport TB162181 (Trinidad and
a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"), a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE Tobago); National ID No. 19670704052
Kenya; Badamadow, Lower Juba Region, EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; (Trinidad and Tobago) (individual) [SDGT]
Somalia; DOB 1973; alt. DOB 1983; POB DOB 1965; POB Egypt; citizen Egypt (Linked To: ISLAMIC STATE OF IRAQ AND
Kenya; Gender Male (individual) [SDGT]. (individual) [SDGT]. THE LEVANT).
ALI, Abid (a.k.a. ABID, Thakur; a.k.a. KHAN, ALI, Ahmed Mohammed Hamed (a.k.a. ALI, Fadel Abdallah Mohammed (a.k.a.
Abid; a.k.a. KHAN, Abid Ali; a.k.a. "ABID"), ABDUREHMAN, Ahmed Mohammed; a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul;
Hakim Abad, Nowshera, KPK, Pakistan; KPK, AHMED, Ahmed; a.k.a. ALI, Ahmed a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla;
Pakistan; DOB 13 Mar 1981; POB Nowshera, Mohammed; a.k.a. ALI, Hamed; a.k.a. AL- a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Pakistan; nationality Pakistan; citizen Pakistan; MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
Email Address thakurabid@gmail.com; alt. a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
Email Address pakistancopy@gmail.com; a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
Gender Male; Passport DA 1790252 (Pakistan) a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
(individual) [TCO] (Linked To: ABID ALI KHAN HAMED"; a.k.a. "AHMED THE EGYPTIAN"; MOHAMMED, Fazul Abdullah; a.k.a.
TRANSNATIONAL CRIMINAL a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
ORGANIZATION). Egypt; citizen Egypt (individual) [SDGT]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality ALI, Amanat (a.k.a. AHMAD, Dilshad; a.k.a. AL- "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Syria; Scientific Studies and Research Center DAKHIL, 'Abd al-Rahman; a.k.a. AL-DAKHIL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Employee (individual) [SYRIA]. Abdul Rehman; a.k.a. ALI, Amanatullah; a.k.a. 1974; POB Moroni, Comoros Islands; citizen
ALI, Ahmad Iman (a.k.a. ALI, Ahmed Iman; a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a. Comoros; alt. citizen Kenya (individual) [SDGT].
ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh IQBAL, Imanat Ullah), Pakistan; DOB 01 Sep ALI, Ghasemi Morteza (a.k.a. GHAEEMI,
Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; 1964; alt. DOB 01 Mar 1965 to 31 Mar 1965; Morteza; a.k.a. GHASEMI, Morteza; a.k.a.
DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. POB Faisalabad, Pakistan; nationality Pakistan; QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB
DOB 1975; POB Kenya; nationality Kenya; Gender Male (individual) [SDGT]. 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB
Gender Male (individual) [SDGT]. ALI, Amanatullah (a.k.a. AHMAD, Dilshad; a.k.a. 03 Jan 1983; POB Iran; Additional Sanctions
ALI, Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a. AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- Information - Subject to Secondary Sanctions;
ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; Gender Male; Passport T14532563 (Iran); alt.
Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; Passport K30803856 (Iran) expires 07 Sep
DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 2019 (individual) [SDGT] (Linked To: QASEMI,
DOB 1975; POB Kenya; nationality Kenya; Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Rostam).
Gender Male (individual) [SDGT]. 1965; POB Faisalabad, Pakistan; nationality ALI, Halima Adan, Mombasa, Kenya; Nairobi,
ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; Pakistan; Gender Male (individual) [SDGT]. Kenya; DOB 10 Oct 1986; nationality Kenya;
a.k.a. AHMED, Abubakar; a.k.a. AHMED, ALI, Amantullah (a.k.a. AHMAD, Dilshad; a.k.a. Gender Female; Passport A1659348 (Kenya);
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- Kenyan ID No. 25142129; alt. Kenyan ID No.
November 18, 2021 - 149 -

22536936; alt. Kenyan ID No. 30760317; alt. Mualem); DOB 1978 to 1980; POB Nairobi, Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
Kenyan ID No. 22645786 (individual) [SDGT]. Kenya (individual) [SDGT]. ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed ALI, Mohamed Mire (a.k.a. MIRE, Mohamed; Muhammed Ijaz Safarash; a.k.a. NASAR,
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE, Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ahmed Mohammed; a.k.a. ALI, Ahmed Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
Mohammed Hamed; a.k.a. AL-MASRI, Ahmad; Puntland, Somalia; Dubai, United Arab a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Emirates; DOB 1975; alt. DOB 1974; alt. DOB SAFARASH, Muhammad Ijaz; a.k.a.
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU 1976; nationality Somalia; Gender Male SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU (individual) [SDGT] (Linked To: ISLAMIC Muhammad"), Banimalik, Jeddah, Saudi Arabia;
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. STATE OF IRAQ AND THE LEVANT). T 3814774 Park, Buraydah, Saudi Arabia; DOB
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), ALI, Mohammad Ijaz Safarash (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
Afghanistan; DOB 1965; POB Egypt; citizen Mohammad Ijaz Safarish; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
Egypt (individual) [SDGT]. Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil; Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062;
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia)
FADIL, Mustafa Muhamad; a.k.a. FAZUL, Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E-
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA).
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
"YUSSRR, Abu"); DOB 23 Jun 1976; POB SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI,
Kenyan ID No. 12773667; Serial No. T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI,
201735161 (individual) [SDGT]. 16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR,
'ALI, Isma'il, Syria; DOB 20 Jun 1970; nationality Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad
Syria; Scientific Studies and Research Center CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
Employee (individual) [SYRIA]. (Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
ALI, Khamees Farhan Ali (a.k.a. ALESSAWI, (Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a.
Khamis F Ali; a.k.a. ALI, Khames Farhan Ali; Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar; (individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia;
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 ALI, Mohammad Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sep 1965; POB Fallujah, Iraq; nationality Iraq; Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
Gender Male; Passport D1022354 (Iraq) expires Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
21 May 2023 (individual) [GLOMAG]. Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173
ALI, Khames Farhan Ali (a.k.a. ALESSAWI, ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062;
Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali; Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia)
a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar; Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E-
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA).
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad
Sep 1965; POB Fallujah, Iraq; nationality Iraq; SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
Gender Male; Passport D1022354 (Iraq) expires SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
21 May 2023 (individual) [GLOMAG]. Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI,
ALI, Maalim Salman (a.k.a. ALI, Maalim Selman; T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI,
a.k.a. SALMAN, Ameer; a.k.a. SALMAN, 16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR,
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, (Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
Mualem); DOB 1978 to 1980; POB Nairobi, (Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a.
Kenya (individual) [SDGT]. Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
ALI, Maalim Selman (a.k.a. ALI, Maalim Salman; (individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia;
a.k.a. SALMAN, Ameer; a.k.a. SALMAN, TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. ALI, Mohammed Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
November 18, 2021 - 150 -

(Pakistan); National ID No. 3460354961173 ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid
(Pakistan); alt. National ID No. 30576241062; Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo; Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi;
Residency Number 2168561849 (Saudi Arabia) a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar
(individual) [SDGT] (Linked To: LASHKAR E- Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU
TAYYIBA). MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;
'ALI, Muhammad, Syria; DOB 01 Aug 1979; POB Xudur, Somalia; alt. POB Keren, Eritrea; POB Xudur, Somalia; alt. POB Keren, Eritrea;
nationality Syria; Scientific Studies and nationality Eritrea; Passport 0310857 (Eritrea) nationality Eritrea; Passport 0310857 (Eritrea)
Research Center Employee (individual) issued 21 Aug 2006 expires 20 Aug 2008; issued 21 Aug 2006 expires 20 Aug 2008;
[SYRIA]. National ID No. 1372584 (Kenya); (Following National ID No. 1372584 (Kenya); (Following
'ALI, Muhammad, Syria; DOB 30 Aug 1985; data derived from an Eritrean passport issued data derived from an Eritrean passport issued
nationality Syria; Scientific Studies and under the alias name of Mukhtar Abdullahi Ali: under the alias name of Mukhtar Abdullahi Ali:
Research Center Employee (individual) Alt. DOB: 10 October 1969; Alt. POB: Keren Alt. DOB: 10 October 1969; Alt. POB: Keren
[SYRIA]. Eritrea; nationality: Eritrean; National ID No.: Eritrea; nationality: Eritrean; National ID No.:
ALI, Muhammad Ijaz Safarash (a.k.a. ALI, 1372584, Kenya; Passport No.: 0310857, 1372584, Kenya; Passport No.: 0310857,
Mohammad Ijaz Safarash; a.k.a. ALI, Eritrea, Issue Date 21 August 2006, Expire Date Eritrea, Issue Date 21 August 2006, Expire Date
Mohammad Ijaz Safarish; a.k.a. ALI, 20 August 2008) (individual) [SDGT]. 20 August 2008) (individual) [SDGT].
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid ALI, Sheikh Ahmed Iman (a.k.a. ALI, Ahmad
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI,
ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Shaykh Ahmad Iman; a.k.a. "ZINIRA, Abu"),
Muhammad Ijaz; a.k.a. NASIR, Muhammad Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. Somalia; DOB 1973; alt. DOB 1974; alt. DOB
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; "ABU MANSUR"); DOB 1969; alt. DOB 10 Oct 1972; alt. DOB 1975; POB Kenya; nationality
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 1969; POB Xudur, Somalia; alt. POB Keren, Kenya; Gender Male (individual) [SDGT].
SAFARASH, Muhammad Ijaz; a.k.a. Eritrea; nationality Eritrea; Passport 0310857 ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, (Eritrea) issued 21 Aug 2006 expires 20 Aug Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan
Muhammad"), Banimalik, Jeddah, Saudi Arabia; 2008; National ID No. 1372584 (Kenya); Dahir); DOB 1935; citizen Somalia (individual)
T 3814774 Park, Buraydah, Saudi Arabia; DOB (Following data derived from an Eritrean [SDGT].
16 Jun 1976; alt. DOB 01 Jan 1976; POB passport issued under the alias name of ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
Sialkot, Pakistan; nationality Pakistan; Passport Mukhtar Abdullahi Ali: Alt. DOB: 10 October Hassan Dahir; a.k.a. AWES, Shaykh Hassan
CM9991171 (Pakistan); alt. Passport KF468635 1969; Alt. POB: Keren Eritrea; nationality: Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
(Pakistan); National ID No. 3460354961173 Eritrean; National ID No.: 1372584, Kenya; AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
(Pakistan); alt. National ID No. 30576241062; Passport No.: 0310857, Eritrea, Issue Date 21 Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Residency Number 2168561849 (Saudi Arabia) August 2006, Expire Date 20 August 2008) Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
(individual) [SDGT] (Linked To: LASHKAR E- (individual) [SDGT]. Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
TAYYIBA). ALI, Nasser (a.k.a. AL-ALI, Naser; a.k.a. AL-ALI, a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
ALI, Muhammed Ijaz Safarash (a.k.a. ALI, Nasir; a.k.a. AL-ALI, Nasr (Arabic: ‫;)ﻧﺎﺻﺮ اﻟﻌﻠﻲ‬ Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Mohammad Ijaz Safarash; a.k.a. ALI, a.k.a. AL-ALI, Nasser), Damascus, Syria; DOB Somalia; Eritrea; DOB 1935; nationality
Mohammad Ijaz Safarish; a.k.a. ALI, 01 Feb 1961; POB Manbij, Aleppo, Syria; Somalia; citizen Somalia (individual)
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz nationality Syria; Gender Male (individual) [SOMALIA].
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. [SYRIA]. ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed;
ALI, Muhammad Ijaz Safarash; a.k.a. NASAR, ALI, Salem (a.k.a. BIN KHALID, Fahd Bin a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
Muhammad Ijaz; a.k.a. NASIR, Muhammad Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. WADOOD, Khalid Adbul); DOB 14 Apr 1965; BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. alt. DOB 01 Mar 1964; POB Kuwait; citizen BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Kuwait (individual) [SDGT]. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
Muhammad"), Banimalik, Jeddah, Saudi Arabia; 'ALI, Samir, Syria; DOB 12 May 1968; nationality BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
T 3814774 Park, Buraydah, Saudi Arabia; DOB Syria; Scientific Studies and Research Center CALI, Yasiin Baynax), Mogadishu, Somalia;
16 Jun 1976; alt. DOB 01 Jan 1976; POB Employee (individual) [SYRIA]. Rinkeby, Stockholm, Sweden; DOB circa 1966;
Sialkot, Pakistan; nationality Pakistan; Passport ALI, Shaykh Ahmad Iman (a.k.a. ALI, Ahmad nationality Somalia; alt. nationality Sweden
CM9991171 (Pakistan); alt. Passport KF468635 Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, (individual) [SOMALIA].
(Pakistan); National ID No. 3460354961173 Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"), ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah;
(Pakistan); alt. National ID No. 30576241062; Somalia; DOB 1973; alt. DOB 1974; alt. DOB a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
Residency Number 2168561849 (Saudi Arabia) 1972; alt. DOB 1975; POB Kenya; nationality Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
(individual) [SDGT] (Linked To: LASHKAR E- Kenya; Gender Male (individual) [SDGT]. Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
TAYYIBA). BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
November 18, 2021 - 151 -

BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. DOB 31 Oct 1967; Additional Sanctions Kermanshah, Iran; Mehran, Iran; DOB 1953;
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Information - Subject to Secondary Sanctions; POB Ma'ghal, Basrah, Iraq; nationality Iraq;
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Passport 21795618 (individual) [SDGT] (Linked citizen Iran; alt. citizen Iraq; Additional
CALI, Yasiin Baynax), Mogadishu, Somalia; To: QASEMI, Rostam). Sanctions Information - Subject to Secondary
Rinkeby, Stockholm, Sweden; DOB circa 1966; ALI-AKBARI, Mohammadreza (a.k.a. AKBARI, Sanctions (individual) [IRAQ3].
nationality Somalia; alt. nationality Sweden Mohammadreza Ali; a.k.a. ALIAKBARI, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali
(individual) [SOMALIA]. Mohammad Reza Abbas; a.k.a. "AKBARI, Ali"); (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
ALIAF CO. (a.k.a. ALIAF COMPANY; a.k.a. DOB 31 Oct 1967; Additional Sanctions BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-
ALIAF PUBLIC JOINT STOCK CO.; a.k.a. Information - Subject to Secondary Sanctions; Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
ALIYAF CO.; a.k.a. SHERKAT SAHAMI ALIAF Passport 21795618 (individual) [SDGT] (Linked a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
(Arabic: ‫))ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ اﻟﯿﺎف‬, No. 10, Sedaghat To: QASEMI, Rostam). MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Building, Sedaghat Avenue, Valiasr Avenue, ALI-ASGARI, Abdulali, Iran; DOB 1958 to 1959; Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Tehran, Iran; Opposite depot, beginning of Additional Sanctions Information - Subject to Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Shahryar Road, Old Karaj Road Fath, Tehran, Secondary Sanctions; Gender Male (individual) a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
Iran; Sedaghat Building, Sedaghat St., [IRAN-TRA] (Linked To: ISLAMIC REPUBLIC MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
Mehrshad St., Tehran 3717, Iran; Website OF IRAN BROADCASTING). MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
http://aliafco.com; Additional Sanctions ALIASKHAB, Abu Mukhammad (a.k.a. AD- Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
Information - Subject to Secondary Sanctions; DAGESTANI, Abu Muhammad Ali; a.k.a. AD- EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
National ID No. 10100431059 (Iran); DAGESTANI, Sheikh Ali Abu Muhammad; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Registration Number 10729 (Iran) [IRAN- a.k.a. AL DAGESTANI, Ali Abu Muhammad; Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
EO13876] (Linked To: ISLAMIC REVOLUTION a.k.a. AL-DAGESTANI, Ali Abu Muhammad; Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
MOSTAZAFAN FOUNDATION). a.k.a. AL-QAWQAZI, Abu-Muhammad; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi
ALIAF COMPANY (a.k.a. ALIAF CO.; a.k.a. KEBEKOV, Abu Mukhammad; a.k.a. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
ALIAF PUBLIC JOINT STOCK CO.; a.k.a. KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Velayat Faqih Base, Kenesht Mountain Pass,
ALIYAF CO.; a.k.a. SHERKAT SAHAMI ALIAF Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Northwest of Kermanshah, Iran; Mehran, Iran;
(Arabic: ‫))ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ اﻟﯿﺎف‬, No. 10, Sedaghat Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. DOB 1953; POB Ma'ghal, Basrah, Iraq;
Building, Sedaghat Avenue, Valiasr Avenue, "Ali Abu Mukhammad"; a.k.a. "Ali Abu- nationality Iraq; citizen Iran; alt. citizen Iraq;
Tehran, Iran; Opposite depot, beginning of Mukhammad"; a.k.a. "Sheikh Abu Additional Sanctions Information - Subject to
Shahryar Road, Old Karaj Road Fath, Tehran, Muhammad"), Russia; DOB 1972; alt. DOB Secondary Sanctions (individual) [IRAQ3].
Iran; Sedaghat Building, Sedaghat St., 1969; POB Teletl County, Shamil District, AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI,
Mehrshad St., Tehran 3717, Iran; Website Dagestan Republic; citizen Russia (individual) Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
http://aliafco.com; Additional Sanctions [SDGT]. a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
Information - Subject to Secondary Sanctions; AL-IBRAHIM, Muhammad, Syria; DOB 08 Mar a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
National ID No. 10100431059 (Iran); 1969; nationality Syria; Scientific Studies and IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
Registration Number 10729 (Iran) [IRAN- Research Center Employee (individual) AL-MADAN, Abu Mahdi; a.k.a. AL-
EO13876] (Linked To: ISLAMIC REVOLUTION [SYRIA]. MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOSTAZAFAN FOUNDATION). AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu MOHANDESS, Abu Mehdi; a.k.a. AL-
ALIAF PUBLIC JOINT STOCK CO. (a.k.a. ALIAF Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. MUHANDES, Abu Mahdi; a.k.a. AL-
CO.; a.k.a. ALIAF COMPANY; a.k.a. ALIYAF AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
CO.; a.k.a. SHERKAT SAHAMI ALIAF (Arabic: IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
‫))ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ اﻟﯿﺎف‬, No. 10, Sedaghat Building, AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
Sedaghat Avenue, Valiasr Avenue, Tehran, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Iran; Opposite depot, beginning of Shahryar a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
Road, Old Karaj Road Fath, Tehran, Iran; MUHANDES, Abu Mahdi; a.k.a. AL- "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
Sedaghat Building, Sedaghat St., Mehrshad St., MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Tehran 3717, Iran; Website http://aliafco.com; Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Additional Sanctions Information - Subject to Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Secondary Sanctions; National ID No. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
10100431059 (Iran); Registration Number Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Kenesht Mountain Pass, Northwest of
10729 (Iran) [IRAN-EO13876] (Linked To: "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Kermanshah, Iran; Mehran, Iran; DOB 1953;
ISLAMIC REVOLUTION MOSTAZAFAN TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, POB Ma'ghal, Basrah, Iraq; nationality Iraq;
FOUNDATION). Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal citizen Iran; alt. citizen Iraq; Additional
ALIAKBARI, Mohammad Reza Abbas (a.k.a. Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Sanctions Information - Subject to Secondary
AKBARI, Mohammadreza Ali; a.k.a. ALI- Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Sanctions (individual) [IRAQ3].
AKBARI, Mohammadreza; a.k.a. "AKBARI, Ali"); Kenesht Mountain Pass, Northwest of
November 18, 2021 - 152 -

AL-ID, Nawras, Syria; DOB 13 Aug 1967; 12 No. 12-58, Cali, Colombia; NIT # GROUP FOR TOURISM WORKS, LLC; a.k.a.
nationality Syria; Scientific Studies and 900229820-2 (Colombia) [SDNT]. AL-INMAA GROUP, LLC), Al-Inmaa Group
Research Center Employee (individual) AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU Building, New Airport Highway, Beirut, Lebanon;
[SYRIA]. OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Website www.alinmaa-group.com; Additional
AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL- a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. Sanctions Information - Subject to Secondary
AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- Sanctions Pursuant to the Hizballah Financial
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- ANNABI, Abou Obeida Youssef; a.k.a. Sanctions Regulations; Commercial Registry
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. Number 8-0788 (Lebanon) [SDGT] (Linked To:
AND AL-IHSAN ORGANIZATION; a.k.a. AL- YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. TABAJA, Adham Husayn).
BIRR WA AL-IHSAN CHARITY ASSOCIATION; YAZID, Yousif Abu Obayda; a.k.a. "ABOU AL-INMAA GROUP FOR ENGINEERING AND
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; YOUCEF"), Algeria; DOB 01 Jan 1969; POB CONTRACTING (a.k.a. AL-INMAA
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Annaba, Algeria; citizen Algeria (individual) ENGINEERING AND CONTRACTING; a.k.a.
BIRR AND ELEHSSAN SOCIETY; a.k.a. [SDGT]. INMAA 'AL' FOR ENGINEERING AND
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; AL-INMAA ENGINEERING AND CONTRACTING CONTRACTING SARL), Ground Floor, Inmaa
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. (a.k.a. AL-INMAA GROUP FOR Building, New Airport Highway, Beirut, Lebanon;
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN ENGINEERING AND CONTRACTING; a.k.a. Airport Highway, Bir Hassan, Beirut, Lebanon;
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- INMAA 'AL' FOR ENGINEERING AND Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
KHAYRIYYAH; a.k.a. THE BENEVOLENT CONTRACTING SARL), Ground Floor, Inmaa Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
CHARITABLE ORGANIZATION), AL- Building, New Airport Highway, Beirut, Lebanon; Basra, Iraq; Website www.alinmaa.com.lb;
MUZANNAR ST, AL-NASIR AREA, Gaza City, Airport Highway, Bir Hassan, Beirut, Lebanon; Additional Sanctions Information - Subject to
Gaza, Palestinian; Jenin, West Bank, Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Secondary Sanctions Pursuant to the Hizballah
Palestinian; Bethlehem, West Bank, Palestinian; Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, Financial Sanctions Regulations [SDGT]
Ramallah, West Bank, Palestinian; Tulkarm, Basra, Iraq; Website www.alinmaa.com.lb; (Linked To: TABAJA, Adham Husayn; Linked
West Bank, Palestinian; Lebanon; P.O. BOX Additional Sanctions Information - Subject to To: AL-INMAA GROUP FOR TOURISM
398, Hebron, West Bank, Palestinian [SDGT]. Secondary Sanctions Pursuant to the Hizballah WORKS, LLC).
ALIKHANI, Mohsen (Arabic: ‫)ﻣﺤﺴﻦ ﻋﻠﯿﺨﺎﻧﯽ‬, Iran; Financial Sanctions Regulations [SDGT] AL-INMAA GROUP FOR ENTERTAINMENT
POB City of Ray, Tehran Province, Iran; (Linked To: TABAJA, Adham Husayn; Linked AND LEISURE PROJECTS (a.k.a. AL-INMAA
nationality Iran; Additional Sanctions To: AL-INMAA GROUP FOR TOURISM FOR ENTERTAINMENT AND LEISURE
Information - Subject to Secondary Sanctions; WORKS, LLC). PROJECTS; a.k.a. AL-INMAA FOR
Gender Male; National ID No. 0491629206 AL-INMAA FOR ENTERTAINMENT AND ENTERTAINMENTS AND LEISURE
(Iran) (individual) [IRAN-EO13876] (Linked To: LEISURE PROJECTS (a.k.a. AL-INMAA FOR PROJECTS), Ground Floor, Al Rabieh Building,
SINA FINANCIAL AND INVESTMENT ENTERTAINMENTS AND LEISURE New Airport Highway, Beirut, Lebanon;
HOLDING COMPANY). PROJECTS; a.k.a. AL-INMAA GROUP FOR Additional Sanctions Information - Subject to
AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, ENTERTAINMENT AND LEISURE Secondary Sanctions Pursuant to the Hizballah
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. PROJECTS), Ground Floor, Al Rabieh Building, Financial Sanctions Regulations [SDGT]
AL-IKHTIYAR, Hisham Ahmad; a.k.a. New Airport Highway, Beirut, Lebanon; (Linked To: AL-INMAA GROUP FOR TOURISM
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Additional Sanctions Information - Subject to WORKS, LLC).
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Secondary Sanctions Pursuant to the Hizballah AL-INMAA GROUP FOR TOURISM WORK, LLC
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Financial Sanctions Regulations [SDGT] (a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA
Hisham), Maliki, Damascus, Syria; DOB 1941; (Linked To: AL-INMAA GROUP FOR TOURISM GROUP FOR TOURISM WORKS, LLC; a.k.a.
Major General; Director, Syria Ba'ath Party WORKS, LLC). AL-INMAA GROUP, LLC), Al-Inmaa Group
Regional Command National Security Bureau AL-INMAA FOR ENTERTAINMENTS AND Building, New Airport Highway, Beirut, Lebanon;
(individual) [SYRIA]. LEISURE PROJECTS (a.k.a. AL-INMAA FOR Website www.alinmaa-group.com; Additional
AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL ENTERTAINMENT AND LEISURE PROJECTS; Sanctions Information - Subject to Secondary
IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR, a.k.a. AL-INMAA GROUP FOR Sanctions Pursuant to the Hizballah Financial
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. ENTERTAINMENT AND LEISURE Sanctions Regulations; Commercial Registry
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, PROJECTS), Ground Floor, Al Rabieh Building, Number 8-0788 (Lebanon) [SDGT] (Linked To:
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. New Airport Highway, Beirut, Lebanon; TABAJA, Adham Husayn).
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Additional Sanctions Information - Subject to AL-INMAA GROUP FOR TOURISM WORKS,
Hisham), Maliki, Damascus, Syria; DOB 1941; Secondary Sanctions Pursuant to the Hizballah LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL-
Major General; Director, Syria Ba'ath Party Financial Sanctions Regulations [SDGT] INMAA GROUP FOR TOURISM WORK, LLC;
Regional Command National Security Bureau (Linked To: AL-INMAA GROUP FOR TOURISM a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa
(individual) [SYRIA]. WORKS, LLC). Group Building, New Airport Highway, Beirut,
ALIMENTOS CARNICOS DE TRADICION AL-INMAA GROUP (a.k.a. AL-INMAA GROUP Lebanon; Website www.alinmaa-group.com;
ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle FOR TOURISM WORK, LLC; a.k.a. AL-INMAA Additional Sanctions Information - Subject to
November 18, 2021 - 153 -

Secondary Sanctions Pursuant to the Hizballah AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad AL-ISMA'IL, Ammar Fu'ad, Syria; DOB 25 Sep
Financial Sanctions Regulations; Commercial Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed 1985; nationality Syria; Scientific Studies and
Registry Number 8-0788 (Lebanon) [SDGT] Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- Research Center Employee (individual)
(Linked To: TABAJA, Adham Husayn). JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad [SYRIA].
AL-INMAA GROUP, LLC (a.k.a. AL-INMAA Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. AL-ISMA'IL, Zakariya 'Ali, Syria; DOB 14 Aug
GROUP; a.k.a. AL-INMAA GROUP FOR JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, 1965; nationality Syria; Scientific Studies and
TOURISM WORK, LLC; a.k.a. AL-INMAA Ayad Miuhammed; a.k.a. MAHAR, Ayad Research Center Employee (individual)
GROUP FOR TOURISM WORKS, LLC), Al- Muhammad; a.k.a. SHUAB, Ayad Hammed [SYRIA].
Inmaa Group Building, New Airport Highway, Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan ALISOV, Igor Borisovich; DOB 11 Mar 1968
Beirut, Lebanon; Website www.alinmaa- 1977; alt. DOB 01 Jul 1972; nationality Iraq; (individual) [MAGNIT].
group.com; Additional Sanctions Information - Gender Male (individual) [SDGT] (Linked To: ALISPAHIC, Bakir; DOB 01 Oct 1956; POB
Subject to Secondary Sanctions Pursuant to the ISLAMIC STATE OF IRAQ AND THE LEVANT). Ahatovici, Bosnia-Herzegovina (individual)
Hizballah Financial Sanctions Regulations; AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a. [BALKANS].
Commercial Registry Number 8-0788 (Lebanon) ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a.
[SDGT] (Linked To: TABAJA, Adham Husayn). DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a. DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
'ULAYQ, Qasim); DOB 1956; POB Lebanon; a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Additional Sanctions Information - Subject to ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Secondary Sanctions Pursuant to the Hizballah Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf ISAWI, Ahmad Khalaf Abd Shabib; a.k.a.
Financial Sanctions Regulations (individual) Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
[SDGT]. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a. a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a. Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
'ULAYQ, Qasim); DOB 1956; POB Lebanon; "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
Additional Sanctions Information - Subject to London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
Secondary Sanctions Pursuant to the Hizballah 25 May 1972; POB al-Fallujah, Iraq; nationality London, United Kingdom; al-Fallujah, Iraq; DOB
Financial Sanctions Regulations (individual) Iraq; citizen United Kingdom; Passport 25 May 1972; POB al-Fallujah, Iraq; nationality
[SDGT]. C00168817 issued 08 Dec 2005 expires 25 May Iraq; citizen United Kingdom; Passport
ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual) C00168817 issued 08 Dec 2005 expires 25 May
'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. [SDGT]. 2015; alt. Passport G1407597 (Iraq) (individual)
'ULAYQ, Qasim); DOB 1956; POB Lebanon; AL-ISAWI, Muhammad Ahmad 'Ali (a.k.a. "Abu [SDGT].
Additional Sanctions Information - Subject to Osama al-Masri"; a.k.a. "Abu Usamah al- AL-ISSAWI, Khamis Farhan Al-Khanjar (a.k.a.
Secondary Sanctions Pursuant to the Hizballah Masri"), Egypt; DOB 1972 to 1974; POB Sinai ALESSAWI, Khamis F Ali; a.k.a. ALI, Khamees
Financial Sanctions Regulations (individual) Province, Egypt; nationality Egypt; Gender Male Farhan Ali; a.k.a. ALI, Khames Farhan Ali;
[SDGT]. (individual) [SDGT]. a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;
ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah; AL-'ISAWI, Murtada Ibrahim Taha Muhammad DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08
a.k.a. KYAGULANYI, Alilabaki; a.k.a. (a.k.a. AL-AZAWI, Marwan Ibrahim Hussayn Sep 1965; POB Fallujah, Iraq; nationality Iraq;
KYAGULANYI, David; a.k.a. LUUMU, Nicolas; Tah; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB Gender Male; Passport D1022354 (Iraq) expires
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, 1973 to 1975; nationality Iraq; Gender Male 21 May 2023 (individual) [GLOMAG].
Jamil; a.k.a. TALENGELANIMIRO; a.k.a. (individual) [SDGT]. AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT].
TALENGELANIMIRO, Musezi; a.k.a. TUTU, AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH ALIYAF CO. (a.k.a. ALIAF CO.; a.k.a. ALIAF
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR COMPANY; a.k.a. ALIAF PUBLIC JOINT
Kayunga, Uganda; alt. POB Ntoke Village, REFORM; a.k.a. MOVEMENT FOR ISLAMIC STOCK CO.; a.k.a. SHERKAT SAHAMI ALIAF
Ntenjeru Sub County, Kayunga District, REFORM IN ARABIA; a.k.a. MOVEMENT FOR (Arabic: ‫))ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ اﻟﯿﺎف‬, No. 10, Sedaghat
Uganda; nationality Uganda; Head of the Allied REFORM IN ARABIA; a.k.a. "MIRA"), BM Box: Building, Sedaghat Avenue, Valiasr Avenue,
Democratic Forces; Commander, Allied MIRA, London WC1N 3XX, United Kingdom; 21 Tehran, Iran; Opposite depot, beginning of
Democratic Forces (individual) [DRCONGO]. Blackstone Road, London NW2 6DA, United Shahryar Road, Old Karaj Road Fath, Tehran,
AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; Kingdom; Safiee Suite, EBC House, Townsend Iran; Sedaghat Building, Sedaghat St.,
a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) Lane, London NW9 8LL, United Kingdom; UK Mehrshad St., Tehran 3717, Iran; Website
[SDGT]. Company Number 03834450 (United Kingdom) http://aliafco.com; Additional Sanctions
AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH; [SDGT]. Information - Subject to Secondary Sanctions;
a.k.a. AL-IRAQI, Abd al-Hadi) (individual) AL-ISLAMBULI, Muhammad Ahmad Shawqi; National ID No. 10100431059 (Iran);
[SDGT]. DOB 21 Jan 1952; POB Minya, Egypt; Registration Number 10729 (Iran) [IRAN-
nationality Egypt (individual) [SDGT].
November 18, 2021 - 154 -

EO13876] (Linked To: ISLAMIC REVOLUTION a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
MOSTAZAFAN FOUNDATION). Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI,
ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan), AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
Musa Qala, Helmand, Afghanistan; Dand Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
Chowk, Kandahar City, Afghanistan; DOB 15 JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB Latakia, Syria; Damascus, Syria; DOB 01 Aug Mashan), Latakia, Syria; Damascus, Syria; DOB
1957; POB Khandahar, Afghanistan; alt. POB 1957; POB Ninwa, Iraq; nationality Iraq; citizen 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
Helmand, Afghanistan; nationality Afghanistan Syria; Passport 01374026 (individual) [IRAQ3]. citizen Syria; Passport 01374026 (individual)
(individual) [SDNTK] [SDGT]. AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL [IRAQ3].
ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan), JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL AL-JABURI, 'Atallah Salman Kafi (a.k.a. AL
Musa Qala, Helmand, Afghanistan; Dand JABOURI, Meshan Thamin; a.k.a. AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
Chowk, Kandahar City, Afghanistan; DOB 15 JABOURI, Mishan Riqardh Damin; a.k.a. AL Ataullah Salman; a.k.a. AL-JABURI, 'Attallah
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
1957; POB Khandahar, Afghanistan; alt. POB a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah
Helmand, Afghanistan; nationality Afghanistan JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
(individual) [SDNTK] [SDGT]. Rakin Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
Musa Qala District, Helmund Province, Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. al-Arishah Village, Hawijah District, Kirkuk
Afghanistan; Musa Qaleh District, Helmand AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Province, Iraq; Hawijah District, Kirkuk
Province, Afghanistan; Yatim Chah, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Province, Iraq; Rumanah Village, Kirkuk
Afghanistan; Lashkar Gah, Helmand Province, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Afghanistan; Kabul, Afghanistan; DOB 1950; alt. Latakia, Syria; Damascus, Syria; DOB 01 Aug citizen Iraq; Gender Male (individual) [SDGT]
DOB 1952; POB Gereshk District, Helmund 1957; POB Ninwa, Iraq; nationality Iraq; citizen (Linked To: ISLAMIC STATE OF IRAQ AND
Province, Afghanistan; alt. POB Kabul City, Syria; Passport 01374026 (individual) [IRAQ3]. THE LEVANT).
Afghanistan; citizen Afghanistan; Electoral AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB AL-JABURI, 'Attallah Salman 'Abd al-Kafi (a.k.a.
Registry No. 07385114 (Afghanistan) 1939; Former Adviser to the President for AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
(individual) [SDNTK]. Military Affairs (individual) [IRAQ2]. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
ALIZAI, Musa Khalim (a.k.a. BARICH, Musa AL-JABI, Salma, Syria; DOB 02 Apr 1962; Salman Kafi; a.k.a. AL-JABURI, Attallah Salman
Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, nationality Syria; Scientific Studies and 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. Research Center Employee (individual) a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. [SYRIA]. 'Ataallah Salman; a.k.a. KAFI, Atallah Salman
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay ALJABOURI, Mashaan (a.k.a. AL JABBURY, Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah
Bazaar, Chahgay, Pakistan; Haji Mohammed Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Village, Hawijah District, Kirkuk Province, Iraq;
Plaza, Tol Aram Road, Nearest Jamal Dean Meshan Thamin; a.k.a. AL JABOURI, Mishan Hawijah District, Kirkuk Province, Iraq;
Afghani Road, Quetta, Pakistan; Dr Barno Riqardh Damin; a.k.a. AL JABURI, Misham; Rumanah Village, Kirkuk Province, Iraq; DOB
Road, Quetta, Pakistan; POB Pakistan; citizen a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 01 Jan 1973; POB Iraq; citizen Iraq; Gender
Pakistan; Passport AD4756241 (Pakistan) JABBURI, Mish'an Rakkad Damin; a.k.a. AL- Male (individual) [SDGT] (Linked To: ISLAMIC
issued 02 Nov 2008 expires 01 Nov 2013; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an STATE OF IRAQ AND THE LEVANT).
National ID No. 54101-6356624-9 (Pakistan) Rakin Thamin; a.k.a. AL-JABURI, Mushan; AL-JABURI, Attallah Salman 'Abd Kafi (a.k.a. AL
(individual) [SDGT]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
AL-JABBARI, Deiman Alhasenben Ali (a.k.a. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
IZZAT, Dieman Abdulkadir), Adolf-Braun Street AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Salman Kafi; a.k.a. AL-JABURI, 'Attallah
6, Nuremberg 90429, Germany; Fuerther Street Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Salman 'Abd al-Kafi; a.k.a. AL-KAFI, 'Attallah
335, Nuremberg, Germany; Nuremberg Prison, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
nationality Iraq; Travel Document Number 1957; POB Ninwa, Iraq; nationality Iraq; citizen Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
A0141062 (Germany) (individual) [SDGT]. Syria; Passport 01374026 (individual) [IRAQ3]. al-Arishah Village, Hawijah District, Kirkuk
AL-JABBURI, Mishan (a.k.a. AL JABBURY, AL-JABOURI, Mishan (a.k.a. AL JABBURY, Province, Iraq; Hawijah District, Kirkuk
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Province, Iraq; Rumanah Village, Kirkuk
Meshan Thamin; a.k.a. AL JABOURI, Mishan Meshan Thamin; a.k.a. AL JABOURI, Mishan Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Riqardh Damin; a.k.a. AL JABURI, Misham; Riqardh Damin; a.k.a. AL JABURI, Misham; citizen Iraq; Gender Male (individual) [SDGT]
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- JABBURI, Mish'an Rakkad Damin; a.k.a. THE LEVANT).
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an ALJABOURI, Mashaan; a.k.a. AL-JABURI, AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL
Rakin Thamin; a.k.a. AL-JABURI, Mushan; Mish'an Rakin Thamin; a.k.a. AL-JABURI, JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
November 18, 2021 - 155 -

JABOURI, Meshan Thamin; a.k.a. AL Sharqat, Salah ad-Din Province, Iraq; alt. POB 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
JABOURI, Mishan Riqardh Damin; a.k.a. AL Mosul, Iraq; nationality Iraq (individual) [SDGT]. JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; a.k.a. HAMDAN, Salim Ahmad Salim); DOB Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- 1965; POB Al-Mukalla, Yemen; Passport Rahman Muhammad Zafir al-Dubaysi; a.k.a.
JABOURI, Mishan; a.k.a. AL-JABURI, Mushan; 00385937 (Yemen) (individual) [SDGT]. AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar; Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. a.k.a. HAMDAN, Salim Ahmad Salim); DOB "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 1965; POB Al-Mukalla, Yemen; Passport Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. 00385937 (Yemen) (individual) [SDGT]. Arabia; nationality Saudi Arabia; Passport
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), AL-JADDAWI, Muhannad (a.k.a. ABU-AL- F508591 (Saudi Arabia); National ID No.
Latakia, Syria; Damascus, Syria; DOB 01 Aug KHAYR, Muhammad Abdallah Hasan; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT].
1957; POB Ninwa, Iraq; nationality Iraq; citizen ABU-AL-KHAYR, Muhammad Bin-'Abdullah ALJAHANI, Abdulrhman Mohammed D. (a.k.a.
Syria; Passport 01374026 (individual) [IRAQ3]. Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed AL-JAHANI, Abd al-Rahman Muhammad Zafir
AL-JABURI, Mushan (a.k.a. AL JABBURY, Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI,
Meshan Thamin; a.k.a. AL JABOURI, Mishan Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al- 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
Riqardh Damin; a.k.a. AL JABURI, Misham; Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- AL-MAKKI, Abdallah; a.k.a. EL HALABI, Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
JABBURI, Mish'an Rakkad Damin; a.k.a. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 1975; POB Al-Madinah al-Munawwarah, Rahman Muhammad Zafir al-Dubaysi; a.k.a.
Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Medina) Saudi Arabia; Passport A741097 AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- (Saudi Arabia) issued 14 Nov 1995 expires 19 Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
JUBOURI, Mishaan; a.k.a. AL-JUBURI, Sep 2000; National ID No. 1006010555 (Saudi "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- Arabia) (individual) [SDGT]. Dec 1971; alt. DOB 1977; POB Kharj, Saudi
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; AL-JADRAN AL-MAGHRIBI, Ibrahim Saad (a.k.a. Arabia; nationality Saudi Arabia; Passport
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, AL JADHRAN, Ibrahim Saeed Salem Awad F508591 (Saudi Arabia); National ID No.
Mashan), Latakia, Syria; Damascus, Syria; DOB Aissa Hamed Dawoud; a.k.a. JADHRAN, 1027508157 (Saudi Arabia) (individual) [SDGT].
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; Ibrahim; a.k.a. JADHRAN, Ibrahim Saeed AL-JAHNI, 'Abd al-Rahman Muhammad Thafir
citizen Syria; Passport 01374026 (individual) Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB (a.k.a. AL-JAHANI, Abd al-Rahman Muhammad
[IRAQ3]. 29 Oct 1982; alt. DOB 1979 to 1982; POB Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-
AL-JABURI, Mu'taz Numan 'Abd Nayf (a.k.a. AL- Ajdabia, Libya; nationality Libya; Gender Male; Rahman Muhammad Zafir al-Dubaysi; a.k.a.
JABURI, Mutazz Numan Abid Nayif; a.k.a. Passport S/263963 issued 08 Nov 2012; ALJAHANI, Abdulrhman Mohammed D.; a.k.a.
NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz National ID No. 119820043341; Personal ID AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir
Muaman Abed; a.k.a. TAYSIR, Hajji), Syria; Card 137803 (individual) [LIBYA3]. al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
DOB 1987; POB Sudayrah, Sharqat, Salah ad- AL-JAHANI, Abd al-Rahman Muhammad Zafir al- Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
Din Province, Iraq; nationality Iraq; Gender Male Dabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman Rahman Muhammad Zafir al-Dubaysi; a.k.a.
(individual) [SDGT]. Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
AL-JABURI, Mutazz Numan Abid Nayif (a.k.a. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
AL-JABURI, Mu'taz Numan 'Abd Nayf; a.k.a. 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Muaman Abed; a.k.a. TAYSIR, Hajji), Syria; Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Arabia; nationality Saudi Arabia; Passport
DOB 1987; POB Sudayrah, Sharqat, Salah ad- Muhammad; a.k.a. AL-JUHANI, 'Abd Al- F508591 (Saudi Arabia); National ID No.
Din Province, Iraq; nationality Iraq; Gender Male Rahman Muhammad Zafir al-Dubaysi; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT].
(individual) [SDGT]. AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
AL-JABURI, Sami Jasim Muhammad (a.k.a. AL- Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Dec 1971; alt. DOB 1977; POB Kharj, Saudi 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Arabia; nationality Saudi Arabia; Passport a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; F508591 (Saudi Arabia); National ID No. a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; 1027508157 (Saudi Arabia) (individual) [SDGT]. Thafir; a.k.a. AL-JUHANI, Abd al-Rahman
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Rahman Muhammad Zafir al-Dubaysi; a.k.a.
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
November 18, 2021 - 156 -

"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, Sanctions; Gender Male; Passport 04716186
Dec 1971; alt. DOB 1977; POB Kharj, Saudi Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad; (Yemen) (individual) [SDGT] [IFSR] (Linked To:
Arabia; nationality Saudi Arabia; Passport a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir ISLAMIC REVOLUTIONARY GUARD CORPS
F508591 (Saudi Arabia); National ID No. Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah (IRGC)-QODS FORCE).
1027508157 (Saudi Arabia) (individual) [SDGT]. Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. ALJAMALI, Ayad Hamed Mohl (a.k.a. AL-IRAQI,
Al-Jaja (a.k.a. BIN ALI, Khodr Taher (Arabic: ‫ﺮ‬ ‫ﺧﻀ‬ "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); Abu Yahya; a.k.a. AL-JUMAIL, Ayad Hamed
‫ ;)ﻃﺎﻫﺮ ﺑﻦ ﻋﻠﻲ‬a.k.a. KHODR, Abou Ali; a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
‫ﻀ‬
KHODR, Abu Ali (Arabic: ‫ ;)اﺑﻮ ﻋﻠﻲ ﺧ ﺮ‬a.k.a. 101423404 (individual) [SDGT]. JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali; AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
‫ﻀ‬
Ali (Arabic: ‫ ;)ﺧ ﺮ ﻋﻠﻲ ﻃﺎﻫﺮ‬a.k.a. "AL- JALAHMAH, Abu Muhammad; a.k.a. AL- Ayad Miuhammed; a.k.a. MAHAR, Ayad
KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. Muhammad; a.k.a. SHUAB, Ayad Hammed
Ali"), Damascus, Syria; Tartous, Syria; DOB AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir; Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
1976; POB Safita, Tartous, Syria; nationality a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU 1977; alt. DOB 01 Jul 1972; nationality Iraq;
Syria; Gender Male (individual) [SYRIA]. MUHAMMAD"); DOB 24 Sep 1959; nationality Gender Male (individual) [SDGT] (Linked To:
AL-JALA' HOTEL (a.k.a. AL-JALAA; a.k.a. AL- Kuwait; Passport 101423404 (individual) ISLAMIC STATE OF IRAQ AND THE LEVANT).
JALAA HOTEL (Arabic: ‫)) ﻓﻨﺪق اﻟﺠﻼء‬, Mazzeh [SDGT]. AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL
Motorway, Damascus, Syria; Organization AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber; JAMATUL ASARYAH MADRASSA; a.k.a. AL
Type: Short term accommodation activities a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
[SYRIA]. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
AL-JALAA (a.k.a. AL-JALA' HOTEL; a.k.a. AL- a.k.a. AL-JALAMAH, Jaber; a.k.a. AL- ASREYA MADRASSA; a.k.a. JAMA'AT UL-
JALAA HOTEL (Arabic: ‫))ﻓﻨﺪق اﻟﺠﻼء‬, Mazzeh JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
Motorway, Damascus, Syria; Organization "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA; a.k.a. JAMEAT-UL ASRYA
Type: Short term accommodation activities DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
[SYRIA]. 101423404 (individual) [SDGT]. MADRASSA; a.k.a. JAMIA AL-ASSARIA
AL-JALAA HOTEL (Arabic: ‫( )ﻓﻨﺪق اﻟﺠﻼء‬a.k.a. AL- AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH MADRASSA; a.k.a. JAMIA ASARIYA
JALA' HOTEL; a.k.a. AL-JALAA), Mazzeh (a.k.a. ARMED ISLAMIC GROUP; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA
Motorway, Damascus, Syria; Organization GROUPEMENT ISLAMIQUE ARME; a.k.a. MADRASSA; a.k.a. JAMIA ASSARIA
Type: Short term accommodation activities "GIA") [SDGT]. MADRASSA; a.k.a. JAMIAE HAZAREA
[SYRIA]. AL-JAMAHATUL ASREYA MADRASSA (a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu AL JAMATUL ASARYAH MADRASSA; a.k.a. MADRASSA JAMIA AL-ASRIA; f.k.a.
Muhammad; a.k.a. AL-JALAHMAH, Jabir AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA TALIM QURAN USONA), Inqilab
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, ASARIA MADRASSA; a.k.a. AL-JAMIA AL- Road, Village Chamkani, Peshawar, Khyber
Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah ASARIA MADRASSA; a.k.a. JAMA'AT UL- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA To: NURISTANI, Abdul Aziz; Linked To:
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA; a.k.a. JAMEAT-UL ASRYA LASHKAR E-TAYYIBA).
DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam;
101423404 (individual) [SDGT]. MADRASSA; a.k.a. JAMIA AL-ASSARIA a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB,
AL-JALAHMAH, Abu Muhammad (a.k.a. AL- MADRASSA; a.k.a. JAMIA ASARIYA Omar), Antakya, Hatay, Turkey; DOB 08 Jan
JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir MADRASSA; a.k.a. JAMIA ASRIYA 1983; alt. DOB 01 Aug 1983; Passport
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, MADRASSA; a.k.a. JAMIA ASSARIA N006951090 (Syria); National ID No.
Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah MADRASSA; a.k.a. JAMIAE HAZAREA 00413L0105232 (individual) [SDGT] (Linked To:
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT).
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA JAMIA AL-ASRIA; f.k.a. AL-JANAN, Sulsubayla, Syria; DOB 04 Jan 1964;
DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA TALIM QURAN USONA), Inqilab nationality Syria; Scientific Studies and
101423404 (individual) [SDGT]. Road, Village Chamkani, Peshawar, Khyber Research Center Employee (individual)
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad Pakhtunkhwa 25001, Pakistan [SDGT] (Linked [SYRIA].
(a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- To: NURISTANI, Abdul Aziz; Linked To: ALJARBA, Tarad (a.k.a. ALJARBA, Tarad
JALAHMAH, Abu Muhammad; a.k.a. AL- LASHKAR E-TAYYIBA). Mohammad; a.k.a. "AL-SHIMALI, Abu-
JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir AL-JAMAL, Sa'id Ahmad Muhammad (a.k.a. AL Muhammad"); DOB 20 Nov 1979; POB Iraq;
'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, GAMAL, Saeed Ahmed Mohammed; a.k.a. nationality Saudi Arabia; Passport E704088
Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU RAMI, Abu-Ahmad; a.k.a. "ABU-'ALI"; a.k.a. (Saudi Arabia) issued 26 Aug 2003 expires 02
MUHAMMAD"); DOB 24 Sep 1959; nationality "AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01 Jul 2008 (individual) [SDGT].
Kuwait; Passport 101423404 (individual) Jan 1979; nationality Yemen; Additional ALJARBA, Tarad Mohammad (a.k.a. ALJARBA,
[SDGT]. Sanctions Information - Subject to Secondary Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad");
November 18, 2021 - 157 -

DOB 20 Nov 1979; POB Iraq; nationality Saudi JU'AYTHINI, Husayn Muhammad Husayn; AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI,
Arabia; Passport E704088 (Saudi Arabia) a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, MOHAMMAD); DOB 1945; POB Damascus,
issued 26 Aug 2003 expires 02 Jul 2008 Husayn Muhammad Husayn); DOB 03 May Syria; Minister of Finance (individual) [SYRIA].
(individual) [SDGT]. 1977; POB Al-Nusayirat refugee camp, Gaza; AL-JIZRAWI, Taha Yassin Ramadan (a.k.a.
AL-JAWLANI, Abu Muhammad (a.k.a. AL- Passport 0363464 (individual) [SDGT] (Linked RAMADAN, Taha Yasin; a.k.a. RAMADAN,
GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"), To: ISLAMIC STATE OF IRAQ AND THE Taha Yassin); DOB circa 1938; nationality Iraq;
Damascus, Syria; DOB 1977; alt. DOB 1975; LEVANT). Former Vice President (individual) [IRAQ2].
alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; AL-JIBAWI, Ridwan 'Ali, Syria; DOB 25 Mar AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI,
nationality Syria (individual) [SDGT]. 1959; nationality Syria; Scientific Studies and MOHAMMAD); DOB 1945; POB Damascus,
AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL- Research Center Employee (individual) Syria; Minister of Finance (individual) [SYRIA].
SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a. [SYRIA]. AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI,
OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman AL-JIBURI, Mush'an (a.k.a. AL JABBURY, Hussein Mohammed Hussein; a.k.a. AL-
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB Meshan Thamin; a.k.a. AL JABOURI, Mishan AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
1969; POB Tripoli, Libya; Passport 96/184442 Riqardh Damin; a.k.a. AL JABURI, Misham; JU'AYTHINI, Husayn Muhammad Husayn;
(Libya) (individual) [SDGT]. a.k.a. AL-JABBURI, Mishan; a.k.a. AL- a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI, JABBURI, Mish'an Rakkad Damin; a.k.a. Husayn Muhammad Husayn); DOB 03 May
Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 1977; POB Al-Nusayirat refugee camp, Gaza;
a.k.a. GHUMAYN, Abu Bakr Muhammad Mishan; a.k.a. AL-JABURI, Mish'an Rakin Passport 0363464 (individual) [SDGT] (Linked
Muhammad; a.k.a. GUEMMANE, Aboubakir; Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- To: ISLAMIC STATE OF IRAQ AND THE
a.k.a. GUEMMANE, Aboubakr; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI, LEVANT).
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- AL-JU'AYTHINI, Husayn Muhamad Husayn
Abu Bakr Muhammad Muhammad; a.k.a. JBURI, Mash'an; a.k.a. JABOURI, Mashaan; (a.k.a. ALJEITHNI, Hussein Mohammed
JAMIN, Abu Bakr Muhammad Muhammad; 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. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Mashan), Latakia, Syria; Damascus, Syria; DOB AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; JU'AYTHINI, Husayn Muhammad Husayn;
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), citizen Syria; Passport 01374026 (individual) a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Iran; DOB 31 Mar 1981; POB Algeria; [IRAQ3]. Husayn Muhammad Husayn); DOB 03 May
nationality Algeria; Passport 98LH90556 AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar 1977; POB Al-Nusayirat refugee camp, Gaza;
(France) (individual) [SDGT] (Linked To: AL Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab; Passport 0363464 (individual) [SDGT] (Linked
QA'IDA). a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI, To: ISLAMIC STATE OF IRAQ AND THE
AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI, Muyassir; a.k.a. HARARA, Muyassir; a.k.a. LEVANT).
Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr; HASSAN, Muhammad Khalid); DOB 01 Jun AL-JU'AYTHINI, Husayn Muhammad (a.k.a.
a.k.a. GHUMAYN, Abu Bakr Muhammad 1976; POB Al-Shura, Mosul, Iraq; alt. POB ALJEITHNI, Hussein Mohammed Hussein;
Muhammad; a.k.a. GUEMMANE, Aboubakir; Harara, Ninawa Province, Iraq; citizen Iraq a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
a.k.a. GUEMMANE, Aboubakr; a.k.a. (individual) [SDGT]. JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; AL-JU'AYTHINI, Husayn Muhammad Husayn;
Abu Bakr Muhammad Muhammad; a.k.a. a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Husayn Muhammad Husayn); DOB 03 May
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, INTERNATIONAL FRONT FOR FIGHTING 1977; POB Al-Nusayirat refugee camp, Gaza;
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques JEWS AND CRUSADES; a.k.a. ISLAMIC Passport 0363464 (individual) [SDGT] (Linked
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), ARMY; a.k.a. ISLAMIC ARMY FOR THE To: ISLAMIC STATE OF IRAQ AND THE
Iran; DOB 31 Mar 1981; POB Algeria; LIBERATION OF HOLY SITES; a.k.a. ISLAMIC LEVANT).
nationality Algeria; Passport 98LH90556 SALVATION FOUNDATION; a.k.a. NEW AL-JU'AYTHINI, Husayn Muhammad Husayn
(France) (individual) [SDGT] (Linked To: AL JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP (a.k.a. ALJEITHNI, Hussein Mohammed
QA'IDA). FOR THE PRESERVATION OF THE HOLY Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a.
AL-JAZRAWI, Waqqas (a.k.a. ALOTAIBI, SITES; a.k.a. THE ISLAMIC ARMY FOR THE AL-JU'AYTHINI, Husayn Muhamad Husayn;
Mubarak Mohammed A; a.k.a. "ABU LIBERATION OF THE HOLY PLACES; a.k.a. a.k.a. AL-JU'AYTHINI, Husayn Muhammad;
GHAYTH"), Syria; DOB 08 Jan 1986; POB THE JIHAD GROUP; a.k.a. THE WORLD a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Riyadh, Saudi Arabia; nationality Saudi Arabia ISLAMIC FRONT FOR JIHAD AGAINST JEWS Husayn Muhammad Husayn); DOB 03 May
(individual) [SDGT]. AND CRUSADERS; a.k.a. USAMA BIN LADEN 1977; POB Al-Nusayirat refugee camp, Gaza;
ALJEITHNI, Hussein Mohammed Hussein (a.k.a. NETWORK; a.k.a. USAMA BIN LADEN Passport 0363464 (individual) [SDGT] (Linked
AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- ORGANIZATION) [FTO] [SDGT]. To: ISLAMIC STATE OF IRAQ AND THE
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. LEVANT).
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
November 18, 2021 - 158 -

AL-JUBBAH, Adnan, Syria; DOB 11 Apr 1953; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
nationality Syria; Scientific Studies and JIBOURI, Mishan; a.k.a. JUBURI, Mashan), 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
Research Center Employee (individual) Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
[SYRIA]. 1957; POB Ninwa, Iraq; nationality Iraq; citizen a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
AL-JUBOURI, Ahmad Abdullah (a.k.a. ABED, Syria; Passport 01374026 (individual) [IRAQ3]. Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
Ahmed Abdullah; a.k.a. AL-JUBOURI, Ahmed; AL-JUBURI, Mish'an (a.k.a. AL JABBURY, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abd al-Rahman Muhammad; a.k.a. AL-JUHANI,
"Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 Meshan Thamin; a.k.a. AL JABOURI, Mishan 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
Jul 1967; POB Baghdad, Iraq; nationality Iraq; Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
Gender Male; Passport D1017310 (Iraq) expires a.k.a. AL-JABBURI, Mishan; a.k.a. AL- WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
14 Apr 2025; National ID No. 00318953 (Iraq) JABBURI, Mish'an Rakkad Damin; a.k.a. 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
(individual) [GLOMAG]. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, nationality Saudi Arabia; Passport F508591
AL-JUBOURI, Ahmed (a.k.a. ABED, Ahmed Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia); National ID No. 1027508157
Abdullah; a.k.a. AL-JUBOURI, Ahmad Abdullah; Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia) (individual) [SDGT].
a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-JUMAIL, Ayad Hamed Mohal (a.k.a. AL-
"Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI, IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad
Jul 1967; POB Baghdad, Iraq; nationality Iraq; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Hamed Mohl; a.k.a. AL-JUMAILI, Ayad; a.k.a.
Gender Male; Passport D1017310 (Iraq) expires JIBOURI, Mishan; a.k.a. JUBURI, Mashan), AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY,
14 Apr 2025; National ID No. 00318953 (Iraq) Latakia, Syria; Damascus, Syria; DOB 01 Aug Iyad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad;
(individual) [GLOMAG]. 1957; POB Ninwa, Iraq; nationality Iraq; citizen a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a.
AL-JUBOURI, Mishaan (a.k.a. AL JABBURY, Syria; Passport 01374026 (individual) [IRAQ3]. MAHAR, Ayad Miuhammed; a.k.a. MAHAR,
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, AL-JUHANI, Abd al-Rahman Muhammad (a.k.a. Ayad Muhammad; a.k.a. SHUAB, Ayad
Meshan Thamin; a.k.a. AL JABOURI, Mishan AL-JAHANI, Abd al-Rahman Muhammad Zafir Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
Riqardh Damin; a.k.a. AL JABURI, Misham; al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, Gender Male (individual) [SDGT] (Linked To:
JABBURI, Mish'an Rakkad Damin; a.k.a. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, ISLAMIC STATE OF IRAQ AND THE LEVANT).
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- AL-JUMAILI, Ayad (a.k.a. AL-IRAQI, Abu Yahya;
Mishan; a.k.a. AL-JABURI, Mish'an Rakin JAHNI, 'Abd Al-Rahman Muhammad Zafir al- a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman JUMAIL, Ayad Hamed Mohal; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan; Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI, JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Ayad Miuhammed; a.k.a. MAHAR, Ayad
Latakia, Syria; Damascus, Syria; DOB 01 Aug 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; Muhammad; a.k.a. SHUAB, Ayad Hammed
1957; POB Ninwa, Iraq; nationality Iraq; citizen nationality Saudi Arabia; Passport F508591 Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
Syria; Passport 01374026 (individual) [IRAQ3]. (Saudi Arabia); National ID No. 1027508157 1977; alt. DOB 01 Jul 1972; nationality Iraq;
AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a. (Saudi Arabia) (individual) [SDGT]. Gender Male (individual) [SDGT] (Linked To:
AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI, AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir ISLAMIC STATE OF IRAQ AND THE LEVANT).
Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL- al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman AL-JUMAILI, Ayad Hamid (a.k.a. AL-IRAQI, Abu
SHAMMARI, Muyassir; a.k.a. HARARA, Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl;
Muyassir; a.k.a. HASSAN, Muhammad Khalid); 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a.
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; a.k.a. ALJAHANI, Abdulrhman Mohammed D.; AL-JUMAILI, Ayad; a.k.a. AL-JUMAILY, Iyad
alt. POB Harara, Ninawa Province, Iraq; citizen a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
Iraq (individual) [SDGT]. Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
AL-JUBURI, Meshaan (a.k.a. AL JABBURY, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, Ayad Miuhammed; a.k.a. MAHAR, Ayad
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abd al-Rahman Muhammad; a.k.a. AL-JUHNI, Muhammad; a.k.a. SHUAB, Ayad Hammed
Meshan Thamin; a.k.a. AL JABOURI, Mishan 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- 1977; alt. DOB 01 Jul 1972; nationality Iraq;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Gender Male (individual) [SDGT] (Linked To:
JABBURI, Mish'an Rakkad Damin; a.k.a. 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; ISLAMIC STATE OF IRAQ AND THE LEVANT).
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, nationality Saudi Arabia; Passport F508591 AL-JUMAILY, Iyad Hamed Mahl (a.k.a. AL-
Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia); National ID No. 1027508157 IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia) (individual) [SDGT]. Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al- Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman JUMAILI, Ayad Hamid; a.k.a. AL-JUMAYLI,
November 18, 2021 - 159 -

Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal; 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, Dahmani, Governorate of Le Kef, Tunisia;
a.k.a. MAHAR, Ayad Miuhammed; a.k.a. Iraq; alt. POB al Kalamiy, Iraq; alt. POB nationality Tunisia; Gender Male; National ID
MAHAR, Ayad Muhammad; a.k.a. SHUAB, Baghdad, Iraq; nationality Iraq (individual) No. 13601334 (Tunisia) (individual) [SDGT].
Ayad Hammed Muhal; a.k.a. "YAHYA, Abu"); [SDGT] [IRAQ3]. AL-KAFI, 'Attallah Salman 'Abd (a.k.a. AL
DOB 01 Jan 1977; alt. DOB 01 Jul 1972; AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI, JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
nationality Iraq; Gender Male (individual) Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL- Salman Kafi; a.k.a. AL-JABURI, 'Attallah
AND THE LEVANT). KABI, Akram 'Abbas; a.k.a. "ABU- Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
AL-JUMAYLI, Iyad (a.k.a. AL-IRAQI, Abu Yahya; MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. Salman 'Abd Kafi; a.k.a. KAFI, 'Ataalla Salman
a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL- "KARUMI"); DOB circa 1976; alt. DOB circa 'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
JUMAIL, Ayad Hamed Mohal; a.k.a. AL- 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad Iraq; alt. POB al Kalamiy, Iraq; alt. POB al-Arishah Village, Hawijah District, Kirkuk
Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl; Baghdad, Iraq; nationality Iraq (individual) Province, Iraq; Hawijah District, Kirkuk
a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. [SDGT] [IRAQ3]. Province, Iraq; Rumanah Village, Kirkuk
MAHAR, Ayad Miuhammed; a.k.a. MAHAR, AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Ayad Muhammad; a.k.a. SHUAB, Ayad bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI, citizen Iraq; Gender Male (individual) [SDGT]
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. THE LEVANT).
Gender Male (individual) [SDGT] (Linked To: "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA
ISLAMIC STATE OF IRAQ AND THE LEVANT). Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- S.A.), Calle 1A No. 62A-130, Cali, Colombia;
AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL- Afghani"); DOB 15 Feb 1972; nationality Qatar; Calle 1A No. 62A-120, Cali, Colombia; Avenida
KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram Passport 00966737 (Qatar) (individual) [SDGT] 2N No. 7N-55 of. 501, Cali, Colombia; Calle
Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL- (Linked To: AL-NUSRAH FRONT). 70N No. 14-31, Cali, Colombia; NIT #
KABI, Arkam 'Abbas; a.k.a. "ABU- AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan 800108121-0 (Colombia) [SDNT].
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- AL-KALDANI, Rayyan (a.k.a. AL-KILDANI,
"KARUMI"); DOB circa 1976; alt. DOB circa KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. Rayan; a.k.a. DODI, Rian Salim Sadeq; a.k.a.
1973; alt. DOB 17 Jul 1977; POB al 'Amarah, AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. KALDANI, Rayan), Palestine Street, DIST 505
Iraq; alt. POB al Kalamiy, Iraq; alt. POB "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;
Baghdad, Iraq; nationality Iraq (individual) Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- POB Baghdad, Iraq; nationality Iraq; Gender
[SDGT] [IRAQ3]. Afghani"); DOB 15 Feb 1972; nationality Qatar; Male; National ID No. 00365298 (Iraq)
AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI, Passport 00966737 (Qatar) (individual) [SDGT] (individual) [GLOMAG].
Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram (Linked To: AL-NUSRAH FRONT). AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH,
Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL- AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,
KABI, Arkam 'Abbas; a.k.a. "ABU- (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
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. KA'BI, Sa'd bin Sa'd Muhammad Shariyan; Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
"KARUMI"); DOB circa 1976; alt. DOB circa a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
1973; alt. DOB 17 Jul 1977; POB al 'Amarah, a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. YASIR"); DOB 24 Jun 1954; POB Egypt;
Iraq; alt. POB al Kalamiy, Iraq; alt. POB "Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Passport 83860 (Sudan); alt. Passport 30455
Baghdad, Iraq; nationality Iraq (individual) Afghani"); DOB 15 Feb 1972; nationality Qatar; (Egypt); alt. Passport 1046403 (Egypt)
[SDGT] [IRAQ3]. Passport 00966737 (Qatar) (individual) [SDGT] (individual) [SDGT].
AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh (Linked To: AL-NUSRAH FRONT). AL-KANI, Mohamed (a.k.a. AL-KANI, Mohamed
Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a. Khalifa Abderrahim Shaqaqi; a.k.a. AL-KANI,
a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-KABI, AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI, Mohammed; a.k.a. AL-KANI, Muhammad
Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD"; Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL- Omar), Libya; DOB 03 May 1979; nationality
a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. Libya; Gender Male; Passport F86JKFJF
1976; alt. DOB circa 1973; alt. DOB 17 Jul "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu (Libya) (individual) [GLOMAG] (Linked To:
1977; POB al 'Amarah, Iraq; alt. POB al Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- KANIYAT MILITIA).
Kalamiy, Iraq; alt. POB Baghdad, Iraq; Afghani"); DOB 15 Feb 1972; nationality Qatar; AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi
nationality Iraq (individual) [SDGT] [IRAQ3]. Passport 00966737 (Qatar) (individual) [SDGT] (a.k.a. AL-KANI, Mohamed; a.k.a. AL-KANI,
AL-KABI, Akram 'Abbas (a.k.a. AL-KA'ABI, (Linked To: AL-NUSRAH FRONT). Mohammed; a.k.a. AL-KANI, Muhammad
Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik AL-KAFI, Abu 'Ubaydah (a.k.a. AL-GIZANI, Omar), Libya; DOB 03 May 1979; nationality
Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL- Ashraf; a.k.a. AL-QIZANI, Ashraf; a.k.a. Libya; Gender Male; Passport F86JKFJF
KABI, Arkam 'Abbas; a.k.a. "ABU- GUIZANI, Achraf Ben Fathi Ben Mabrouk; a.k.a. (Libya) (individual) [GLOMAG] (Linked To:
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. GUIZANI, Achref Ben Fethi Ben Mabrouk), KANIYAT MILITIA).
"KARUMI"); DOB circa 1976; alt. DOB circa Tunisia; DOB 05 Oct 1991; POB El Gouazine,
November 18, 2021 - 160 -

AL-KANI, Mohammed (a.k.a. AL-KANI, Embassy, Building No. 7, 1st Floor, Office No. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
Mohamed; a.k.a. AL-KANI, Mohamed Khalifa 5, Damascus, Syria; Jaber Bin Hayan St. No. citizen Iraq; Gender Male; Passport A5476394
Abderrahim Shaqaqi; a.k.a. AL-KANI, 162, Akkad & Sufi Bldg No. 1, 1st Floor, (Iraq) (individual) [SDGT].
Muhammad Omar), Libya; DOB 03 May 1979; Damascus, Syria; P.O. Box 5797, Damascus, AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL
nationality Libya; Gender Male; Passport Syria; P.O. Box 30693, Damascus, Syria; Adra- KASAB, Muwafaq Mustafa Muhammad Ali;
F86JKFJF (Libya) (individual) [GLOMAG] Tal El Kordi Triangle PC, Damascus 30693, a.k.a. AL-KARMOUSH, Muafaq Mustafa
(Linked To: KANIYAT MILITIA). Syria; Riyad El Solh Street, Beirut 12347, Mohammed; a.k.a. AL-KARMUSH, Muwafaq
AL-KANI, Muhammad Omar (a.k.a. AL-KANI, Lebanon; Website abdulkarimgroup.com Mustafa; a.k.a. AL-KARMUSH, Muwafaq
Mohamed; a.k.a. AL-KANI, Mohamed Khalifa [SYRIA] (Linked To: PANGATES Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
Abderrahim Shaqaqi; a.k.a. AL-KANI, INTERNATIONAL CORPORATION LIMITED). Muwaffaq Mustafa Muhammad; a.k.a. AL-
Mohammed), Libya; DOB 03 May 1979; AL-KARMOUSH, Muafaq Mustafa Mohammed KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
nationality Libya; Gender Male; Passport (a.k.a. AL KASAB, Muwafaq Mustafa Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
F86JKFJF (Libya) (individual) [GLOMAG] Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq Mustafa Mohammad; a.k.a. KARMOOSH,
(Linked To: KANIYAT MILITIA). Mustafa; a.k.a. AL-KARMUSH, Muwafaq Muwafaq Mustafa Mohammed Ali; a.k.a.
ALKANTRANJI, Amir Hachem (a.k.a. KANTRAJI, Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Amir Hachem; a.k.a. KATRA, Amir; a.k.a. Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
KATRANGI, Amir; a.k.a. KATRANGI, Amir Muwaffaq Mustafa Muhammad; a.k.a. AL- "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
Hachem; a.k.a. KATRANJI, Amir; a.k.a. KARMUSH, Muwaffaq Mustafa Muhammad 'Ali citizen Iraq; Gender Male; Passport A5476394
KATRANJI, Amir Hachem; a.k.a. KATRANJI, Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (Iraq) (individual) [SDGT].
Amir Hashem); DOB 24 Jun 1966; POB Hama, Mustafa Mohammad; a.k.a. KARMOOSH, AL-KARMUSH, Muwaffaq Mustafa Muhammad
Syria; nationality Syria; Managing Director and Muwafaq Mustafa Mohammed Ali; a.k.a. (a.k.a. AL KASAB, Muwafaq Mustafa
Co-founder of Electronic Katrangi Group KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
(individual) [NPWMD] (Linked To: Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mustafa Mohammed; a.k.a. AL-KARMUSH,
ELECTRONICS KATRANGI TRADING). "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muwafaq Mustafa; a.k.a. AL-KARMUSH,
AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed; citizen Iraq; Gender Male; Passport A5476394 Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, (Iraq) (individual) [SDGT]. KARMUSH, Muwaffaq Mustafa; a.k.a. AL-
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, KASAB, Muwafaq Mustafa Muhammad Ali; Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB a.k.a. AL-KARMOUSH, Muafaq Mustafa Mustafa Mohammad; a.k.a. KARMOOSH,
circa 1949; alt. DOB circa 1951; POB Deir Al- Mohammed; a.k.a. AL-KARMUSH, Muwafaq Muwafaq Mustafa Mohammed Ali; a.k.a.
Balah, Gaza (individual) [SDGT]. Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
ALKARIM FOR TRADE & INDUSTRY L.L.C. Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
(a.k.a. ABD-AL-KARIM GROUP; a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL- "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
ABDULKARIM GROUP; a.k.a. ALKARIM FOR KARMUSH, Muwaffaq Mustafa Muhammad 'Ali citizen Iraq; Gender Male; Passport A5476394
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (Iraq) (individual) [SDGT].
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Mustafa Mohammad; a.k.a. KARMOOSH, AL-KARMUSH, Muwaffaq Mustafa Muhammad
ABDULKARIM AND PARTNERS), Abu Muwafaq Mustafa Mohammed Ali; a.k.a. 'Ali Mahmud (a.k.a. AL KASAB, Muwafaq
Rumaneh, Ibn Al Haytham St., Besides Indian KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Mustafa Muhammad Ali; a.k.a. AL-
Embassy, Building No. 7, 1st Floor, Office No. Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. KARMOUSH, Muafaq Mustafa Mohammed;
5, Damascus, Syria; Jaber Bin Hayan St. No. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
162, Akkad & Sufi Bldg No. 1, 1st Floor, citizen Iraq; Gender Male; Passport A5476394 AL-KARMUSH, Muwafaq Mustafa Muhammad
Damascus, Syria; P.O. Box 5797, Damascus, (Iraq) (individual) [SDGT]. 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
Syria; P.O. Box 30693, Damascus, Syria; Adra- AL-KARMUSH, Muwafaq Mustafa Muhammad a.k.a. AL-KARMUSH, Muwaffaq Mustafa
Tal El Kordi Triangle PC, Damascus 30693, 'Ali (a.k.a. AL KASAB, Muwafaq Mustafa Muhammad; a.k.a. EL KHARMOUSH,
Syria; Riyad El Solh Street, Beirut 12347, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq Muwaffaq Mustafa Mohammad; a.k.a.
Lebanon; Website abdulkarimgroup.com Mustafa Mohammed; a.k.a. AL-KARMUSH, KARMOOSH, Muwafaq Mustafa Mohammed
[SYRIA] (Linked To: PANGATES Muwafaq Mustafa; a.k.a. AL-KARMUSH, Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a.
INTERNATIONAL CORPORATION LIMITED). Muwaffaq Mustafa; a.k.a. AL-KARMUSH, MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
ALKARIM FOR TRADE AND INDUSTRY (a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL- Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Feb 1973; citizen Iraq; Gender Male; Passport
GROUP; a.k.a. ALKARIM FOR TRADE & Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq A5476394 (Iraq) (individual) [SDGT].
INDUSTRY L.L.C.; a.k.a. MOHD. WAEL Mustafa Mohammad; a.k.a. KARMOOSH, AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Muwafaq Mustafa Mohammed Ali; a.k.a. (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU,
ABDULKARIM AND PARTNERS), Abu KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Jamal Ahmad; a.k.a. ABDUH,
Rumaneh, Ibn Al Haytham St., Besides Indian Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mohammad Jamal; a.k.a. AHMAD, Muhammad
November 18, 2021 - 161 -

Gamal Abu; a.k.a. AHMAD, Muhammad Jamal 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- Secondary Sanctions Pursuant to the Hizballah
Abu; a.k.a. AHMED, Mohammad Jamal Abdo; Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif Financial Sanctions Regulations; Gender Male
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- (individual) [SDGT] (Linked To: HIZBALLAH).
AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Laqtah, Qatar; DOB 28 Sep 1973; nationality AL-KAWTHARANI, Jafar (a.k.a. AL-
Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. Qatar; Passport 01020802 (Qatar); alt. Passport KAWTHARANI, Muhammad; a.k.a.
JAMAL, Muhammad); DOB 01 Jan 1964; alt. 00754833 (Qatar) issued 20 May 2007; alt. KAWTARANI, Muhammad; a.k.a.
DOB 01 Feb 1964; POB Cairo, Egypt; Passport 00490327 (Qatar) issued 28 Jul 2001; KAWTHARANI, Mohammad; a.k.a.
nationality Egypt (individual) [SDGT]. National ID No. 27363400684 (Qatar) KAWTHARANI, Muhammad); DOB 1945; alt.
AL-KASHIF, Muhammad Jamal 'Abd-al Rahim (individual) [SDGT] (Linked To: AL QA'IDA). DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- nationality Lebanon; alt. nationality Iraq;
ABDU, Muhammad Jamal Ahmad; a.k.a. KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Additional Sanctions Information - Subject to
ABDUH, Mohammad Jamal; a.k.a. AHMAD, Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif Secondary Sanctions Pursuant to the Hizballah
Muhammad Gamal Abu; a.k.a. AHMAD, 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- Financial Sanctions Regulations (individual)
Muhammad Jamal Abu; a.k.a. AHMED, Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif [SDGT].
Mohammad Jamal Abdo; a.k.a. AL KASHEF, 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- AL-KAWTHARANI, Muhammad (a.k.a. AL-
Muhammad Jamal; a.k.a. AL-KASHIF, Laqtah, Qatar; DOB 28 Sep 1973; nationality KAWTHARANI, Jafar; a.k.a. KAWTARANI,
Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL- Qatar; Passport 01020802 (Qatar); alt. Passport Muhammad; a.k.a. KAWTHARANI, Mohammad;
MASRI, Abu Ahmad; a.k.a. JAMAL, 00754833 (Qatar) issued 20 May 2007; alt. a.k.a. KAWTHARANI, Muhammad); DOB 1945;
Muhammad); DOB 01 Jan 1964; alt. DOB 01 Passport 00490327 (Qatar) issued 28 Jul 2001; alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
Feb 1964; POB Cairo, Egypt; nationality Egypt National ID No. 27363400684 (Qatar) nationality Lebanon; alt. nationality Iraq;
(individual) [SDGT]. (individual) [SDGT] (Linked To: AL QA'IDA). Additional Sanctions Information - Subject to
AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir; AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. Secondary Sanctions Pursuant to the Hizballah
a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Financial Sanctions Regulations (individual)
KASHMIRI, Muhammad Ilyas), Thathi Village, Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif [SDGT].
Samahni, Bhimber District, Pakistan; DOB 02 'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Samahani Valley, Pakistan; Mufti or Maulana 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
(individual) [SDGT]. Laqtah, Qatar; DOB 28 Sep 1973; nationality 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
AL-KATAN, Wassim Anouar (a.k.a. AL-KATTAN, Qatar; Passport 01020802 (Qatar); alt. Passport 'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif
Waseem; a.k.a. AL-KATTAN, Wasseem; a.k.a. 00754833 (Qatar) issued 20 May 2007; alt. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
AL-QATAN, Waseem; a.k.a. AL-QATTAN, Passport 00490327 (Qatar) issued 28 Jul 2001; Laqtah, Qatar; DOB 28 Sep 1973; nationality
Wassim Anwar (Arabic: ‫ ;)وﺳﻴﻢ اﻧﻮار اﻟﻘﻄﺎن‬a.k.a. National ID No. 27363400684 (Qatar) Qatar; Passport 01020802 (Qatar); alt. Passport
QATTAN, Waseem; a.k.a. QATTAN, Wasim), (individual) [SDGT] (Linked To: AL QA'IDA). 00754833 (Qatar) issued 20 May 2007; alt.
Damascus, Syria; DOB 04 Mar 1976; nationality AL-KAWTHAR FOUNDATION (a.k.a. BAHJAT Passport 00490327 (Qatar) issued 28 Jul 2001;
Syria; Gender Male (individual) [SYRIA] AL KAWTHAR COMPANY FOR National ID No. 27363400684 (Qatar)
[SYRIA-CAESAR]. CONSTRUCTION AND TRADING LTD.; a.k.a. (individual) [SDGT] (Linked To: AL QA'IDA).
AL-KATTAN, Waseem (a.k.a. AL-KATAN, KOSAR COMPANY), Khabateh, Toosi St., AL-KHAFAJI, Muhsin Khadr; nationality Iraq;
Wassim Anouar; a.k.a. AL-KATTAN, Wasseem; Najaf, Iraq; Additional Sanctions Information - Former Ba'th party regional command
a.k.a. AL-QATAN, Waseem; a.k.a. AL- Subject to Secondary Sanctions [SDGT] [IRGC] chairman, al-Qadisiyah (individual) [IRAQ2].
QATTAN, Wassim Anwar (Arabic: ‫وﺳﻴﻢ اﻧﻮار‬ [IFSR] (Linked To: ISLAMIC REVOLUTIONARY AL-KHAIR MARKET (a.k.a. AL KHAYR
‫ ;)اﻟﻘﻄﺎن‬a.k.a. QATTAN, Waseem; a.k.a. GUARD CORPS (IRGC)-QODS FORCE). SUPERMARKET), Fuwwah, south of Mukalla,
QATTAN, Wasim), Damascus, Syria; DOB 04 AL-KAWTHAR HAWALA (a.k.a. AL-KAWTHAR Hadramawt Governorate, Yemen [SDGT]
Mar 1976; nationality Syria; Gender Male MONEY EXCHANGE), Al-Qa'im, Al Anbar (Linked To: AL-HAYASHI, Sayf Abdulrab
(individual) [SYRIA] [SYRIA-CAESAR]. Province, Iraq [SDGT] (Linked To: AL- Salem).
AL-KATTAN, Wasseem (a.k.a. AL-KATAN, KUBAYSI, 'Umar). AL-KHAIWANI, Abdul Hakim (a.k.a. AL
Wassim Anouar; a.k.a. AL-KATTAN, Waseem; AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL- KHIYAWANI, Abdulhakim; a.k.a. AL KIYAWANI,
a.k.a. AL-QATAN, Waseem; a.k.a. AL- KAWTHAR HAWALA), Al-Qa'im, Al Anbar Abdul Hakim; a.k.a. AL-KHAIWANI,
QATTAN, Wassim Anwar (Arabic: ‫وﺳﻴﻢ اﻧﻮار‬ Province, Iraq [SDGT] (Linked To: AL- Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu";
‫ ;)اﻟﻘﻄﺎن‬a.k.a. QATTAN, Waseem; a.k.a. KUBAYSI, 'Umar). a.k.a. "KARAR, Abu"), Yemen; DOB 1986;
QATTAN, Wasim), Damascus, Syria; DOB 04 AL-KAWTHARANI, Adnan (a.k.a. KAWTHARANI, Gender Male (individual) [GLOMAG].
Mar 1976; nationality Syria; Gender Male Adnan Hussein; a.k.a. KAWTHARANI, Adnan AL-KHAIWANI, Abdulhakem Hashim (a.k.a. AL
(individual) [SYRIA] [SYRIA-CAESAR]. Mahmud; a.k.a. KAWTHRANI, Adnan; a.k.a. KHIYAWANI, Abdulhakim; a.k.a. AL KIYAWANI,
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih KUTHERANI, Adnan), Al Zahrani, Lebanon; Abdul Hakim; a.k.a. AL-KHAIWANI, Abdul
Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon; Hakim; a.k.a. "AL-KARAR, Abu"; a.k.a.
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif Additional Sanctions Information - Subject to
November 18, 2021 - 162 -

"KARAR, Abu"), Yemen; DOB 1986; Gender Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- a.k.a. AL-KHALIDY JEWELRY COMPANY;
Male (individual) [GLOMAG]. Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi a.k.a. KHALIDI COMPANY; a.k.a. KHALIDI
ALKHALD, Ahmad (a.k.a. ALQADHI, Mohammed Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; COMPANY FOR JEWELRY), Cankaya
Nawar Mohammed; a.k.a. NOURE, Yassine), Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Mahallesi, Silifke Cd. Akdeniz, Mersin 33070,
Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Turkey; 7 Ilkbahar Cd, Bursa, Turkey; Raqqah,
Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, Carsi, Istanbul, Turkey; Aksaray, Istanbul, Syria; Nishtaman building second floor, New
Syria; alt. POB Brussels, Belgium; alt. POB Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli Borsa, Irbil, Iraq; Kapali Carsi, Reisoglu Sk., No:
Baghdad, Iraq; nationality Syria; Gender Male Mimat Akef Street, Istanbul, Turkey; Oak 25-27 Beyazit-Fatih, Istanbul, Turkey; Atikali
(individual) [SDGT] (Linked To: ISLAMIC Square, Istanbul, Turkey; Asnioret, Istanbul, Mahallesi, Fevzi Pasa Cd. 98-100, Fatih,
STATE OF IRAQ AND THE LEVANT). Turkey; Independence, Mersin, Turkey; Istanbul 34087, Turkey; Sanliurfa Market Yildiz
ALKHALEDI JEWELRY COMPANY (a.k.a. AL Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Field Maidan, Sanliurfa, Turkey; Yildiz field,
KHALDI COMPANY LLC; a.k.a. AL KHALDI Turkey; Al-Sharsheh, Adana, Turkey; Sanliurfa, Turkey; Kapali Carsi, Istanbul,
GOLD AND EXCHANGE COMPANY; a.k.a. AL- Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Turkey; Aksaray, Istanbul, Turkey; Zeytoun
KHALIDI COMPANY; a.k.a. AL-KHALIDI Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Bourno, Istanbul, Turkey; Iquitli Mimat Akef
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY 33050, Turkey; Halaskar Gazi Caddesi 224, Street, Istanbul, Turkey; Oak Square, Istanbul,
SHOP; a.k.a. AL-KHALIDI MONEY Istanbul 34384, Turkey [SDGT] (Linked To: Turkey; Asnioret, Istanbul, Turkey;
EXCHANGE; a.k.a. AL-KHALIDI MONEY ISLAMIC STATE OF IRAQ AND THE LEVANT). Independence, Mersin, Turkey; Sarashieh,
TRANSFER OFFICE; a.k.a. AL-KHALIDY AL-KHALIDI EXCHANGE (a.k.a. AL KHALDI Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al-
JEWELRY COMPANY; a.k.a. KHALIDI COMPANY LLC; a.k.a. AL KHALDI GOLD AND Sharsheh, Adana, Turkey; Gaziantep, Turkey;
COMPANY; a.k.a. KHALIDI COMPANY FOR EXCHANGE COMPANY; a.k.a. ALKHALEDI Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet
JEWELRY), Cankaya Mahallesi, Silifke Cd. JEWELRY COMPANY; a.k.a. AL-KHALIDI Inonu Buvari 86, Mersin 33050, Turkey;
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, COMPANY; a.k.a. AL-KHALIDI JEWELRY Halaskar Gazi Caddesi 224, Istanbul 34384,
Bursa, Turkey; Raqqah, Syria; Nishtaman SHOP; a.k.a. AL-KHALIDI MONEY Turkey [SDGT] (Linked To: ISLAMIC STATE
building second floor, New Borsa, Irbil, Iraq; EXCHANGE; a.k.a. AL-KHALIDI MONEY OF IRAQ AND THE LEVANT).
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- TRANSFER OFFICE; a.k.a. AL-KHALIDY AL-KHALIDI MONEY EXCHANGE (a.k.a. AL
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi JEWELRY COMPANY; a.k.a. KHALIDI KHALDI COMPANY LLC; a.k.a. AL KHALDI
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; COMPANY; a.k.a. KHALIDI COMPANY FOR GOLD AND EXCHANGE COMPANY; a.k.a.
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, JEWELRY), Cankaya Mahallesi, Silifke Cd. ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, KHALIDI COMPANY; a.k.a. AL-KHALIDI
Carsi, Istanbul, Turkey; Aksaray, Istanbul, Bursa, Turkey; Raqqah, Syria; Nishtaman EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli building second floor, New Borsa, Irbil, Iraq; SHOP; a.k.a. AL-KHALIDI MONEY TRANSFER
Mimat Akef Street, Istanbul, Turkey; Oak Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- OFFICE; a.k.a. AL-KHALIDY JEWELRY
Square, Istanbul, Turkey; Asnioret, Istanbul, Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi COMPANY; a.k.a. KHALIDI COMPANY; a.k.a.
Turkey; Independence, Mersin, Turkey; Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; KHALIDI COMPANY FOR JEWELRY),
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin
Turkey; Al-Sharsheh, Adana, Turkey; Turkey; Yildiz field, Sanliurfa, Turkey; Kapali 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Carsi, Istanbul, Turkey; Aksaray, Istanbul, Raqqah, Syria; Nishtaman building second
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli floor, New Borsa, Irbil, Iraq; Kapali Carsi,
33050, Turkey; Halaskar Gazi Caddesi 224, Mimat Akef Street, Istanbul, Turkey; Oak Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul,
Istanbul 34384, Turkey [SDGT] (Linked To: Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-
ISLAMIC STATE OF IRAQ AND THE LEVANT). Turkey; Independence, Mersin, Turkey; 100, Fatih, Istanbul 34087, Turkey; Sanliurfa
AL-KHALIDI COMPANY (a.k.a. AL KHALDI Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Market Yildiz Field Maidan, Sanliurfa, Turkey;
COMPANY LLC; a.k.a. AL KHALDI GOLD AND Turkey; Al-Sharsheh, Adana, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
EXCHANGE COMPANY; a.k.a. ALKHALEDI Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Istanbul, Turkey; Aksaray, Istanbul, Turkey;
JEWELRY COMPANY; a.k.a. AL-KHALIDI Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY 33050, Turkey; Halaskar Gazi Caddesi 224, Akef Street, Istanbul, Turkey; Oak Square,
SHOP; a.k.a. AL-KHALIDI MONEY Istanbul 34384, Turkey [SDGT] (Linked To: Istanbul, Turkey; Asnioret, Istanbul, Turkey;
EXCHANGE; a.k.a. AL-KHALIDI MONEY ISLAMIC STATE OF IRAQ AND THE LEVANT). Independence, Mersin, Turkey; Sarashieh,
TRANSFER OFFICE; a.k.a. AL-KHALIDY AL-KHALIDI JEWELRY SHOP (a.k.a. AL KHALDI Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al-
JEWELRY COMPANY; a.k.a. KHALIDI COMPANY LLC; a.k.a. AL KHALDI GOLD AND Sharsheh, Adana, Turkey; Gaziantep, Turkey;
COMPANY; a.k.a. KHALIDI COMPANY FOR EXCHANGE COMPANY; a.k.a. ALKHALEDI Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet
JEWELRY), Cankaya Mahallesi, Silifke Cd. JEWELRY COMPANY; a.k.a. AL-KHALIDI Inonu Buvari 86, Mersin 33050, Turkey;
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, COMPANY; a.k.a. AL-KHALIDI EXCHANGE; Halaskar Gazi Caddesi 224, Istanbul 34384,
Bursa, Turkey; Raqqah, Syria; Nishtaman a.k.a. AL-KHALIDI MONEY EXCHANGE; a.k.a. Turkey [SDGT] (Linked To: ISLAMIC STATE
building second floor, New Borsa, Irbil, Iraq; AL-KHALIDI MONEY TRANSFER OFFICE; OF IRAQ AND THE LEVANT).
November 18, 2021 - 163 -

AL-KHALIDI MONEY TRANSFER OFFICE Faysal Jasim Muhammad al-Umari; a.k.a. AL- Istanbul 34384, Turkey [SDGT] (Linked To:
(a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; ISLAMIC STATE OF IRAQ AND THE LEVANT).
KHALDI GOLD AND EXCHANGE COMPANY; POB Kuwait; nationality Saudi Arabia; Passport AL-KHALIL, Husayn (a.k.a. KHALIL, Hossein;
a.k.a. ALKHALEDI JEWELRY COMPANY; B542902 issued 23 Jul 1998; National ID No. a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein),
a.k.a. AL-KHALIDI COMPANY; a.k.a. AL- 1074811678 (Saudi Arabia) (individual) [SDGT] Lebanon; DOB 1955; POB Burj Al Barajinah,
KHALIDI EXCHANGE; a.k.a. AL-KHALIDI (Linked To: AL QA'IDA). Beirut, Lebanon; Additional Sanctions
JEWELRY SHOP; a.k.a. AL-KHALIDI MONEY AL-KHALIDI, Faysal Jasim Muhammad al-Umari Information - Subject to Secondary Sanctions
EXCHANGE; a.k.a. AL-KHALIDY JEWELRY (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Pursuant to the Hizballah Financial Sanctions
COMPANY; a.k.a. KHALIDI COMPANY; a.k.a. al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim Regulations; Gender Male; Political Adviser to
KHALIDI COMPANY FOR JEWELRY), Mohammed al-Oamri; a.k.a. AL-KHALIDI, the Secretary General of Hizballah (individual)
Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin Faysal Jasim Muhammad al-'Amiri; a.k.a. AL- [SDGT] (Linked To: HIZBALLAH).
33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey; KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; ALKHAMAEL CO. MARITIME SERVICES (a.k.a.
Raqqah, Syria; Nishtaman building second POB Kuwait; nationality Saudi Arabia; Passport AL KHAMAEL MARITIME SERVICES (Arabic:
floor, New Borsa, Irbil, Iraq; Kapali Carsi, B542902 issued 23 Jul 1998; National ID No. ‫ ;)ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. AL
Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, 1074811678 (Saudi Arabia) (individual) [SDGT] KHAMAIL MARINE SERVICE; a.k.a.
Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98- (Linked To: AL QA'IDA). ALKHAMAEL TERMINAL AND PORT
100, Fatih, Istanbul 34087, Turkey; Sanliurfa AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal OPERATION MANAGEMENT; a.k.a.
Market Yildiz Field Maidan, Sanliurfa, Turkey; Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI, SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-
Yildiz field, Sanliurfa, Turkey; Kapali Carsi, Faisal Jassim Mohammed al-Oamri; a.k.a. AL- BAHRIYYAH WALNQL), Umm Qasr, Iraq;
Istanbul, Turkey; Aksaray, Istanbul, Turkey; KHALIDI, Faysal Jasim Muhammad al-'Amiri; Basrah, Iraq; Najaf, Iraq; Additional Sanctions
Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat a.k.a. AL-KHALIDI, Faysal Jasim Muhammad Information - Subject to Secondary Sanctions
Akef Street, Istanbul, Turkey; Oak Square, al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait; [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
Istanbul, Turkey; Asnioret, Istanbul, Turkey; nationality Saudi Arabia; Passport B542902 REVOLUTIONARY GUARD CORPS (IRGC)-
Independence, Mersin, Turkey; Sarashieh, issued 23 Jul 1998; National ID No. QODS FORCE).
Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al- 1074811678 (Saudi Arabia) (individual) [SDGT] ALKHAMAEL TERMINAL AND PORT
Sharsheh, Adana, Turkey; Gaziantep, Turkey; (Linked To: AL QA'IDA). OPERATION MANAGEMENT (a.k.a. AL
Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet AL-KHALIDY JEWELRY COMPANY (a.k.a. AL KHAMAEL MARITIME SERVICES (Arabic:
Inonu Buvari 86, Mersin 33050, Turkey; KHALDI COMPANY LLC; a.k.a. AL KHALDI ‫ ;)ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. AL
Halaskar Gazi Caddesi 224, Istanbul 34384, GOLD AND EXCHANGE COMPANY; a.k.a. KHAMAIL MARINE SERVICE; a.k.a.
Turkey [SDGT] (Linked To: ISLAMIC STATE ALKHALEDI JEWELRY COMPANY; a.k.a. AL- ALKHAMAEL CO. MARITIME SERVICES;
OF IRAQ AND THE LEVANT). KHALIDI COMPANY; a.k.a. AL-KHALIDI a.k.a. SHARIKAH AL-KHAMA'IL
AL-KHALIDI, Faisal Jassim Mohammed al-Amri EXCHANGE; a.k.a. AL-KHALIDI JEWELRY LILKHADAMAT AL-BAHRIYYAH WALNQL),
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed SHOP; a.k.a. AL-KHALIDI MONEY Umm Qasr, Iraq; Basrah, Iraq; Najaf, Iraq;
al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim EXCHANGE; a.k.a. AL-KHALIDI MONEY Additional Sanctions Information - Subject to
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal TRANSFER OFFICE; a.k.a. KHALIDI Secondary Sanctions [SDGT] [IRGC] [IFSR]
Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, COMPANY; a.k.a. KHALIDI COMPANY FOR (Linked To: ISLAMIC REVOLUTIONARY
Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; JEWELRY), Cankaya Mahallesi, Silifke Cd. GUARD CORPS (IRGC)-QODS FORCE).
nationality Saudi Arabia; Passport B542902 Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, AL-KHANJAR, Khamis (a.k.a. ALESSAWI,
issued 23 Jul 1998; National ID No. Bursa, Turkey; Raqqah, Syria; Nishtaman Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali;
1074811678 (Saudi Arabia) (individual) [SDGT] building second floor, New Borsa, Irbil, Iraq; a.k.a. ALI, Khames Farhan Ali; a.k.a. AL-
(Linked To: AL QA'IDA). Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- ISSAWI, Khamis Farhan Al-Khanjar), Jordan;
AL-KHALIDI, Faisal Jassim Mohammed al-Oamri Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi Iraq; DOB 1965; alt. DOB 08 Sep 1968; alt.
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; DOB 08 Sep 1965; POB Fallujah, Iraq;
al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim Sanliurfa Market Yildiz Field Maidan, Sanliurfa, nationality Iraq; Gender Male; Passport
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal Turkey; Yildiz field, Sanliurfa, Turkey; Kapali D1022354 (Iraq) expires 21 May 2023
Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, Carsi, Istanbul, Turkey; Aksaray, Istanbul, (individual) [GLOMAG].
Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
nationality Saudi Arabia; Passport B542902 Mimat Akef Street, Istanbul, Turkey; Oak 'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
issued 23 Jul 1998; National ID No. Square, Istanbul, Turkey; Asnioret, Istanbul, KHASHIBAN, Fahad H.A.; a.k.a. AL-
1074811678 (Saudi Arabia) (individual) [SDGT] Turkey; Independence, Mersin, Turkey; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
(Linked To: AL QA'IDA). Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri Turkey; Al-Sharsheh, Adana, Turkey; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Gaziantep, Turkey; Dayr Az Zawr, Syria; Al a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim Mayadin, Syria; Ismet Inonu Buvari 86, Mersin KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Mohammed al-Oamri; a.k.a. AL-KHALIDI, 33050, Turkey; Halaskar Gazi Caddesi 224, a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
November 18, 2021 - 164 -

KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, DOB 14 Oct 1975; nationality Iraq; Gender
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Male; Passport A10537439 (Iraq) expires 16
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Oct 1966; POB 'Aniza, Saudi Arabia; nationality Oct 2023 (individual) [SDGT] [GLOMAG].
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Saudi Arabia (individual) [SDGT]. AL-KHAZ'ALI, Layth (a.k.a. ALAZIREG, Layth
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR, Hadi Sayyid; a.k.a. AL-KHAZALI, Laith; a.k.a.
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Mohammed; a.k.a. AL-BASHIR, Muhammad; AL-KHAZ'ALI, Layith Hadi Sa'id; a.k.a. AL-
Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct
Saudi Arabia (individual) [SDGT]. a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. 1975; nationality Iraq; Gender Male; Passport
AL-KHASHIBAN, Fahad (a.k.a. AL- ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- A10537439 (Iraq) expires 16 Oct 2023
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. (individual) [SDGT] [GLOMAG].
a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- "ABU KHALID"; a.k.a. "ABU MOHAMMED"; AL-KHAZALI, Layth Hadi Sa'id (a.k.a.
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), ALAZIREG, Layth Hadi Sayyid; a.k.a. AL-
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Birmingham, United Kingdom; DOB 15 Dec KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 1959; POB Libya (individual) [SDGT]. Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth), Iraq;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu DOB 14 Oct 1975; nationality Iraq; Gender
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; Male; Passport A10537439 (Iraq) expires 16
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Oct 2023 (individual) [SDGT] [GLOMAG].
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek; AL-KHAZALI, Qais (a.k.a. ALAZEREJ, Qays Hadi
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; Sayyid; a.k.a. AL-KHAZALI, Qais Hadi Sayed
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. AL-
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Taha Sobhi), Syria; Iraq; DOB 1977; POB Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Banash, Syria; nationality Syria (individual) 1974; alt. DOB 24 Apr 1974; POB Baghdad,
Oct 1966; POB 'Aniza, Saudi Arabia; nationality [SDGT]. Iraq; nationality Iraq; Gender Male (individual)
Saudi Arabia (individual) [SDGT]. AL-KHATIB, Ridwan, Syria; DOB 03 Sep 1975; [SDGT] [GLOMAG].
AL-KHASHIBAN, Fahad H.A. (a.k.a. AL- nationality Syria; Scientific Studies and AL-KHAZALI, Qais Hadi Sayed Hasan (a.k.a.
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Research Center Employee (individual) ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL-
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- [SYRIA]. KHAZALI, Qais; a.k.a. AL-KHAZALI, Qays;
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim a.k.a. AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI,
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; (a.k.a. AL-KHOWAR, Abdullah; a.k.a. Qays Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt.
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHAWAR, Abdallah Ghanim Mahfuz Muslim; DOB 1974; alt. DOB 24 Apr 1974; POB
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHAWAR, Abdullah Ghanem Mahfouz Baghdad, Iraq; nationality Iraq; Gender Male
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 (individual) [SDGT] [GLOMAG].
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Aug 1981; nationality Qatar; Passport AL-KHAZALI, Qays (a.k.a. ALAZEREJ, Qays
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, 28163402296 (individual) [SDGT]. Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a.
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL- AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a.
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; circa 1969; POB al-Salt, Jordan; nationality Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Jordan (individual) [SDGT]. 1974; alt. DOB 24 Apr 1974; POB Baghdad,
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 AL-KHAYAT, Samir Ahmed (a.k.a. ABU Iraq; nationality Iraq; Gender Male (individual)
Oct 1966; POB 'Aniza, Saudi Arabia; nationality HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a. [SDGT] [GLOMAG].
Saudi Arabia (individual) [SDGT]. "HANI"); DOB 07 Apr 1986; POB Damascus, AL-KHAZ'ALI, Qays (a.k.a. ALAZEREJ, Qays
AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz Syria; National ID No. 00351762055 (individual) Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a.
(a.k.a. AL-KHASHAYBAN, Fahd Muhammad [SDGT]. AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a.
'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; AL-KHAZALI, Laith (a.k.a. ALAZIREG, Layth AL-KHAZALI, Qays; a.k.a. AL-KHAZALI, Qays
a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- Hadi Sayyid; a.k.a. AL-KHAZ'ALI, Layith Hadi Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a. AL- 1974; alt. DOB 24 Apr 1974; POB Baghdad,
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct Iraq; nationality Iraq; Gender Male (individual)
KHOSIBAN, Fahad H.A.; a.k.a. AL- 1975; nationality Iraq; Gender Male; Passport [SDGT] [GLOMAG].
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; A10537439 (Iraq) expires 16 Oct 2023 AL-KHAZALI, Qays Hadi Sa'id (a.k.a.
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. (individual) [SDGT] [GLOMAG]. ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL-
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, AL-KHAZ'ALI, Layith Hadi Sa'id (a.k.a. KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; ALAZIREG, Layth Hadi Sayyid; a.k.a. AL- Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a.
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layth; AL-KHAZ'ALI, Qays), Iraq; DOB 20 Jun 1974;
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. AL-KHAZALI, Layth Hadi Sa'id), Iraq; alt. DOB 1974; alt. DOB 24 Apr 1974; POB
November 18, 2021 - 165 -

Baghdad, Iraq; nationality Iraq; Gender Male a.k.a. AL-KHUSHAYBAN, Fahd Muhammad Muhammad 'Abd Al-'Aziz; a.k.a. AL-
(individual) [SDGT] [GLOMAG]. 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL KHESHAIBAN, Fahad H.A.; a.k.a. KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN,
QARAWI, Saleh Abudullah Saleh; a.k.a. AL KHESHAYBAN, Fahad H.A.; a.k.a. Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.;
SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a.
Abdullah; a.k.a. "FAWAKEH"; a.k.a. Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
"MOOTASEM"); DOB 15 Nov 1982; POB "THABET, Shaykh"; a.k.a. "THABIT, Abu"; KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
Brydah, Saudi Arabia; nationality Saudi Arabia; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
Passport E646989 (individual) [SDGT]. 1966; POB 'Aniza, Saudi Arabia; nationality "THABET, Shaykh"; a.k.a. "THABIT, Abu";
AL-KHODAIR, Ahmad Hussein (a.k.a. Saudi Arabia (individual) [SDGT]. a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
SAMARRAI, Ahmad Husayn Khudayir); DOB AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR, 1966; POB 'Aniza, Saudi Arabia; nationality
1941; Former Minister of Finance, Iraq Abdullah Ghalib Mahfuz Muslim; a.k.a. Saudi Arabia (individual) [SDGT].
(individual) [IRAQ2]. KHAWAR, Abdallah Ghanim Mahfuz Muslim; AL-KHUWAYLID, Ibrahim, Syria; DOB 25 Apr
AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a. a.k.a. KHAWAR, Abdullah Ghanem Mahfouz 1966; nationality Syria; Scientific Studies and
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 Research Center Employee (individual)
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- Aug 1981; nationality Qatar; Passport [SYRIA].
KHASHIBAN, Fahad H.A.; a.k.a. AL- 28163402296 (individual) [SDGT]. AL-KILDANI, Rayan (a.k.a. AL-KALDANI,
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani Rayyan; a.k.a. DODI, Rian Salim Sadeq; a.k.a.
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- KALDANI, Rayan), Palestine Street, DIST 505
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah POB Baghdad, Iraq; nationality Iraq; Gender
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Male; National ID No. 00365298 (Iraq)
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- (individual) [GLOMAG].
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin AL-KIMAWI (a.k.a. AL-MAJID, General Ali
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Hasan; a.k.a. AL-MAJID, General Ali Hassan;
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 1978; POB Dammam, Saudi Arabia; Passport a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, E126785 (Saudi Arabia) issued 27 May 2002 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 expires 03 Apr 2007; Interpol: Red Notice. File Iraq; nationality Iraq; presidential advisor and
Oct 1966; POB 'Aniza, Saudi Arabia; nationality No. 2009/3599. March 24, 2009. Orange Notice. senior member of Revolutionary Command
Saudi Arabia (individual) [SDGT]. File No. 2009/52/OS/CCC. February 10, 2009. Council (individual) [IRAQ2].
AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a. (individual) [SDGT]. AL-KINAYA, Lina Muhammed Nazir (a.k.a. AL-
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- AL-KHUDAYR, Muhammad 'Arif al-Hasan, Syria; CANAIYA, Leena Muhammad Nathir; a.k.a. AL-
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- DOB 05 Sep 1985; nationality Syria; Scientific KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina
KHASHIBAN, Fahad H.A.; a.k.a. AL- Studies and Research Center Employee (Arabic: ‫ ;)ﻟﻴﻨﺎ اﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-KINAYEH, Lina
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; (individual) [SYRIA]. Mohammad Natheer; a.k.a. AL-KINAYEH, Lina
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah; Mohammed Nazir (Arabic: ‫;)ﻟﻴﻨﺎ ﻣﺤﻤﺪ ﻧﺬﻳﺮ اﻟﻜﻨﺎﻳﺔ‬
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a.
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya,
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Northern Tripoli, Lebanon; DOB 20 Jan 1980;
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Homs, Syria; citizen Syria (individual) [SYRIA] nationality Lebanon; alt. nationality Syria;
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; (Linked To: MAKHLUF, Rami; Linked To: Gender Female; National ID No. 000036055655
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, SYRIATEL; Linked To: MAYALEH, Adib). (Lebanon) (individual) [SYRIA].
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah; AL-KINAYEH, Leena (a.k.a. AL-CANAIYA, Leena
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; Muhammad Nathir; a.k.a. AL-KINAYA, Lina
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; Muhammed Nazir; a.k.a. AL-KINAYEH, Lina
Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB (Arabic: ‫ ;)ﻟﻴﻨﺎ اﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-KINAYEH, Lina
Saudi Arabia (individual) [SDGT]. Homs, Syria; citizen Syria (individual) [SYRIA] Mohammad Natheer; a.k.a. AL-KINAYEH, Lina
AL-KHOSIBAN, Fahad H.A. (a.k.a. AL- (Linked To: MAKHLUF, Rami; Linked To: Mohammed Nazir (Arabic: ‫;)ﻟﻴﻨﺎ ﻣﺤﻤﺪ ﻧﺬﻳﺮ اﻟﻜﻨﺎﻳﺔ‬
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; SYRIATEL; Linked To: MAYALEH, Adib). a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a.
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- AL-KHUSHAYBAN, Fahd Muhammad 'Abd al- KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya,
KHASHIBAN, Fahad H.A.; a.k.a. AL- 'Aziz (a.k.a. AL-KHASHAYBAN, Fahd Northern Tripoli, Lebanon; DOB 20 Jan 1980;
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Muhammad 'Abd Al-'Aziz; a.k.a. AL- nationality Lebanon; alt. nationality Syria;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Gender Female; National ID No. 000036055655
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd (Lebanon) (individual) [SYRIA].
November 18, 2021 - 166 -

AL-KINAYEH, Lina (Arabic: ‫( )ﻟﻴﻨﺎ اﻟﻜﻨﺎﻳﺔ‬a.k.a. AL- A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB AL-KURD, Ahmed Hard (a.k.a. AL KURD,
CANAIYA, Leena Muhammad Nathir; a.k.a. AL- 1966; POB Heet, Iraq; nationality Iraq Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-
KINAYA, Lina Muhammed Nazir; a.k.a. AL- (individual) [IRAQ2]. KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.
KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina AL-KUBAYSI ARHAYM, Umar Mahmud (a.k.a. AL-KURD, Ahmad Harb; a.k.a. EL-KURD,
Mohammad Natheer; a.k.a. AL-KINAYEH, Lina AL-KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
Mohammed Nazir (Arabic: ‫;)ﻟﻴﻨﺎ ﻣﺤﻤﺪ ﻧﺬﻳﺮ اﻟﻜﻨﺎﻳﺔ‬ Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar circa 1949; alt. DOB circa 1951; POB Deir Al-
a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a. Mahmud Rahim; a.k.a. ARHAYM, 'Umar Balah, Gaza (individual) [SDGT].
KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya, Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.
Northern Tripoli, Lebanon; DOB 20 Jan 1980; Qaim, al-Anbar Province, Iraq; DOB 01 Jan AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
nationality Lebanon; alt. nationality Syria; 1967; nationality Iraq; Gender Male (individual) Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
Gender Female; National ID No. 000036055655 [SDGT] (Linked To: ISLAMIC STATE OF IRAQ 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
(Lebanon) (individual) [SYRIA]. AND THE LEVANT). 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
AL-KINAYEH, Lina Mohammad Natheer (a.k.a. AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al-
AL-CANAIYA, Leena Muhammad Nathir; a.k.a. a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir Laqtah, Qatar; DOB 28 Sep 1973; nationality
AL-KINAYA, Lina Muhammed Nazir; a.k.a. AL- A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB Qatar; Passport 01020802 (Qatar); alt. Passport
KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina 1966; POB Heet, Iraq; nationality Iraq 00754833 (Qatar) issued 20 May 2007; alt.
(Arabic: ‫ ;) ﻟﻴﻨﺎ اﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-KINAYEH, Lina (individual) [IRAQ2]. Passport 00490327 (Qatar) issued 28 Jul 2001;
Mohammed Nazir (Arabic: ‫;)ﻟﻴﻨﺎ ﻣﺤﻤﺪ ﻧﺬﻳﺮ اﻟﻜﻨﺎﻳﺔ‬ AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL- National ID No. 27363400684 (Qatar)
a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a. KABISI ABD AQALA); DOB 1944; POB Kubaisi, (individual) [SDGT] (Linked To: AL QA'IDA).
KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya, al-Anbar Governorate, Iraq; nationality Iraq; AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim
Northern Tripoli, Lebanon; DOB 20 Jan 1980; Former Ba'th party regional command Hasan Khalifa; a.k.a. AL KUWARI, Salim
nationality Lebanon; alt. nationality Syria; chairman, Maysan (individual) [IRAQ2]. Hassan Khalifa Rashid; a.k.a. AL-KOWARI,
Gender Female; National ID No. 000036055655 AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI Salim; a.k.a. AL-KUWARI, Salim Hasan
(Lebanon) (individual) [SYRIA]. ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, Khalifah Rashid); DOB 1977; alt. DOB 1978;
AL-KINAYEH, Lina Mohammed Nazir (Arabic: ‫ﻟﻴﻨﺎ‬ Umar Mahmud Rahim; a.k.a. AL-QUBAYSI, nationality Qatar (individual) [SDGT].
‫( )ﻣﺤﻤﺪ ﻧﺬﻳﺮ اﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-CANAIYA, Leena Umar Mahmud Rahim; a.k.a. ARHAYM, 'Umar AL-KUWARI, Salim Hasan Khalifah Rashid
Muhammad Nathir; a.k.a. AL-KINAYA, Lina Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- (a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a.
Muhammed Nazir; a.k.a. AL-KINAYEH, Leena; Qaim, al-Anbar Province, Iraq; DOB 01 Jan AL KUWARI, Salim Hassan Khalifa Rashid;
a.k.a. AL-KINAYEH, Lina (Arabic: ‫;)ﻟﻴﻨﺎ اﻟﻜﻨﺎﻳﺔ‬ 1967; nationality Iraq; Gender Male (individual) a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI,
a.k.a. AL-KINAYEH, Lina Mohammad Natheer; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Salem); DOB 1977; alt. DOB 1978; nationality
a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a. AND THE LEVANT). Qatar (individual) [SDGT].
KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya, AL-KUBAYSI, Umar Mahmud Rahim (a.k.a. AL- ALL ENERGY INVESTMENTS LTD, Juba, South
Northern Tripoli, Lebanon; DOB 20 Jan 1980; KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL- Sudan [SOUTH SUDAN].
nationality Lebanon; alt. nationality Syria; KUBAYSI, 'Umar; a.k.a. AL-QUBAYSI, Umar ALLAHDAD, Hushang (a.k.a. ALLAHDADI,
Gender Female; National ID No. 000036055655 Mahmud Rahim; a.k.a. ARHAYM, 'Umar Hushang; a.k.a. GOLZARI, Sa'id); Additional
(Lebanon) (individual) [SYRIA]. Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- Sanctions Information - Subject to Secondary
AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed; Qaim, al-Anbar Province, Iraq; DOB 01 Jan Sanctions; Passport A0022791; alt. Passport
a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD, 1967; nationality Iraq; Gender Male (individual) 08550695 (individual) [SDGT] [IRGC] [IFSR].
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ ALLAHDADI, Hushang (a.k.a. ALLAHDAD,
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, AND THE LEVANT). Hushang; a.k.a. GOLZARI, Sa'id); Additional
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB ALKURD, Ahmad (a.k.a. AL KURD, Ahmed; Sanctions Information - Subject to Secondary
circa 1949; alt. DOB circa 1951; POB Deir Al- a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, Sanctions; Passport A0022791; alt. Passport
Balah, Gaza (individual) [SDGT]. Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. 08550695 (individual) [SDGT] [IRGC] [IFSR].
AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim AL-KURD, Ahmed Hard; a.k.a. EL-KURD, ALLAHKARAM, Hossein (Arabic: ‫ﮐﺮم‬ ‫)ﺣﺴﯿﻦ ﷲ‬,
Hasan Khalifa; a.k.a. AL KUWARI, Salim Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB Iran; DOB 1944 to 1946; POB Najafabad, Iran;
Hassan Khalifa Rashid; a.k.a. AL-KUWARI, circa 1949; alt. DOB circa 1951; POB Deir Al- Additional Sanctions Information - Subject to
Salem; a.k.a. AL-KUWARI, Salim Hasan Balah, Gaza (individual) [SDGT]. Secondary Sanctions; Gender Male (individual)
Khalifah Rashid); DOB 1977; alt. DOB 1978; AL-KURD, Ahmad Harb (a.k.a. AL KURD, [IRAN-HR] (Linked To: ANSAR-E
nationality Qatar (individual) [SDGT]. Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- HEZBOLLAH).
ALKTRANJI, Mohammed (a.k.a. KATRANGI, KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-
Mohamad; a.k.a. KATRANJI, Mohammed); AL-KURD, Ahmed Hard; a.k.a. EL-KURD, AQSA (a.k.a. AL AQSA ASSISTANCE
DOB 1928 (individual) [NPWMD] (Linked To: Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB CHARITABLE COUNCIL; a.k.a.
ELECTRONICS KATRANGI TRADING). circa 1949; alt. DOB circa 1951; POB Deir Al- BENEVOLENCE COMMITTEE FOR
AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir; Balah, Gaza (individual) [SDGT]. SOLIDARITY WITH PALESTINE; a.k.a.
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir BENEVOLENT COMMITTEE FOR SUPPORT
November 18, 2021 - 167 -

OF PALESTINE; a.k.a. CBSP; a.k.a. Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Established Date 26 May 2019; Registration
CHARITABLE COMMITTEE FOR PALESTINE; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Number 12388 (Syria) [SYRIA] (Linked To:
a.k.a. CHARITABLE COMMITTEE FOR Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa KHITI HOLDING GROUP).
SOLIDARITY WITH PALESTINE; a.k.a. 1957; POB Baghdad, Iraq; citizen Iraq AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR,
CHARITABLE COMMITTEE FOR (individual) [IRAQ3]. Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel
SUPPORTING PALESTINE; a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI, Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker;
CHARITABLE ORGANIZATION IN SUPPORT Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a.
OF PALESTINE; a.k.a. COMITE' DE ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
BIENFAISANCE ET DE SECOURS AUX Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
PALESTINIENS; f.k.a. COMITE' DE Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, "ABU ANAS"), Johannesburg, South Africa;
BIENFAISANCE POUR LA SOLIDARITE' Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa DOB 1966; alt. DOB 27 Oct 1969; nationality
AVEC LA PALESTINE; a.k.a. COMMITTEE 1957; POB Baghdad, Iraq; citizen Iraq Libya; Passport 203037 (Libya) (individual)
FOR AID AND SOLIDARITY WITH (individual) [IRAQ3]. [SDGT].
PALESTINE; a.k.a. COMMITTEE FOR ALLAN GRANGE FARM, Chegutu, Zimbabwe AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR,
ASSISTANCE AND SOLIDARITY WITH [ZIMBABWE]. Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
PALESTINE; a.k.a. COMMITTEE FOR ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; Yahya Yunis; a.k.a. AL-LIBI, Muhammad
CHARITY AND SOLIDARITY WITH a.k.a. AHCENE, Cheib; a.k.a. "ABU AL- Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID,
PALESTINE; a.k.a. COMPANIE BENIFICENT FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. Hasan Muhammad Abu Bakr; a.k.a. QAYED,
DE SOLIDARITE AVEC PALESTINE; a.k.a. "HASSAN THE OLD"); DOB 17 Jan 1941; POB Muhammad Hassan; a.k.a. RASHID, Abu
COUNCIL OF CHARITY AND SOLIDARITY; El Menea, Algeria (individual) [SDGT]. Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
a.k.a. DE BIENFAISANCE ET DE COMMITE ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam DOB 1963; POB Libya; nationality Libya
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Abdel-Rahman), Iraq; General Manager of (individual) [SDGT].
RELIEF COMMITTEE FOR SOLIDARITY WITH INDUSTRIAL BANK OF IRAQ (individual) AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL-
PALESTINE), 68 Rue Jules Guesde, Lille [IRAQ2]. RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal;
59000, France; 10 Rue Notre Dame, Lyon AL-LAYIQ, Baha', Syria; DOB 31 Aug 1985; a.k.a. AL-SHITAYWI, Jamal Ibrahim
69006, France; 37 Rue de la Chapelle, Paris nationality Syria; Scientific Studies and Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
75018, France [SDGT]. Research Center Employee (individual) AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
AL-LAMI, Abu Zainab (a.k.a. AL-LAMI, Hussein [SYRIA]. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
Falah; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB ALLAYTH ALZAHABE (Arabic: ‫اﻟﺬﻫﺒﻲ‬ ‫)اﻟﻠﻴﺚ‬ 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
20 Jun 1969; POB Baghdad, Iraq; nationality (a.k.a. AL-LAYTH ALZAHABE 1958; alt. DOB 1959; alt. DOB 1960; POB
Iraq; Gender Male (individual) [GLOMAG]. TRANSPORTATION AND SHIPPING Misrata, Libya; nationality Libya (individual)
AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL- SERVICES (Arabic: ‫اﻟﺬﻫﺒﻲ ﻟﺨﺪﻣﺎت اﻟﻨﻘﻞ‬ ‫اﻟﻠﻴﺚ‬ [SDGT].
YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn ‫ ;)واﻟﺸﺤﻦ‬a.k.a. GOLDEN LAITH FREIGHT AL-LIBI, Ibn Al-Shaykh (individual) [SDGT].
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali FORWARD SERVICES; a.k.a. GOLDEN LEIH AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR,
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid TRANSPORTATION & SHIPMENT SERVICES Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
Muhammad Daqduq; a.k.a. AL-MUSAWI, L.L.C.; a.k.a. GOLDEN LEIH Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a.
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, TRANSPORTATION AND SHIPMENT QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR Abu Bakr; a.k.a. QAYED, Muhammad Hassan;
Mussa; a.k.a. JABUR AL-LAMI, Hamid TRANSPORTATION AND SHIPPING a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH
Muhammad); DOB 01 Sep 1969; alt. DOB 31 SERVICES), Damascus, Syria; Organization YAHYA, Abu Yahya); DOB 1963; POB Libya;
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Established Date 26 May 2019; Registration nationality Libya (individual) [SDGT].
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Number 12388 (Syria) [SYRIA] (Linked To: ALLIED DEMOCRATIC FORCES (a.k.a. CITY
Mar 1972; POB Beirut, Lebanon; alt. POB Al- KHITI HOLDING GROUP). OF MONOTHEISM AND HOLY WARRIORS;
Karradah, Baghdad, Iraq; nationality Lebanon; AL-LAYTH ALZAHABE TRANSPORTATION a.k.a. FORCES DEMOCRATIQUES ALLIEES-
Additional Sanctions Information - Subject to AND SHIPPING SERVICES (Arabic: ‫اﻟﺬﻫﺒﻲ‬ ‫اﻟﻠﻴﺚ‬ ARMEE NATIONALE DE LIBERATION DE
Secondary Sanctions Pursuant to the Hizballah ‫( )ﻟﺨﺪﻣﺎت اﻟﻨﻘﻞ واﻟﺸﺤﻦ‬a.k.a. ALLAYTH L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
Financial Sanctions Regulations (individual) ALZAHABE (Arabic: ‫اﻟﺬﻫﺒﻲ‬ ‫ ;)اﻟﻠﻴﺚ‬a.k.a. a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
[SDGT]. GOLDEN LAITH FREIGHT FORWARD FORCES; a.k.a. ISLAMIC STATE CENTRAL
AL-LAMI, Hussein Falah (a.k.a. AL-LAMI, Abu SERVICES; a.k.a. GOLDEN LEIH AFRICA PROVINCE; a.k.a. ISLAMIC STATE
Zainab; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB TRANSPORTATION & SHIPMENT SERVICES OF IRAQ AND SYRIA - DEMOCRATIC
20 Jun 1969; POB Baghdad, Iraq; nationality L.L.C.; a.k.a. GOLDEN LEIH REPUBLIC OF THE CONGO; a.k.a. MADINA
Iraq; Gender Male (individual) [GLOMAG]. TRANSPORTATION AND SHIPMENT AT TAUHEED WAU MUJAHEDEEN; a.k.a.
AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz; SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. TRANSPORTATION AND SHIPPING CENTRAL AFRICA MEDIA OFFICE; a.k.a.
AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, SERVICES), Damascus, Syria; Organization WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT
November 18, 2021 - 168 -

WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a. ALMACEN ELECTRO SONY STAR (a.k.a. AL-MADANI, Abu Abdallah (a.k.a. ABU-AL-
"ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu "MICROEMPRESA KHANSA"), Calle 13, No. KHAYR, Muhammad Abdallah Hasan; a.k.a.
Province, Congo, Democratic Republic of the; 10-45, Maicao, La Guajira, Colombia; NIT # ABU-AL-KHAYR, Muhammad Bin-'Abdullah
Rwenzori Region, Congo, Democratic Republic 639000271-8 (Colombia) [SDNTK]. Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
of the; South Kivu Province, Congo, Democratic ALMACEN FUTURO NO. 1, Carrera 50A No. 83- Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
Republic of the; Uganda [FTO] [SDGT] 165, Oficina 402, Medellin, Colombia; NIT # a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
[DRCONGO]. 6070026706 (Colombia) [SDNT]. Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI, ALMACEN JUNIOR, Carrera 13 No. 11-24, a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
Habib Ben Ahmed), via Brughiera, n. 5, Maicao, Colombia; Matricula Mercantil No AL-MAKKI, Abdallah; a.k.a. EL HALABI,
Castronno, Varese, Italy; DOB 17 Nov 1961; 00002911 (Colombia) [SDNTK]. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
POB Menzel Temime, Tunisia; nationality ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46, 1975; POB Al-Madinah al-Munawwarah,
Tunisia; Passport M 788439 issued 20 Oct 2001 Maicao, Colombia; Matricula Mercantil No (Medina) Saudi Arabia; Passport A741097
expires 19 Oct 2006; Italian Fiscal Code 00008712 (Colombia) [SDNTK]. (Saudi Arabia) issued 14 Nov 1995 expires 19
LBRHBB61S17Z352F (individual) [SDGT]. ALMACEN SONIPAL, Carrera 10 No. 12-20, Sep 2000; National ID No. 1006010555 (Saudi
ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad); Maicao, Guajira, Colombia; Matricula Mercantil Arabia) (individual) [SDGT].
DOB 26 Oct 1977; General Director, Technolab No 0004638 (Colombia) [SDNTK]. AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan;
(individual) [NPWMD] (Linked To: NATIONAL AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
STANDARDS AND CALIBRATION Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
LABORATORY; Linked To: HIGHER AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MAHMUD, Khalid; a.k.a. MUHAMMAD,
INSTITUTE OF APPLIED SCIENCE AND IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
TECHNOLOGY; Linked To: TECHNOLAB; Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
Linked To: SCIENTIFIC STUDIES AND Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu- 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
RESEARCH CENTER). Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz); a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL- Province, Pakistan; nationality Pakistan; alt.
DOB 26 Oct 1977; General Director, Technolab MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, nationality Saudi Arabia (individual) [SDGT].
(individual) [NPWMD] (Linked To: NATIONAL Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- AL-MADANI, Mustafa (a.k.a. ALMADANI,
STANDARDS AND CALIBRATION Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Mustafa Mohammed M.); DOB 08 Dec 1961;
LABORATORY; Linked To: HIGHER al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar POB Riyadh, Saudi Arabia; alt. POB Makkah,
INSTITUTE OF APPLIED SCIENCE AND Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Saudi Arabia; nationality Saudi Arabia; Gender
TECHNOLOGY; Linked To: TECHNOLAB; "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Male; Passport P797794 (Saudi Arabia) issued
Linked To: SCIENTIFIC STUDIES AND TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, 16 Mar 2015 expires 20 Jan 2020; National ID
RESEARCH CENTER). Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal No. 1011123229 (Saudi Arabia) (individual)
'ALLUSH, Ridwan Hasan, Syria; DOB 20 May Jaafar"), Al Fardoussi Street, Tehran, Iran; Al [GLOMAG].
1970; nationality Syria; Scientific Studies and Maaqal, Al Basrah, Iraq; Velayat Faqih Base, ALMADANI, Mustafa Mohammed M. (a.k.a. AL-
Research Center Employee (individual) Kenesht Mountain Pass, Northwest of MADANI, Mustafa); DOB 08 Dec 1961; POB
[SYRIA]. Kermanshah, Iran; Mehran, Iran; DOB 1953; Riyadh, Saudi Arabia; alt. POB Makkah, Saudi
ALLYRISE TECHNOLOGY GROUP CO., POB Ma'ghal, Basrah, Iraq; nationality Iraq; Arabia; nationality Saudi Arabia; Gender Male;
LIMITED (Chinese Traditional: citizen Iran; alt. citizen Iraq; Additional Passport P797794 (Saudi Arabia) issued 16
聯升科技集團有限公司 ), Room 1611B, 16/F, Ho Sanctions Information - Subject to Secondary Mar 2015 expires 20 Jan 2020; National ID No.
King Commercial Centre, 2-16 FA Yuen Street, Sanctions (individual) [IRAQ3]. 1011123229 (Saudi Arabia) (individual)
Mongkok, Kowloon, Hong Kong; Suite 1503, AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL- [GLOMAG].
15/F, Carnival Commercial Building, 18 Java KHAYR, Muhammad Abdallah Hasan; a.k.a. AL-MADANI, Yousef Ahssan Ismail (a.k.a. AL-
Road, North Point, Hong Kong; Commercial ABU-AL-KHAYR, Muhammad Bin-'Abdullah MADANI, Youssef; a.k.a. AL-MADANI, Yusif;
Registry Number 2005087 (Hong Kong) Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU
[SDNTK]. Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; HUSAYN"), Yemen; DOB 1977; POB Muhatta
ALMACAES S.A., Avenida 15 No. 123-30, Local a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Directorate, Hajjah Province, Yemen; Gender
1-13, Bogota, Colombia; Carrera 65 No. 71-74, Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Male (individual) [SDGT].
Barranquilla, Colombia; Diagonal 127 No. 17-34 a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL- AL-MADANI, Youssef (a.k.a. AL-MADANI,
Piso 2, Bogota, Colombia; NIT # 830086515-1 MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah); Yousef Ahssan Ismail; a.k.a. AL-MADANI,
(Colombia) [SDNT]. DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB Yusif; a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU
ALMACEN BATUL (a.k.a. "BODEGA Al-Madinah al-Munawwarah, (Medina) Saudi HUSAYN"), Yemen; DOB 1977; POB Muhatta
CAMPEON"), Calle 10A, No. 11A-41/45, Arabia; Passport A741097 (Saudi Arabia) Directorate, Hajjah Province, Yemen; Gender
Maicao, La Guajira, Colombia; NIT # issued 14 Nov 1995 expires 19 Sep 2000; Male (individual) [SDGT].
639000204-4 (Colombia); Matricula Mercantil National ID No. 1006010555 (Saudi Arabia) AL-MADANI, Yusif (a.k.a. AL-MADANI, Yousef
No 36817 (Colombia) [SDNTK]. (individual) [SDGT]. Ahssan Ismail; a.k.a. AL-MADANI, Youssef;
November 18, 2021 - 169 -

a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU POB California, USA; SSN 548-91-5411 (United Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
HUSAYN"), Yemen; DOB 1977; POB Muhatta States) (individual) [SDGT]. 1956; POB Tikrit, Iraq; nationality Iraq; head of
Directorate, Hajjah Province, Yemen; Gender ALMAHDI ALUMINUM CO. (a.k.a. AL MAHDI Tribal Affairs Office in presidential office
Male (individual) [SDGT]. ALUMINUM COMPANY), 1st Floor, No. 12, (individual) [IRAQ2].
AL-MADANI, Yusuf (a.k.a. AL-MADANI, Yousef Bibie Shahrbanoei Ally., West Saeb Tabrizi St., AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a.
Ahssan Ismail; a.k.a. AL-MADANI, Youssef; North Sheikh Bahaei St., Molla Sadra St., AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-
a.k.a. AL-MADANI, Yusif; a.k.a. "ABU Vanak Sq., Tehran, Iran; 18th Km., Shahid MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
HUSAYN"), Yemen; DOB 1977; POB Muhatta Rajaee Quay Road, Bandar Abbas, Iran; AL-TIKRITI, Rukan abd al-Ghaffur al-Majid;
Directorate, Hajjah Province, Yemen; Gender Website http://almahdi.ir; Additional Sanctions a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-
Male (individual) [SDGT]. Information - Subject to Secondary Sanctions Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
AL-MADINA TRUST (a.k.a. AL AMEEN TRUST; [IRAN-EO13871]. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN AL-MAHMUD, Khalid, Syria; DOB 20 Sep 1984; 1956; POB Tikrit, Iraq; nationality Iraq; head of
WELFARE TRUST; a.k.a. AL MADINA TRUST; nationality Syria; Scientific Studies and Tribal Affairs Office in presidential office
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID Research Center Employee (individual) (individual) [IRAQ2].
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- [SYRIA]. AL-MAKANI, Adil Abd Fari (a.k.a. AL-
RASHEED TRUST; a.k.a. AL-RASHID TRUST; AL-MAJID, General Ali Hasan (a.k.a. AL- DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR KIMAWI; a.k.a. AL-MAJID, General Ali Hassan; MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil
TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a.
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Iraq; nationality Iraq; presidential advisor and "ABU AL-ABBAS"; a.k.a. "ADEL ABDUH
M'unin, Room no. 3, Third Floor, Moti Plaza, senior member of Revolutionary Command FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a.
near Liaquat Bagh, Murree Road, Rawalpindi, Council (individual) [IRAQ2]. "ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH
Pakistan; Jamia Masjid, Sulaiman Park, Begum AL-MAJID, General Ali Hassan (a.k.a. AL- FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a.
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; "ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU
Z.R. Brothers, Katchehry Road, Chowk a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a.
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- 1943; alt. DOB 1941; POB al-Awja, near Tikrit, "AMIR MUMINEN"; a.k.a. "AMIR MUMININ";
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Iraq; nationality Iraq; presidential advisor and a.k.a. "FARI, Abu-al-Abbas Adil Abdu"; a.k.a.
Surgeon, Main Baxar, Mingora, Swat, Pakistan; senior member of Revolutionary Command "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City,
Office Dha'rb-i-M'unin, opposite Khyber Bank, Council (individual) [IRAQ2]. Ta'izz Governorate, Yemen; Almqwat Mahtah
Abbottabad Road, Mansehra, Pakistan; AL-MAJID, Husayn Kamil Hasan (a.k.a. AL- Ahmed Sif, Taiz City, Taiz Governorate, Yemen;
University Road, Opposite Baitul Mukaram, MAJID, Hussein Kamel Hassan), Baghdad, DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Iraq; DOB 1955; Former Minister of Industry Yemen; nationality Yemen; Gender Male;
Jang Press, I.I. Chundrigar Road, Karachi, and Minerals and Advisor to the President National ID No. 01010013602 (Yemen)
Pakistan; TE-365, 3rd Floor, Deans Trade (individual) [IRAQ2]. (individual) [SDGT] (Linked To: AL-QA'IDA IN
Centre, Peshawar Cantt., Pakistan; Operations AL-MAJID, Hussein Kamel Hassan (a.k.a. AL- THE ARABIAN PENINSULA; Linked To: ISIL-
in Afghanistan: Herat, Jalalabad, Kabul, MAJID, Husayn Kamil Hasan), Baghdad, Iraq; YEMEN).
Kandahar, Mazar Sharif. Also operations in: DOB 1955; Former Minister of Industry and AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR,
Kosovo, Chechnya [SDGT]. Minerals and Advisor to the President Muhammad Abdallah Hasan; a.k.a. ABU-AL-
AL-MAGHREBI, Abd al-Rahman (a.k.a. (individual) [IRAQ2]. KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
ABBATAY, Mohamed; a.k.a. ABBATAY, AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID, a.k.a. ABUL-KHAIR, Mohammed Abdullah
Muhammad; a.k.a. AL-MAGHREBI, Abdul Rukan abdal-Ghaffur Sulayman; a.k.a. AL- Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
Rahman), Iran; DOB 01 Jul 1970; POB MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL- HALABI, Abdullah; a.k.a. AL-HALABI, Abu
Marrakech, Morocco; nationality Morocco; TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
Gender Male (individual) [SDGT]. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
AL-MAGHREBI, Abdul Rahman (a.k.a. a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur AL-MADANI, Abu Abdallah; a.k.a. EL HALABI,
ABBATAY, Mohamed; a.k.a. ABBATAY, Sulaiman; a.k.a. "ABU WALID"); DOB 1956; Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Muhammad; a.k.a. AL-MAGHREBI, Abd al- POB Tikrit, Iraq; nationality Iraq; head of Tribal 1975; POB Al-Madinah al-Munawwarah,
Rahman), Iran; DOB 01 Jul 1970; POB Affairs Office in presidential office (individual) (Medina) Saudi Arabia; Passport A741097
Marrakech, Morocco; nationality Morocco; [IRAQ2]. (Saudi Arabia) issued 14 Nov 1995 expires 19
Gender Male (individual) [SDGT]. AL-MAJID, Rukan abdal-Ghaffur Sulayman Sep 2000; National ID No. 1006010555 (Saudi
AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu- (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Arabia) (individual) [SDGT].
Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL,
AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI,
M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Muhammad), Yemen (individual) [SDGT].
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
November 18, 2021 - 170 -

AL-MAKSUSI, Sayyid Salah Mahdi Hantush Greece; Malmo, Sweden; DOB 05 Jan 1975; a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB,
(a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a. nationality Syria; Additional Sanctions Abu"), Region: Gaza; DOB 1986; nationality
"HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB Information - Subject to Secondary Sanctions; Palestinian (individual) [SDGT].
1973; alt. DOB 1971; nationality Iraq (individual) Gender Male; Identification Number 750105- AL-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu
[SDGT]. 3735 (Sweden) (individual) [SDGT] (Linked To: Anas; a.k.a. AL-YAFI'I, Khalid Abdallah Salah
AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu AL-JAMAL, Sa'id Ahmad Muhammad). Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda'
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. ALMANCI, Abdurrahman (a.k.a. AL UBAYDA, Governorate, Yemen; al-Sharafa', al-
AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR, Qurayshiyah District, al-Bayda' Governorate,
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, Yemen; al-Wuhayshi Village, Az Zahir District,
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, al Bayda' Governorate, Yemen; Marfad Village,
SUBHI, Azzam Abdullah Zureik Al-Maulid), Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. Marfad District, Yafia, Yemen; DOB 1966;
Afghanistan; Pakistan; DOB 12 Apr 1976; POB "ABDULLAH THE TURK"; a.k.a. "ABU Gender Male (individual) [SDGT] (Linked To:
Al Baraka, Saudi Arabia; nationality Saudi OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- ISIL-YEMEN).
Arabia; Passport C389664 issued 15 Sep 2000 TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. AL-MARRANI, Motlaq Amer (a.k.a. AL
expires 15 Sep 2005 (individual) [SDGT]. "AL TURKI KYOSEV"), Germany; Gungoren MARRANI, Mutlaq Ali Aamer; a.k.a. "EMAD,
AL-MALAHI, 'Abd-al-Jalil (a.k.a. AL-MALLAH, Merkez Mahallesi Toros Sokak 6/5, Istanbul, Abu"), Al-Jawf, Yemen; DOB 01 Jan 1984;
'Abd-al-Jalil; a.k.a. MALLAH, Abdul Jalil), Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Gender Male (individual) [GLOMAG].
Greece; Malmo, Sweden; DOB 05 Jan 1975; Germany; nationality Germany; alt. nationality AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL-
nationality Syria; Additional Sanctions Turkey; Passport TR-M842033 (Turkey) issued MARSUMI, Saddah Jaylut; a.k.a. JALOUD,
Information - Subject to Secondary Sanctions; 02 May 2002 expires 24 Jul 2007; Associated Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah
Gender Male; Identification Number 750105- with Islamic Jihad Group (individual) [SDGT]. Village, Syria; As Susah Village, Syria; Baghuz,
3735 (Sweden) (individual) [SDGT] (Linked To: AL-MANSOORI, Ali Hussein Falih (a.k.a. AL- Syria; DOB 1955; alt. DOB 1956; citizen Syria
AL-JAMAL, Sa'id Ahmad Muhammad). MANSURI, 'Ali Husayn Falih; a.k.a. "ABU- (individual) [SDGT].
AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a. AL-MARSUMI, Saddah Jaylut (a.k.a. AL-
Shabib Lazem), Iraq; DOB 1936; Former "REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971; MARSUMI, Sa'da Jalut Hassam; a.k.a.
Minister of Justice (individual) [IRAQ2]. Additional Sanctions Information - Subject to JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al
AL-MALIKI MALL (Arabic: ‫( )ﻣﻮل اﻟﻤﺎﻟﻜﻲ‬a.k.a. Secondary Sanctions; Gender Male (individual) Shajlah Village, Syria; As Susah Village, Syria;
MALKI MALL; a.k.a. MASSA PLAZA MALL), [SDGT] [IFSR] (Linked To: AL KHAMAEL Baghuz, Syria; DOB 1955; alt. DOB 1956;
Malki District, Damascus, Syria [SYRIA]. MARITIME SERVICES). citizen Syria (individual) [SDGT].
AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, AL-MANSUR, Salim Mustafa Muhammad (a.k.a. ALMAS MOBIN TRADING (a.k.a. TEJARAT
Shebib Lazim), Iraq; DOB 1936; Former MANSUR AL-IFRI, Salim Mustafa Muhammad; ALMAS MOBIN HOLDING), 57 Akhtaran Lane,
Minister of Justice (individual) [IRAQ2]. a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim West Nahid Street, Africa Blvd, Tehran, Iran;
AL-MALKAB, Adil Fari (a.k.a. AL-DHUBHANI, Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL- Additional Sanctions Information - Subject to
Adil Abduh Fari Uthman; a.k.a. AL-MAKANI, SHAKLAR, Hajji Salim"), Mersin, Turkey; Secondary Sanctions [SDGT] [IRGC] [IFSR].
Adil Abd Fari; a.k.a. BIN-UTHMAN, Adil Abdu Istanbul, Turkey; Adana, Turkey; DOB 1959; AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a.
Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu; nationality Iraq; Gender Male (individual) GHARIB, Fadil Mahmud); DOB 1944; POB
a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Dujail, Iraq; nationality Iraq; Ba'th party regiona l
AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; AND THE LEVANT). command chairman, Babil; chairman, General
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH AL-MANSURI, 'Ali Husayn Falih (a.k.a. AL- Federation of Iraqi Trade Unions (individual)
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. MANSOORI, Ali Hussein Falih; a.k.a. "ABU- [IRAQ2].
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a. AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL-
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. "REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971; MASHHADANI, Abdullah Ahmed; a.k.a. AL-
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; Additional Sanctions Information - Subject to MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- Secondary Sanctions; Gender Male (individual) Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas [SDGT] [IFSR] (Linked To: AL KHAMAEL Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
Adil Abduh"), Ta'izz City, Ta'izz Governorate, MARITIME SERVICES). Iraq (individual) [SDGT].
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL-
Taiz Governorate, Yemen; DOB 15 Jul 1963; ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, MASHHADANI, Abdullah Ahmad; a.k.a. AL-
alt. DOB 1971; POB Ta'izz, Yemen; nationality Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
Yemen; Gender Male; National ID No. a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
01010013602 (Yemen) (individual) [SDGT] 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
(Linked To: AL-QA'IDA IN THE ARABIAN 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Iraq (individual) [SDGT].
PENINSULA; Linked To: ISIL-YEMEN). Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-MASHHADANI, Saif-al-Din; DOB 1956; POB
AL-MALLAH, 'Abd-al-Jalil (a.k.a. AL-MALAHI, a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- Baghdad, Iraq; nationality Iraq; Ba'th party
'Abd-al-Jalil; a.k.a. MALLAH, Abdul Jalil), TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah;
November 18, 2021 - 171 -

regional command chairman, al-Muthanna Muhammad Salih); DOB 1965; nationality POB Khan Younis, Gaza; nationality Palestinian
(individual) [IRAQ2]. Egypt; Gender Male (individual) [SDGT]. (individual) [SDGT] (Linked To: HAMAS).
AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al- AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI, AL-MASRI, Rahf, Syria; DOB 05 Oct 1984;
Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL- Muhammad Mahmud; a.k.a. AL-BAHTITI, nationality Syria; Scientific Studies and
DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI, Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL- Research Center Employee (individual)
Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a. BAHTITI, Muhammad Rabi'; a.k.a. AL- [SYRIA].
AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. AL-MASUI, Husayn Muhammad Jabur (a.k.a.
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. AL-HATITI, Muhammad Rabi' al-Sa'id); DOB 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; 1971; POB al-Sharqiyyah, Egypt; nationality Hamid Muhammad; a.k.a. AL-MUSAWI, Ali
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; Egypt (individual) [SDGT]. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Muhammad Daqduq; a.k.a. AL-MUSAWI,
Federally Administered Tribal Areas, Pakistan; Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
DOB 1976; POB Darnah, Libya; alt. POB Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
Danar, Libya; nationality Libya (individual) ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Mussa; a.k.a. JABUR AL-LAMI, Hamid
[SDGT]. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Muhammad); DOB 01 Sep 1969; alt. DOB 31
AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI, DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Alexandria, Egypt (individual) [SDGT]. Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Mar 1972; POB Beirut, Lebanon; alt. POB Al-
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Karradah, Baghdad, Iraq; nationality Lebanon;
Hamid Muhammad 'Abd al-Hamid; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Additional Sanctions Information - Subject to
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; Kamel), 9 Albourne Road, Shepherds Bush, Secondary Sanctions Pursuant to the Hizballah
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, London W12 OLW, United Kingdom; 8 Adie Financial Sanctions Regulations (individual)
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Road, Hammersmith, London W6 OPW, United [SDGT].
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Kingdom; DOB 15 Apr 1958 (individual) AL-MATAR, 'Abdu Tahir, Syria; DOB 17 Oct
Hamid), Waziristan, Federally Administered [SDGT]. 1965; nationality Syria; Scientific Studies and
Tribal Areas, Pakistan; DOB 1976; POB AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH, Research Center Employee (individual)
Darnah, Libya; alt. POB Danar, Libya; Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a. [SYRIA].
nationality Libya (individual) [SDGT]. "SALEH"), Afghanistan; DOB 1963; POB Egypt; AL-MAWARI, Abu Hisham (a.k.a. AL-GHAZALI,
AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA citizen Egypt (individual) [SDGT]. Muhammad; a.k.a. AL-GHAZALI, Muhammad
BAKRI, Ali Sa'd Muhammad); DOB 18 Apr AL-MASRI, Ahd, Syria; DOB 01 May 1967; Abd al-Karim; a.k.a. MAWARI, Abu Hisham;
1966; nationality Egypt (individual) [SDGT]. nationality Syria; Scientific Studies and a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
AL-MASRI, Abu Ahmad (a.k.a. 'ABDU, Research Center Employee (individual) "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
Muhammad Jamal; a.k.a. ABDU, Muhammad [SYRIA]. 1989; POB Ibb Governorate, Yemen; nationality
Jamal Ahmad; a.k.a. ABDUH, Mohammad AL-MASRI, Ahmad (a.k.a. ABDUREHMAN, Yemen (individual) [SDGT].
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Ahmed Mohammed; a.k.a. AHMED, Ahmed; AL-MAWLA, Amir Muhammad Sa'id Abdal-
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Rahman (a.k.a. AL-MAWLA, Muhammad Sa'id
AHMED, Mohammad Jamal Abdo; a.k.a. AL Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; 'Abd-al-Rahman; a.k.a. AL-MULA, Amir
KASHEF, Muhammad Jamal; a.k.a. AL- a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Muhammad Sa'id 'Abd-al-Rahman Muhammad;
KASHIF, Muhammad Jamal 'Abd-Al Rahim; Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id;
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim
Rahim Ahmad; a.k.a. JAMAL, Muhammad); KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah
DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Qardash"; a.k.a. "Abu-'Umar al-Turkmani";
Cairo, Egypt; nationality Egypt (individual) Afghanistan; DOB 1965; POB Egypt; citizen a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
[SDGT]. Egypt (individual) [SDGT]. Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
Mustafa; a.k.a. HAMID, Mustafa Muhammad AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri nationality Iraq; citizen Iraq; Gender Male
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Muhammad Ibrahim; a.k.a. BAYUMI, Yisra (individual) [SDGT] (Linked To: ISLAMIC
WALID, Abu"); DOB Mar 1945; POB Alexandria, Muhammad Ibrahim), Iran; DOB 20 May 1968; STATE OF IRAQ AND THE LEVANT).
Egypt; nationality Egypt; alt. nationality Pakistan POB Aswan Governorate, Egypt; nationality AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman
(individual) [SDGT]. Egypt; Shaykh (individual) [SDGT] (Linked To: (a.k.a. AL-MAWLA, Amir Muhammad Sa'id
AL-MASRI, Abu Ayman (a.k.a. AL-BANNA, AL QA'IDA). Abdal-Rahman; a.k.a. AL-MULA, Amir
Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad AL-MASRI, Mohammed (a.k.a. AL-DAYF, Muhammad Sa'id 'Abd-al-Rahman Muhammad;
Salih; a.k.a. AL-BANNA, Ibrahim Muhammad Muhammad; a.k.a. DEIF, Muhammed), Gaza, a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id;
Salih; a.k.a. AL-BANNA, Shaykh Ibrahim Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim
November 18, 2021 - 172 -

al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah MAIN SYSTEM DESIGN BUREAU; a.k.a. Moscow 125190, Russia; Website
Qardash"; a.k.a. "Abu-'Umar al-Turkmani"; ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY http://www.raspletin.ru/; Email Address
a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR info@raspletin.ru; alt. Email Address
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq; DEFENSE' CONCERN LEAD SYSTEMS almaz_zakupki@mail.ru [UKRAINE-EO13661].
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976; DESIGN BUREAU OAO 'OPEN JOINT-STOCK ALMAZ-ANTEY PVO 'AIR DEFENSE'
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq; COMPANY' IMENI ACADEMICIAN A.A. CONCERN LEAD SYSTEMS DESIGN
nationality Iraq; citizen Iraq; Gender Male RASPLETIN; a.k.a. GOLOVNOYE BUREAU OAO 'OPEN JOINT-STOCK
(individual) [SDGT] (Linked To: ISLAMIC SISTEMNOYE KONSTRUKTORSKOYE COMPANY' IMENI ACADEMICIAN A.A.
STATE OF IRAQ AND THE LEVANT). BYURO OPEN JOINT-STOCK COMPANY OF RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEY ALMAZ-ANTEY PVO CONCERN IMENI SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
DEFENSE CORPORATION; a.k.a. ALMAZ- ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
ANTEY JSC; a.k.a. JOINT-STOCK COMPANY STOCK COMPANY ALMAZ-ANTEY AIR IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE DEFENSE CONCERN MAIN SYSTEM DESIGN ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE
AKTSIONERNOE OBSHCHESTVO BUREAU NAMED BY ACADEMICIAN A.A. SISTEMNOYE KONSTRUKTORSKOYE
KONTSERN PVO ALMAZ ANTEI), 41 RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' BYURO OPEN JOINT-STOCK COMPANY OF
ul.Vereiskaya, Moscow 121471, Russia; MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ALMAZ-ANTEY PVO CONCERN IMENI
Website almaz-antey.ru; Email Address OBSHCHESTVO NAUCHNO ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
antey@almaz-antey.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ STOCK COMPANY ALMAZ-ANTEY AIR
ALMAZ-ANTEY DEFENSE CORPORATION IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN
(a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ- "GSKB"), 16-80, Leningradsky Prospect, BUREAU NAMED BY ACADEMICIAN A.A.
ANTEY JSC; a.k.a. JOINT-STOCK COMPANY Moscow 125190, Russia; Website RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE http://www.raspletin.ru/; Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
AKTSIONERNOE OBSHCHESTVO info@raspletin.ru; alt. Email Address OBSHCHESTVO NAUCHNO
KONTSERN PVO ALMAZ ANTEI), 41 almaz_zakupki@mail.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ
ul.Vereiskaya, Moscow 121471, Russia; ALMAZ-ANTEY JSC (a.k.a. ALMAZ-ANTEY IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Website almaz-antey.ru; Email Address CORP; a.k.a. ALMAZ-ANTEY DEFENSE "GSKB"), 16-80, Leningradsky Prospect,
antey@almaz-antey.ru [UKRAINE-EO13661]. CORPORATION; a.k.a. JOINT-STOCK Moscow 125190, Russia; Website
ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN COMPANY CONCERN ALMAZ-ANTEY; f.k.a. http://www.raspletin.ru/; Email Address
MAIN SYSTEM DESIGN BUREAU; a.k.a. OTKRYTOE AKTSIONERNOE info@raspletin.ru; alt. Email Address
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN OBSHCHESTVO KONTSERN PVO ALMAZ almaz_zakupki@mail.ru [UKRAINE-EO13661].
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY ANTEI), 41 ul.Vereiskaya, Moscow 121471, AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR Russia; Website almaz-antey.ru; Email Address MAZIDIH, Akram Turki Hishan; a.k.a. AL-
DEFENSE' CONCERN LEAD SYSTEMS antey@almaz-antey.ru [UKRAINE-EO13661]. HISHAN, Akram Turki; a.k.a. "ABU AKRAM";
DESIGN BUREAU OAO 'OPEN JOINT-STOCK ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB
COMPANY' IMENI ACADEMICIAN A.A. MAIN SYSTEM DESIGN BUREAU; a.k.a. 1974; alt. DOB 1975; alt. DOB 1979 (individual)
RASPLETIN; a.k.a. GOLOVNOYE ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY [SDGT].
SISTEMNOYE KONSTRUKTORSKOYE GSKB IMENI ACADEMICIAN A.A. RASPLETIN; AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL
BYURO OPEN JOINT-STOCK COMPANY OF a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE' MAZIDIH, Badran Turki Hishan; a.k.a. AL
ALMAZ-ANTEY PVO CONCERN IMENI CONCERN LEAD SYSTEMS DESIGN MEZIDI, Badran Turki Hishan; a.k.a. AL-
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT BUREAU OAO 'OPEN JOINT-STOCK SHA'BANI, Badran Turki Hisham al-Mazidih;
STOCK COMPANY ALMAZ-ANTEY AIR COMPANY' IMENI ACADEMICIAN A.A. a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
DEFENSE CONCERN MAIN SYSTEM DESIGN RASPLETIN; a.k.a. GOLOVNOYE Badran al-Turki; a.k.a. HISHAN, Badran Turki;
BUREAU NAMED BY ACADEMICIAN A.A. SISTEMNOYE KONSTRUKTORSKOYE a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' BYURO OPEN JOINT-STOCK COMPANY OF "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ALMAZ-ANTEY PVO CONCERN IMENI a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
OBSHCHESTVO NAUCHNO ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
PROIZVODSTVENNOE OBEDINENIE ALMAZ STOCK COMPANY ALMAZ-ANTEY AIR DOB 1978; alt. DOB 1979; POB Mosul, Iraq
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN (individual) [SDGT].
"GSKB"), 16-80, Leningradsky Prospect, BUREAU NAMED BY ACADEMICIAN A.A. ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of.
Moscow 125190, Russia; Website RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' 9901, Medellin, Colombia; NIT # 900314383-9
http://www.raspletin.ru/; Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE (Colombia) [SDNTK].
info@raspletin.ru; alt. Email Address OBSHCHESTVO NAUCHNO ALMERINA INVESTMENTS (a.k.a. ALMERINA
almaz_zakupki@mail.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ PROPERTIES LIMITED), Virgin Islands, British
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. [GLOMAG] (Linked To: ORIENTAL IRON
A.A. RASPLETIN (a.k.a. A.A. RASPLETIN "GSKB"), 16-80, Leningradsky Prospect, COMPANY SPRL).
November 18, 2021 - 173 -

ALMERINA PROPERTIES LIMITED (a.k.a. Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
ALMERINA INVESTMENTS), Virgin Islands, DOB 1941; POB Damascus, Syria; Foreign and Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi;
British [GLOMAG] (Linked To: ORIENTAL IRON Expatriates Minister; Minister for Foreign Affairs a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
COMPANY SPRL). (individual) [SYRIA]. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL- AL-MOHAIMEN FOR TRANSPORTING & MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
MASHHADANI, Abdullah Ahmad; a.k.a. AL- CONTRACTING (a.k.a. AL MOHAIMEN FOR Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al- TRANSPORTATION AND CONTRACTING; EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu a.k.a. AL-MOHAIMEN FOR TRANSPORTING JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB AND CONTRACTING), Lattakia, Syria [SYRIA] Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Iraq (individual) [SDGT]. (Linked To: AMAN HOLDING COMPANY). Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
AL-MILAD, Osama (a.k.a. AL KUNI, Osama; AL-MOHAIMEN FOR TRANSPORTING AND "MOHAMMED, Jamal Jaafar"), Al Fardoussi
a.k.a. IBRAHIM, Osama Al Kuni (Arabic: ‫أﺳﺎﻣﺔ‬ CONTRACTING (a.k.a. AL MOHAIMEN FOR Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
‫ ;)اﻟﻜﻮﻧﻲ اﺑﺮاﻫﻴﻢ‬a.k.a. MILAD, Osama; a.k.a. TRANSPORTATION AND CONTRACTING; Velayat Faqih Base, Kenesht Mountain Pass,
"ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"), a.k.a. AL-MOHAIMEN FOR TRANSPORTING & Northwest of Kermanshah, Iran; Mehran, Iran;
Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02 CONTRACTING), Lattakia, Syria [SYRIA] DOB 1953; POB Ma'ghal, Basrah, Iraq;
Apr 1976; POB Tripoli, Libya; nationality Libya; (Linked To: AMAN HOLDING COMPANY). nationality Iraq; citizen Iran; alt. citizen Iraq;
Gender Male (individual) [LIBYA3]. AL-MOHAMMEDAWI, Abdul Aziz (a.k.a. Additional Sanctions Information - Subject to
AL-MILHEM, Kifah (a.k.a. MELHEM, Kifah; a.k.a. MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Secondary Sanctions (individual) [IRAQ3].
MILHEM, Kifah; a.k.a. MOULHEM, Kifah Malluh; a.k.a. MJERESH, Abdulazeez Mlawwah AL-MOUALEM, Walid (a.k.a. AL-MOALLEM,
(Arabic: ‫ ;)ﻛﻔﺎح ﻣﻠﺤﻢ‬a.k.a. MOULHIM, Kifah; Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal"; Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-
a.k.a. MULHEM, Kifah; a.k.a. MULHIM, Kifah), a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq; MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
Damascus, Syria; DOB 28 Nov 1961; POB DOB 20 Jan 1968; POB Iraq; citizen Iraq; a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
Junayrat Ruslan, Tartous, Syria; nationality Gender Male; Passport A6108489 (Iraq) expires Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
Syria; Gender Male (individual) [SYRIA] 28 Apr 2020 (individual) [SDGT] (Linked To: DOB 1941; POB Damascus, Syria; Foreign and
[SYRIA-EO13894] (Linked To: SYRIAN KATA'IB HIZBALLAH). Expatriates Minister; Minister for Foreign Affairs
MILITARY INTELLIGENCE DIRECTORATE). AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI, (individual) [SYRIA].
AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM,
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
Kamel), 9 Albourne Road, Shepherds Bush, IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
London W12 OLW, United Kingdom; 8 Adie AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
Road, Hammersmith, London W6 OPW, United Abu Mahdi; a.k.a. AL-MOHANDESS, Abu DOB 1941; POB Damascus, Syria; Foreign and
Kingdom; DOB 15 Apr 1958 (individual) Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Expatriates Minister; Minister for Foreign Affairs
[SDGT]. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- (individual) [SYRIA].
AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al- MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- ALMTHAJE, Ameer Abdulazeez Jaafar (a.k.a.
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a.
Mustafa; a.k.a. HAMID, Mustafa Muhammad Jamal Ja'afar Ibrahim al-Mikna; a.k.a. AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a.
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir;
WALID, Abu"); DOB Mar 1945; POB Alexandria, JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir
Egypt; nationality Egypt; alt. nationality Pakistan Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq;
(individual) [SDGT]. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Oman; DOB 15 Mar 1967; alt. DOB 25 Dec
AL-MOALI, Mohammed Yunis Ahmed (a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi 1970; POB Iran; nationality Iran; Additional
AHMAD, Muhammad Yunis; a.k.a. AHMED, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Sanctions Information - Subject to Secondary
Muhammad Yunis; a.k.a. AL-AHMED, Velayat Faqih Base, Kenesht Mountain Pass, Sanctions; Gender Male; Passport W44473918
Muhammad Yunis; a.k.a. AL-BADRANI, Northwest of Kermanshah, Iran; Mehran, Iran; (Iran); alt. Passport A12688767 (Iraq); alt.
Muhammad Yunis Ahmad), Al-Dawar Street, DOB 1953; POB Ma'ghal, Basrah, Iraq; Passport F35307926 (Iran) (individual) [SDGT]
Bludan, Syria; Damascus, Syria; Mosul, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Wadi al-Hawi, Iraq; Dubai, United Arab Additional Sanctions Information - Subject to GUARD CORPS (IRGC)-QODS FORCE).
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- Secondary Sanctions (individual) [IRAQ3]. AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID
Mowall, Mosul, Iraq; nationality Iraq (individual) AL-MOHANDESS, Abu Mehdi (a.k.a. AL CHARITABLE AND SOCIAL ORGANIZATION;
[IRAQ2]. BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
AL-MOALLEM, Walid (a.k.a. AL-MOUALEM, Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- SHAHID ORGANIZATION; a.k.a. HIZBALLAH
Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. MARTYRS FOUNDATION; a.k.a. ISLAMIC
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; REVOLUTION MARTYRS FOUNDATION;
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- a.k.a. LEBANESE MARTYR ASSOCIATION;
November 18, 2021 - 174 -

a.k.a. LEBANESE MARTYR FOUNDATION; AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM, MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
a.k.a. MARTYRS FOUNDATION IN LEBANON; Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali; MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan, PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Lebanon; Additional Sanctions Information - Sa'dah Governorate, Yemen; DOB 1985; alt. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Subject to Secondary Sanctions Pursuant to the DOB 1984; alt. DOB 1986; POB Dahyan, HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Hizballah Financial Sanctions Regulations Yemen; alt. POB Sa'dah Governorate, Yemen; TEHREEK AZADI JAMMU AND KASHMIR;
[SDGT]. nationality Yemen; Gender Male; Houthi Chief a.k.a. TEHREEK-E-AZADI JAMMU AND
AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF of Military Intelligence Staff (individual) KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
FOREIGN FIGHTERS AND SUPPORTERS; [YEMEN]. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
a.k.a. ARMY OF THE EMIGRANTS AND AL-MUDALLAL, Muhammad Zuhayr, Syria; DOB AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
HELPERS; a.k.a. BRIGADE OF THE 24 May 1953; nationality Syria; Scientific KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- Studies and Research Center Employee RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- (individual) [SYRIA]. AWWAL; a.k.a. WELFARE OF HUMANITY;
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU Pakistan [FTO] [SDGT].
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI,
KATEEB AL MUHAJIREEN WAL ANSAR; Shamal, Saudi Arabia; citizen Saudi Arabia Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. (individual) [SDGT]. a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
MUHAJIRIN AND ANSAR ARMY), Syria AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL- a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
[SDGT]. MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL Shamal, Saudi Arabia; citizen Saudi Arabia Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, (individual) [SDGT]. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR. MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Al Hamid Sulaiman Muhammed; a.k.a. AL- KHAMIS"); nationality Iraq; Ba'th party regional Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; command chairman, Karbala (individual) Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al- [IRAQ2]. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr AL-MUHAMMAD, Muhammad, Syria; DOB 02 Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
1949; alt. DOB 29 Apr 1949; POB Kuwait; Feb 1964; nationality Syria; Scientific Studies "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
nationality Saudi Arabia; citizen Saudi Arabia; and Research Center Employee (individual) TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Passport F 137998 issued 18 Apr 2004 expires [SYRIA]. Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
24 Feb 2009; Doctor (individual) [SDGT]. AL-MUHAMMADIA STUDENTS (a.k.a. AL Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid; MANSOOREEN; a.k.a. AL MANSOORIAN; Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
a.k.a. AL-MOUALEM, Walid; a.k.a. AL- a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE Kenesht Mountain Pass, Northwest of
MOUALLEM, Walid; a.k.a. AL-MUALLEM, PURE; a.k.a. ARMY OF THE PURE AND Kermanshah, Iran; Mehran, Iran; DOB 1953;
Walid; a.k.a. MOALLEM, Walid; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE POB Ma'ghal, Basrah, Iraq; nationality Iraq;
MUALLEM, Walid; a.k.a. MUHI EDDINE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. citizen Iran; alt. citizen Iraq; Additional
MOALLEM, Walid); DOB 1941; POB FALAH-E-INSANIAT FOUNDATION; a.k.a. Sanctions Information - Subject to Secondary
Damascus, Syria; Foreign and Expatriates FALAH-E-INSANIYAT; a.k.a. FALAH-I- Sanctions (individual) [IRAQ3].
Minister; Minister for Foreign Affairs (individual) INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI,
[SYRIA]. I-INSANIYAT; a.k.a. HUMAN WELFARE Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
AL-MUALLEM, Walid (a.k.a. AL-MOALLEM, FOUNDATION; a.k.a. HUMANITARIAN a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- WELFARE FOUNDATION; a.k.a. IDARA a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
DOB 1941; POB Damascus, Syria; Foreign and DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
Expatriates Minister; Minister for Foreign Affairs JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- MUHANDES, Abu Mahdi; a.k.a. AL-
(individual) [SYRIA]. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
AL-MUAMEN, Qassim (a.k.a. ABDULLAH ALI, JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
AHMED, Qassim Abdullah Ali; a.k.a. AL MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
MUAMEN, Qassim), Iran; DOB 1989; alt. DOB a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
1988; alt. DOB 1990 (individual) [SDGT]. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
November 18, 2021 - 175 -

Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Additional Sanctions Information - Subject to COMPANIES; a.k.a. SARAYA AL-MOKHTAR;
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Secondary Sanctions (individual) [IRAQ3]. a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB";
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; AL-MUHAYSINI, 'Abdallah Muhammad Bin- a.k.a. "SAM"), Iran; Bahrain [SDGT].
Velayat Faqih Base, Kenesht Mountain Pass, Sulayman (a.k.a. ALMUHAYSINI, Abdullah); AL-MUKHTAR COMPANIES (a.k.a. AL-
Northwest of Kermanshah, Iran; Mehran, Iran; DOB 30 Oct 1987; POB Al Qasim, Saudi MUKHTAR BRIGADES; a.k.a. AL-MUQAWAMA
DOB 1953; POB Ma'ghal, Basrah, Iraq; Arabia; nationality Saudi Arabia; Passport AL-ISLAMIYYA AL-BAHRANIA; a.k.a.
nationality Iraq; citizen Iran; alt. citizen Iraq; K163255 (Saudi Arabia) issued 11 Jun 2011 BAHRAINI ISLAMIC RESISTANCE; a.k.a.
Additional Sanctions Information - Subject to expires 16 Apr 2016 (individual) [SDGT] (Linked BAHRAINI ISLAMIC RESISTANCE AL-
Secondary Sanctions (individual) [IRAQ3]. To: AL-NUSRAH FRONT). MUKHTAR COMPANIES; a.k.a. SARAYA AL-
AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI, MOKHTAR; a.k.a. SARAYA AL-MUKHTAR;
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu 'Abdallah Muhammad Bin-Sulayman); DOB 30 a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Oct 1987; POB Al Qasim, Saudi Arabia; [SDGT].
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. nationality Saudi Arabia; Passport K163255 AL-MULA, Amir Muhammad Sa'id 'Abd-al-
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; (Saudi Arabia) issued 11 Jun 2011 expires 16 Rahman Muhammad (a.k.a. AL-MAWLA, Amir
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Apr 2016 (individual) [SDGT] (Linked To: AL- Muhammad Sa'id Abdal-Rahman; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, NUSRAH FRONT). MAWLA, Muhammad Sa'id 'Abd-al-Rahman;
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu AL-MUJAHIDIN BRIGADES (a.k.a. AL a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id;
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; MUJAHIDEEN BRIGADES; a.k.a. ANSAR AL- a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- MUJAHIDIN MOVEMENT; a.k.a. HOLY al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, WARRIORS BATTALION; a.k.a. KHATIB AI- Qardash"; a.k.a. "Abu-'Umar al-Turkmani";
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MUJAHIDIN), West Bank, Palestinian; Gaza a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Strip, Palestinian; Cairo, Egypt [SDGT]. Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal AL-MUJIL, Abd Al Hamid Sulaiman Muhammed Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL nationality Iraq; citizen Iraq; Gender Male
"MOHAMMED, Jamal Jaafar"), Al Fardoussi MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- (individual) [SDGT] (Linked To: ISLAMIC
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL, STATE OF IRAQ AND THE LEVANT).
Velayat Faqih Base, Kenesht Mountain Pass, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. AL-MULATHAMUN BATTALION (a.k.a. AL-
Northwest of Kermanshah, Iran; Mehran, Iran; MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; MULATHAMUN BRIGADE; a.k.a. AL-
DOB 1953; POB Ma'ghal, Basrah, Iraq; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; MULATHAMUN MASKED ONES BRIGADE;
nationality Iraq; citizen Iran; alt. citizen Iraq; alt. DOB 29 Apr 1949; POB Kuwait; nationality a.k.a. AL-MURABITOUN; a.k.a. AL-
Additional Sanctions Information - Subject to Saudi Arabia; citizen Saudi Arabia; Passport F MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
Secondary Sanctions (individual) [IRAQ3]. 137998 issued 18 Apr 2004 expires 24 Feb AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
AL-MUHANDIS, Abu-Muhannad (a.k.a. AL 2009; Doctor (individual) [SDGT]. BLOOD; a.k.a. SIGNED-IN-BLOOD
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman BATTALION; a.k.a. THOSE SIGNED IN
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; BLOOD BATTALION; a.k.a. THOSE WHO
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL SIGN IN BLOOD; a.k.a. "MASKED MEN
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abd Al Hamid Sulaiman Muhammed; a.k.a. [SDGT].
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; AL-MULATHAMUN BRIGADE (a.k.a. AL-
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; MULATHAMUN BATTALION; a.k.a. AL-
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- alt. DOB 29 Apr 1949; POB Kuwait; nationality MULATHAMUN MASKED ONES BRIGADE;
MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ, Saudi Arabia; citizen Saudi Arabia; Passport F a.k.a. AL-MURABITOUN; a.k.a. AL-
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. 137998 issued 18 Apr 2004 expires 24 Feb MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. 2009; Doctor (individual) [SDGT]. AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal AL-MUKAHHAL, Aminah, Syria; DOB 01 Jan BLOOD; a.k.a. SIGNED-IN-BLOOD
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- 1988; nationality Syria; Scientific Studies and BATTALION; a.k.a. THOSE SIGNED IN
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Research Center Employee (individual) BLOOD BATTALION; a.k.a. THOSE WHO
"MOHAMMED, Jamal Jaafar"), Al Fardoussi [SYRIA]. SIGN IN BLOOD; a.k.a. "MASKED MEN
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; AL-MUKHTAR BRIGADES (a.k.a. AL-MUKHTAR BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
Velayat Faqih Base, Kenesht Mountain Pass, COMPANIES; a.k.a. AL-MUQAWAMA AL- "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
Northwest of Kermanshah, Iran; Mehran, Iran; ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI [SDGT].
DOB 1953; POB Ma'ghal, Basrah, Iraq; ISLAMIC RESISTANCE; a.k.a. BAHRAINI AL-MULATHAMUN MASKED ONES BRIGADE
nationality Iraq; citizen Iran; alt. citizen Iraq; ISLAMIC RESISTANCE AL-MUKHTAR (a.k.a. AL-MULATHAMUN BATTALION; a.k.a.
November 18, 2021 - 176 -

AL-MULATHAMUN BRIGADE; a.k.a. AL- SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.
MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL- LILTANMIA; a.k.a. M/S WELFARE & THOSE SIGNED IN BLOOD BATTALION;
DIMA; a.k.a. KHALED ABU AL-ABBAS DEVELOPMENT ORGANIZATION; a.k.a. a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a.
BRIGADE; a.k.a. SIGNATORIES IN BLOOD; MASHARIA AL-KHAYRIA; a.k.a. MASHARYA "MASKED MEN BRIGADE"; a.k.a. "THE
a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-KHAIRYA; a.k.a. WELFARE AND SENTINELS"; a.k.a. "WITNESSES IN
THOSE SIGNED IN BLOOD BATTALION; DEVELOPMENT ORGANIZATION IN BLOOD"), Algeria; Mali [FTO] [SDGT].
a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. AFGHANISTAN; a.k.a. WELFARE AND AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL-
"MASKED MEN BRIGADE"; a.k.a. "THE DEVELOPMENT ORGANIZATION IN YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid
SENTINELS"; a.k.a. "WITNESSES IN PAKISTAN; a.k.a. WELFARE AND Muhammad; a.k.a. AL-MASUI, Husayn
BLOOD"), Algeria; Mali [FTO] [SDGT]. DEVELOPMENT ORGANIZATION OF Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid
AL-MUNADAMA AL-KHAYRIA LILTANMIA ADVOCACY GROUP TO THE KORAN AND Muhammad Daqduq; a.k.a. AL-MUSAWI,
(a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL- SUNNAH; a.k.a. WELFARE AND Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
TANMIYA OF JAMA'AT AL-DA'WAH ILA AL- DEVELOPMENT ORGANIZATION OF Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
QUR'AN WA-AL-SUNNAH; a.k.a. M/S JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- Mussa; a.k.a. JABUR AL-LAMI, Hamid
WELFARE & DEVELOPMENT SUNNAH; a.k.a. WELFARE AND Muhammad); DOB 01 Sep 1969; alt. DOB 31
ORGANIZATION; a.k.a. MASHARIA AL- DEVELOPMENT ORGANIZATION OF Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA; JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
a.k.a. WELFARE AND DEVELOPMENT SUNNA; a.k.a. WELFARE AND Mar 1972; POB Beirut, Lebanon; alt. POB Al-
ORGANIZATION IN AFGHANISTAN; a.k.a. DEVELOPMENT ORGANIZATION OF Karradah, Baghdad, Iraq; nationality Lebanon;
WELFARE AND DEVELOPMENT JAMAAT-UD-DAWAH FOR QUR'AN AND Additional Sanctions Information - Subject to
ORGANIZATION IN PAKISTAN; a.k.a. SUNNAH; a.k.a. WELFARE AND Secondary Sanctions Pursuant to the Hizballah
WELFARE AND DEVELOPMENT DEVELOPMENT ORGANIZATION OF THE Financial Sanctions Regulations (individual)
ORGANIZATION OF ADVOCACY GROUP TO GROUP FOR THE CALL TO QUR'AN AND [SDGT].
THE KORAN AND SUNNAH; a.k.a. WELFARE SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a.
AND DEVELOPMENT ORGANIZATION OF DEVELOPMENT ORGANIZATION"; a.k.a. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- "WELFARE AND DEVELOPMENT ORG"; a.k.a. Hamid Muhammad; a.k.a. AL-MASUI, Husayn
SUNNAH; a.k.a. WELFARE AND "WELFARE AND DEVELOPMENT Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
DEVELOPMENT ORGANIZATION OF ORGANIZATION"), P.O. Box 1202, Badhi Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- Road, Chamkani, Peshawar 25000, Pakistan; Muhammad Jabur; a.k.a. AL-MUSUI, Hamid
SUNNA; a.k.a. WELFARE AND 81-E/A, Old Bara Road, University Town, Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;
DEVELOPMENT ORGANIZATION OF Peshawar 25000, Pakistan; P.O. Box 769, a.k.a. JABUR AL-LAMI, Hamid Muhammad);
JAMAAT-UD-DAWAH FOR QUR'AN AND University Town, Peshawar, Pakistan; 45 D/3, DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.
SUNNAH; a.k.a. WELFARE AND Old Jamrud Road, University Town, Peshawar DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.
DEVELOPMENT ORGANIZATION OF THE 25000, Pakistan; Shahen Town, House 46, near DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB
GROUP FOR THE CALL TO QUR'AN AND airport, Peshawar, Pakistan; Jalalabad, Beirut, Lebanon; alt. POB Al-Karradah,
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & Nangarhar, Afghanistan; Upper Chatter Near Baghdad, Iraq; nationality Lebanon; Additional
DEVELOPMENT ORGANIZATION"; a.k.a. Water Supply, Muzaffarabad, Azad Jammu and Sanctions Information - Subject to Secondary
"WELFARE AND DEVELOPMENT ORG"; a.k.a. Kashmir, Pakistan; Registration ID F.5 (29) AR- Sanctions Pursuant to the Hizballah Financial
"WELFARE AND DEVELOPMENT 11/2002 (Pakistan); alt. Registration ID 827 Sanctions Regulations (individual) [SDGT].
ORGANIZATION"), P.O. Box 1202, Badhi (Afghanistan) [SDGT] (Linked To: RAHMAN, AL-MUSAWI, Hamid Muhammad Jabur (a.k.a.
Road, Chamkani, Peshawar 25000, Pakistan; Inayat ur). 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
81-E/A, Old Bara Road, University Town, AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA Hamid Muhammad; a.k.a. AL-MASUI, Husayn
Peshawar 25000, Pakistan; P.O. Box 769, (a.k.a. AL-MUKHTAR BRIGADES; a.k.a. AL- Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
University Town, Peshawar, Pakistan; 45 D/3, MUKHTAR COMPANIES; a.k.a. BAHRAINI Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Old Jamrud Road, University Town, Peshawar ISLAMIC RESISTANCE; a.k.a. BAHRAINI Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid
25000, Pakistan; Shahen Town, House 46, near ISLAMIC RESISTANCE AL-MUKHTAR Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;
airport, Peshawar, Pakistan; Jalalabad, COMPANIES; a.k.a. SARAYA AL-MOKHTAR; a.k.a. JABUR AL-LAMI, Hamid Muhammad);
Nangarhar, Afghanistan; Upper Chatter Near a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB"; DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.
Water Supply, Muzaffarabad, Azad Jammu and a.k.a. "SAM"), Iran; Bahrain [SDGT]. DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.
Kashmir, Pakistan; Registration ID F.5 (29) AR- AL-MURABITOUN (a.k.a. AL-MULATHAMUN DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB
11/2002 (Pakistan); alt. Registration ID 827 BATTALION; a.k.a. AL-MULATHAMUN Beirut, Lebanon; alt. POB Al-Karradah,
(Afghanistan) [SDGT] (Linked To: RAHMAN, BRIGADE; a.k.a. AL-MULATHAMUN MASKED Baghdad, Iraq; nationality Lebanon; Additional
Inayat ur). ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL- Sanctions Information - Subject to Secondary
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF DIMA; a.k.a. KHALED ABU AL-ABBAS Sanctions Pursuant to the Hizballah Financial
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- BRIGADE; a.k.a. SIGNATORIES IN BLOOD; Sanctions Regulations (individual) [SDGT].
November 18, 2021 - 177 -

AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI, Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA, Oman; DOB 15 Mar 1967; alt. DOB 25 Dec a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt. 1970; POB Iran; nationality Iran; Additional a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
DOB 1971; nationality Iraq (individual) [SDGT]. Sanctions Information - Subject to Secondary Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
AL-MUSTAFA INTERNATIONAL UNIVERSITY Sanctions; Gender Male; Passport W44473918 Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
(Arabic: ‫( )ﺟﺎﻣﻌﻪ اﻟﻤﺼﻄﻔﯽ اﻟﻌﺎﻟﻤﯿﻪ‬a.k.a. AL- (Iran); alt. Passport A12688767 (Iraq); alt. Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
MUSTAFA UNIVERSITY), Muallim Boulevard, Passport F35307926 (Iran) (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
PO Box 439, Qom, Iran; Central District, [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Moalem Square, 8 Moalem Ally Shahid GUARD CORPS (IRGC)-QODS FORCE). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Golbarg, Moalem Boulevard, No. 0, Basement, AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Qom, Qom Province 3715697867, Iran; Website MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
http://en.miu.ac/ir/; Additional Sanctions AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Information - Subject to Secondary Sanctions; MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Organization Type: Higher education; National AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
ID No. 10590000383 (Iran) [SDGT] [IFSR] a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
(Linked To: ISLAMIC REVOLUTIONARY a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
GUARD CORPS (IRGC)-QODS FORCE). Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
AL-MUSTAFA UNIVERSITY (a.k.a. AL- Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab
MUSTAFA INTERNATIONAL UNIVERSITY Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
(Arabic: ‫))ﺟﺎﻣﻌﻪ اﻟﻤﺼﻄﻔﯽ اﻟﻌﺎﻟﻤﯿﻪ‬, Muallim Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Boulevard, PO Box 439, Qom, Iran; Central Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
District, Moalem Square, 8 Moalem Ally Shahid Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Golbarg, Moalem Boulevard, No. 0, Basement, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Qom, Qom Province 3715697867, Iran; Website MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
http://en.miu.ac/ir/; Additional Sanctions MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Information - Subject to Secondary Sanctions; MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Organization Type: Higher education; National Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
ID No. 10590000383 (Iran) [SDGT] [IFSR] Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
(Linked To: ISLAMIC REVOLUTIONARY Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
GUARD CORPS (IRGC)-QODS FORCE). (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
AL-MUSUI, Hamid Muhammad Jabur (a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Hamid Muhammad; a.k.a. AL-MASUI, Husayn MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Muhammad Daqduq; a.k.a. AL-MUSAWI, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
Mussa; a.k.a. JABUR AL-LAMI, Hamid Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
Muhammad); DOB 01 Sep 1969; alt. DOB 31 Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Mar 1972; POB Beirut, Lebanon; alt. POB Al- Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Karradah, Baghdad, Iraq; nationality Lebanon; Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Additional Sanctions Information - Subject to 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a.
Secondary Sanctions Pursuant to the Hizballah MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Financial Sanctions Regulations (individual) MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
[SDGT]. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAFAQ COMMERCIAL COMPANY, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Boosaaso, Somalia [SDGT] (Linked To: Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
YUSUF, Mohamed Mire Ali). Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far (a.k.a. (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
ALMTHAJE, Ameer Abdulazeez Jaafar; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a. MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
November 18, 2021 - 178 -

Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- Abdulmohsen Zeben Mutaab; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif (a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; 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 Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zubin (a.k.a. AL- al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd 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-Mushin AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
(Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
AL-MUTAYRI, Abd al-Muhsin Zabin 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 Zibn (Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 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 Zabin Mutab
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin;
Kuwait; nationality Kuwait (individual) [SDGT] Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin a.k.a. AL-MUTAIRI, Abdulmohsen Zeben
(Linked To: AL-NUSRAH FRONT). Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al- Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab Muhsin Zabin Mutab Nayif; a.k.a. AL- Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI,
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI,
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a.
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT] AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT). MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif;
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn;
November 18, 2021 - 179 -

a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Apr 2014; Personal ID Card 25463401784
Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; (Qatar) expires 06 Dec 2019 (individual)
Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; [SDGT].
Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL
a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
1973; POB Kuwait; nationality Kuwait Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
(individual) [SDGT] (Linked To: AL-NUSRAH Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a.
FRONT). Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL- Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin 1954; Passport 00868774 (Qatar) expires 27
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Apr 2014; Personal ID Card 25463401784
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT] (Qatar) expires 06 Dec 2019 (individual)
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT). [SDGT].
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL- AL-NA'IMI, Muhammad Iyad, Syria; DOB 29 Oct
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MULATHAMUN BATTALION; a.k.a. AL- 1955; nationality Syria; Scientific Studies and
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MULATHAMUN BRIGADE; a.k.a. AL- Research Center Employee (individual)
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MULATHAMUN MASKED ONES BRIGADE; [SYRIA].
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN Abdul Mohsen Abdallah Ibrahim; a.k.a. AL-
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- BLOOD; a.k.a. SIGNED-IN-BLOOD NASR, Sanafi; a.k.a. ALSHAREKH, Abdul
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- BATTALION; a.k.a. THOSE SIGNED IN Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, BLOOD BATTALION; a.k.a. THOSE WHO Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn SIGN IN BLOOD; a.k.a. "MASKED MEN Abdul Mohsen Abdullah Ibrahim; a.k.a.
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13
Kuwait; nationality Kuwait (individual) [SDGT] "WITNESSES IN BLOOD"), Algeria; Mali [FTO] Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa,
(Linked To: AL-NUSRAH FRONT). [SDGT]. Saudi Arabia; nationality Saudi Arabia; Passport
AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a. AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH, G895402; National ID No. 1050433349 (Saudi
AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, Arabia) (individual) [SDGT].
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. Abdulrahman Omair; a.k.a. ALNAIMI, A. AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Rahman Omair J; a.k.a. AL-NA'IMI, Abd al- Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI,
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al- Ghassan"); DOB 19 May 1984; POB al-
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman; Duwadmi, Saudi Arabia; nationality Saudi
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir; Arabia (individual) [SDGT].
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr; AL-NAJDI, Qital (a.k.a. AL-'ABDALI, Qattal; a.k.a.
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn a.k.a. AL-NU'AYMI, 'Abdallah Muhammad; AL-'ABDALI, Qital; a.k.a. AL-'ARIF, Sultan
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir), Yusuf Hasan; a.k.a. AL-SAUDI, Abu Musab),
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Qatar; DOB 1954; Passport 00868774 (Qatar) Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- expires 27 Apr 2014; Personal ID Card 27 Jun 1986; POB Jeddah, Saudi Arabia;
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- 25463401784 (Qatar) expires 06 Dec 2019 nationality Saudi Arabia; Gender Male
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, (individual) [SDGT]. (individual) [SDGT].
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- ALNAIMI, A. Rahman Omair J (a.k.a. AL AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt.
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL DOB 1938; POB Baghdad, Iraq; nationality Iraq;
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Ba'th party regional command chairman, East
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman Baghdad (individual) [IRAQ2].
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958;
Kuwait; nationality Kuwait (individual) [SDGT] a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- nationality Syria; Scientific Studies and
(Linked To: AL-NUSRAH FRONT). NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Research Center Employee (individual)
AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. [SYRIA].
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"),
Abdulmohsen Zeben Mutaab; a.k.a. AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Iran; DOB 03 Jan 1953; alt. DOB 1953;
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- 1954; Passport 00868774 (Qatar) expires 27 nationality Palestinian (individual) [SDGT].
November 18, 2021 - 180 -

AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL- AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH, AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL
ADANI, Abu 'Abd al-Rahman; a.k.a. KANAN, Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
Radwan; a.k.a. KANNA, Radwan; a.k.a. Abdulrahman Omair; a.k.a. AL-NAIMI, A. NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
QANAN, Radwan Muhammad Husayn Ali), Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
Aden, Yemen; al-Tawilah, Kraytar District, a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
Aden, Yemen; DOB 07 Sep 1975; alt. DOB a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
1982; POB Abyan Governorate, Khanfar, Al- NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
Rumilah, Yemen; Gender Male (individual) NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI,
[SDGT] (Linked To: ISIL-YEMEN). AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI,
AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954;
1948; nationality Iraq; Director, Military 1954; Passport 00868774 (Qatar) expires 27 Passport 00868774 (Qatar) expires 27 Apr
Intelligence (individual) [IRAQ2]. Apr 2014; Personal ID Card 25463401784 2014; Personal ID Card 25463401784 (Qatar)
ALNASER AIRLINES (a.k.a. AL NASER WINGS; (Qatar) expires 06 Dec 2019 (individual) expires 06 Dec 2019 (individual) [SDGT].
a.k.a. AL NASER WINGS AIRLINES; a.k.a. AL- [SDGT]. AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil;
NASER AIRLINES), Al-Karrada, Babil Region - AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa
District 929, St. 21, Home 46, Baghdad, Iraq; NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
P.O. Box 28360, Dubai, United Arab Emirates; NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, FADIL, Mustafa Muhamad; a.k.a. FAZUL,
P.O. Box 911399, Amman 11191, Jordan; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
Additional Sanctions Information - Subject to J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Secondary Sanctions [SDGT] [IFSR] (Linked 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.
To: MAHAN AIR). NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- "YUSSRR, Abu"); DOB 23 Jun 1976; POB
AL-NASER AIRLINES (a.k.a. AL NASER NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
WINGS; a.k.a. AL NASER WINGS AIRLINES; AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Kenyan ID No. 12773667; Serial No.
a.k.a. ALNASER AIRLINES), Al-Karrada, Babil NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 201735161 (individual) [SDGT].
Region - District 929, St. 21, Home 46, 1954; Passport 00868774 (Qatar) expires 27 AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL
Baghdad, Iraq; P.O. Box 28360, Dubai, United Apr 2014; Personal ID Card 25463401784 NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
Arab Emirates; P.O. Box 911399, Amman (Qatar) expires 06 Dec 2019 (individual) NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
11191, Jordan; Additional Sanctions Information [SDGT]. A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
- Subject to Secondary Sanctions [SDGT] AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
[IFSR] (Linked To: MAHAN AIR). NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL- NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
TIKRITI, Walid Hamid Tawfiq); DOB circa 1950; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI,
POB Tikrit, Iraq; nationality Iraq; Governor of J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI,
Basrah (individual) [IRAQ2]. a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- 'Abdallah Muhammad), Qatar; DOB 1954;
AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, Passport 00868774 (Qatar) expires 27 Apr
Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI, 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, 2014; Personal ID Card 25463401784 (Qatar)
Abd-al-Latif; a.k.a. ALSHAREKH, Abdul 'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd expires 06 Dec 2019 (individual) [SDGT].
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, al-Rahman bin 'Amir), Qatar; DOB 1954; AL-NUJABA TV (a.k.a. AL-HAMAD BRIGADE;
Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, Passport 00868774 (Qatar) expires 27 Apr a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a.
Abdul Mohsen Abdullah Ibrahim; a.k.a. 2014; Personal ID Card 25463401784 (Qatar) GOLAN LIBERATION BRIGADE; a.k.a.
"KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 expires 06 Dec 2019 (individual) [SDGT]. HARAKAT AL-NUJABA; a.k.a. HARAKAT
Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a. HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
Saudi Arabia; nationality Saudi Arabia; Passport AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a. HASAN AL-MUJTABA BRIGADE; a.k.a.
G895402; National ID No. 1050433349 (Saudi AL NEAIMI, Abdulrahman Omair; a.k.a. AL- MOVEMENT OF THE NOBLE ONES
Arabia) (individual) [SDGT]. NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
AL-NASSER, Abdelkarim Hussein Mohamed; Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin NOBLE ONES), Iraq; Syria [SDGT].
POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB
(individual) [SDGT]. a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- 1945; POB An Nasiriyah, Iraq; nationality Iraq;
AL-NASSER, Hala Mohammad; DOB 1964; POB NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Ba'th party regional command chairman
Raqqa, Syria; Minister of Tourism (individual) NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- (individual) [IRAQ2].
[SYRIA]. NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL-
AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB 1954; Passport 00868774 (Qatar) expires 27 NURISTANI, Abdul Aziz; a.k.a. NOORISTANI,
Aleppo, Syria; Minister of Health (individual) Apr 2014; Personal ID Card 25463401784 Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz;
[SYRIA]. (Qatar) expires 06 Dec 2019 (individual) a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
[SDGT]. 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
November 18, 2021 - 181 -

Abdullah"), Takal region, Peshawar, Pakistan; FRONT FOR THE PEOPLE OF THE LEVANT"; SARAFAH COMPANY; a.k.a. AL-AMQI
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. EXCHANGE; a.k.a. AL-AMQI MONEY
Nuristan Province, Afghanistan; alt. POB Parun, AL-NUSRAH FRONT IN LEBANON (a.k.a. AL EXCHANGE; a.k.a. AL-OMAGI & BRO.
Nuristan Province, Afghanistan; citizen NUSRAH FRONT FOR THE PEOPLE OF MONEY EXCHANGE COMPANY; a.k.a. AL-
Pakistan; Passport AK1814292 (Pakistan); alt. LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. OMAKI EXCHANGE COMPANY; a.k.a. AL-
Passport AK1814291 (Pakistan) issued 22 Nov ASSEMBLY FOR LIBERATION OF THE OMAQY EXCHANGE CORPORATION; a.k.a.
2006 expires 21 Nov 2011; National ID No. LEVANT; a.k.a. ASSEMBLY FOR THE ALOMGE AND BROS FOR EXCHANGE
1730190144291 (Pakistan); alt. National ID No. LIBERATION OF SYRIA; a.k.a. CONQUEST COMPANY; a.k.a. AL-OMGI EXCHANGE
13743484497 (Pakistan) (individual) [SDGT] OF THE LEVANT FRONT; a.k.a. FATAH AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY
(Linked To: LASHKAR E-TAYYIBA; Linked To: SHAM FRONT; a.k.a. FATEH AL-SHAM EXCHANGE; a.k.a. ALOMGY AND BROS
AL QA'IDA; Linked To: TALIBAN). FRONT; a.k.a. FRONT FOR THE CONQUEST MONEY EXCHANGE; a.k.a. ALOMGY AND
AL-NURISTANI, Abdul Aziz (a.k.a. AL- OF SYRIA; a.k.a. FRONT FOR THE BROS. EXCHANGE; a.k.a. AL-OMGY AND
NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI, CONQUEST OF SYRIA/THE LEVANT; a.k.a. BROTHERS MONEY EXCHANGE; a.k.a. AL-
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; FRONT FOR THE LIBERATION OF THE OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a. AL-OMGY EXCHANGE COMPANY;
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Abdullah"), Takal region, Peshawar, Pakistan; HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- ALOMQY & BROS. FOR MONEY EXCHANGE;
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- a.k.a. AL-OMQY AND BROS COMPANY FOR
Nuristan Province, Afghanistan; alt. POB Parun, SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Nuristan Province, Afghanistan; citizen NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; EXCHANGING CO.; a.k.a. ALUMGY AND
Pakistan; Passport AK1814292 (Pakistan); alt. a.k.a. JABHAT FATEH AL-SHAM; a.k.a. BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Passport AK1814291 (Pakistan) issued 22 Nov JABHAT FATH AL SHAM; a.k.a. JABHAT AND BROS MONEY EXCHANGE; a.k.a. AL-
2006 expires 21 Nov 2011; National ID No. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
1730190144291 (Pakistan); alt. National ID No. a.k.a. LIBERATION OF AL-SHAM UMQI CURRENCY EXCHANGE COMPANY;
13743484497 (Pakistan) (individual) [SDGT] COMMISSION; a.k.a. LIBERATION OF THE a.k.a. AL-'UMQI GROUP FOR TRADE AND
(Linked To: LASHKAR E-TAYYIBA; Linked To: LEVANT ORGANISATION; a.k.a. TAHRIR AL- INVESTMENT; a.k.a. AL-UMQI HAWALA;
AL QA'IDA; Linked To: TALIBAN). SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. AL-'UMQI MONEY EXCHANGE
AL-NUSRAH FRONT (a.k.a. AL NUSRAH a.k.a. THE FRONT FOR THE LIBERATION OF COMPANY; a.k.a. OMQI COMPANY; a.k.a.
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT UMQI EXCHANGE), Al-Mukalla Branch, Al-
AL-NUSRAH FRONT IN LEBANON; a.k.a. FRONT FOR THE PEOPLE OF THE LEVANT"; Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
ASSEMBLY FOR LIBERATION OF THE a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. Hadhramout, Yemen; Galam Street, Taiz,
LEVANT; a.k.a. ASSEMBLY FOR THE AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
LIBERATION OF SYRIA; a.k.a. CONQUEST NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
OF THE LEVANT FRONT; a.k.a. FATAH AL- Hassan Kaka; a.k.a. HAZIM KAKA), Al Qusayir, Hadramawt, Yemen; Hadhramout,
SHAM FRONT; a.k.a. FATEH AL-SHAM Humayra Village, Taza sub district, Iraq; Kurdi Yemen; Aden, Yemen; Taix, Yemen; Abian,
FRONT; a.k.a. FRONT FOR THE CONQUEST Al Nasir village, Iraq; DOB 1949; POB Baghdad, Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
OF SYRIA; a.k.a. FRONT FOR THE Iraq; nationality Iraq; Passport F032516 (Iraq) Yemen; Almhahra, Yemen; Albaidah, Yemen;
CONQUEST OF SYRIA/THE LEVANT; a.k.a. issued 04 May 1976 (individual) [IRAQ3]. Shabwah, Yemen; Lahej, Yemen; Suqatra,
FRONT FOR THE LIBERATION OF THE AL-OLABI, Adel Anwar (Arabic: ‫)ﻋﺎدل اﻧﻮر اﻟﻌﻠﺒﻲ‬ Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; (a.k.a. AL-OLABI, Adil Anwar; a.k.a. AL-'ULABI, ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. 'Adel Anwar; a.k.a. EL-OULABI, Adel Anouar), Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Damascus, Syria; DOB 1976; POB Damascus, Muhammad Salih Abd-Rabbuh).
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Syria; nationality Syria; Gender Male (individual) AL-OMAGI & BRO. MONEY EXCHANGE
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- [SYRIA]. COMPANY (a.k.a. AL OMGE AND BROS
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; AL-OLABI, Adil Anwar (a.k.a. AL-OLABI, Adel COMPANY MONEY EXCHANGE; a.k.a. AL
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Anwar (Arabic: ‫ ;)ﻋﺎدل اﻧﻮر اﻟﻌﻠﺒﻲ‬a.k.a. AL- OMGE AND BROS FOR EXCHANGE
JABHAT FATH AL SHAM; a.k.a. JABHAT 'ULABI, 'Adel Anwar; a.k.a. EL-OULABI, Adel COMPANY; a.k.a. AL OMGI AND BROS
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Anouar), Damascus, Syria; DOB 1976; POB COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
a.k.a. LIBERATION OF AL-SHAM Damascus, Syria; nationality Syria; Gender COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
COMMISSION; a.k.a. LIBERATION OF THE Male (individual) [SYRIA]. AL-AMQI MONEY EXCHANGE; a.k.a. AL-
LEVANT ORGANISATION; a.k.a. TAHRIR AL- AL-OMAG AND BROS EXCHANGE (a.k.a. AL OMAG AND BROS EXCHANGE; a.k.a. AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; OMGE AND BROS COMPANY MONEY OMAKI EXCHANGE COMPANY; a.k.a. AL-
a.k.a. THE FRONT FOR THE LIBERATION OF EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAQY EXCHANGE CORPORATION; a.k.a.
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT EXCHANGE COMPANY; a.k.a. AL OMGI AND ALOMGE AND BROS FOR EXCHANGE
BROS COMPANY; a.k.a. AL-AMAQI LIL- COMPANY; a.k.a. AL-OMGI EXCHANGE
November 18, 2021 - 182 -

COMPANY; a.k.a. AL-OMGY & BROS. MONEY COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL OMGI AND
EXCHANGE; a.k.a. ALOMGY AND BROS COMPANY; a.k.a. AL-OMGY & BROS. MONEY BROS COMPANY; a.k.a. AL-AMAQI LIL-
MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGE; a.k.a. ALOMGY AND BROS SARAFAH COMPANY; a.k.a. AL-AMQI
BROS. EXCHANGE; a.k.a. AL-OMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGE; a.k.a. AL-AMQI MONEY
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGE; a.k.a. AL-OMAG AND BROS
OMGY COMPANY FOR MONEY EXCHANGE; BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAGI & BRO.
a.k.a. AL-OMGY EXCHANGE COMPANY; OMGY COMPANY FOR MONEY EXCHANGE; MONEY EXCHANGE COMPANY; a.k.a. AL-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; OMAKI EXCHANGE COMPANY; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-OMQY AND BROS COMPANY FOR ALOMQY & BROS. FOR MONEY EXCHANGE; COMPANY; a.k.a. AL-OMGI EXCHANGE
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-OMQY AND BROS COMPANY FOR COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGE; a.k.a. ALOMGY AND BROS
BROS MONEY EXCHANGE; a.k.a. AL-UMGY EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND
AND BROS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY BROS. EXCHANGE; a.k.a. AL-OMGY AND
'UMQI BUREAUX DE CHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-'UMQI GROUP FOR TRADE AND UMQI CURRENCY EXCHANGE COMPANY; a.k.a. AL-OMGY EXCHANGE COMPANY;
INVESTMENT; a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI GROUP FOR TRADE AND a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
a.k.a. AL-'UMQI MONEY EXCHANGE INVESTMENT; a.k.a. AL-UMQI HAWALA; ALOMQY & BROS. FOR MONEY EXCHANGE;
COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE a.k.a. AL-OMQY AND BROS COMPANY FOR
UMQI EXCHANGE), Al-Mukalla Branch, Al- COMPANY; a.k.a. OMQI COMPANY; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, UMQI EXCHANGE), Al-Mukalla Branch, Al- EXCHANGING CO.; a.k.a. ALUMGY AND
Hadhramout, Yemen; Galam Street, Taiz, Kabas, Near Al-Mukalla Post Office, Al-Mukalla, BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Hadhramout, Yemen; Galam Street, Taiz, AND BROS MONEY EXCHANGE; a.k.a. AL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Qusayir, Hadramawt, Yemen; Hadhramout, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; UMQI CURRENCY EXCHANGE COMPANY;
Yemen; Aden, Yemen; Taix, Yemen; Abian, Qusayir, Hadramawt, Yemen; Hadhramout, a.k.a. AL-'UMQI GROUP FOR TRADE AND
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Aden, Yemen; Taix, Yemen; Abian, INVESTMENT; a.k.a. AL-UMQI HAWALA;
Yemen; Almhahra, Yemen; Albaidah, Yemen; Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. AL-'UMQI MONEY EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra, Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Shabwah, Yemen; Lahej, Yemen; Suqatra, UMQI EXCHANGE), Al-Mukalla Branch, Al-
ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ARABIAN PENINSULA; Linked To: AL-OMGY, Hadhramout, Yemen; Galam Street, Taiz,
Muhammad Salih Abd-Rabbuh). Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz; Muhammad Salih Abd-Rabbuh). Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk AL-OMAQI, Saeed Salah Abed Rabboh (a.k.a. Qusayir, Hadramawt, Yemen; Hadhramout,
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. Yemen; Aden, Yemen; Taix, Yemen; Abian,
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
06 Dec 1945; POB Hermel, Lebanon; citizen OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Yemen; Almhahra, Yemen; Albaidah, Yemen;
Brazil; Additional Sanctions Information - ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Shabwah, Yemen; Lahej, Yemen; Suqatra,
Subject to Secondary Sanctions Pursuant to the Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Hizballah Financial Sanctions Regulations Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih ARABIAN PENINSULA; Linked To: AL-OMGY,
(individual) [SDGT]. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
AL-OMAKI EXCHANGE COMPANY (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Muhammad Salih Abd-Rabbuh).
OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- AL-OMAQY, Mohammed Saleh Abd Rabo (a.k.a.
EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- ABDORABOH, Mohammed Saleh; a.k.a. AL
EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 OMQI, Mohammed Saleh Abdurabu; a.k.a.
BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate, ALAMQE, Mohammed Saleh A; a.k.a. AL-
SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT] AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN ALAMQY, Mohammed Salih Abdrabah; a.k.a.
EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a.
EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE). AL-OMGY, Muhammad Salih Abd-Rabbuh
MONEY EXCHANGE COMPANY; a.k.a. AL- AL-OMAQY EXCHANGE CORPORATION (a.k.a. (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. AL OMGE AND BROS COMPANY MONEY UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a.
ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR AL-UMGY, Muhammad Salih Abd-Rabbuh;
November 18, 2021 - 183 -

a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
a.k.a. AL-UMQI, Muhammad Saleh Abd- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
Abd-Rabbuh), Jamal Street, under Royal Hotel, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
San'a' Street, J Dirham, Salam, Hadramawt, Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY & BROS. MONEY EXCHANGE (a.k.a.
Yemen; Al Amqi Company, Al Makla, Ash Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL OMGE AND BROS COMPANY MONEY
Shaykh Uthman, Hadramawt, Yemen; Sayyiun, Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Suq As Sarrafin, Sayun, Yemen; Shabwat, Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND
Ataq, Shabwah, Yemen; Tarim, At Tawahi Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL-
Street, Tarim, Yemen; DOB 11 Feb 1962; alt. ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI
DOB 12 Feb 1962; POB Shakhawi, Hadramawt Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY
Governorate, Yemen; nationality Yemen; Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS
Passport 02729375 (Yemen) issued 29 Dec AL-OMGI EXCHANGE COMPANY (a.k.a. AL EXCHANGE; a.k.a. AL-OMAGI & BRO.
2009 expires 08 Dec 2013; alt. Passport OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL-
00692808 (Yemen) issued 03 Mar 2001 expires EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL-
03 Mar 2007; Identification Number EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a.
08010019189 (Yemen) (individual) [SDGT] BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE
(Linked To: AL-QA'IDA IN THE ARABIAN SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE
PENINSULA; Linked To: AL-OMGY AND EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. ALOMGY AND BROS
BROTHERS MONEY EXCHANGE). EXCHANGE; a.k.a. AL-OMAG AND BROS MONEY EXCHANGE; a.k.a. ALOMGY AND
ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO. BROS. EXCHANGE; a.k.a. AL-OMGY AND
COMPANY (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
AL-AMQI MONEY EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
OMAG AND BROS EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
OMAGI & BRO. MONEY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. AL-OMAQY EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
CORPORATION; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, ALOMGY AND BROS MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, (a.k.a. AL OMGE AND BROS COMPANY
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; MONEY EXCHANGE; a.k.a. AL OMGE AND
November 18, 2021 - 184 -

BROS FOR EXCHANGE COMPANY; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE;
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
COMPANY; a.k.a. AL-OMGY & BROS. MONEY a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
EXCHANGE; a.k.a. ALOMGY AND BROS. MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY COMPANY FOR MONEY
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, EXCHANGE (a.k.a. AL OMGE AND BROS
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY AND BROTHERS MONEY OMAG AND BROS EXCHANGE; a.k.a. AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, EXCHANGE (a.k.a. AL OMGE AND BROS OMAGI & BRO. MONEY EXCHANGE
Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMGY &
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY
ALOMGY AND BROS. EXCHANGE (a.k.a. AL OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a.
OMGE AND BROS COMPANY MONEY OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY
EXCHANGE COMPANY; a.k.a. AL OMGI AND COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY EXCHANGE
BROS COMPANY; a.k.a. AL-AMAQI LIL- CORPORATION; a.k.a. ALOMGE AND BROS COMPANY; a.k.a. AL-OMQI FOR EXCHANGE;
SARAFAH COMPANY; a.k.a. AL-AMQI FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. ALOMQY & BROS. FOR MONEY
EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. AL-OMQY AND BROS
EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY COMPANY FOR MONEY EXCHANGE; a.k.a.
EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGING CO.; a.k.a.
MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE;
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-UMGY AND BROS MONEY
November 18, 2021 - 185 -

EXCHANGE; a.k.a. AL-'UMQI BUREAUX DE Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMGY, Muhammad Salih
CHANGE; a.k.a. AL-UMQI CURRENCY Hadhramout, Yemen; Galam Street, Taiz, Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad
EXCHANGE COMPANY; a.k.a. AL-'UMQI Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Salih Abdurabbuh; a.k.a. AL-UMQI, Muhammad
GROUP FOR TRADE AND INVESTMENT; Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Saleh Abd-Rabbuh), Jamal Street,
MONEY EXCHANGE COMPANY; a.k.a. OMQI Yemen; Aden, Yemen; Taix, Yemen; Abian, under Royal Hotel, Taiz, Yemen; Mukalla,
COMPANY; a.k.a. UMQI EXCHANGE), Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Al Hudaydah San'a' Street, J Dirham,
Mukalla Branch, Al-Kabas, Near Al-Mukalla Yemen; Almhahra, Yemen; Albaidah, Yemen; Salam, Hadramawt, Yemen; Al Amqi Company,
Post Office, Al-Mukalla, Hadhramout, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra, Al Makla, Ash Shaykh Uthman, Hadramawt,
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Zahra Street, Naser, Cairo, Egypt; Ash Shihr, ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen; Shabwat, Ataq, Shabwah, Yemen;
Hadramawt, Yemen; Qusayir, Hadramawt, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tarim, At Tawahi Street, Tarim, Yemen; DOB
Yemen; Hadhramout, Yemen; Aden, Yemen; Muhammad Salih Abd-Rabbuh). 11 Feb 1962; alt. DOB 12 Feb 1962; POB
Taix, Yemen; Abian, Yemen; Sanaa, Yemen; AL-OMGY, Mohammed Saleh Abd'rabbo (a.k.a. Shakhawi, Hadramawt Governorate, Yemen;
Hudidah, Yemen; Ibb, Yemen; Almhahra, ABDORABOH, Mohammed Saleh; a.k.a. AL nationality Yemen; Passport 02729375 (Yemen)
Yemen; Albaidah, Yemen; Shabwah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a. issued 29 Dec 2009 expires 08 Dec 2013; alt.
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked ALAMQE, Mohammed Saleh A; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar
To: AL-QA'IDA IN THE ARABIAN PENINSULA; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 2001 expires 03 Mar 2007; Identification
Linked To: AL-OMGY, Said Salih Abd-Rabbuh; ALAMQY, Mohammed Salih Abdrabah; a.k.a. Number 08010019189 (Yemen) (individual)
Linked To: AL-OMGY, Muhammad Salih Abd- AL-OMAQY, Mohammed Saleh Abd Rabo; [SDGT] (Linked To: AL-QA'IDA IN THE
Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd- ARABIAN PENINSULA; Linked To: AL-OMGY
AL-OMGY EXCHANGE COMPANY (a.k.a. AL Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AND BROTHERS MONEY EXCHANGE).
OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh; ALOMGY, Said Saleh Abed Rubbah (a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd- AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbuh; a.k.a. AL-UMQI, Mohammad Salih OMAQI, Saeed Salah Abed Rabboh; a.k.a. AL-
BROS COMPANY; a.k.a. AL-AMAQI LIL- Abdurabbuh; a.k.a. AL-UMQI, Muhammad OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
SARAFAH COMPANY; a.k.a. AL-AMQI Saleh Abd-Rabbuh; a.k.a. AL-UMQY, ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
EXCHANGE; a.k.a. AL-AMQI MONEY Muhammad Saleh Abd-Rabbuh), Jamal Street, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
EXCHANGE; a.k.a. AL-OMAG AND BROS under Royal Hotel, Taiz, Yemen; Mukalla, Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
EXCHANGE; a.k.a. AL-OMAGI & BRO. Yemen; Al Hudaydah San'a' Street, J Dirham, Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
MONEY EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company, Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
OMAKI EXCHANGE COMPANY; a.k.a. AL- Al Makla, Ash Shaykh Uthman, Hadramawt, Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
OMAQY EXCHANGE CORPORATION; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
ALOMGE AND BROS FOR EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen; Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
COMPANY; a.k.a. AL-OMGI EXCHANGE Tarim, At Tawahi Street, Tarim, Yemen; DOB Jan 1956; POB Hadramawt Governorate,
COMPANY; a.k.a. AL-OMGY & BROS. MONEY 11 Feb 1962; alt. DOB 12 Feb 1962; POB Yemen; nationality Yemen (individual) [SDGT]
EXCHANGE; a.k.a. ALOMGY AND BROS Shakhawi, Hadramawt Governorate, Yemen; (Linked To: AL-QA'IDA IN THE ARABIAN
MONEY EXCHANGE; a.k.a. ALOMGY AND nationality Yemen; Passport 02729375 (Yemen) PENINSULA; Linked To: AL-OMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND issued 29 Dec 2009 expires 08 Dec 2013; alt. BROTHERS MONEY EXCHANGE).
BROTHERS MONEY EXCHANGE; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar AL-OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
OMGY COMPANY FOR MONEY EXCHANGE; 2001 expires 03 Mar 2007; Identification ‫( )ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-AMQI, Said Salih
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual) Abd-Rabbuh; a.k.a. AL-OMAQI, Saeed Salah
ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE Abed Rabboh; a.k.a. ALOMGY, Said Saleh
a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE). Abdrabah; a.k.a. AL-OMQI, Saeed Salih Abd-
EXCHANGING CO.; a.k.a. ALUMGY AND AL-OMGY, Muhammad Salih Abd-Rabbuh Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed
BROS MONEY EXCHANGE; a.k.a. AL-UMGY (Arabic: ‫( )ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd-
AND BROS MONEY EXCHANGE; a.k.a. AL- ABDORABOH, Mohammed Saleh; a.k.a. AL Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
UMQI CURRENCY EXCHANGE COMPANY; ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
a.k.a. AL-'UMQI GROUP FOR TRADE AND AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
INVESTMENT; a.k.a. AL-UMQI HAWALA; ALAMQY, Mohammed Salih Abdrabah; a.k.a. Jan 1956; POB Hadramawt Governorate,
a.k.a. AL-'UMQI MONEY EXCHANGE AL-OMAQY, Mohammed Saleh Abd Rabo; Yemen; nationality Yemen (individual) [SDGT]
COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; (Linked To: AL-QA'IDA IN THE ARABIAN
UMQI EXCHANGE), Al-Mukalla Branch, Al- a.k.a. AL-UMAQI, Muhammad Salih Abd-
November 18, 2021 - 186 -

PENINSULA; Linked To: AL-OMGY AND Said Salih Abd-Rabbuh; Linked To: AL-OMGY, OMGY COMPANY FOR MONEY EXCHANGE;
BROTHERS MONEY EXCHANGE). Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY EXCHANGE COMPANY;
AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL- AL-OMQI, Saeed Salih Abdrabah (a.k.a. AL- a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL-
GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- OMQY AND BROS COMPANY FOR MONEY
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- OMAQI, Saeed Salah Abed Rabboh; a.k.a. EXCHANGE; a.k.a. AL-OMQY FOR
GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND
GHAMIDI, Uthman); DOB 27 May 1979; OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ BROS MONEY EXCHANGE; a.k.a. AL-UMGY
nationality Saudi Arabia; National ID No. ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed AND BROS MONEY EXCHANGE; a.k.a. AL-
1089516791 (individual) [SDGT]. Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
AL-OMQI FOR EXCHANGE (a.k.a. AL OMGE Salih Abed Rabbo; a.k.a. AL-UMAQY, Saeed UMQI CURRENCY EXCHANGE COMPANY;
AND BROS COMPANY MONEY EXCHANGE; Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed a.k.a. AL-'UMQI GROUP FOR TRADE AND
a.k.a. AL OMGE AND BROS FOR EXCHANGE Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah INVESTMENT; a.k.a. AL-UMQI HAWALA;
COMPANY; a.k.a. AL OMGI AND BROS Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 COMPANY; a.k.a. OMQI COMPANY; a.k.a.
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Jan 1956; POB Hadramawt Governorate, UMQI EXCHANGE), Al-Mukalla Branch, Al-
AL-AMQI MONEY EXCHANGE; a.k.a. AL- Yemen; nationality Yemen (individual) [SDGT] Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
OMAG AND BROS EXCHANGE; a.k.a. AL- (Linked To: AL-QA'IDA IN THE ARABIAN Hadhramout, Yemen; Galam Street, Taiz,
OMAGI & BRO. MONEY EXCHANGE PENINSULA; Linked To: AL-OMGY AND Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
COMPANY; a.k.a. AL-OMAKI EXCHANGE BROTHERS MONEY EXCHANGE). Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
COMPANY; a.k.a. AL-OMAQY EXCHANGE AL-OMQI, Saeed Salih Abd-Rabboh (a.k.a. AL- Qusayir, Hadramawt, Yemen; Hadhramout,
CORPORATION; a.k.a. ALOMGE AND BROS AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Yemen; Aden, Yemen; Taix, Yemen; Abian,
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI OMAQI, Saeed Salah Abed Rabboh; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Yemen; Almhahra, Yemen; Albaidah, Yemen;
BROS. MONEY EXCHANGE; a.k.a. ALOMGY OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Shabwah, Yemen; Lahej, Yemen; Suqatra,
AND BROS MONEY EXCHANGE; a.k.a. ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Salih Abdrabah; a.k.a. AL-OMQY, Saeed Salih ARABIAN PENINSULA; Linked To: AL-OMGY,
OMGY AND BROTHERS MONEY Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Muhammad Salih Abd-Rabbuh).
MONEY EXCHANGE; a.k.a. AL-OMGY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- AL-OMQY AND BROS COMPANY FOR MONEY
EXCHANGE COMPANY; a.k.a. ALOMQY & Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGE (a.k.a. AL OMGE AND BROS
BROS. FOR MONEY EXCHANGE; a.k.a. AL- Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 COMPANY MONEY EXCHANGE; a.k.a. AL
OMQY AND BROS COMPANY FOR MONEY Jan 1956; POB Hadramawt Governorate, OMGE AND BROS FOR EXCHANGE
EXCHANGE; a.k.a. AL-OMQY FOR Yemen; nationality Yemen (individual) [SDGT] COMPANY; a.k.a. AL OMGI AND BROS
EXCHANGING CO.; a.k.a. ALUMGY AND (Linked To: AL-QA'IDA IN THE ARABIAN COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
BROS MONEY EXCHANGE; a.k.a. AL-UMGY PENINSULA; Linked To: AL-OMGY AND COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
AND BROS MONEY EXCHANGE; a.k.a. AL- BROTHERS MONEY EXCHANGE). AL-AMQI MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- ALOMQY & BROS. FOR MONEY EXCHANGE OMAG AND BROS EXCHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY; (a.k.a. AL OMGE AND BROS COMPANY OMAGI & BRO. MONEY EXCHANGE
a.k.a. AL-'UMQI GROUP FOR TRADE AND MONEY EXCHANGE; a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE
INVESTMENT; a.k.a. AL-UMQI HAWALA; BROS FOR EXCHANGE COMPANY; a.k.a. AL COMPANY; a.k.a. AL-OMAQY EXCHANGE
a.k.a. AL-'UMQI MONEY EXCHANGE OMGI AND BROS COMPANY; a.k.a. AL- CORPORATION; a.k.a. ALOMGE AND BROS
COMPANY; a.k.a. OMQI COMPANY; a.k.a. AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
UMQI EXCHANGE), Al-Mukalla Branch, Al- AMQI EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY &
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY
Hadhramout, Yemen; Galam Street, Taiz, EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a.
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY
Qusayir, Hadramawt, Yemen; Hadhramout, OMAQY EXCHANGE CORPORATION; a.k.a. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
Yemen; Aden, Yemen; Taix, Yemen; Abian, ALOMGE AND BROS FOR EXCHANGE MONEY EXCHANGE; a.k.a. AL-OMGY
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY; a.k.a. AL-OMGY & BROS. MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
ARABIAN PENINSULA; Linked To: AL-OMGY, BROS. EXCHANGE; a.k.a. AL-OMGY AND BROS MONEY EXCHANGE; a.k.a. AL-UMGY
BROTHERS MONEY EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
November 18, 2021 - 187 -

'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Arabia; Riyadh 14213, Saudi Arabia; Dammam,
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, Linked To: HAMAS).
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ALOTAIBI, Badr Lafi M. (a.k.a. AL OTAIBI, Badr
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, Arabia; nationality Saudi Arabia; Gender Male;
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Passport P667604 (Saudi Arabia) issued 07 Jan
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, 2015 expires 13 Nov 2019 (individual)
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, [GLOMAG].
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). ALOTAIBI, Khalid Aedh G. (a.k.a. ALTAIBI,
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL- Khaled Aedh G); DOB 28 Jun 1988; POB Afif,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Saudi Arabia; nationality Saudi Arabia; Gender
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMAQI, Saeed Salah Abed Rabboh; a.k.a. Male; Passport P139681 (Saudi Arabia) issued
Shabwah, Yemen; Lahej, Yemen; Suqatra, ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- 27 May 2014 expires 04 Apr 2019; National ID
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ No. 1053629885 (Saudi Arabia) (individual)
ARABIAN PENINSULA; Linked To: AL-OMGY, ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed [GLOMAG].
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih AL-OTAIBI, Mohammad (a.k.a. ALOTAIBI,
Muhammad Salih Abd-Rabbuh). Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh Mohammed I.); DOB 06 Nov 1964; POB
AL-OMQY FOR EXCHANGING CO. (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Riyadh, Saudi Arabia; nationality Saudi Arabia;
OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Gender Male (individual) [GLOMAG].
EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- ALOTAIBI, Mohammed I. (a.k.a. AL-OTAIBI,
EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Mohammad); DOB 06 Nov 1964; POB Riyadh,
BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate, Saudi Arabia; nationality Saudi Arabia; Gender
SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT] Male (individual) [GLOMAG].
EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN ALOTAIBI, Mubarak Mohammed A (a.k.a. AL-
EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND JAZRAWI, Waqqas; a.k.a. "ABU GHAYTH"),
EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE). Syria; DOB 08 Jan 1986; POB Riyadh, Saudi
MONEY EXCHANGE COMPANY; a.k.a. AL- ALONDRA PRODUCE, S.P.R. DE R.I. (a.k.a. Arabia; nationality Saudi Arabia (individual)
OMAKI EXCHANGE COMPANY; a.k.a. AL- "ALONDRA PRODUCE", SOCIEDAD DE [SDGT].
OMAQY EXCHANGE CORPORATION; a.k.a. PRODUCCION RURAL DE AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah;
ALOMGE AND BROS FOR EXCHANGE RESPONSABILIDAD ILIMITADA), Genaro a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,
COMPANY; a.k.a. AL-OMGI EXCHANGE Estrada, Municipio de Sinaloa, Sinaloa, Mexico; Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
COMPANY; a.k.a. AL-OMGY & BROS. MONEY Business Registration Document # CUD: Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
EXCHANGE; a.k.a. ALOMGY AND BROS A201404010921001167 (Mexico) [SDNTK]. Syria; DOB 1982; nationality Syria (individual)
MONEY EXCHANGE; a.k.a. ALOMGY AND AL-OSAMA TRADING CO. LTD. (a.k.a. AL- [IRAQ3].
BROS. EXCHANGE; a.k.a. AL-OMGY AND 'USAMA TRADING COMPANY; a.k.a. ASYAF ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah;
BROTHERS MONEY EXCHANGE; a.k.a. AL- GROUP; a.k.a. ASYAF INTERNATIONAL a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-'USTA,
OMGY COMPANY FOR MONEY EXCHANGE; HOLDING GROUP; a.k.a. ASYAF Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
a.k.a. AL-OMGY EXCHANGE COMPANY; INTERNATIONAL HOLDING GROUP FOR Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. TRADING & INVESTMENT; a.k.a. ASYAF Syria; DOB 1982; nationality Syria (individual)
ALOMQY & BROS. FOR MONEY EXCHANGE; INTERNATIONAL HOLDING GROUP FOR [IRAQ3].
a.k.a. AL-OMQY AND BROS COMPANY FOR TRADING AND INVESTMENT; a.k.a. DAN AL-PESHAWARI, Shaykh Abu Mohammed
MONEY EXCHANGE; a.k.a. ALUMGY AND ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Ameen (a.k.a. AL-BISHAURI, Abu Mohammad
BROS MONEY EXCHANGE; a.k.a. AL-UMGY TRADING EST.; a.k.a. OSAMA TRADING Shaykh Aminullah; a.k.a. AL-PESHAWARI,
AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY LTD; a.k.a. "AL-'USAMAH Shaykh Aminullah; a.k.a. AMEEN AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- COMPANY"; a.k.a. "ASAMA COMMERCIAL PESHAWARI, Fazeel-A-Tul Shaykh Abu
UMQI CURRENCY EXCHANGE COMPANY; COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Mohammed; a.k.a. BISHAWRI, Abu
a.k.a. AL-'UMQI GROUP FOR TRADE AND "NURIN COMPANY"), P.O. Box 8800, Jeddah Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
INVESTMENT; a.k.a. AL-UMQI HAWALA; 21492, Saudi Arabia; 504 & 7102, Ibrahim Niaz Muhammad Muhammada; a.k.a.
a.k.a. AL-'UMQI MONEY EXCHANGE Shakir Building, Hail Street Rowais, Near MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Caravan Center, Jeddah 21492, Saudi Arabia; Mohammad Aminullah; a.k.a. "AMINULLAH,
UMQI EXCHANGE), Al-Mukalla Branch, Al- Pr. Amir Sultan Street, Khalidiya Business Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Center, 3rd Floor, Khalidiya, Jeddah, Saudi "SHAYKH AMEEN"), Ganj District, Peshawar,
November 18, 2021 - 188 -

Khyber Pakhtunkhwa, Pakistan; House number AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI, Muammar; a.k.a. ELKADDAFI, Muammar;
T-876 Galli Mohallah, Sheikh Abad number 4, Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- a.k.a. EL-QADDAFI, Muammar; a.k.a.
Peshawar, Khyber Pakhtunkhwa, Pakistan; QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; GADDAFI, Mu'ammar; a.k.a. GADDAFI,
Saudi Arabia; DOB circa 01 Jan 1961; POB a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
Shunkrai village, Sarkani District, Konar Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. GHADAFFI, Muammar Muhammad; a.k.a.
Province, Afghanistan; Passport FU0152122 GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, GHATHAFI, Muammar; a.k.a. QADDAFI,
(Pakistan) expires 24 Apr 2017; alt. Passport Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, Muammar; a.k.a. QADHAFI, Muammar); DOB
FU0152121 (Pakistan) (individual) [SDGT] Aisha Muammar Muhammed Abu Minyar; a.k.a. 1942; POB Sirte, Libya (individual) [LIBYA2].
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- QADHAFI, Ayesha), Oman; DOB 1977; alt. AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI,
HADITH MADRASSA; Linked To: TALIBAN; DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
Linked To: LASHKAR E-TAYYIBA). Libya; Gender Female; Passport 215215 EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL- (Libya); alt. Passport 428720 (Libya); alt. Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
BISHAURI, Abu Mohammad Shaykh Aminullah; Passport B/011641; alt. Passport 03824970 GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
a.k.a. AL-PESHAWARI, Shaykh Abu (Oman) issued 04 May 2014 expires 03 May Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
Mohammed Ameen; a.k.a. AMEEN AL- 2024; National ID No. 98606612 (individual) QADDAFI, Mutassim; a.k.a. QADHAFI,
PESHAWARI, Fazeel-A-Tul Shaykh Abu [LIBYA2]. Mutassim); DOB 1975 (individual) [LIBYA2].
Mohammed; a.k.a. BISHAWRI, Abu AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI, AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL-
Mohammad Amin; a.k.a. GUL AL-PAKISTANI, Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi;
Niaz Muhammad Muhammada; a.k.a. EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI,
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Saadi; a.k.a. GADHAFI, Saadi; a.k.a.
Mohammad Aminullah; a.k.a. "AMINULLAH, a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi;
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt.
"SHAYKH AMEEN"), Ganj District, Peshawar, QADHAFI, Hannibal Muammar); DOB 20 Sep DOB 25 May 1973; POB Tripoli, Libya; Passport
Khyber Pakhtunkhwa, Pakistan; House number 1975; alt. DOB 1977; POB Tripoli, Libya; 010433 (Libya); alt. Passport 014797 (Libya)
T-876 Galli Mohallah, Sheikh Abad number 4, Passport B/002210 (Libya) (individual) (individual) [LIBYA2].
Peshawar, Khyber Pakhtunkhwa, Pakistan; [LIBYA2]. AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
Saudi Arabia; DOB circa 01 Jan 1961; POB AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab;
Shunkrai village, Sarkani District, Konar Khamis; a.k.a. AL-QADHAFI; a.k.a. a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
Province, Afghanistan; Passport FU0152122 ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
(Pakistan) expires 24 Apr 2017; alt. Passport Khamis; a.k.a. GADDAFI, Khamis; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
FU0152121 (Pakistan) (individual) [SDGT] GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
HADITH MADRASSA; Linked To: TALIBAN; Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 1979; alt. DOB 1982; alt. DOB 1983; POB
Linked To: LASHKAR E-TAYYIBA). (individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2].
ALPHA TECH TRADING FZE, Sharjah, United AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI, AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Arab Emirates; Organization Type: Support Muhammad; a.k.a. ELKADDAFI, Muhammad; Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam;
activities for petroleum and natural gas a.k.a. EL-QADDAFI, Muhammad; a.k.a. a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
extraction [IRAN-EO13846] (Linked To: GADDAFI, Muhammad; a.k.a. GADHAFFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
TRILIANCE PETROCHEMICAL CO. LTD.). Mohammad Moammar; a.k.a. GADHAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
ALPHABET INTERNATIONAL DMCC, Unit No. Mohammed; a.k.a. GHATHAFI, Muhammad; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
451, DMCC Business Centre, Dubai, United a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
Arab Emirates; Additional Sanctions Information Mohammed Muammar); DOB 1970; POB 25 Jun 1972; POB Tripoli, Libya (individual)
- Subject to Secondary Sanctions; Registration Tripoli, Libya (individual) [LIBYA2]. [LIBYA2].
Number DMCC-388799 (United Arab Emirates) AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI, ALQADHI, Mohammed Nawar Mohammed (a.k.a.
[IRAN-EO13846] (Linked To: NATIONAL Muammar; a.k.a. AL-QADHAFI, Muammar Abu ALKHALD, Ahmad; a.k.a. NOURE, Yassine),
IRANIAN OIL COMPANY). Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18
AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis; EL-QADDAFI, Muammar; a.k.a. GADDAFI, Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo,
a.k.a. AL-QADHAFI, Khamis; a.k.a. Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Syria; alt. POB Brussels, Belgium; alt. POB
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, GADHAFI, Muammar; a.k.a. GHADAFFI, Baghdad, Iraq; nationality Syria; Gender Male
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. Muammar Muhammad; a.k.a. GHATHAFI, (individual) [SDGT] (Linked To: ISLAMIC
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; Muammar; a.k.a. QADDAFI, Muammar; a.k.a. STATE OF IRAQ AND THE LEVANT).
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, QADHAFI, Muammar); DOB 1942; POB Sirte, AL-QADRI, Ahmad; DOB 1956; POB Hasaka,
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 Libya (individual) [LIBYA2]. Syria; Minister of Agriculture and Agrarian
(individual) [LIBYA2]. AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL- Reform (individual) [SYRIA].
GADDAFI, Muammar; a.k.a. AL-QADHAFI,
November 18, 2021 - 189 -

AL-QADULI, Abd Al-Rahman Muhammad 1978; POB Riyadh, Saudi Arabia; nationality JIHAD'S BASE OF OPERATIONS IN IRAQ;
Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. Saudi Arabia; Gender Male; Passport D079021 a.k.a. THE ORGANIZATION OF AL-JIHAD'S
AL-BAYATI, Abdul Rahman Muhammad; a.k.a. (individual) [GLOMAG]. BASE OF OPERATIONS IN THE LAND OF
AL-BAYATI, Tahir Muhammad Khalil Mustafa; ALQAHTANI, Saud Abdullah S (a.k.a. AL- THE TWO RIVERS; a.k.a. THE
a.k.a. MUSTAFA, Umar Muhammad Khalil; QAHTANI, Saud), Riyadh, Saudi Arabia; DOB ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. SHAYKHLARI, 'Abd al-Rahman 07 Jul 1978; POB Riyadh, Saudi Arabia; COUNTRY OF THE TWO RIVERS; a.k.a. "AL
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. nationality Saudi Arabia; Gender Male; Passport HAYAT") [FTO] [SDGT].
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU D079021 (individual) [GLOMAG]. AL-QAIDA GROUP OF JIHAD IN THE LAND OF
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI, THE TWO RIVERS (a.k.a. AD-DAWLA AL-
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB Nayef Salam Muhammad Ujaym; a.k.a. AL- ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
1959; alt. DOB 1957; POB Mosul, Ninawa HABABI, Nayf Salam Muhammad Ujaym; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
Province, Iraq; nationality Iraq (individual) AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- FURQAN ESTABLISHMENT FOR MEDIA
[SDGT]. QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq; PRODUCTION; a.k.a. AL-HAYAT MEDIA
AL-QAEDA IN THE INDIAN SUBCONTINENT a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
(a.k.a. AL-QA'IDA IN THE INDIAN FAROUK, Shaykh Imran), Afghanistan; DOB 01 IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN Jan 1979 to 31 Dec 1981; POB Saudi Arabia; QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN
THE INDIAN SUBCONTINENT), Afghanistan; nationality Qatar; alt. nationality Saudi Arabia; THE LAND OF THE TWO RIVERS; a.k.a. AL-
Pakistan; Bangladesh [FTO] [SDGT]. Passport 592667 (Qatar) issued 03 May 2007; QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL- Sheikh (individual) [SDGT] (Linked To: AL OF JIHAD ORGANIZATION IN THE LAND OF
HABABI, Nayef Salam Muhammad Ujaym; QA'IDA). THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
a.k.a. AL-HABABI, Nayf Salam Muhammad AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS;
Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; NETWORK; a.k.a. AMAQ NEWS AGENCY;
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
FAROUK, Shaykh Imran), Afghanistan; DOB 01 MEDIA PRODUCTION; a.k.a. AL-HAYAT a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
nationality Qatar; alt. nationality Saudi Arabia; JIHAD IN THE LAND OF THE TWO RIVERS; ISLAMIC STATE OF IRAQ AND AL-SHAM;
Passport 592667 (Qatar) issued 03 May 2007; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
Sheikh (individual) [SDGT] (Linked To: AL MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. ISLAMIC STATE OF IRAQ AND THE
QA'IDA). LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD JIHAD; a.k.a. TANZEEM QA'IDAT AL
Salam Muhammad Ujaym; a.k.a. AL-HABABI, ORGANIZATION IN THE LAND OF THE TWO JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
Nayf Salam Muhammad Ujaym; a.k.a. AL- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
QAHTANI AL-QATARI, Farouq; a.k.a. AL- THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. THE MONOTHEISM AND JIHAD
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, TAWHID; a.k.a. AL-ZARQAWI NETWORK; GROUP; a.k.a. THE ORGANIZATION BASE
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; OF JIHAD/COUNTRY OF THE TWO RIVERS;
FAROUK, Shaykh Imran), Afghanistan; DOB 01 a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. a.k.a. THE ORGANIZATION BASE OF
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC JIHAD/MESOPOTAMIA; a.k.a. THE
nationality Qatar; alt. nationality Saudi Arabia; STATE OF IRAQ; a.k.a. ISLAMIC STATE OF ORGANIZATION OF AL-JIHAD'S BASE IN
Passport 592667 (Qatar) issued 03 May 2007; IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE IRAQ; a.k.a. THE ORGANIZATION OF AL-
Sheikh (individual) [SDGT] (Linked To: AL OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE JIHAD'S BASE IN THE LAND OF THE TWO
QA'IDA). OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL RIVERS; a.k.a. THE ORGANIZATION OF AL-
AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI, TAWHID WA'AL-JIHAD; a.k.a. TANZEEM JIHAD'S BASE OF OPERATIONS IN IRAQ;
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD BASE OF OPERATIONS IN THE LAND OF
SHAMMARI, Muyassir; a.k.a. HARARA, AL-RAFIDAYN; a.k.a. THE MONOTHEISM THE TWO RIVERS; a.k.a. THE
Muyassir; a.k.a. HASSAN, Muhammad Khalid); AND JIHAD GROUP; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; ORGANIZATION BASE OF JIHAD/COUNTRY COUNTRY OF THE TWO RIVERS; a.k.a. "AL
alt. POB Harara, Ninawa Province, Iraq; citizen OF THE TWO RIVERS; a.k.a. THE HAYAT") [FTO] [SDGT].
Iraq (individual) [SDGT]. ORGANIZATION BASE OF AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED
ALQAHTANI, Saif Saad Q.; DOB 1973; JIHAD/MESOPOTAMIA; a.k.a. THE GROUP; a.k.a. JAMAL NETWORK; a.k.a.
nationality Saudi Arabia; Gender Male ORGANIZATION OF AL-JIHAD'S BASE IN MUHAMMAD JAMAL GROUP; a.k.a.
(individual) [GLOMAG]. IRAQ; a.k.a. THE ORGANIZATION OF AL- MUHAMMAD JAMAL NETWORK), Egypt
AL-QAHTANI, Saud (a.k.a. ALQAHTANI, Saud JIHAD'S BASE IN THE LAND OF THE TWO [SDGT].
Abdullah S), Riyadh, Saudi Arabia; DOB 07 Jul RIVERS; a.k.a. THE ORGANIZATION OF AL-
November 18, 2021 - 190 -

AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL- JIHAD IN THE LAND OF THE TWO RIVERS; THE INDIAN SUBCONTINENT), Afghanistan;
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI Pakistan; Bangladesh [FTO] [SDGT].
AL HAYAT MEDIA CENTER; a.k.a. AL- NETWORK; a.k.a. AMAQ NEWS AGENCY; AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a.
FURQAN ESTABLISHMENT FOR MEDIA a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; AQIM; a.k.a. GSPC; a.k.a. LE GROUPE
PRODUCTION; a.k.a. AL-HAYAT MEDIA a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; SALAFISTE POUR LA PREDICATION ET LE
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. COMBAT; a.k.a. SALAFIST GROUP FOR
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ISLAMIC STATE OF IRAQ AND AL-SHAM; CALL AND COMBAT; a.k.a. SALAFIST
IN THE LAND OF THE TWO RIVERS; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; GROUP FOR PREACHING AND COMBAT;
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
QAIDA IN THE LAND OF THE TWO RIVERS; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JIHAD; a.k.a. TANZEEM QA'IDAT AL AL-QAIDA IN THE LAND OF THE TWO RIVERS
QAIDA OF JIHAD ORGANIZATION IN THE JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
OF THE JIHAD IN THE LAND OF THE TWO a.k.a. THE MONOTHEISM AND JIHAD CENTER; a.k.a. AL-FURQAN
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- GROUP; a.k.a. THE ORGANIZATION BASE ESTABLISHMENT FOR MEDIA
ZARQAWI NETWORK; a.k.a. AMAQ NEWS OF JIHAD/COUNTRY OF THE TWO RIVERS; PRODUCTION; a.k.a. AL-HAYAT MEDIA
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL a.k.a. THE ORGANIZATION BASE OF CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF ORGANIZATION OF AL-JIHAD'S BASE IN IN THE LAND OF THE TWO RIVERS; a.k.a.
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE IN THE LAND OF THE TWO MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ RIVERS; a.k.a. THE ORGANIZATION OF AL- IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID JIHAD'S BASE OF OPERATIONS IN IRAQ; ORGANIZATION IN THE LAND OF THE TWO
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM BASE OF OPERATIONS IN THE LAND OF THE LAND OF THE TWO RIVERS; a.k.a. AL-
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; THE TWO RIVERS; a.k.a. THE TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. THE MONOTHEISM AND JIHAD ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
GROUP; a.k.a. THE ORGANIZATION BASE COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
OF JIHAD/COUNTRY OF THE TWO RIVERS; HAYAT") [FTO] [SDGT]. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
a.k.a. THE ORGANIZATION BASE OF AL-QAIDA IN SYRIA (a.k.a. GUARDIANS OF STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
JIHAD/MESOPOTAMIA; a.k.a. THE RELIGION; a.k.a. HURRAS AL-DIN; a.k.a. IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
ORGANIZATION OF AL-JIHAD'S BASE IN SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN; OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. "AQ-S"), Syria [SDGT]. TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QA'IDA IN THE ARABIAN PENINSULA QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
JIHAD'S BASE OF OPERATIONS IN IRAQ; (a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
a.k.a. THE ORGANIZATION OF AL-JIHAD'S PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; AL-RAFIDAYN; a.k.a. THE MONOTHEISM
BASE OF OPERATIONS IN THE LAND OF a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION AND JIHAD GROUP; a.k.a. THE
THE TWO RIVERS; a.k.a. THE IN THE ARABIAN PENINSULA; a.k.a. AL- ORGANIZATION BASE OF JIHAD/COUNTRY
ORGANIZATION OF JIHAD'S BASE IN THE QA'IDA ORGANIZATION IN THE ARABIAN OF THE TWO RIVERS; a.k.a. THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL PENINSULA; a.k.a. ANSAR AL SHARIAH; ORGANIZATION BASE OF
HAYAT") [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- JIHAD/MESOPOTAMIA; a.k.a. THE
AL-QAIDA IN MESOPOTAMIA (a.k.a. AD- SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM IRAQ; a.k.a. THE ORGANIZATION OF AL-
SHAM; a.k.a. AL HAYAT MEDIA CENTER; QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL RIVERS; a.k.a. THE ORGANIZATION OF AL-
MEDIA PRODUCTION; a.k.a. AL-HAYAT COUNCIL OF HADRAMAWT"; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ;
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF "NATIONAL HADRAMAWT COUNCIL"; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF "SONS OF ABYAN"; a.k.a. "SONS OF BASE OF OPERATIONS IN THE LAND OF
JIHAD IN THE LAND OF THE TWO RIVERS; HADRAMAWT"; a.k.a. "SONS OF THE TWO RIVERS; a.k.a. THE
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN HADRAMAWT COMMITTEE"), Yemen; Saudi ORGANIZATION OF JIHAD'S BASE IN THE
THE LAND OF THE TWO RIVERS; a.k.a. AL- Arabia [FTO] [SDGT]. COUNTRY OF THE TWO RIVERS; a.k.a. "AL
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA AL-QA'IDA IN THE INDIAN SUBCONTINENT HAYAT") [FTO] [SDGT].
OF JIHAD ORGANIZATION IN THE LAND OF (a.k.a. AL-QAEDA IN THE INDIAN AL-QA'IDA IN THE SOUTH ARABIAN
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN PENINSULA (a.k.a. AL-QA'IDA IN THE
November 18, 2021 - 191 -

ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN NETWORK; a.k.a. AMAQ NEWS AGENCY; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
YEMEN; a.k.a. AL-QA'IDA OF JIHAD a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
ORGANIZATION IN THE ARABIAN a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE
PENINSULA; a.k.a. AL-QA'IDA a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS;
ORGANIZATION IN THE ARABIAN ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; NETWORK; a.k.a. AMAQ NEWS AGENCY;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
COUNCIL OF HADRAMAWT"; a.k.a. a.k.a. THE MONOTHEISM AND JIHAD a.k.a. ISLAMIC STATE OF IRAQ AND THE
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. GROUP; a.k.a. THE ORGANIZATION BASE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
"SONS OF ABYAN"; a.k.a. "SONS OF OF JIHAD/COUNTRY OF THE TWO RIVERS; JIHAD; a.k.a. TANZEEM QA'IDAT AL
HADRAMAWT"; a.k.a. "SONS OF a.k.a. THE ORGANIZATION BASE OF JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
HADRAMAWT COMMITTEE"), Yemen; Saudi JIHAD/MESOPOTAMIA; a.k.a. THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
Arabia [FTO] [SDGT]. ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. THE MONOTHEISM AND JIHAD
AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE IRAQ; a.k.a. THE ORGANIZATION OF AL- GROUP; a.k.a. THE ORGANIZATION BASE
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN JIHAD'S BASE IN THE LAND OF THE TWO OF JIHAD/COUNTRY OF THE TWO RIVERS;
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. THE ORGANIZATION BASE OF
QA'IDA OF JIHAD ORGANIZATION IN THE JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD/MESOPOTAMIA; a.k.a. THE
ARABIAN PENINSULA; a.k.a. AL-QA'IDA a.k.a. THE ORGANIZATION OF AL-JIHAD'S ORGANIZATION OF AL-JIHAD'S BASE IN
ORGANIZATION IN THE ARABIAN BASE OF OPERATIONS IN THE LAND OF IRAQ; a.k.a. THE ORGANIZATION OF AL-
PENINSULA; a.k.a. ANSAR AL SHARIAH; THE TWO RIVERS; a.k.a. THE JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- ORGANIZATION OF JIHAD'S BASE IN THE RIVERS; a.k.a. THE ORGANIZATION OF AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. COUNTRY OF THE TWO RIVERS; a.k.a. "AL JIHAD'S BASE OF OPERATIONS IN IRAQ;
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM HAYAT") [FTO] [SDGT]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; AL-QA'IDA OF JIHAD ORGANIZATION IN THE BASE OF OPERATIONS IN THE LAND OF
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN THE TWO RIVERS; a.k.a. THE
COUNCIL OF HADRAMAWT"; a.k.a. THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION OF JIHAD'S BASE IN THE
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. IN THE SOUTH ARABIAN PENINSULA; a.k.a. COUNTRY OF THE TWO RIVERS; a.k.a. "AL
"SONS OF ABYAN"; a.k.a. "SONS OF AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA HAYAT") [FTO] [SDGT].
HADRAMAWT"; a.k.a. "SONS OF ORGANIZATION IN THE ARABIAN AL-QAIDA OF THE JIHAD IN THE LAND OF
HADRAMAWT COMMITTEE"), Yemen; Saudi PENINSULA; a.k.a. ANSAR AL SHARIAH; THE TWO RIVERS (a.k.a. AD-DAWLA AL-
Arabia [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
AL-QA'IDA KURDISH BATTALIONS (a.k.a. SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
KURDISTAN BATTALION OF ISLAMIC STATE PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM FURQAN ESTABLISHMENT FOR MEDIA
IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL- QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; PRODUCTION; a.k.a. AL-HAYAT MEDIA
QAEDA IN IRAQ; a.k.a. KURDISTAN a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. COUNCIL OF HADRAMAWT"; a.k.a. IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD- "NATIONAL HADRAMAWT COUNCIL"; a.k.a. IN THE LAND OF THE TWO RIVERS; a.k.a.
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- "SONS OF ABYAN"; a.k.a. "SONS OF AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
SHAM; a.k.a. AL HAYAT MEDIA CENTER; HADRAMAWT"; a.k.a. "SONS OF MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
a.k.a. AL-FURQAN ESTABLISHMENT FOR HADRAMAWT COMMITTEE"), Yemen; Saudi LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
MEDIA PRODUCTION; a.k.a. AL-HAYAT Arabia [FTO] [SDGT]. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF AL-QAIDA OF JIHAD ORGANIZATION IN THE ORGANIZATION IN THE LAND OF THE TWO
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF LAND OF THE TWO RIVERS (a.k.a. AD- RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
JIHAD IN THE LAND OF THE TWO RIVERS; DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- ZARQAWI NETWORK; a.k.a. AMAQ NEWS
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN SHAM; a.k.a. AL HAYAT MEDIA CENTER; AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. AL-FURQAN ESTABLISHMENT FOR ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA MEDIA PRODUCTION; a.k.a. AL-HAYAT ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
OF JIHAD ORGANIZATION IN THE LAND OF MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
JIHAD IN THE LAND OF THE TWO RIVERS; JIHAD IN THE LAND OF THE TWO RIVERS; AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
November 18, 2021 - 192 -

WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL AL-QALA'A FOR PROTECTION, GUARDING, KATTAN, Wasseem; a.k.a. AL-QATTAN,
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM AND SECURITY SERVICES (Arabic: ‫ﺷﺮﻛﺔ‬ Wassim Anwar (Arabic: ‫ ;)وﺳﻴﻢ اﻧﻮار اﻟﻘﻄﺎن‬a.k.a.
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; ‫( )اﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ و اﻟﺤﺮاﺳﺔ و اﻟﺨﺪﻣﺎت اﻻﻣﻨﻴﺔ‬a.k.a. AL- QATTAN, Waseem; a.k.a. QATTAN, Wasim),
a.k.a. THE MONOTHEISM AND JIHAD QALAA COMPANY FOR SECURITY Damascus, Syria; DOB 04 Mar 1976; nationality
GROUP; a.k.a. THE ORGANIZATION BASE SERVICES; a.k.a. C.S.P. CASTLE Syria; Gender Male (individual) [SYRIA]
OF JIHAD/COUNTRY OF THE TWO RIVERS; PROTECTION, GUARDING AND SECURITY [SYRIA-CAESAR].
a.k.a. THE ORGANIZATION BASE OF SERVICES; a.k.a. CASTLE COMPANY FOR AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef
JIHAD/MESOPOTAMIA; a.k.a. THE PROTECTION, GUARDING AND SECURITY Salam Muhammad Ujaym; a.k.a. AL-HABABI,
ORGANIZATION OF AL-JIHAD'S BASE IN SERVICES; a.k.a. CASTLE SECURITY AND Nayf Salam Muhammad Ujaym; a.k.a. AL-
IRAQ; a.k.a. THE ORGANIZATION OF AL- PROTECTION LLC; a.k.a. CITADEL FOR QAHTANI AL-QATARI, Farouq; a.k.a. AL-
JIHAD'S BASE IN THE LAND OF THE TWO PROTECTION, GUARD AND SECURITY QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
RIVERS; a.k.a. THE ORGANIZATION OF AL- SERVICES; a.k.a. "CASTLE SECURITY AND Farooq; a.k.a. AL-QATARI, Sheikh Farooq;
JIHAD'S BASE OF OPERATIONS IN IRAQ; PROTECTION"), Opposite the gas station, a.k.a. FAROUK, Shaykh Imran), Afghanistan;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S enter hospital 601, Sheikh Saad, Mazzeh, West DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi
BASE OF OPERATIONS IN THE LAND OF Villas, Damascus, Syria; Aleppo, Syria; Arabia; nationality Qatar; alt. nationality Saudi
THE TWO RIVERS; a.k.a. THE Organization Type: Private security activities Arabia; Passport 592667 (Qatar) issued 03 May
ORGANIZATION OF JIHAD'S BASE IN THE [SYRIA] (Linked To: BIN ALI, Khodr Taher). 2007; Sheikh (individual) [SDGT] (Linked To: AL
COUNTRY OF THE TWO RIVERS; a.k.a. "AL AL-QARAWI, Saleh bin Abdullah (a.k.a. AL QA'IDA).
HAYAT") [FTO] [SDGT]. QARAWI, Abu Yahya; a.k.a. AL QARAWI, AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI,
AL-QA'IDA ORGANIZATION IN THE ARABIAN Saleh; a.k.a. AL QARAWI, Saleh Abudullah Nayef Salam Muhammad Ujaym; a.k.a. AL-
PENINSULA (a.k.a. AL-QA'IDA IN THE Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a. AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- "MOOTASEM"); DOB 15 Nov 1982; POB QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF Brydah, Saudi Arabia; nationality Saudi Arabia; Farooq; a.k.a. AL-QATARI, Faruq; a.k.a.
JIHAD ORGANIZATION IN THE ARABIAN Passport E646989 (individual) [SDGT]. FAROUK, Shaykh Imran), Afghanistan; DOB 01
PENINSULA; a.k.a. ANSAR AL SHARIAH; AL-QARD AL-HASSAN ASSOCIATION (a.k.a. Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. nationality Qatar; alt. nationality Saudi Arabia;
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. AL-QUARDH AL-HASSAN ASSOCIATION; Passport 592667 (Qatar) issued 03 May 2007;
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; Sheikh (individual) [SDGT] (Linked To: AL
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; Additional Sanctions Information - Subject to QA'IDA).
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL Secondary Sanctions Pursuant to the Hizballah AL-QATIRJI COMPANY (a.k.a. AL-SHAM AND
COUNCIL OF HADRAMAWT"; a.k.a. Financial Sanctions Regulations [SDGT]. AL-DARWISH COMPANY; a.k.a. KHATIRJI
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, GROUP), Mazzah, Damascus, Syria [SYRIA].
"SONS OF ABYAN"; a.k.a. "SONS OF Nizar Jomaa Ali), Iraq; Former Minister of AL-QATIRJI, Bara' (a.k.a. AL-QATIRJI,
HADRAMAWT"; a.k.a. "SONS OF Irrigation (individual) [IRAQ2]. Muhammad; a.k.a. KATARJI, Bara'; a.k.a.
HADRAMAWT COMMITTEE"), Yemen; Saudi AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL- KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara
Arabia [FTO] [SDGT]. QASIUN SECURITY SERVICES LLC; a.k.a. Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a.
AL-QALAA COMPANY FOR SECURITY QASIYUN; a.k.a. QASIYUN SECURITY QATIRJI, Muhammad Bara'; a.k.a. QATIRJI,
SERVICES (a.k.a. AL-QALA'A FOR COMPANY), Jurmana, Damascus, Syria Muhammad Bara; a.k.a. QATIRJI, Muhammad
PROTECTION, GUARDING, AND SECURITY [SYRIA] (Linked To: MAKHLUF, Rami). Bara Ahmad Rushdi; a.k.a. QATRJI,
SERVICES (Arabic: ‫ﺷﺮﻛﺔ اﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ و اﻟﺤﺮاﺳﺔ‬ AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL- Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
‫ ;)و اﻟﺨﺪﻣﺎت اﻻﻣﻨﻴﺔ‬a.k.a. C.S.P. CASTLE QASIUN SECURITY SERVICES LLC; a.k.a. 10 Nov 1976; POB Raqqah; nationality Syria;
PROTECTION, GUARDING AND SECURITY QASIYUN; a.k.a. QASIYUN SECURITY Gender Male; National ID No. 11010046398
SERVICES; a.k.a. CASTLE COMPANY FOR COMPANY), Jurmana, Damascus, Syria (Syria); Registration Number 11824466 (Syria)
PROTECTION, GUARDING AND SECURITY [SYRIA] (Linked To: MAKHLUF, Rami). (individual) [SYRIA].
SERVICES; a.k.a. CASTLE SECURITY AND AL-QASIUN SECURITY SERVICES LLC (a.k.a. AL-QATIRJI, Hossam (Arabic: ‫)ﺣﺴﺎم اﻟﻘﺎﻃﺮﺟﻲ‬
PROTECTION LLC; a.k.a. CITADEL FOR AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a. (a.k.a. AL-QATIRJI, Hussam; a.k.a. BIN
PROTECTION, GUARD AND SECURITY QASIYUN; a.k.a. QASIYUN SECURITY AHMED RUSHDI AL-QATIRJI, Hussam (Arabic:
SERVICES; a.k.a. "CASTLE SECURITY AND COMPANY), Jurmana, Damascus, Syria ‫ ;)ﺣﺴﺎم ﺑﻦ أﺣﻤﺪ رﺷﺪي ﻗﺎﻃﺮﺟﻲ‬a.k.a. KATARJI,
PROTECTION"), Opposite the gas station, [SYRIA] (Linked To: MAKHLUF, Rami). Hussam; a.k.a. KATERJI, Hussam; a.k.a.
enter hospital 601, Sheikh Saad, Mazzeh, West AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam;
Villas, Damascus, Syria; Aleppo, Syria; Nazar Jumah Ali), Iraq; Former Minister of a.k.a. QATARJI, Hossam; a.k.a. QATERJI,
Organization Type: Private security activities Irrigation (individual) [IRAQ2]. Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,
[SYRIA] (Linked To: BIN ALI, Khodr Taher). AL-QATAN, Waseem (a.k.a. AL-KATAN, Wassim Hussam (Arabic: ‫))ﺣﺴﺎم ﻗﺎﻃﺮﺟﻲ ﺑﻦ اﺣﻤﺪ رﺷﺪي‬,
Anouar; a.k.a. AL-KATTAN, Waseem; a.k.a. AL- Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
November 18, 2021 - 193 -

nationality Syria; Gender Male (individual) TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC 1967; nationality Iraq; Gender Male (individual)
[SYRIA]. LAW"), Tunisia [FTO] [SDGT]. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AL-QATIRJI, Hussam (a.k.a. AL-QATIRJI, AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, AND THE LEVANT).
Hossam (Arabic: ‫ ;)ﺣﺴﺎم اﻟﻘﺎﻃﺮﺟﻲ‬a.k.a. BIN Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM
AHMED RUSHDI AL-QATIRJI, Hussam (Arabic: Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda SQUAD OF THE HIZBALLAH BAYT AL-
‫ ;)ﺣﺴﺎم ﺑﻦ أﺣﻤﺪ رﺷﺪي ﻗﺎﻃﺮﺟﻲ‬a.k.a. KATARJI, Governorate, Yemen; Sana, Sana Governorate, MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
Hussam; a.k.a. KATERJI, Hussam; a.k.a. Yemen; DOB 01 Jan 1983; POB Albaidah, AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam; Yemen; citizen Yemen; Passport 04796738 PALESTINE; a.k.a. ISLAMIC JIHAD OF
a.k.a. QATARJI, Hossam; a.k.a. QATERJI, (Yemen) (individual) [SDGT] (Linked To: AL- PALESTINE; a.k.a. PALESTINE ISLAMIC
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI, QA'IDA IN THE ARABIAN PENINSULA). JIHAD - SHAQAQI FACTION; a.k.a.
Hussam (Arabic: ‫)) ﺣﺴﺎم ﻗﺎﻃﺮﺟﻲ ﺑﻦ اﺣﻤﺪ رﺷﺪي‬, AL-QIZANI, Ashraf (a.k.a. AL-GIZANI, Ashraf; PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
Syria; DOB 11 Jan 1982; POB Raqqa, Syria; a.k.a. AL-KAFI, Abu 'Ubaydah; a.k.a. GUIZANI, a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
nationality Syria; Gender Male (individual) Achraf Ben Fathi Ben Mabrouk; a.k.a. GUIZANI, SHAQAQI FACTION; a.k.a. SAYARA AL-
[SYRIA]. Achref Ben Fethi Ben Mabrouk), Tunisia; DOB QUDS) [FTO] [SDGT].
AL-QATIRJI, Muhammad (a.k.a. AL-QATIRJI, 05 Oct 1991; POB El Gouazine, Dahmani, AL-QUDS FOUNDATION (a.k.a. AL QUDS
Bara'; a.k.a. KATARJI, Bara'; a.k.a. KHATARJI, Governorate of Le Kef, Tunisia; nationality INSTITUTE; a.k.a. AL QUDS INTERNATIONAL
Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad; Tunisia; Gender Male; National ID No. INSTITUTION; a.k.a. AL-QUDS
a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI, 13601334 (Tunisia) (individual) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a.
Muhammad Bara'; a.k.a. QATIRJI, Muhammad AL-QUARD AL-HASSAN ASSOCIATION (a.k.a. INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad AL-QARD AL-HASSAN ASSOCIATION; a.k.a. INTERNATIONAL JERUSALEM
Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din; AL-QUARDH AL-HASSAN ASSOCIATION; FOUNDATION; a.k.a. JERUSALEM
a.k.a. "Abu Bara"); DOB 10 Nov 1976; POB a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; INTERNATIONAL ESTABLISHMENT; a.k.a.
Raqqah; nationality Syria; Gender Male; Additional Sanctions Information - Subject to JERUSALEM INTERNATIONAL
National ID No. 11010046398 (Syria); Secondary Sanctions Pursuant to the Hizballah FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
Registration Number 11824466 (Syria) Financial Sanctions Regulations [SDGT]. a.k.a. THE INTERNATIONAL AL QUDS
(individual) [SYRIA]. AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street,
AL-QATTAN, Wassim Anwar (Arabic: ‫وﺳﻴﻢ اﻧﻮار‬ AL-QARD AL-HASSAN ASSOCIATION; a.k.a. Saroulla Building, 11th Floor; P.O. Box Beirut-
‫( )اﻟﻘﻄﺎن‬a.k.a. AL-KATAN, Wassim Anouar; AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. Hamra 113/5647, Beirut, Lebanon; Website
a.k.a. AL-KATTAN, Waseem; a.k.a. AL- KARADH AL-HASSAN), Beirut, Lebanon; www.alquds-online.org; Email Address
KATTAN, Wasseem; a.k.a. AL-QATAN, Additional Sanctions Information - Subject to institution@alquds-online.org; alt. Email
Waseem; a.k.a. QATTAN, Waseem; a.k.a. Secondary Sanctions Pursuant to the Hizballah Address alquds_institution@yahoo.com; alt.
QATTAN, Wasim), Damascus, Syria; DOB 04 Financial Sanctions Regulations [SDGT]. Email Address info@alquds-city.com [SDGT].
Mar 1976; nationality Syria; Gender Male AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI, AL-QUDS INTERNATIONAL FOUNDATION
(individual) [SYRIA] [SYRIA-CAESAR]. Abd Al Menhem; a.k.a. KOBEISSI, Abdel (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
AL-QAWQAZI, Abu-Muhammad (a.k.a. AD- Menhem; a.k.a. KOBEISSI, Abdul Menhem; INTERNATIONAL INSTITUTION; a.k.a. AL-
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- a.k.a. KOBEISSY, Abdul Menhem; a.k.a. QUDS FOUNDATION; a.k.a. INTERNATIONAL
DAGESTANI, Sheikh Ali Abu Muhammad; KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, AL QUDS INSTITUTE; a.k.a. INTERNATIONAL
a.k.a. AL DAGESTANI, Ali Abu Muhammad; Abd Al Menhem); DOB 01 Jan 1964; alt. DOB JERUSALEM FOUNDATION; a.k.a.
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; 1961; POB Beirut, Lebanon; nationality JERUSALEM INTERNATIONAL
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Lebanon; Additional Sanctions Information - ESTABLISHMENT; a.k.a. JERUSALEM
KEBEKOV, Abu Mukhammad; a.k.a. Subject to Secondary Sanctions Pursuant to the INTERNATIONAL FOUNDATION; a.k.a.
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Hizballah Financial Sanctions Regulations; MU'ASSASAT AL-QUDS; a.k.a. THE
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Passport RL 1622378 (Lebanon) (individual) INTERNATIONAL AL QUDS FOUNDATION;
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. [SDGT]. a.k.a. "IJF"), Hamra Street, Saroulla Building,
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI, 11th Floor; P.O. Box Beirut-Hamra 113/5647,
Mukhammad"; a.k.a. "Sheikh Abu Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. Beirut, Lebanon; Website www.alquds-
Muhammad"), Russia; DOB 1972; alt. DOB AWAD, Munir A.; a.k.a. AWAD, Munir online.org; Email Address institution@alquds-
1969; POB Teletl County, Shamil District, Mamduh), Syria; DOB 1966; POB Heet, Iraq; online.org; alt. Email Address
Dagestan Republic; citizen Russia (individual) nationality Iraq (individual) [IRAQ2]. alquds_institution@yahoo.com; alt. Email
[SDGT]. AL-QUBAYSI, Umar Mahmud Rahim (a.k.a. AL- Address info@alquds-city.com [SDGT].
AL-QAYRAWAN MEDIA FOUNDATION (a.k.a. KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL- AL-QUDS SQUADS (a.k.a. ABU GHUNAYM
ANSAR AL-SHARIA; a.k.a. ANSAR AL- KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar SQUAD OF THE HIZBALLAH BAYT AL-
SHARI'A IN TUNISIA; a.k.a. ANSAR AL- Mahmud Rahim; a.k.a. ARHAYM, 'Umar MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
SHARIA IN TUNISIA; a.k.a. ANSAR AL- Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN Qaim, al-Anbar Province, Iraq; DOB 01 Jan IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
November 18, 2021 - 194 -

PALESTINE; a.k.a. PALESTINE ISLAMIC AL-RAHMA CHARITY FOUNDATION (a.k.a. AL- RAHMAH CHARITY FOUNDATION; a.k.a. EL
JIHAD - SHAQAQI FACTION; a.k.a. RAHMA FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL-
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
SHAQAQI FACTION; a.k.a. SAYARA AL- RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
QUDS) [FTO] [SDGT]. AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al- a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY FOUNDATION (a.k.a.
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a.
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a.
Iraq (individual) [SDGT]. WELFARE ASSOCIATION; a.k.a. RAHMA AL-RAHMAH FOUNDATION; a.k.a. AL-
AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini WELFARE FOUNDATION; a.k.a. RAHMAH RAHMAH ORGANIZATION; a.k.a. AL-
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a.
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION;
Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. EL
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, CHARITY FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL-
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
Iraq (individual) [SDGT]. AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
AL-QUTMAH, Akram, Syria; DOB 04 Dec 1961; RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
nationality Syria; Scientific Studies and RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
Research Center Employee (individual) AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
[SYRIA]. a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al- a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY ORGANIZATION (a.k.a.
Al-Duri (individual) [IRAQ2]. RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a.
AL-RAHAMA RELIEF FOUNDATION LIMITED AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
(a.k.a. SANABEL L'IL-IGATHA; a.k.a. RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
SANABEL RELIEF AGENCY; a.k.a. SANABEL CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RELIEF AGENCY LIMITED; a.k.a. "SARA"; WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH FOUNDATION; a.k.a. AL-RAHMAH
a.k.a. "SRA"), 63 South Road, Sparkbrook, WELFARE FOUNDATION; a.k.a. RAHMAH ORGANIZATION; a.k.a. AL-RAHMAH
Birmingham B11 1EX, United Kingdom; 1011 CHARITABLE ORGANIZATION), Ash Shihr WELFARE ORGANIZATION; a.k.a. AL-
Stockport Road, Levenshulme, Manchester M9 City, Hadramawt Governorate, Yemen [SDGT] RAHMAN WELFARE ORGANIZATION; a.k.a.
2TB, United Kingdom; P.O. Box 50, Manchester (Linked To: SADIQ AL-AHDAL, Abdallah AR RAHMAH CHARITY FOUNDATION; a.k.a.
M19 2SP, United Kingdom; 98 Gresham Road, Faysal). AR RAHMAH FOUNDATION; a.k.a. EL
Middlesbrough, United Kingdom; 54 Anson AL-RAHMAH CHARITABLE ASSOCIATION RAHMAH CHARITY FOUNDATION; a.k.a. EL
Road, London NW2 6AD, United Kingdom; (a.k.a. AL-RAHMA CHARITY FOUNDATION; RAHMAH FOUNDATION; a.k.a. MUASSASSAT
Registration ID 3713110 (United Kingdom); a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL-
Registered Charity No. 1083469 (United RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
Kingdom); http://www.sanabel.org.uk (website); RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
info@sanabel.org.uk (email). [SDGT]. AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
AL-RAHHAL, Muhammad, Syria; DOB 01 Mar RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
1960; nationality Syria; Scientific Studies and RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
Research Center Employee (individual) AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
[SYRIA]. a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
November 18, 2021 - 195 -

AL-RAHMAH FOUNDATION (a.k.a. AL-RAHMA ORGANISATION; a.k.a. AR-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a.
CHARITY FOUNDATION; a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a. AR- AR RAHMAH CHARITY FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
CHARITABLE ASSOCIATION; a.k.a. AL- AR-RAHNA WELFARE ORGANISATION; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. AL- SCOTPAK BUILD PVT LTD; a.k.a. "AL RAHMAH FOUNDATION; a.k.a. MUASSASSAT
RAHMAH CHARITY ORGANIZATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL-RAHMAH ORGANIZATION; a.k.a. AL- RAHMAN WELFARE FOUNDATION"; a.k.a. RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
RAHMAH WELFARE ORGANIZATION; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4, CHARITABLE ORGANIZATION; a.k.a. RAHMA
AL-RAHMAN WELFARE ORGANIZATION; Islamabad, Pakistan; RWO Head Office, House WELFARE ASSOCIATION; a.k.a. RAHMA
a.k.a. AR RAHMAH CHARITY FOUNDATION; B, Street 40, Sector F-10/4, Islamabad, WELFARE FOUNDATION; a.k.a. RAHMAH
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Pakistan; Jamiah Asma Lil Banaat, New Nadra CHARITABLE ORGANIZATION), Ash Shihr
RAHMAH CHARITY FOUNDATION; a.k.a. EL Office, Lakki Marwat, Pakistan; Near the Mahdi City, Hadramawt Governorate, Yemen [SDGT]
RAHMAH FOUNDATION; a.k.a. MUASSASSAT Imami Bohamri Mosque, Sam Kano Moor, (Linked To: SADIQ AL-AHDAL, Abdallah
AL-RAHMAH; a.k.a. MUASSASSAT AL- Peshawar, Pakistan; Peshawar, Pakistan; Faysal).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Registered Charity No. 2150/5/4129 (Pakistan); AL-RAHMAN WELFARE ORGANIZATION (a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA alt. Registered Charity No. 749/5/4129 AL-RAHMA CHARITY FOUNDATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA (Pakistan) [SDGT] (Linked To: MCLINTOCK, AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
WELFARE FOUNDATION; a.k.a. RAHMAH James Alexander). CHARITABLE ASSOCIATION; a.k.a. AL-
CHARITABLE ORGANIZATION), Ash Shihr ALRAHMAH WELFARE ORGANISATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. AL-
City, Hadramawt Governorate, Yemen [SDGT] AL RAHMAH WELFARE ORGANISATION; RAHMAH CHARITY ORGANIZATION; a.k.a.
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AL RAHMAH WELFARE AL-RAHMAH FOUNDATION; a.k.a. AL-
Faysal). ORGANIZATION; a.k.a. AL RAHMAN RAHMAH ORGANIZATION; a.k.a. AL-
AL-RAHMAH ORGANIZATION (a.k.a. AL- WELFARE ORGANISATION; a.k.a. RAHMAH WELFARE ORGANIZATION; a.k.a.
RAHMA CHARITY FOUNDATION; a.k.a. AL- ALRAHMAH WELFARE ORG; a.k.a. AL- AR RAHMAH CHARITY FOUNDATION; a.k.a.
RAHMA FOUNDATION; a.k.a. AL-RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
CHARITABLE ASSOCIATION; a.k.a. AL- AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
RAHMAH CHARITY ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION; AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL-RAHMAH FOUNDATION; a.k.a. AL- a.k.a. AR-RAHMA WELFARE RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
RAHMAH WELFARE ORGANIZATION; a.k.a. ORGANISATION; a.k.a. AR-RAHMAH CHARITABLE ORGANIZATION; a.k.a. RAHMA
AL-RAHMAN WELFARE ORGANIZATION; WELFARE ORGANISATION; a.k.a. AR- WELFARE ASSOCIATION; a.k.a. RAHMA
a.k.a. AR RAHMAH CHARITY FOUNDATION; RAHMAN WELFARE ORGANIZATION; a.k.a. WELFARE FOUNDATION; a.k.a. RAHMAH
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL AR-RAHNA WELFARE ORGANISATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
RAHMAH CHARITY FOUNDATION; a.k.a. EL SCOTPAK BUILD PVT LTD; a.k.a. "AL City, Hadramawt Governorate, Yemen [SDGT]
RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAN ORGANIZATION"; a.k.a. "AL (Linked To: SADIQ AL-AHDAL, Abdallah
AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMAN WELFARE FOUNDATION"; a.k.a. Faysal).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA "RWO"), House A, Street 40,, Sector F-10/4, AL-RAHMAN, 'Inayat (a.k.a. AL RAHMAN, Inayat
CHARITABLE ORGANIZATION; a.k.a. RAHMA Islamabad, Pakistan; RWO Head Office, House al Rahman bin Sheikh Jamil; a.k.a. AL-
WELFARE ASSOCIATION; a.k.a. RAHMA B, Street 40, Sector F-10/4, Islamabad, RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
WELFARE FOUNDATION; a.k.a. RAHMAH Pakistan; Jamiah Asma Lil Banaat, New Nadra Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
CHARITABLE ORGANIZATION), Ash Shihr Office, Lakki Marwat, Pakistan; Near the Mahdi bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
City, Hadramawt Governorate, Yemen [SDGT] Imami Bohamri Mosque, Sam Kano Moor, Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
(Linked To: SADIQ AL-AHDAL, Abdallah Peshawar, Pakistan; Peshawar, Pakistan; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Faysal). Registered Charity No. 2150/5/4129 (Pakistan); Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
ALRAHMAH WELFARE ORG (a.k.a. AL alt. Registered Charity No. 749/5/4129 JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
RAHMAH WELFARE ORGANISATION; a.k.a. (Pakistan) [SDGT] (Linked To: MCLINTOCK, al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
AL RAHMAH WELFARE ORGANIZATION; James Alexander). RAHMAN, Anayatullah; a.k.a. RAHMAN,
a.k.a. AL RAHMAN WELFARE AL-RAHMAH WELFARE ORGANIZATION (a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
ORGANISATION; a.k.a. ALRAHMAH AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
WELFARE ORGANISATION; a.k.a. AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
REHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL- Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. AL- REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a. a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
AR RAMMA WELFARE ORGANISATION; AL-RAHMAH FOUNDATION; a.k.a. AL- RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. AR-RAHMA WELFARE RAHMAH ORGANIZATION; a.k.a. AL- a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
November 18, 2021 - 196 -

"AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Yemen; Passport 00344994 issued 03 Jul 1999
"ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, (individual) [SDGT].
"INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim;
"INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI,
Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality
No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a. Yemen; Passport 00344994 issued 03 Jul 1999
[SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a. (individual) [SDGT].
QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road, AL-RASHEED TRUST (a.k.a. AL AMEEN
LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Nangalam Village, Manugay District, AMIN WELFARE TRUST; a.k.a. AL MADINA
Jamil (a.k.a. AL RAHMAN, Inayat al Rahman Afghanistan; nationality Pakistan; Gender Male; TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL
bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; Passport BG1744461 (Pakistan); National ID RASHID TRUST; a.k.a. AL-AMEEN TRUST;
a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin No. 1730156254465 (Pakistan) (individual) a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- [SDGT] (Linked To: JAMA'AT UL DAWA AL- TRUST; a.k.a. MAIMAR TRUST; a.k.a.
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; QU'RAN; Linked To: TALIBAN; Linked To: MAYMAR TRUST; a.k.a. MEYMAR TRUST;
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- LASHKAR E-TAYYIBA). a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAHMAT TRUST (a.k.a. AL REHMAT Iftah, Nazimabad, Karachi, Pakistan; Office
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; Plaza, near Liaquat Bagh, Murree Road,
RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. UR-RAMAT TRUST), 537/1-Z Defense Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Housing Area (DHA), Lahore, Pakistan; Office Park, Begum Pura, Lahore, Pakistan; Office
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; 22, Third Floor, al Fatah Plaza, Commerical Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Market, Rawalpindi, Pakistan; Room No. 22, 3rd Chowk Yadgaar, Peshawar, Pakistan; Office
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Floor, al-Fateh Plaza, Commerical Market Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Road, Chandi Chowk, Rawalpindi, Pakistan; Dental Clinic Surgeon, Main Baxar, Mingora,
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Karachi, Pakistan; Nelam Road, Bandi Chehza, Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Muzaffarabad, Pakistan; Balakot, Besyan Khyber Bank, Abbottabad Road, Mansehra,
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Chouk, Pakistan; Rajana Road, Srah-Salah, Pakistan; University Road, Opposite Baitul
"AINAYATURAHMAN"; a.k.a. Haripur, Pakistan; Rehana Road, Sirai Salih, Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
"ANAYATURAHMAN"; a.k.a. Post Box #22, G.P.O. Haripur, Northwest Opposite Jang Press, I.I. Chundrigar Road,
"INAYATURAHMAN"; a.k.a. Frontier Province, Pakistan [SDGT]. Karachi, Pakistan; TE-365, 3rd Floor, Deans
"INAYATURRAHMAN"), Saidabad Pajagi Road, AL-RAHYAH, Fadi, Syria; DOB 27 Dec 1971; Trade Centre, Peshawar Cantt., Pakistan;
Peshawar, Pakistan; DOB 02 Dec 1973; POB nationality Syria; Scientific Studies and Operations in Afghanistan: Herat, Jalalabad,
Nangalam Village, Manugay District, Research Center Employee (individual) Kabul, Kandahar, Mazar Sharif. Also
Afghanistan; nationality Pakistan; Gender Male; [SYRIA]. operations in: Kosovo, Chechnya [SDGT].
Passport BG1744461 (Pakistan); National ID AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE AL-RASHEED TRUST (a.k.a. AL RASHEED
No. 1730156254465 (Pakistan) (individual) TV CHANNEL; a.k.a. AL RA'Y SATELLITE TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
[SDGT] (Linked To: JAMA'AT UL DAWA AL- TELEVISION STATION; a.k.a. AL RA'Y TV; RASHID TRUST; a.k.a. THE AID
QU'RAN; Linked To: TALIBAN; Linked To: a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar,
LASHKAR E-TAYYIBA). AL-RA'Y SATELLITE TELEVISION CHANNEL; Darul Ifta Wal Irshad, Nazimabad No. 4,
AL-RAHMAN, 'Inayat al-Rahman bin Sheikh a.k.a. ARRAI TV; a.k.a. SATELLITE Karachi, Pakistan; Office Dha'rb-i-M'unin,
Jamil (a.k.a. AL RAHMAN, Inayat al Rahman TELEVISION CHANNEL AL RA'Y; a.k.a. THE opposite Khyber Bank, Abbottabad Road,
bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; OPINION SATELLITE TELEVISION Mansehra, Pakistan; Office Dha'rb-i-M'unin,
a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al- CHANNEL), Near Damascus in the Yaafur area, Z.R. Brothers, Katchehry Road, Chowk
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Syria; Website www.arrai.tv; Email Address Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; info@arrai.tv [IRAQ3]. M'unin, Room no. 3, Third Floor, Moti Plaza,
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim; near Liaquat Bagh, Murree Road, Rawalpindi,
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Dawa Khan Dental Clinic Surgeon, Main Baxar,
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Mingora, Swat, Pakistan; 302b-40, Good Earth
RAHMAN, Anayatullah; a.k.a. RAHMAN, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Court, Opposite Pia Planitarium, Block 13a,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
November 18, 2021 - 197 -

Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi, Kingdom; nationality United Kingdom; alt.
Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum nationality Pakistan; Passport 706309249
Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in (United Kingdom); alt. Passport 40526584
Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul, (United Kingdom) issued 10 Nov 2003; alt.
Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in: Passport 039822418 (United Kingdom); alt.
Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT]. Passport AA1721192 (Pakistan); alt. Passport
Kandahar, Mazar Sharif; Also operations in: AL-RASHIDI, Mohammad Yaqub (a.k.a. AL AA1721191 (Pakistan); National ID No.
Kosovo,Chechnya [SDGT]. RASHIDI, Yaqoob Mansoor; a.k.a. AL- 6110159731197 (Pakistan); alt. National ID No.
AL-RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a. 8265866120651 (Pakistan) (individual) [SDGT]
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, (Linked To: LASHKAR E-TAYYIBA; Linked To:
WELFARE TRUST; a.k.a. AL MADINA TRUST; James Alexander; a.k.a. MCLINTOCK, Yaqub; TALIBAN; Linked To: AL QA'IDA).
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID a.k.a. MCLINTOK, James Alexander; a.k.a. UR AL-RASLAN, Abd-al-Salam, Syria; DOB 17 Nov
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL 1968; nationality Syria; Scientific Studies and
MADINA TRUST; a.k.a. AL-RASHEED TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Research Center Employee (individual)
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; [SYRIA].
TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, AL-RAWI, Abd-al-Rahman (a.k.a. AL RAWI,
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. 'Ali Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul
M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Rahman; a.k.a. AL-RAWI, Abu Abd Al
near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House Rahman), Turkey; DOB 1983; POB Albu Kamal,
Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad, Dayr az Zawr Province, Syria; nationality Syria;
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar Gender Male; Phone Number 905515983567;
Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB alt. Phone Number 9647718635788; alt. Phone
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United Number 96351667406; alt. Phone Number
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United 9647715959705 (individual) [SDGT].
Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt. AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad
Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249 (a.k.a. AL RAWI, Abdulrahman; a.k.a. AL-
Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584 RAWI, Abd-al-Rahman; a.k.a. AL-RAWI, Abdul
University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt. Rahman; a.k.a. AL-RAWI, Abu Abd Al
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt. Rahman), Turkey; DOB 1983; POB Albu Kamal,
Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport Dayr az Zawr Province, Syria; nationality Syria;
Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No. Gender Male; Phone Number 905515983567;
Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No. alt. Phone Number 9647718635788; alt. Phone
in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT] Number 96351667406; alt. Phone Number
Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To: 9647715959705 (individual) [SDGT].
Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA). AL-RAWI, Abdul Rahman (a.k.a. AL RAWI,
AL-RASHID TRUST (a.k.a. AL RASHEED AL-RASHIDI, Yaqub Mansoor (a.k.a. AL Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman;
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. AL- a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al-
RASHEED TRUST; a.k.a. THE AID RASHIDI, Mohammad Yaqub; a.k.a. Ahmad; a.k.a. AL-RAWI, Abu Abd Al Rahman),
ORGANIZATION OF THE ULEMA), Kitab Ghar, MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, Turkey; DOB 1983; POB Albu Kamal, Dayr az
Darul Ifta Wal Irshad, Nazimabad No. 4, James Alexander; a.k.a. MCLINTOCK, Yaqub; Zawr Province, Syria; nationality Syria; Gender
Karachi, Pakistan; Office Dha'rb-i-M'unin, a.k.a. MCLINTOK, James Alexander; a.k.a. UR Male; Phone Number 905515983567; alt.
opposite Khyber Bank, Abbottabad Road, RASHIDI, Yaqoob Mansoor; a.k.a. "AL Phone Number 9647718635788; alt. Phone
Mansehra, Pakistan; Office Dha'rb-i-M'unin, SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Number 96351667406; alt. Phone Number
Z.R. Brothers, Katchehry Road, Chowk Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; 9647715959705 (individual) [SDGT].
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, AL-RAWI, Abu Abd Al Rahman (a.k.a. AL RAWI,
M'unin, Room no. 3, Third Floor, Moti Plaza, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman;
near Liaquat Bagh, Murree Road, Rawalpindi, Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al-
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Ahmad; a.k.a. AL-RAWI, Abdul Rahman),
Dawa Khan Dental Clinic Surgeon, Main Baxar, Qari Maulana"; a.k.a. "YAQUB, Qari"), House Turkey; DOB 1983; POB Albu Kamal, Dayr az
Mingora, Swat, Pakistan; 302b-40, Good Earth 6B, Street 40,, Sector F-10/4, Islamabad, Zawr Province, Syria; nationality Syria; Gender
Court, Opposite Pia Planitarium, Block 13a, Pakistan; Peshawar, Pakistan; DOB 23 Mar Male; Phone Number 905515983567; alt.
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton 1964; alt. DOB 22 Mar 1964; POB Phone Number 9647718635788; alt. Phone
Center, Block 5, 6th Floor, Clifton, Karachi, Borehamwood, Hertfordshire, England, United Number 96351667406; alt. Phone Number
Pakistan; 605 Landmark Plaza, 11 Chundrigar Kingdom; alt. POB Dundee, Scotland, United 9647715959705 (individual) [SDGT].
November 18, 2021 - 198 -

AL-RAWI, Abu Mus'ab (a.k.a. AL-HASHIMI, 1251025 (Jordan); alt. Identification Number POB RAWAH CITY, IRAQ; nationality Iraq;
Mushtaq Talib Zughayar Karhut; a.k.a. AL- 1200701 (Jordan); alt. Identification Number citizen Syria; CHAIRMAN, IRAQI WING OF
RAWI, Mushtaq; a.k.a. AL-RAWI, Mushtaq 24906658031 (Jordan); alt. Identification THE SYRIAN BA'TH PARTY (individual)
Talib; a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; Number 1465967 (Jordan); alt. Identification [SDGT].
a.k.a. AL-RAWI, Mushtaq Talib Zughayr), Number 1194396 (Jordan) (individual) [SDGT] AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji
Turkey; Belgium; DOB 1964; alt. DOB 1969; (Linked To: ISLAMIC STATE OF IRAQ AND Fouaz; a.k.a. JABIR AL-RAWI, Fawaz
Gender Male; Phone Number 905537471039 THE LEVANT). Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
(individual) [SDGT]. AL-RAWI, Amin Muhammad (a.k.a. AL RAWI, a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad;
AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu Adnan Mahmood; a.k.a. ALRAWI, Adnan a.k.a. JUBAYR AL-RAWI, Fawwaz
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad Muhammad), Syria; DOB 1974; POB Albu
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Amin; a.k.a. AMIN, 'Adnan Muhammad; a.k.a. Kamal, Syria; Gender Male (individual) [SDGT]
BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; RAWI, Adnan Mahmood; a.k.a. "ALDEEN, (Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; Mohammed Amad Az"; a.k.a. "EMAD, THE LEVANT).
a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; Mohammad"; a.k.a. "EZALDEEN, Mohammed ALRAWI, Marwan (a.k.a. AL-RAWI, Marwan
a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, Emad"), Erbil, Iraq; Amman, Jordan; Mahdi; a.k.a. AL-RAWI, Marwan Mahdi Salah),
Taha Sobhi), Syria; Iraq; DOB 1977; POB Sulaymaniyah, Iraq; Istanbul, Turkey; Adana, Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq;
Banash, Syria; nationality Syria (individual) Turkey; Bazaz Abd, Syria; al-Rawah, Anbar, nationality Iraq; Email Address
[SDGT]. Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982; marwanalrawi2@gmail.com; Gender Male
ALRAWI, Adnan Mahmoud (a.k.a. AL RAWI, Gender Male; National ID No. 649474 (Iraq); (individual) [SDGT] (Linked To: REDIN
Adnan Mahmood; a.k.a. AL-RAWI, 'Adnan Identification Number 00260818 (Iraq); alt. EXCHANGE).
Muhammad Amin; a.k.a. AL-RAWI, Amin Identification Number 658032 (Jordan); alt. AL-RAWI, Marwan Mahdi (a.k.a. ALRAWI,
Muhammad; a.k.a. AMIN, 'Adnan Muhammad; Identification Number 635464 (Jordan); alt. Marwan; a.k.a. AL-RAWI, Marwan Mahdi
a.k.a. RAWI, Adnan Mahmood; a.k.a. Identification Number 1251025 (Jordan); alt. Salah), Istanbul, Turkey; DOB 1981; POB
"ALDEEN, Mohammed Amad Az"; a.k.a. Identification Number 1200701 (Jordan); alt. Ramadi, Iraq; nationality Iraq; Email Address
"EMAD, Mohammad"; a.k.a. "EZALDEEN, Identification Number 24906658031 (Jordan); marwanalrawi2@gmail.com; Gender Male
Mohammed Emad"), Erbil, Iraq; Amman, alt. Identification Number 1465967 (Jordan); alt. (individual) [SDGT] (Linked To: REDIN
Jordan; Sulaymaniyah, Iraq; Istanbul, Turkey; Identification Number 1194396 (Jordan) EXCHANGE).
Adana, Turkey; Bazaz Abd, Syria; al-Rawah, (individual) [SDGT] (Linked To: ISLAMIC AL-RAWI, Marwan Mahdi Salah (a.k.a. ALRAWI,
Anbar, Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug STATE OF IRAQ AND THE LEVANT). Marwan; a.k.a. AL-RAWI, Marwan Mahdi),
1982; Gender Male; National ID No. 649474 AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif- Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq;
(Iraq); Identification Number 00260818 (Iraq); al-Din Fulayyih Hassan Taha); DOB 1953; POB nationality Iraq; Email Address
alt. Identification Number 658032 (Jordan); alt. Ar Ramadi, al-Anbar Governorate, Iraq; marwanalrawi2@gmail.com; Gender Male
Identification Number 635464 (Jordan); alt. nationality Iraq; Republican Guard chief of staff (individual) [SDGT] (Linked To: REDIN
Identification Number 1251025 (Jordan); alt. (individual) [IRAQ2]. EXCHANGE).
Identification Number 1200701 (Jordan); alt. AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf
Identification Number 24906658031 (Jordan); POB Rawah, Iraq; nationality Iraq; Quds Force (a.k.a. MATNEE, Mohammed Abdulqader;
alt. Identification Number 1465967 (Jordan); alt. Chief of Staff (individual) [IRAQ2]. a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a.
Identification Number 1194396 (Jordan) AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL- MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI,
(individual) [SDGT] (Linked To: ISLAMIC RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM"; Muhammad Abdul Qadar; a.k.a. "ABD-AL-
STATE OF IRAQ AND THE LEVANT). a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT- QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983;
AL-RAWI, 'Adnan Muhammad Amin (a.k.a. AL OWNED APARTMENT, AL-MAZZAH Gender Male; Passport G2590897 (individual)
RAWI, Adnan Mahmood; a.k.a. ALRAWI, Adnan DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH [SDGT].
Mahmoud; a.k.a. AL-RAWI, Amin Muhammad; PARTY COMMAND BUILDING, AL-HALBUNI AL-RAWI, Muhannad Mushtaq Talib Zghayir
a.k.a. AMIN, 'Adnan Muhammad; a.k.a. RAWI, DISTRICT, DAMASCUS, Syria; DOB 1940; Karhout (a.k.a. TALIB, Mohanad M.; a.k.a.
Adnan Mahmood; a.k.a. "ALDEEN, Mohammed POB RAWAH CITY, IRAQ; nationality Iraq; TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR,
Amad Az"; a.k.a. "EMAD, Mohammad"; a.k.a. citizen Syria; CHAIRMAN, IRAQI WING OF Muhanad Mushtaq; a.k.a. ZUGHAYAR,
"EZALDEEN, Mohammed Emad"), Erbil, Iraq; THE SYRIAN BA'TH PARTY (individual) Muhanad Mushtaq Talib), Baghdad, Iraq;
Amman, Jordan; Sulaymaniyah, Iraq; Istanbul, [SDGT]. Samsun, Turkey; DOB 26 Dec 1996; POB Al-
Turkey; Adana, Turkey; Bazaz Abd, Syria; al- AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi Qa'im, Iraq; nationality Iraq; Email Address
Rawah, Anbar, Iraq; DOB 07 Jan 1985; alt. Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a. mohand.alrawii@gmail.com; Gender Male;
DOB 28 Aug 1982; Gender Male; National ID "ABU FIRAS"), SYRIAN GOVERNMENT- Phone Number 9647821757598; National
No. 649474 (Iraq); Identification Number OWNED APARTMENT, AL-MAZZAH Foreign ID Number 00167950 (Iraq) (individual)
00260818 (Iraq); alt. Identification Number DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH [SDGT].
658032 (Jordan); alt. Identification Number PARTY COMMAND BUILDING, AL-HALBUNI AL-RAWI, Mushtaq (a.k.a. AL-HASHIMI, Mushtaq
635464 (Jordan); alt. Identification Number DISTRICT, DAMASCUS, Syria; DOB 1940; Talib Zughayar Karhut; a.k.a. AL-RAWI, Abu
November 18, 2021 - 199 -

Mus'ab; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. Zughayr Karhoot; a.k.a. ZGHYR, 'Umr Talib; TELEVISION CHANNEL AL RA'Y; a.k.a. THE
AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL- a.k.a. "AL-RAWI, Abu Umar"), Samsun, Turkey; OPINION SATELLITE TELEVISION
RAWI, Mushtaq Talib Zughayr), Turkey; al-Qa'im, Anbar Province, Iraq; Mersin Province, CHANNEL), Near Damascus in the Yaafur area,
Belgium; DOB 1964; alt. DOB 1969; Gender Turkey; DOB 1970; alt. DOB 1971; POB Iraq; Syria; Website www.arrai.tv; Email Address
Male; Phone Number 905537471039 nationality Iraq; Gender Male; Phone Number info@arrai.tv [IRAQ3].
(individual) [SDGT]. 907816941101; alt. Phone Number AL-RA'Y SATELLITE TELEVISION CHANNEL
AL-RAWI, Mushtaq Talib (a.k.a. AL-HASHIMI, 9647734097694 (individual) [SDGT]. (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
Mushtaq Talib Zughayar Karhut; a.k.a. AL- AL-RAWI, Umar Talib Zughayr Karhoot (a.k.a. SATELLITE TELEVISION STATION; a.k.a. AL
RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Mushtaq; AL-HASHIMI, Umar Talib Zughayr; a.k.a. AL- RA'Y TV; a.k.a. AL-RA'I SATELLITE
a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib CHANNEL; a.k.a. AL-RA'Y SATELLITE
AL-RAWI, Mushtaq Talib Zughayr), Turkey; Zughayr; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL- CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE
Belgium; DOB 1964; alt. DOB 1969; Gender RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, TELEVISION CHANNEL AL RA'Y; a.k.a. THE
Male; Phone Number 905537471039 Anbar Province, Iraq; Mersin Province, Turkey; OPINION SATELLITE TELEVISION
(individual) [SDGT]. DOB 1970; alt. DOB 1971; POB Iraq; nationality CHANNEL), Near Damascus in the Yaafur area,
AL-RAWI, Mushtaq Talib Zaghayir (a.k.a. AL- Iraq; Gender Male; Phone Number Syria; Website www.arrai.tv; Email Address
HASHIMI, Mushtaq Talib Zughayar Karhut; 907816941101; alt. Phone Number info@arrai.tv [IRAQ3].
a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, 9647734097694 (individual) [SDGT]. AL-RAYA ESTABLISHMENT FOR MEDIA
Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. AL-RAWI, Waleed Talib Zghayir Karhout (a.k.a. PRODUCTION (a.k.a. ANSAR AL-SHARIA;
AL-RAWI, Mushtaq Talib Zughayr), Turkey; AL-HASHIMI, Walid Talib Zughayr; a.k.a. AL- a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
Belgium; DOB 1964; alt. DOB 1969; Gender RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR, ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
Male; Phone Number 905537471039 Waleed Talib Zghair; a.k.a. ZGHYR, Walid ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
(individual) [SDGT]. Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
AL-RAWI, Mushtaq Talib Zughayr (a.k.a. AL- Iraq; DOB 11 Nov 1988; nationality Iraq; Email BRIGADE; a.k.a. ANSAR AL-SHARIAH-
HASHIMI, Mushtaq Talib Zughayar Karhut; Address waleed198811@gmail.com; Gender BENGHAZI; a.k.a. KATIBAT ANSAR AL-
a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Male; Phone Number 9647807890955; alt. SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. Phone Number 96407707840824; alt. Phone THE SHARIA; a.k.a. "SUPPORTERS OF
AL-RAWI, Mushtaq Talib Zaghayir), Turkey; Number 9647720364973; Passport A11071541 ISLAMIC LAW"), Benghazi, Libya [FTO]
Belgium; DOB 1964; alt. DOB 1969; Gender (individual) [SDGT]. [SDGT].
Male; Phone Number 905537471039 AL-RAWI, Walid Talib Zughayr (a.k.a. AL- AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim;
(individual) [SDGT]. HASHIMI, Walid Talib Zughayr; a.k.a. AL-RAWI, a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
AL-RAWI, Saif-al-Din Fulayyih Hassan Taha Waleed Talib Zghayir Karhout; a.k.a. ZGHAIR, Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
(a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953; Waleed Talib Zghair; a.k.a. ZGHYR, Walid RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
POB Ar Ramadi, al-Anbar Governorate, Iraq; Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
nationality Iraq; Republican Guard chief of staff Iraq; DOB 11 Nov 1988; nationality Iraq; Email AL-SAN'AI"); DOB 05 Jun 1978; nationality
(individual) [IRAQ2]. Address waleed198811@gmail.com; Gender Yemen; Passport 00344994 issued 03 Jul 1999
AL-RAWI, Talib 'Ali Husayn Al-Ahmad (a.k.a. AL- Male; Phone Number 9647807890955; alt. (individual) [SDGT].
AHMAD, Talib (Arabic: ‫))ﻃﺎﻟﺐ اﻻﺣﻤﺪ‬, Istanbul, Phone Number 96407707840824; alt. Phone AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim;
Turkey; DOB 23 Dec 1973; POB Al Bukamal, Number 9647720364973; Passport A11071541 a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
Syria; nationality Syria; Additional Sanctions (individual) [SDGT]. Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
Information - Subject to Secondary Sanctions; AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
Gender Male (individual) [SDGT] (Linked To: AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
AL-JAMAL, Sa'id Ahmad Muhammad). Abu Mohammad; a.k.a. AL-ADNANI, Abu AL-SAN'AI"); DOB 05 Jun 1978; nationality
AL-RAWI, 'Umar Talib (a.k.a. AL-HASHIMI, Umar Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Yemen; Passport 00344994 issued 03 Jul 1999
Talib Zughayr; a.k.a. AL-RAWI, Umar Talib AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu (individual) [SDGT].
Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al- AL-RAYS, Hassan, Syria; DOB 03 Nov 1963;
Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL- Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. nationality Syria; Scientific Studies and
RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; Research Center Employee (individual)
Anbar Province, Iraq; Mersin Province, Turkey; POB Banash, Syria; nationality Syria (individual) [SYRIA].
DOB 1970; alt. DOB 1971; POB Iraq; nationality [SDGT]. AL-REDA, Salman (a.k.a. AL-RIDA, Samwil
Iraq; Gender Male; Phone Number AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE Salman; a.k.a. EL-REDA, Samuel Salman;
907816941101; alt. Phone Number TV CHANNEL; a.k.a. AL RA'Y SATELLITE a.k.a. REMAL, Salman; a.k.a. SALMAN,
9647734097694 (individual) [SDGT]. TELEVISION STATION; a.k.a. AL RA'Y TV; Salman Raof; a.k.a. SALMAN, Salman Raouf;
AL-RAWI, Umar Talib Zughayr (a.k.a. AL- a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. a.k.a. SALMAN, Salman Rauf; a.k.a.
HASHIMI, Umar Talib Zughayr; a.k.a. AL-RAWI, AL-RA'Y SATELLITE TELEVISION CHANNEL; "MARQUEZ, Andree"), Lebanon; DOB 05 Jun
'Umar Talib; a.k.a. AL-RAWI, Umar Talib a.k.a. ARRAI TV; a.k.a. SATELLITE 1963; alt. DOB 1965; nationality Colombia; alt.
November 18, 2021 - 200 -

nationality Lebanon; Additional Sanctions Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, AL-RUBAISH, Ibrahim (a.k.a. AL RUBAYSH,
Information - Subject to Secondary Sanctions Samad; a.k.a. UR-REHMAN, Mati); DOB 1977; Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH,
Pursuant to the Hizballah Financial Sanctions nationality Pakistan (individual) [SDGT]. Sheikh Ibrahim Bin Sulayman; a.k.a. AL
Regulations; Gender Male; Passport AD AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim; RUBEISH, Ibrahim Salman Mohammed; a.k.a.
059541 (Colombia); alt. Passport AC 128856 a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
(Colombia); National ID No. 84.049.097 Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL- Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
(Colombia) (individual) [SDGT] (Linked To: RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
HIZBALLAH). "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH 1980; POB Buridah, al-Qasim, Saudi Arabia;
AL-REHMAH WELFARE ORGANIZATION (a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality nationality Saudi Arabia (individual) [SDGT].
AL RAHMAH WELFARE ORGANISATION; Yemen; Passport 00344994 issued 03 Jul 1999 AL-RUBAYSH, Ibrahim (a.k.a. AL RUBAYSH,
a.k.a. AL RAHMAH WELFARE (individual) [SDGT]. Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH,
ORGANIZATION; a.k.a. AL RAHMAN AL-RESAFA REFINERY COMPANY PRIVATE Sheikh Ibrahim Bin Sulayman; a.k.a. AL
WELFARE ORGANISATION; a.k.a. JSC (a.k.a. AL-RUSAFA REFINERY RUBEISH, Ibrahim Salman Mohammed; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a. COMPANY (Arabic: ‫))ﺷﺮﻛﺔ ﻣﺼﻔﺎة اﻟﺮﺻﺎﻓﺔ‬, Al- AL-RUBAISH, Ibrahim; a.k.a. ARBAYSH,
ALRAHMAH WELFARE ORGANISATION; Rusafa, Raqqa, Syria; Organization Established Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
a.k.a. AR RAHMA WELFARE TRUST; a.k.a. Date 09 Feb 2020; Organization Type: MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
AR RAHMAH WELFARE ORGANIZATION; Manufacture of refined petroleum products 1980; POB Buridah, al-Qasim, Saudi Arabia;
a.k.a. AR RAMMA WELFARE [SYRIA]. nationality Saudi Arabia (individual) [SDGT].
ORGANISATION; a.k.a. AR-RAHMA AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a.
WELFARE ORGANISATION; a.k.a. AR- Hassan), Iraq; DOB 1944; Former Minister of "ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu-
RAHMAH WELFARE ORGANISATION; a.k.a. Agriculture (individual) [IRAQ2]. Rayhanah al-'Ansari"; a.k.a. "HANDALAH";
AR-RAHMAN WELFARE ORGANIZATION; AL-RIDA, Samwil Salman (a.k.a. AL-REDA, a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB
a.k.a. AR-RAHNA WELFARE ORGANISATION; Salman; a.k.a. EL-REDA, Samuel Salman; Jeddah, Saudi Arabia; citizen Yemen; Passport
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL a.k.a. REMAL, Salman; a.k.a. SALMAN, 01055336 (Yemen); Residency Number
RAHMAN ORGANIZATION"; a.k.a. "AL Salman Raof; a.k.a. SALMAN, Salman Raouf; 2054275397 (Saudi Arabia) issued 22 Jul 1998
RAHMAN WELFARE FOUNDATION"; a.k.a. a.k.a. SALMAN, Salman Rauf; a.k.a. (individual) [SDGT].
"RWO"), House A, Street 40,, Sector F-10/4, "MARQUEZ, Andree"), Lebanon; DOB 05 Jun AL-RUSAFA REFINERY COMPANY (Arabic:
Islamabad, Pakistan; RWO Head Office, House 1963; alt. DOB 1965; nationality Colombia; alt. ‫( )ﺷﺮﻛﺔ ﻣﺼﻔﺎة اﻟﺮﺻﺎﻓﺔ‬a.k.a. AL-RESAFA
B, Street 40, Sector F-10/4, Islamabad, nationality Lebanon; Additional Sanctions REFINERY COMPANY PRIVATE JSC), Al-
Pakistan; Jamiah Asma Lil Banaat, New Nadra Information - Subject to Secondary Sanctions Rusafa, Raqqa, Syria; Organization Established
Office, Lakki Marwat, Pakistan; Near the Mahdi Pursuant to the Hizballah Financial Sanctions Date 09 Feb 2020; Organization Type:
Imami Bohamri Mosque, Sam Kano Moor, Regulations; Gender Male; Passport AD Manufacture of refined petroleum products
Peshawar, Pakistan; Peshawar, Pakistan; 059541 (Colombia); alt. Passport AC 128856 [SYRIA].
Registered Charity No. 2150/5/4129 (Pakistan); (Colombia); National ID No. 84.049.097 AL-RUSTOM, Saqr As'ad (Arabic: ‫ﺻﻘﺮ أﺳﻌﺪ‬
alt. Registered Charity No. 749/5/4129 (Colombia) (individual) [SDGT] (Linked To: ‫( )اﻟﺮﺳﺘﻢ‬a.k.a. AL-ROSTOM, Saqer Asaad;
(Pakistan) [SDGT] (Linked To: MCLINTOCK, HIZBALLAH). a.k.a. ROSTOM, Saker; a.k.a. RUSTOM,
James Alexander). AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a. Sakkar; a.k.a. RUSTOM, Sakker; a.k.a.
AL-REHMAN TRUST (a.k.a. AL REHMAT AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim; RUSTOM, Sakr; a.k.a. RUSTOM, Saqqar; a.k.a.
TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR- a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI, RUSTOM, Saqqer; a.k.a. RUSTOM, Saqr
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU (Arabic: ‫))ﺻﻘﺮ رﺳﺘﻢ‬, Homs, Syria; DOB 1974;
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense HARAYRAH"; a.k.a. "ABU HURAYRAH AL- POB Khirbet al-Hamam, Homs, Syria;
Housing Area (DHA), Lahore, Pakistan; Office SAN'AI"); DOB 05 Jun 1978; nationality Yemen; nationality Syria; Gender Male (individual)
22, Third Floor, al Fatah Plaza, Commerical Passport 00344994 issued 03 Jul 1999 [SYRIA-EO13894].
Market, Rawalpindi, Pakistan; Room No. 22, 3rd (individual) [SDGT]. AL-SA'ADI, Mansur (a.k.a. AL SAADI, Mansoor
Floor, al-Fateh Plaza, Commerical Market AL-ROSTOM, Saqer Asaad (a.k.a. AL-RUSTOM, Ahmed; a.k.a. AL-SA'ADI, Mansur Ahmad;
Road, Chandi Chowk, Rawalpindi, Pakistan; Saqr As'ad (Arabic: ‫ ;)ﺻﻘﺮ أﺳﻌﺪ اﻟﺮﺳﺘﻢ‬a.k.a. a.k.a. "Abu Sajjad"), Yemen; DOB 1988;
Karachi, Pakistan; Nelam Road, Bandi Chehza, ROSTOM, Saker; a.k.a. RUSTOM, Sakkar; nationality Yemen; Gender Male; Houthi
Muzaffarabad, Pakistan; Balakot, Besyan a.k.a. RUSTOM, Sakker; a.k.a. RUSTOM, Sakr; Commander of Yemen's Naval and Coastal
Chouk, Pakistan; Rajana Road, Srah-Salah, a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM, Defense Forces (individual) [YEMEN].
Haripur, Pakistan; Rehana Road, Sirai Salih, Saqqer; a.k.a. RUSTOM, Saqr (Arabic: ‫ﺻﻘﺮ‬ AL-SA'ADI, Mansur Ahmad (a.k.a. AL SAADI,
Post Box #22, G.P.O. Haripur, Northwest ‫))رﺳﺘﻢ‬, Homs, Syria; DOB 1974; POB Khirbet Mansoor Ahmed; a.k.a. AL-SA'ADI, Mansur;
Frontier Province, Pakistan [SDGT]. al-Hamam, Homs, Syria; nationality Syria; a.k.a. "Abu Sajjad"), Yemen; DOB 1988;
AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur; Gender Male (individual) [SYRIA-EO13894]. nationality Yemen; Gender Male; Houthi
a.k.a. REHMAN, Mati ur; a.k.a. REHMAN, AL-RUBA, Dr. Khadim, Iraq; Managing Director of Commander of Yemen's Naval and Coastal
Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD, REAL ESTATE BANK (individual) [IRAQ2]. Defense Forces (individual) [YEMEN].
November 18, 2021 - 201 -

AL-SAATI, Ammar (Arabic: ‫( )ﻋﻤﺎر اﻟﺴﺎﻋﺎﺗﻲ‬a.k.a. "HESN"), Gaza Strip, Palestinian; West Bank, Former Minister of Foreign Affairs (individual)
SAATI BIN MOHAMAD NAWZAD, Mohamad Palestinian; Jerusalem, Israel [SDGT]. [IRAQ2].
Ammar (Arabic: ‫;)ﻣﺤﻤﺪ ﻋﻤﺎر ﺳﺎﻋﺎﺗﻲ ﺑﻦ ﻣﺤﻤﺪ ﻧﻮزاد‬ AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr AL-SAHLOUL MONEY EXCHANGE COMPANY
a.k.a. SAATI, Amar; a.k.a. SAATI, Ammar; 1938; POB Baghdad, Iraq; nationality Iraq; (a.k.a. SAHLOUL MONEY EXCHANGE
a.k.a. SAATI, Mohamed Ammar; a.k.a. SA'ATI, Passport NO33301/862 issued 17 Oct 1997 COMPANY; a.k.a. SAHLUL HAWALA OFFICE),
Mohamed Ammar; a.k.a. SA'ATI, Mohammad expires 01 Oct 2005; alt. Passport Axray, Masseeh Basha, Lalleli Street, Kalvan
Ammar; a.k.a. SAATI, Mohammad Ammar M0003264580; alt. Passport H0100009 issued Centre Building #22, Office #203, Istanbul,
(Arabic: ‫ ;)ﻣﺤﻤﺪ ﻋﻤﺎر ﺳﺎﻋﺎﺗﻲ‬a.k.a. SA'ATI, 01 May 2002; presidential scientific advisor Turkey; Mersin, Turkey [SDGT] (Linked To:
Mohammed Ammar; a.k.a. SAATI, Mohammed (individual) [IRAQ2]. ISLAMIC STATE OF IRAQ AND THE LEVANT).
Ammar; a.k.a. SAATI, Muhammed Ammar), AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; AL-SAHRAOUI, Adnan Abu Walid (a.k.a. AL-
Syria; DOB 01 Jan 1967; POB Damascus, DOB 1947; nationality Iraq; Ba'th party regional SAHRAWI, Adnan Abu Waleed; a.k.a. AL-
Syria; nationality Syria; Gender Male (individual) command chairman, Diyala (individual) [IRAQ2]. SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI,
[SYRIA]. AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; Lehbib Ould Ali Ould Said Ould; a.k.a. "AL
AL-SABIREEN (a.k.a. AL-SABIREEN FOR THE DOB 1942; POB Suq ash-Shuyukh District, Dhi- SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16
VICTORY OF PALESTINE; a.k.a. AL- Qar, Iraq; nationality Iraq; Ba'th party regional Feb 1973; POB Laayoune, Western Sahara;
SABIREEN MOVEMENT FOR SUPPORTING chairman, at-Tamim (individual) [IRAQ2]. Gender Male (individual) [SDGT].
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- AL-SAEDI, Ahmed Kadhim Raheem (a.k.a. AL- AL-SAHRAWI, Adnan Abu Waleed (a.k.a. AL-
SABRIN ORGANIZATION; a.k.a. HARAKAT HAMIDAWI, Ahmad; a.k.a. AL-HAMIDAWI, SAHRAOUI, Adnan Abu Walid; a.k.a. AL-
AL-SABIREEN; a.k.a. MOVEMENT OF THE Ahmad Muhsin Faraj; a.k.a. AL-SA'IDI, Ahmad SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI,
PATIENT ONES; a.k.a. MOVEMENT OF Kazim Rahim; a.k.a. "HUSAYN, Abu"), Lehbib Ould Ali Ould Said Ould; a.k.a. "AL
THOSE WHO ENDURE WITH PATIENCE; Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16
a.k.a. THE SABIREEN MOVEMENT; a.k.a. nationality Iraq; Gender Male (individual) Feb 1973; POB Laayoune, Western Sahara;
"HESN"), Gaza Strip, Palestinian; West Bank, [SDGT]. Gender Male (individual) [SDGT].
Palestinian; Jerusalem, Israel [SDGT]. AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI, AL-SAHRAWI, Adnan Abu Walid (a.k.a. AL-
AL-SABIREEN FOR THE VICTORY OF Ali; a.k.a. AS-SAFRANI, Ali Samida; a.k.a. SAHRAOUI, Adnan Abu Walid; a.k.a. AL-
PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- ZAFRANI, Ali), Libya; DOB 1982; Gender Male SAHRAWI, Adnan Abu Waleed; a.k.a.
SABIREEN MOVEMENT FOR SUPPORTING (individual) [SDGT] (Linked To: ISLAMIC JOUMANI, Lehbib Ould Ali Ould Said Ould;
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- STATE OF IRAQ AND THE LEVANT). a.k.a. "AL SAHRAWI, Abu Walid"), Menaka,
SABRIN ORGANIZATION; a.k.a. HARAKAT AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR, Mali; DOB 16 Feb 1973; POB Laayoune,
AL-SABIREEN; a.k.a. MOVEMENT OF THE Muhammad 'Abdallah Salih; a.k.a. AL- Western Sahara; Gender Male (individual)
PATIENT ONES; a.k.a. MOVEMENT OF SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, [SDGT].
THOSE WHO ENDURE WITH PATIENCE; Muhammad 'Abdallah Salih; a.k.a. AL- AL-SA'ID, Nidal, Syria; DOB 18 Apr 1976;
a.k.a. THE SABIREEN MOVEMENT; a.k.a. SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. nationality Syria; Scientific Studies and
"HESN"), Gaza Strip, Palestinian; West Bank, AL-SUGHAYER, Muhammad 'Abdallah Salih; Research Center Employee (individual)
Palestinian; Jerusalem, Israel [SDGT]. a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah [SYRIA].
AL-SABIREEN MOVEMENT FOR SUPPORTING Salih; a.k.a. AL-SUQAYR, Muhammad AL-SA'ID, Wasim, Syria; DOB 02 Jan 1980;
PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- 'Abdallah Salih; a.k.a. SUGHAYR, Muhammad nationality Syria; Scientific Studies and
SABIREEN FOR THE VICTORY OF 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. Research Center Employee (individual)
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- "BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 [SYRIA].
SABRIN ORGANIZATION; a.k.a. HARAKAT Aug 1972; POB Al-Karawiya, Saudi Arabia; AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI,
AL-SABIREEN; a.k.a. MOVEMENT OF THE nationality Saudi Arabia (individual) [SDGT]. Hamam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
PATIENT ONES; a.k.a. MOVEMENT OF AL-SAHAF, Mohammed Said (a.k.a. AL- AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
THOSE WHO ENDURE WITH PATIENCE; SAHHAF, Muhammad Said Kazim), Iraq; DOB Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
a.k.a. THE SABIREEN MOVEMENT; a.k.a. 1940; Former Minister of Foreign Affairs Muhammad Ibrahim), Iran; DOB 20 May 1968;
"HESN"), Gaza Strip, Palestinian; West Bank, (individual) [IRAQ2]. POB Aswan Governorate, Egypt; nationality
Palestinian; Jerusalem, Israel [SDGT]. AL-SAHEL REFINERY COMPANY (a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To:
AL-SABIRIN (a.k.a. AL-SABIREEN; a.k.a. AL- COAST REFINERY COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬ AL QA'IDA).
SABIREEN FOR THE VICTORY OF ‫ ;)ﻣﺼﺎﻓﺔ اﻟﺴﺎﺣﻞ‬a.k.a. COASTAL REFINERY AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI,
PALESTINE; a.k.a. AL-SABIREEN COMPANY PRIVATE JSC), Tartous, Syria; Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a.
MOVEMENT FOR SUPPORTING PALESTINE; Organization Established Date 09 Feb 2020; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
a.k.a. A-SABRIN ORGANIZATION; a.k.a. Organization Type: Manufacture of refined Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
HARAKAT AL-SABIREEN; a.k.a. MOVEMENT petroleum products [SYRIA]. Muhammad Ibrahim), Iran; DOB 20 May 1968;
OF THE PATIENT ONES; a.k.a. MOVEMENT AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL- POB Aswan Governorate, Egypt; nationality
OF THOSE WHO ENDURE WITH PATIENCE; SAHAF, Mohammed Said), Iraq; DOB 1940; Egypt; Shaykh (individual) [SDGT] (Linked To:
a.k.a. THE SABIREEN MOVEMENT; a.k.a. AL QA'IDA).
November 18, 2021 - 202 -

AL-SA'IDI, Ahmad Kazim Rahim (a.k.a. AL- a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
HAMIDAWI, Ahmad; a.k.a. AL-HAMIDAWI, AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- CHARITABLE ASSOCIATION; a.k.a. SALAH
Ahmad Muhsin Faraj; a.k.a. AL-SAEDI, Ahmed SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Kadhim Raheem; a.k.a. "HUSAYN, Abu"), ORGANIZATION; a.k.a. AL-SALAH SOCIETY; WELFARE ORGANIZATION), P.O. Box 6035,
Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Beshara Street, Deir Al-Balah, Gaza,
nationality Iraq; Gender Male (individual) ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza,
[SDGT]. ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Athalatheeniy Street, Gaza,
AL-SA'IDI, Hamam (a.k.a. AL-MASRI, Hamam; ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL- SALVATION SOCIETY; a.k.a. JAMI'A AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Palestinian; Rafah, Gaza, Palestinian [SDGT].
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL-
Muhammad Ibrahim), Iran; DOB 20 May 1968; CHARITABLE ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION;
POB Aswan Governorate, Egypt; nationality ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
Egypt; Shaykh (individual) [SDGT] (Linked To: WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
AL QA'IDA). Beshara Street, Deir Al-Balah, Gaza, AL-SALAH ISLAMIC SOCIETY; a.k.a. AL-
AL-SAKSUK COMPANY (a.k.a. SAKSOUK Palestinian; Deir Al-Balah Camp, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH
COMPANY FOR EXCHANGE AND MONEY Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC AL SALAH
TRANSFER; a.k.a. SAKSOUK COMPANY FOR Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
MONETARY TRANSFERS ANTIOCH; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC SALAH
SAKSOUK EXCHANGE; a.k.a. SAKSOUK Palestinian; Rafah, Gaza, Palestinian [SDGT]. FOUNDATION; a.k.a. ISLAMIC SALAH
EXCHANGE AND MONEY TRANSFER AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL- SOCIETY; a.k.a. ISLAMIC SALVATION
COMPANY; a.k.a. SAKSOUK EXCHANGE SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
COMPANY; a.k.a. SAKSOUK FINANCIAL a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
MONEY TRANSFER COMPANY; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC ASSOCIATION; a.k.a. SALAH
MONEY TRANSFER COMPANY; a.k.a. THE a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035,
SAKSUK COMPANY FOR EXCHANGE AND ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Beshara Street, Deir Al-Balah, Gaza,
FINANCIAL TRANSFERS), Turkey [SDGT] ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza,
(Linked To: ISLAMIC STATE OF IRAQ AND ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Athalatheeniy Street, Gaza,
THE LEVANT). SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Gaza City, Gaza, Palestinian;
AL-SALAH (a.k.a. AL-SALAH ASSOCIATION; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ISLAMIC SOCIETY (a.k.a. AL-
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- ISLAMIC ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION;
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Beshara Street, Deir Al-Balah, Gaza, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Athalatheeniy Street, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION
CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC FOUNDATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
Beshara Street, Deir Al-Balah, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
Palestinian; Deir Al-Balah Camp, Gaza, SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035,
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza,
AL-SALAH ASSOCIATION (a.k.a. AL-SALAH; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
November 18, 2021 - 203 -

Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, alt. DOB 1981; Gender Male (individual) PALESTINE AND LEBANON RELIEF FUND;
Palestinian; Rafah, Gaza, Palestinian [SDGT]. [SDGT]. a.k.a. PALESTINE DEVELOPMENT AND
AL-SALAH ORGANIZATION (a.k.a. AL-SALAH; AL-SAMAHY, Allaa (a.k.a. AL-SAMAHI, Alaa Ali RELIEF FUND; a.k.a. PALESTINE RELIEF
a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- Ali Mohammed), Turkey; DOB 08 Sep 1976; alt. AND DEVELOPMENT FUND; a.k.a.
SALAH ISLAMIC ASSOCIATION; a.k.a. AL- DOB 1981; Gender Male (individual) [SDGT]. PALESTINE RELIEF FUND; a.k.a.
SALAH ISLAMIC COMMITTEE; a.k.a. AL- AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim PALESTINIAN AID AND SUPPORT FUND;
SALAH ISLAMIC FOUNDATION; a.k.a. AL- (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim a.k.a. PALESTINIAN RELIEF AND
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; DEVELOPMENT FUND; a.k.a. PALESTINIAN
SOCIETY; a.k.a. ISLAMIC AL SALAH a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS Husayni; a.k.a. AL-QURASHI, Abu Bakr al- AND DEVELOPMENT FUND FOR
SOCIETY; a.k.a. ISLAMIC SALAH Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, PALESTINE; a.k.a. WELFARE AND
FOUNDATION; a.k.a. ISLAMIC SALAH Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL- DEVELOPMENT FUND FOR PALESTINE;
SOCIETY; a.k.a. ISLAMIC SALVATION SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. a.k.a. WELFARE AND DEVELOPMENT FUND
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU OF PALESTINE), P.O. Box 3333, London NW6
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; 1RW, United Kingdom; Registered Charity No.
JAMMEAT EL-SALAH; a.k.a. SALAH POB Samarra'i, Iraq (individual) [SDGT]. 1040094 [SDGT].
CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
ISLAMIC ASSOCIATION; a.k.a. SALAH (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI
WELFARE ORGANIZATION), P.O. Box 6035, 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; LIL-IGHATHA; a.k.a. INTERPAL; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- PALESTINE AND LEBANON RELIEF FUND;
Palestinian; Deir Al-Balah Camp, Gaza, Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. PALESTINE DEVELOPMENT AND
Palestinian; Athalatheeniy Street, Gaza, Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, RELIEF FUND; a.k.a. PALESTINE RELIEF
Palestinian; Gaza City, Gaza, Palestinian; Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- AND DEVELOPMENT FUND; a.k.a.
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. PALESTINE RELIEF FUND; a.k.a.
Palestinian; Rafah, Gaza, Palestinian [SDGT]. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU PALESTINIAN AID AND SUPPORT FUND;
AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a. DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. PALESTINIAN RELIEF AND
AL-SALAH ASSOCIATION; a.k.a. AL-SALAH POB Samarra'i, Iraq (individual) [SDGT]. DEVELOPMENT FUND; a.k.a. PALESTINIAN
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a. RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
ISLAMIC COMMITTEE; a.k.a. AL-SALAH AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; AND DEVELOPMENT FUND FOR
ISLAMIC FOUNDATION; a.k.a. AL-SALAH a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; PALESTINE; a.k.a. WELFARE AND
ISLAMIC SOCIETY; a.k.a. AL-SALAH a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- DEVELOPMENT FUND FOR PALESTINE;
ORGANIZATION; a.k.a. ISLAMIC AL SALAH Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. WELFARE AND DEVELOPMENT FUND
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, OF PALESTINE), P.O. Box 3333, London NW6
SOCIETY; a.k.a. ISLAMIC SALAH Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- 1RW, United Kingdom; Registered Charity No.
FOUNDATION; a.k.a. ISLAMIC SALAH SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; 1040094 [SDGT].
SOCIETY; a.k.a. ISLAMIC SALVATION a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-SANHAJI, Abou Abderrahmane (a.k.a. AL
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; MAGHREBI, Abderahmane; a.k.a. AL
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. POB Samarra'i, Iraq (individual) [SDGT]. SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
JAMMEAT EL-SALAH; a.k.a. SALAH AL-SANBAL (a.k.a. AL SANABIL; a.k.a. SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL-
CHARITABLE ASSOCIATION; a.k.a. SALAH ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. SENHADJI, Abou Abderrahman; a.k.a.
ISLAMIC ASSOCIATION; a.k.a. SALAH JAMI'A SANABIL LIL IGATHA WA AL- MAYCHOU, Ali), Mali; DOB 25 May 1983; POB
WELFARE ORGANIZATION), P.O. Box 6035, TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA Taza, Morocco; nationality Morocco; Gender
Beshara Street, Deir Al-Balah, Gaza, WA ALTINMIA; a.k.a. SANABAL; a.k.a. Male (individual) [SDGT].
Palestinian; Deir Al-Balah Camp, Gaza, SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-SANHAJI, Abu 'Abd Al-Rahman Ali (a.k.a. AL
Palestinian; Athalatheeniy Street, Gaza, AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR MAGHREBI, Abderahmane; a.k.a. AL
Palestinian; Gaza City, Gaza, Palestinian; RELIEF AND DEVELOPMENT; a.k.a. SANABIL SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FOR AID AND DEVELOPMENT; a.k.a. SANHAJI, Abou Abderrahmane; a.k.a. AL-
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SANABIL FOR RELIEF AND DEVELOPMENT; SENHADJI, Abou Abderrahman; a.k.a.
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, a.k.a. SANABIL GROUP FOR RELIEF AND MAYCHOU, Ali), Mali; DOB 25 May 1983; POB
Mohammed Mahdi); DOB 1947; alt. DOB 1949; DEVELOPMENT; a.k.a. SANIBAL; a.k.a. Taza, Morocco; nationality Morocco; Gender
POB al-Anbar Governorate, Iraq; nationality SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Male (individual) [SDGT].
Iraq; Minister of Trade (individual) [IRAQ2]. Sidon, Lebanon [SDGT]. AL-SASI, Jumanah, Syria; DOB 05 Oct 1960;
AL-SAMAHI, Alaa Ali Ali Mohammed (a.k.a. AL- AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a. nationality Syria; Scientific Studies and
SAMAHY, Allaa), Turkey; DOB 08 Sep 1976; AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA Research Center Employee (individual)
AL-TANMIYA; a.k.a. INTERPAL; a.k.a. [SYRIA].
November 18, 2021 - 204 -

AL-SAUDI, Abu Maryam (a.k.a. AL-AZADI, Abu AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Secondary Sanctions Pursuant to the Hizballah
Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah Muhammad Ahmed; a.k.a. AL-SAY'ARI, Financial Sanctions Regulations; Gender Male;
Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Head of the Political Council of Hizballah
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Saleh; a.k.a. MUTHANNA, Muhsin Ahmad (individual) [SDGT] (Linked To: HIZBALLAH).
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Salah; a.k.a. QAN'AN, Muhammad Salih ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu
a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Muhammad; a.k.a. "AL-MUHAJIR, Abu Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin Usama"), Yemen; DOB 13 Jan 1988; Gender AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu
Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Male; Passport 05867398 (Yemen); alt. Muslem; a.k.a. ALSBHUA, Azam Abdullah
1978; POB Dammam, Saudi Arabia; Passport Passport 04988639 (Jordan) (individual) Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam;
E126785 (Saudi Arabia) issued 27 May 2002 [SDGT] (Linked To: ISIL-YEMEN). a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
expires 03 Apr 2007; Interpol: Red Notice. File AL-SAY'ARI, Nashwan (a.k.a. ABU-SULAYMAN, Maulid), Afghanistan; Pakistan; DOB 12 Apr
No. 2009/3599. March 24, 2009. Orange Notice. Nashwan al-Adani; a.k.a. AL-ADANI, Abu 1976; POB Al Baraka, Saudi Arabia; nationality
File No. 2009/52/OS/CCC. February 10, 2009. Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. Saudi Arabia; Passport C389664 issued 15 Sep
(individual) [SDGT]. AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu 2000 expires 15 Sep 2005 (individual) [SDGT].
AL-SAUDI, Abu Musab (a.k.a. AL-'ABDALI, Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed; ALSBHUA, Azam Abdullah Razeeq Al Mouled
Qattal; a.k.a. AL-'ABDALI, Qital; a.k.a. AL- a.k.a. AL-SAY'ARI, Muhammad Qan'an; a.k.a. (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-
'ARIF, Sultan Yusuf Hasan; a.k.a. AL-NAJDI, MUTHANA, Mohsen Ahmed Saleh; a.k.a. HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur;
Qital), Afghanistan; Iran; DOB 28 Jun 1986; alt. MUTHANNA, Muhsin Ahmad Salah; a.k.a. a.k.a. AL-MAKY, Abu Muslem; a.k.a.
DOB 27 Jun 1986; POB Jeddah, Saudi Arabia; QAN'AN, Muhammad Salih Muhammad; a.k.a. ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI,
nationality Saudi Arabia; Gender Male "AL-MUHAJIR, Abu Usama"), Yemen; DOB 13 Azzam; a.k.a. AL-SUBHI, Azzam Abdullah
(individual) [SDGT]. Jan 1988; Gender Male; Passport 05867398 Zureik Al-Maulid), Afghanistan; Pakistan; DOB
AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al- (Yemen); alt. Passport 04988639 (Jordan) 12 Apr 1976; POB Al Baraka, Saudi Arabia;
Rahman Muhammad Zafir al-Dabisi; a.k.a. AL- (individual) [SDGT] (Linked To: ISIL-YEMEN). nationality Saudi Arabia; Passport C389664
JAHANI, 'Abd Al-Rahman Muhammad Zafir al- AL-SAYED, Jamil Muhammad Amin Amin issued 15 Sep 2000 expires 15 Sep 2005
Dubaysi; a.k.a. ALJAHANI, Abdulrhman (Arabic: ‫( )ﺟﻤﻴﻞ ﻣﺤﻤﺪ اﻣﻴﻦ اﻣﻴﻦ اﻟﺴﻴﺪ‬a.k.a. EL (individual) [SDGT].
Mohammed D.; a.k.a. AL-JAHNI, 'Abd al- SAYED, Jamil; a.k.a. EL SAYED, Jamil ALSEHRI, Turki Muserref M. (a.k.a. ALSEHRI,
Rahman Muhammad Thafir; a.k.a. AL-JAHNI, Mohamad Amin; a.k.a. SAYYED, Jamil), Sea Turki Musharraf M); DOB 1982; nationality
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; Road Summerland, Jnah, Beirut, Lebanon; Nabi Saudi Arabia; Gender Male (individual)
a.k.a. AL-JUHANI, Abd al-Rahman Muhammad; Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul [GLOMAG].
a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad 1950; POB Nabi Ayla, Beqaa, Lebanon; ALSEHRI, Turki Musharraf M (a.k.a. ALSEHRI,
Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al- nationality Lebanon; Gender Male; Passport Turki Muserref M.); DOB 1982; nationality Saudi
Rahman Muhammad Zafir Al-Dubaysi; a.k.a. RL3234354 (Lebanon) expires 07 Jun 2020 Arabia; Gender Male (individual) [GLOMAG].
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 (individual) [LEBANON]. ALSEHRI, Waleed Abdullah M. (a.k.a.
Dec 1971; alt. DOB 1977; POB Kharj, Saudi AL-SAYF, Mahmud (a.k.a. SAJADDINIA, ALSHEHRI, Waleed Abdullah M.); DOB 05 Nov
Arabia; nationality Saudi Arabia; Passport Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a. 1980; POB Riyadh, Saudi Arabia; nationality
F508591 (Saudi Arabia); National ID No. SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA, Saudi Arabia; Gender Male; Passport R120404
1027508157 (Saudi Arabia) (individual) [SDGT]. Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun (Saudi Arabia) issued 31 May 2015 expires 06
AL-SAY'ARI, Muhammad Ahmed (a.k.a. ABU- 1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun Apr 2020 (individual) [GLOMAG].
SULAYMAN, Nashwan al-Adani; a.k.a. AL- 1969; Additional Sanctions Information - Subject AL-SENHADJI, Abou Abderrahman (a.k.a. AL
ADANI, Abu Sulayman; a.k.a. AL-ADANI, to Secondary Sanctions; Gender Male MAGHREBI, Abderahmane; a.k.a. AL
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. (individual) [SDGT] [IRGC] [IFSR]. SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, AL-SAYYED, Mohammad Abdul-Sattar; DOB SANHAJI, Abou Abderrahmane; a.k.a. AL-
Muhammad Qan'an; a.k.a. AL-SAY'ARI, 1958; POB Tartus, Syria; Minister of Religious SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a.
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Endowments (individual) [SYRIA]. MAYCHOU, Ali), Mali; DOB 25 May 1983; POB
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. Taza, Morocco; nationality Morocco; Gender
Salah; a.k.a. QAN'AN, Muhammad Salih AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN, Male (individual) [SDGT].
Muhammad; a.k.a. "AL-MUHAJIR, Abu Mohamed; a.k.a. SAYED, Aly Soliman Massoud AL-SENUSSI, Abdullah (a.k.a. SENUSSI,
Usama"), Yemen; DOB 13 Jan 1988; Gender Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL- Abdullah); DOB 1949; POB Sudan; Director of
Male; Passport 05867398 (Yemen); alt. ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; Military Intelligence; Colonel (individual)
Passport 04988639 (Jordan) (individual) POB Tripoli, Libya; Passport 96/184442 (Libya) [LIBYA2].
[SDGT] (Linked To: ISIL-YEMEN). (individual) [SDGT]. AL-SHAAR, Mohammad Ibrahim (a.k.a. AL-
AL-SAY'ARI, Muhammad Qan'an (a.k.a. ABU- AL-SAYYID, Ibrahim Amin (a.k.a. SAYYED, CHAAR, Mohammad Ibrahim; a.k.a. AL-
SULAYMAN, Nashwan al-Adani; a.k.a. AL- Ibrahim Amin; a.k.a. "AL-AMIN, Ibrahim"), SHAAR, Mohammed Ibrahim; a.k.a. AL-
ADANI, Abu Sulayman; a.k.a. AL-ADANI, Lebanon; DOB 1953; POB Nabi Ayla, Lebanon; SHA'AR, Muhammad Ibrahim; a.k.a. AL-
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. Additional Sanctions Information - Subject to SHAAR, Muhammad Ibrahim); DOB 1950; POB
November 18, 2021 - 205 -

Lattakia Province, Syria; Major General, MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; ISLAMIC STATE CENTRAL AFRICA
Minister of the Interior (individual) [SYRIA]. a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AL-SHAAR, Mohammed Ibrahim (a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDEEN AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH
CHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- CENTRAL AFRICA; a.k.a. "ADHERENTS TO
SHAAR, Mohammad Ibrahim; a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN THE TRADITIONS AND THE COMMUNITY";
SHA'AR, Muhammad Ibrahim; a.k.a. AL- YOUTH MOVEMENT; a.k.a. PUMWANI a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-
SHAAR, Muhammad Ibrahim); DOB 1950; POB ISLAMIST MUSLIM YOUTH CENTER; a.k.a. MOZAMBIQUE"; a.k.a. "SUPPORTERS OF
Lattakia Province, Syria; Major General, PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; THE WORD OF ALLAH"), Cabo Delgado
Minister of the Interior (individual) [SYRIA]. a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. Province, Mozambique; Tanzania [FTO]
AL-SHAAR, Muhammad Ibrahim (a.k.a. AL- "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; [SDGT].
CHAAR, Mohammad Ibrahim; a.k.a. AL- a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL-
SHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
SHAAR, Mohammed Ibrahim; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
SHA'AR, Muhammad Ibrahim); DOB 1950; POB AL-SHABAAB AL-ISLAMIYA (a.k.a. AL- JIHAAD; a.k.a. HARAKAT AL-SHABAAB AL-
Lattakia Province, Syria; Major General, SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
Minister of the Interior (individual) [SYRIA]. a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL- SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
CHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
SHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
SHAAR, Mohammed Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHAAR, Muhammad Ibrahim); DOB 1950; POB a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
Lattakia Province, Syria; Major General, YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. PUMWANI
Minister of the Interior (individual) [SYRIA]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU- YOUTH MOVEMENT; a.k.a. PUMWANI a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-Habib"; ISLAMIST MUSLIM YOUTH CENTER; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975 PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
to 31 Dec 1975; POB Darna, Libya; citizen a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Libya; Passport 542858 (Libya); Personal ID "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; WING"), Somalia [FTO] [SDGT] [SOMALIA].
Card 55252 (Libya) (individual) [SDGT]. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC AL-SHABAN, Hasan (a.k.a. ALSHABAN, Hasan
AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH Suliman), Manbij, Syria; Sahinbey, Gaziantep,
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. Turkey; DOB 07 Jan 1987; nationality Syria;
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB; Gender Male; Passport 02812L004397 (Syria);
a.k.a. HARAKAT AL-SHABAAB AL- a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL- Identification Number 02120304806 (Syria); alt.
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB; Identification Number N006695928 (Syria); alt.
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL a.k.a. HARAKAT AL-SHABAAB AL- Identification Number 99071138750 (Turkey)
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- (individual) [SDGT].
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL ALSHABAN, Hasan Suliman (a.k.a. AL-SHABAN,
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; Hasan), Manbij, Syria; Sahinbey, Gaziantep,
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN Turkey; DOB 07 Jan 1987; nationality Syria;
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN Gender Male; Passport 02812L004397 (Syria);
YOUTH MOVEMENT; a.k.a. PUMWANI YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- Identification Number 02120304806 (Syria); alt.
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Identification Number N006695928 (Syria); alt.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; YOUTH MOVEMENT; a.k.a. PUMWANI Identification Number 99071138750 (Turkey)
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. ISLAMIST MUSLIM YOUTH CENTER; a.k.a. (individual) [SDGT].
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; AL-SHA'BANI, Badran Turki Hisham al-Mazidih
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. (a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a.
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; AL MEZIDI, Badran Turki Hishan; a.k.a. AL-
WING"), Somalia [FTO] [SDGT] [SOMALIA]. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH TURKI, Badran; a.k.a. HISHAM, Badran al-
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. Turki; a.k.a. HISHAN, Badran Turki; a.k.a.
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; AL-SHABAAB IN MOZAMBIQUE (a.k.a. AHL AL- SHALASH, Badran Turki Hayshan; a.k.a. "ABU
a.k.a. HARAKAT AL-SHABAAB AL- SUNNA WA AL-JAMAA; a.k.a. ANSAAR 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA; "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
November 18, 2021 - 206 -

DOB 1979; POB Mosul, Iraq (individual) BONYAD-E SHAHID VA ISARGARAN; a.k.a. Secondary Sanctions Pursuant to the Hizballah
[SDGT]. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; Financial Sanctions Regulations [SDGT].
AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a. a.k.a. MARTYRS FOUNDATION; a.k.a. AL-SHAHID FOUNDATION- PALESTINIAN
SHABBIHAH; a.k.a. SHABEEHA; a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID BRANCH (a.k.a. MUASSASAT SHAHID
SHABIHA), Syria [SYRIA]. FOUNDATION OF THE ISLAMIC FILISTIN; a.k.a. PALESTINIAN MARTYRS
AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL- REVOLUTION), P.O. Box 15815-1394, Tehran FOUNDATION; a.k.a. PALESTINIAN
SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH 15900, Iran; Additional Sanctions Information - MARTYRS INSTITUTION GROUP; a.k.a.
SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. Subject to Secondary Sanctions; alt. Additional SHAHID FUND), Lebanon; Additional Sanctions
SHA'BI FORCE; a.k.a. SYRIAN NATIONAL Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions
DEFENSE FORCE; a.k.a. SYRIAN NATIONAL Sanctions Pursuant to the Hizballah Financial Pursuant to the Hizballah Financial Sanctions
DEFENSE FORCES; a.k.a. "ARMY OF THE Sanctions Regulations [SDGT] [IFSR]. Regulations [SDGT].
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. AL-SHAHID CHARITABLE AND SOCIAL AL-SHAHID ORGANIZATION (a.k.a. AL-
"POPULAR COMMITTEES"; a.k.a. "POPULAR ORGANIZATION (a.k.a. AL-MUA'ASSAT AL- MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE SHAHID; a.k.a. AL-SHAHID FOUNDATION; CHARITABLE AND SOCIAL ORGANIZATION;
POPULAR ARMY") [SYRIA]. a.k.a. AL-SHAHID ORGANIZATION; a.k.a. a.k.a. AL-SHAHID FOUNDATION; a.k.a.
AL-SHAER, Ali (a.k.a. AL-SHA'IR, Ali), Sultanah, HIZBALLAH MARTYRS FOUNDATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a.
Bint Jbeil, Nabatieh, Lebanon; DOB 26 Jan ISLAMIC REVOLUTION MARTYRS ISLAMIC REVOLUTION MARTYRS
1967; citizen Lebanon; Additional Sanctions FOUNDATION; a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. LEBANESE MARTYR
Information - Subject to Secondary Sanctions ASSOCIATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE MARTYR
Pursuant to the Hizballah Financial Sanctions FOUNDATION; a.k.a. MARTYRS FOUNDATION; a.k.a. MARTYRS
Regulations; Gender Male; National ID No. FOUNDATION IN LEBANON; a.k.a. MARTYRS FOUNDATION IN LEBANON; a.k.a. MARTYRS
000013901514 (Lebanon) (individual) [SDGT] INSTITUTE), P.O. Box 110 24, Bir al-Abed, INSTITUTE), P.O. Box 110 24, Bir al-Abed,
(Linked To: HIZBALLAH). Beirut, Lebanon; Biqa' Valley, Lebanon; Beirut, Lebanon; Biqa' Valley, Lebanon;
AL-SHAER, Saleh (a.k.a. ALSHAER, Saleh Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to
Mesfer; a.k.a. ALSHAER, Saleh Mesfer Saleh; Secondary Sanctions Pursuant to the Hizballah Secondary Sanctions Pursuant to the Hizballah
a.k.a. AL-SHAER, Salih Misfer; a.k.a. "ABU Financial Sanctions Regulations [SDGT]. Financial Sanctions Regulations [SDGT].
YASSER"), Sana'a, Yemen; DOB 1965; alt. AL-SHAHID CORPORATION (a.k.a. AL-SHAHID AL-SHAHID SOCIAL ASSOCIATION (f.k.a.
DOB 1966; alt. DOB 1967; POB Razih District, ASSOCIATION FOR MARTYRS AND EDUCATIONAL DEVELOPMENT
Saada Governorate, Yemen; nationality Yemen; INTERNEES FAMILIES; a.k.a. BONYAD ASSOCIATION; a.k.a. GOODWILL
Gender Male (individual) [YEMEN]. SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. CHARITABLE ORGANIZATION, INC.), 13106
ALSHAER, Saleh Mesfer (a.k.a. AL-SHAER, BONYAD-E SHAHID VA ISARGARAN; a.k.a. Warren Ave. Suite #4, Dearborn, MI 48126,
Saleh; a.k.a. ALSHAER, Saleh Mesfer Saleh; ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; United States; PO Box 1794, Dearborn, MI
a.k.a. AL-SHAER, Salih Misfer; a.k.a. "ABU a.k.a. MARTYRS FOUNDATION; a.k.a. 48126, United States; Additional Sanctions
YASSER"), Sana'a, Yemen; DOB 1965; alt. SHAHID FOUNDATION; a.k.a. SHAHID Information - Subject to Secondary Sanctions
DOB 1966; alt. DOB 1967; POB Razih District, FOUNDATION OF THE ISLAMIC Pursuant to the Hizballah Financial Sanctions
Saada Governorate, Yemen; nationality Yemen; REVOLUTION), P.O. Box 15815-1394, Tehran Regulations [SDGT].
Gender Male (individual) [YEMEN]. 15900, Iran; Additional Sanctions Information - AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI,
ALSHAER, Saleh Mesfer Saleh (a.k.a. AL- Subject to Secondary Sanctions; alt. Additional Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad;
SHAER, Saleh; a.k.a. ALSHAER, Saleh Mesfer; Sanctions Information - Subject to Secondary a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI,
a.k.a. AL-SHAER, Salih Misfer; a.k.a. "ABU Sanctions Pursuant to the Hizballah Financial Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
YASSER"), Sana'a, Yemen; DOB 1965; alt. Sanctions Regulations [SDGT] [IFSR]. 1968; POB California, USA; SSN 548-91-5411
DOB 1966; alt. DOB 1967; POB Razih District, AL-SHAHID FOUNDATION (a.k.a. AL- (United States) (individual) [SDGT].
Saada Governorate, Yemen; nationality Yemen; MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID AL-SHA'IR, Ali (a.k.a. AL-SHAER, Ali), Sultanah,
Gender Male (individual) [YEMEN]. CHARITABLE AND SOCIAL ORGANIZATION; Bint Jbeil, Nabatieh, Lebanon; DOB 26 Jan
AL-SHAER, Salih Misfer (a.k.a. AL-SHAER, a.k.a. AL-SHAHID ORGANIZATION; a.k.a. 1967; citizen Lebanon; Additional Sanctions
Saleh; a.k.a. ALSHAER, Saleh Mesfer; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. Information - Subject to Secondary Sanctions
ALSHAER, Saleh Mesfer Saleh; a.k.a. "ABU ISLAMIC REVOLUTION MARTYRS Pursuant to the Hizballah Financial Sanctions
YASSER"), Sana'a, Yemen; DOB 1965; alt. FOUNDATION; a.k.a. LEBANESE MARTYR Regulations; Gender Male; National ID No.
DOB 1966; alt. DOB 1967; POB Razih District, ASSOCIATION; a.k.a. LEBANESE MARTYR 000013901514 (Lebanon) (individual) [SDGT]
Saada Governorate, Yemen; nationality Yemen; FOUNDATION; a.k.a. MARTYRS (Linked To: HIZBALLAH).
Gender Male (individual) [YEMEN]. FOUNDATION IN LEBANON; a.k.a. MARTYRS AL-SHA'IR, Samir, Syria; DOB 12 Sep 1978;
AL-SHAHID ASSOCIATION FOR MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, nationality Syria; Scientific Studies and
AND INTERNEES FAMILIES (a.k.a. AL- Beirut, Lebanon; Biqa' Valley, Lebanon; Research Center Employee (individual)
SHAHID CORPORATION; a.k.a. BONYAD Additional Sanctions Information - Subject to [SYRIA].
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
November 18, 2021 - 207 -

AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL- AL-SHAMI, Abdulqader (a.k.a. AL SHAMI, AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir;
SHA'ARI, Hasan al-Salahayn Salih; a.k.a. Abdelkader Kassim Ahmed; a.k.a. AL-SHAMI, a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah;
"ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu- Abdul Qader), Yemen; DOB 10 Oct 1954; POB a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-
Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01 Yemen; nationality Yemen; Gender Male SHAMMARI, Muyassir; a.k.a. HARARA,
Jan 1975 to 31 Dec 1975; POB Darna, Libya; (individual) [GLOMAG]. Muyassir; a.k.a. HASSAN, Muhammad Khalid);
citizen Libya; Passport 542858 (Libya); AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu- DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
Personal ID Card 55252 (Libya) (individual) Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. alt. POB Harara, Ninawa Province, Iraq; citizen
[SDGT]. ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; Iraq (individual) [SDGT].
AL-SHAKHAN, Fuad Ahmad Nuri Ali (a.k.a. AL- DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB AL-SHAMMARI, Hamad Awad Dahi Sarhan
CHAMCHAMALI, Bilal; a.k.a. "KARIM, Mam"; Al-Tal, Syria; alt. POB Tell Mnin, Syria; (a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan
a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug nationality Syria; Passport 3987189 (individual) 1984; citizen Kuwait; Passport 155454275
1979; POB Gadir Karam, Tuz Khurmatu, Sala [SDGT] (Linked To: AL-NUSRAH FRONT). (Kuwait); Identification Number 284013101406
Ad-Din Province, Iraq; nationality Iraq; Gender AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a. (Kuwait) (individual) [SDGT].
Male; National ID No. 00060543 (Iraq) AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, AL-SHAMMARI, Muhammad (a.k.a. AL-'ANIZI,
(individual) [SDGT]. Abu Mohammad; a.k.a. AL-ADNANI, Abu Muhammad Hadi 'Abd al-Rahman Fayhan
AL-SHALISH, Dhu Al-Himma (a.k.a. AL- Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi
HEMMEH, Thu; a.k.a. SHALEESH, Dhu AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a. Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein ANIZI, Muhammad Hadi 'Abd-al-Rahman
SHALISH, Dhu Al Himma; a.k.a. SHALISH, Nazal; a.k.a. FALAH, Jaber Taha; a.k.a. Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
SHALISH, Zuhilma), Damascus, Syria; DOB POB Banash, Syria; nationality Syria (individual) 'ANZI, Muhammad Hadi 'Abd al-Rahman
circa 1956; POB Al-Ladhiqiyah, Syria; [SDGT]. Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
nationality Syria; Brigadier General; Major AL-SHAMI, Ahmad; DOB 1965; POB Beirut, Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
General (individual) [SYRIA] [IRAQ2]. Lebanon; Additional Sanctions Information - AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a. Subject to Secondary Sanctions Pursuant to the Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. Hizballah Financial Sanctions Regulations H A F; a.k.a. "AL-KUWAITI, Abu Hudhayfa";
Assef Essa; a.k.a. SHALISH, Asif), Damascus, (individual) [SDGT]. a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH,
Syria; DOB 01 Jan 1959; nationality Syria; AL-SHAMI, Faruk (a.k.a. ASH-SHAMI, Faruk; Abu"), Kuwait; DOB 26 May 1986; nationality
Passport 4713277 (Syria) (individual) [IRAQ2]. a.k.a. FAYZIMATOV, Farrukh Furkatovitch; Kuwait; citizen Kuwait; Gender Male (individual)
AL-SHAM AND AL-DARWISH COMPANY (a.k.a. a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a. [SDGT] (Linked To: AL QA'IDA; Linked To: AL-
AL-QATIRJI COMPANY; a.k.a. KHATIRJI SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic: NUSRAH FRONT).
GROUP), Mazzah, Damascus, Syria [SYRIA]. ШАМИ, Фарук)), Idlib, Syria; DOB 02 Mar 1996; AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI,
AL-SHAM COMPANY (a.k.a. AL SHAM citizen Tajikistan; Gender Male; Digital Currency Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
COMPANY; a.k.a. CHAM HOLDING; a.k.a. Address - XBT Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a.
CHAM INVESTMENT GROUP; a.k.a. SHAM 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C AL-SHAMMARI; a.k.a. HARARA, Muyassir;
HOLDING COMPANY SAL; a.k.a. "CHAM"; (individual) [SDGT]. a.k.a. HASSAN, Muhammad Khalid); DOB 01
a.k.a. "SHAM HOLDING"), Cham Holding AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI, Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
Building, Daraa Highway, Sahnaya Area, P.O. Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. Harara, Ninawa Province, Iraq; citizen Iraq
Box 9525, Damascus, Syria [SYRIA]. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; (individual) [SDGT].
AL-SHAM WINGS (a.k.a. AJNEHAT AL SHAM; a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil
a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. Husayn), Lebanon; DOB 1948; alt. DOB 1954; (a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a.
CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ alt. DOB 1960; Additional Sanctions Information SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF";
‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al - Subject to Secondary Sanctions Pursuant to a.k.a. "SAAD OWAIED OBAID"), Tal Hamis,
Fardous Street, Damascus, Syria; Saadoon the Hizballah Financial Sanctions Regulations Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal
Street, Baghdad, Iraq; 8 March Street, Lattakia, (individual) [SDGT]. Wardan, Iraq; DOB 03 Jul 1972; POB Tal
Syria; Hai Al Gharbi-Alraees Street, Kamishli, AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj Wardan, Ninevah, Iraq; alt. POB Tal Afar,
Syria; P.O. Box 1620 Tal-Kurdi, Adra, Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. Ninevah, Iraq (individual) [SDGT].
Damascus, Syria; Registration ID 14683 (Syria) ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; AL-SHAMMAT, Kinda; DOB 1973; POB
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES). a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, Damascus, Syria; Minister of Social Affairs
AL-SHAMI, Abdul Qader (a.k.a. AL SHAMI, Husayn), Lebanon; DOB 1948; alt. DOB 1954; (individual) [SYRIA].
Abdelkader Kassim Ahmed; a.k.a. AL-SHAMI, alt. DOB 1960; Additional Sanctions Information AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj
Abdulqader), Yemen; DOB 10 Oct 1954; POB - Subject to Secondary Sanctions Pursuant to Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a.
Yemen; nationality Yemen; Gender Male the Hizballah Financial Sanctions Regulations ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
(individual) [GLOMAG]. (individual) [SDGT]. a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
Husayn), Lebanon; DOB 1948; alt. DOB 1954;
November 18, 2021 - 208 -

alt. DOB 1960; Additional Sanctions Information DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali";
- Subject to Secondary Sanctions Pursuant to DOB 07 Dec 1985; POB Shagraa, Saudi a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
the Hizballah Financial Sanctions Regulations Arabia; nationality Saudi Arabia; Passport SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
(individual) [SDGT]. G895402; National ID No. 1050433349 (Saudi "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE Arabia) (individual) [SDGT]. "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
MAURITANIAN; a.k.a. AL-WALID, Mafouz AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim 01 Jan 1973 to 31 Dec 1973; POB Sahl village,
Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Raqqa province, Syria; nationality Syria
01 Jan 1975 (individual) [SDGT]. Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. (individual) [SDGT].
AL-SHAQRA, Abu Hatim (a.k.a. AL-HAYES, AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL-
Ahmad Ihsan Fayyad (Arabic: ‫أﺣﻤﺪ إﺣﺴﺎن ﻓﯿﺎض‬ Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, 'AUJAYD, Abdullah Shuwar; a.k.a. AL-
‫ ;)اﻟﻬﺎﯾﺲ‬a.k.a. AL-HAYES, Ahmed Ihsan Abd-al-Muhsin Abdallah; a.k.a. "KARIMI, Ali"); SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
Fayyad; a.k.a. SHAKRA, Abu Hatem; a.k.a. DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali;
SHAQRA, Abu Hatim; a.k.a. SHAQRA, Abu DOB 07 Dec 1985; POB Shagraa, Saudi a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-
Hattam), Syria; DOB 1987; POB Al-Shaqra, Arabia; nationality Saudi Arabia; Passport HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
Deir ez-Zor, Syria; nationality Syria; Gender G895402; National ID No. 1050433349 (Saudi a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
Male (individual) [SYRIA-EO13894] (Linked To: Arabia) (individual) [SDGT]. Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
AHRAR AL-SHARQIYA). AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk; Abdulrahman Sihab Ahmed); DOB 16 Aug Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, 1983; POB Muharraq, Bahrain; nationality Sahl village, Raqqa province, Syria; nationality
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Bahrain; Passport 1732174 (Bahrain) issued 20 Syria (individual) [SDGT].
POB Dar'a, Syria; Vice president (individual) Aug 2007 (individual) [SDGT]. AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD,
[SYRIA]. AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN, Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali
AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk; Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;
a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA, a.k.a. AL-SHITAYWI, Jamal Ibrahim a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a.
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD,
POB Dar'a, Syria; Vice president (individual) AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
[SYRIA]. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
AL-SHARAA, Farouk (a.k.a. AL SHARAA, 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. AL- 1958; alt. DOB 1959; alt. DOB 1960; POB "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB Misrata, Libya; nationality Libya (individual) 01 Jan 1973 to 31 Dec 1973; POB Sahl village,
1938; POB Dar'a, Syria; Vice president [SDGT]. Raqqa province, Syria; nationality Syria
(individual) [SYRIA]. AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al- (individual) [SDGT].
ALSHAREKH, Abdul Mohsen Abdullah Ibrahim Rahim (a.k.a. ALSHATTI, Jamal Hussein Abd AL-SHAWAKH, Muhammad 'Ali (a.k.a. AL-
(a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Ali; a.k.a. "ALSHUTTI, Jamal H A A A"), Kuwait; 'AUJAYD, Abdullah Shuwar; a.k.a. AL-
Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. DOB 20 Aug 1964; nationality Kuwait; SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
AL-NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al- Additional Sanctions Information - Subject to al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa;
Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul Secondary Sanctions Pursuant to the Hizballah a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); Financial Sanctions Regulations; Gender Male; HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. Passport 004465264 (Kuwait) expires 13 Dec a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
DOB 07 Dec 1985; POB Shagraa, Saudi 2021; National ID No. 264082000213 (Kuwait) Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
Arabia; nationality Saudi Arabia; Passport (individual) [SDGT] (Linked To: HIZBALLAH). 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
G895402; National ID No. 1050433349 (Saudi ALSHATTI, Jamal Hussein Abd Ali (a.k.a. AL- Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
Arabia) (individual) [SDGT]. SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim; Sahl village, Raqqa province, Syria; nationality
AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969; a.k.a. "ALSHUTTI, Jamal H A A A"), Kuwait; Syria (individual) [SDGT].
alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al- DOB 20 Aug 1964; nationality Kuwait; AL-SHAWWA, Ghayth, Syria; DOB 13 Apr 1956;
Medinah, Saudi Arabia; nationality Saudi Additional Sanctions Information - Subject to nationality Syria; Scientific Studies and
Arabia; Passport B 960789; alt. Passport G Secondary Sanctions Pursuant to the Hizballah Research Center Employee (individual)
649385 issued 08 Sep 2006 expires 17 Jul Financial Sanctions Regulations; Gender Male; [SYRIA].
2011 (individual) [SDGT]. Passport 004465264 (Kuwait) expires 13 Dec AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD,
AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL 2021; National ID No. 264082000213 (Kuwait) Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali
CHAREKH, Abdul Mohsen Abdallah Ibrahim; (individual) [SDGT] (Linked To: HIZBALLAH). Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;
a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD, a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL-
Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Abdullah Shuwar; a.k.a. AL-SHAWAKH, Ali al- SHAWAKH, Muhammad 'Ali; a.k.a. "AL-
Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abdul Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL- a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
November 18, 2021 - 209 -

Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, nationality Syria; Gender Female (individual) Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, [SYRIA]. 1971; alt. DOB 1970; alt. DOB 1972; nationality
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB ALSHEHRI, Waleed Abdullah M. (a.k.a. Palestinian (individual) [SDGT].
Sahl village, Raqqa province, Syria; nationality ALSEHRI, Waleed Abdullah M.); DOB 05 Nov AL-SHISHANI, Abu Umar (a.k.a. AL-SHISHANI,
Syria (individual) [SDGT]. 1980; POB Riyadh, Saudi Arabia; nationality Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI, Saudi Arabia; Gender Male; Passport R120404 BATIRASHVILI, Tarkhan Tayumurazovich;
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, (Saudi Arabia) issued 31 May 2015 expires 06 a.k.a. BATYRASHVILI, Tarkhan
Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. Apr 2020 (individual) [GLOMAG]. Tayumurazovich; a.k.a. SHISHANI, Omar;
AL-SHEIBANI, Abu Mustafa; a.k.a. AL- AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI, a.k.a. SHISHANI, Umar; a.k.a. "Abu
SHEIBANI, Hamid Thajeel; a.k.a. AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Omar"; a.k.a. "Omar the Chechen"; a.k.a.
Tehran, Iran; DOB circa 1959; alt. DOB circa a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- "Omer the Chechen"; a.k.a. "Umar the
1960; POB Nasiriyah, Iraq; citizen Iran; alt. SHEIBANI, Hamid Thajeel; a.k.a. AL- Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
citizen Iraq; Additional Sanctions Information - SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), POB Akhmeta, Village Birkiani, Georgia; citizen
Subject to Secondary Sanctions (individual) Tehran, Iran; DOB circa 1959; alt. DOB circa Georgia; Passport 09AL14455 (Georgia)
[IRAQ3]. 1960; POB Nasiriyah, Iraq; citizen Iran; alt. expires 26 Jun 2019; National ID No.
AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI, citizen Iraq; Additional Sanctions Information - 08001007864 (Georgia) (individual) [SDGT].
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Subject to Secondary Sanctions (individual) AL-SHISHANI, Muslim Abu al-Walid (a.k.a.
Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa; [IRAQ3]. MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI, MADAYEV, Murad Akhmadovich; a.k.a.
SHEIBANI, Hamid Thajeel; a.k.a. AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Murad; a.k.a. MARGOSHVILI, Murad Muslim
Tehran, Iran; DOB circa 1959; alt. DOB circa a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- Akhmetovich; a.k.a. MARGOSHVILI, Muslim
1960; POB Nasiriyah, Iraq; citizen Iran; alt. SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Akhmetovich Georgik; a.k.a. MARGOSHVILI,
citizen Iraq; Additional Sanctions Information - Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
Subject to Secondary Sanctions (individual) DOB circa 1959; alt. DOB circa 1960; POB "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
[IRAQ3]. Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; a.k.a. "Muslim Georgia"); DOB 26 May 1972;
AL-SHAYKH, Diyab, Syria; DOB 11 Dec 1953; Additional Sanctions Information - Subject to POB Duisi, Akhmeta District, Georgia;
nationality Syria; Scientific Studies and Secondary Sanctions (individual) [IRAQ3]. nationality Georgia; alt. nationality Russia;
Research Center Employee (individual) AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI, National ID No. 08091001080 (individual)
[SYRIA]. Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, [SDGT].
AL-SHAYKH, Muhammad, Syria; DOB 08 Mar Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu
1971; nationality Syria; Scientific Studies and a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- Umar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
Research Center Employee (individual) SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, BATIRASHVILI, Tarkhan Tayumurazovich;
[SYRIA]. Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran, a.k.a. BATYRASHVILI, Tarkhan
AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI, Iran; DOB circa 1959; alt. DOB circa 1960; POB Tayumurazovich; a.k.a. SHISHANI, Omar;
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; a.k.a. SHISHANI, Umar; a.k.a. "Abu
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Additional Sanctions Information - Subject to Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Secondary Sanctions (individual) [IRAQ3]. Omar"; a.k.a. "Omar the Chechen"; a.k.a.
SHEIBANI, Hamid Thajeel; a.k.a. AL- AL-SHIBL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a. "Omer the Chechen"; a.k.a. "Umar the
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), AL CHEBIL, Luna; a.k.a. AL SHEBEL, Luna; Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
Tehran, Iran; DOB circa 1959; alt. DOB circa a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL, POB Akhmeta, Village Birkiani, Georgia; citizen
1960; POB Nasiriyah, Iraq; citizen Iran; alt. Luna; a.k.a. AL SHIBL, Luna (Arabic: ‫;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬ Georgia; Passport 09AL14455 (Georgia)
citizen Iraq; Additional Sanctions Information - a.k.a. ALSHEBEL, Luna; a.k.a. CHEBEL, Luna; expires 26 Jun 2019; National ID No.
Subject to Secondary Sanctions (individual) a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01 08001007864 (Georgia) (individual) [SDGT].
[IRAQ3]. Sep 1975; POB Suweida, Syria; alt. POB AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a.
ALSHEBEL, Luna (a.k.a. AL CHEBEL, Luna; Damascus, Syria; nationality Syria; Gender ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI,
a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL, Female (individual) [SYRIA]. 'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI,
Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI, Jamal; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-
SHIBIL, Luna; a.k.a. AL SHIBL, Luna (Arabic: Usamah Amin; a.k.a. AL-SHOUHABI, Ossama SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. AL-SHIBL, Luna; a.k.a. Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
CHEBEL, Luna; a.k.a. SHIBL, Luna), 1971; alt. DOB 1970; alt. DOB 1972; nationality 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Damascus, Syria; DOB 01 Sep 1975; POB Palestinian (individual) [SDGT]. 1958; alt. DOB 1959; alt. DOB 1960; POB
Suweida, Syria; alt. POB Damascus, Syria; AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI, Misrata, Libya; nationality Libya (individual)
Usama Amin; a.k.a. AL-SHOUHABI, Ossama [SDGT].
November 18, 2021 - 210 -

AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN, CORPS (IRGC)-QODS FORCE; Linked To: ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; HIZBALLAH). Мхд Амер) (a.k.a. AL CHWIKI, Mohamad Amer
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- AL-SHWEIKI, Mohamad Amer (a.k.a. AL Mohamad Akram; a.k.a. ALCHWIKI, Amer;
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. CHWIKI, Mohamad Amer Mohamad Akram; a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI,
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer;
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. a.k.a. AL-SHUWAYKI, Muhammad 'Amir
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB ALCHWIKI, Mohamad Amer; a.k.a. AL- Muhammad Akram; a.k.a. AL-SHWEIKI,
1958; alt. DOB 1959; alt. DOB 1960; POB SHUWAYKI, Muhammad 'Amir Muhammad Mohamad Amer; a.k.a. AL-SHWEIKI,
Misrata, Libya; nationality Libya (individual) Akram; a.k.a. AL-SHWEIKI, Muhammad Omar; Muhammad Omar; a.k.a. CHWIKI, Mohammad
[SDGT]. a.k.a. ALSHWIKI, Mhd Amer (Cyrillic: Amer; a.k.a. SHUWAYKI, Mohamad Amer;
AL-SHOUHABI, Ossama Amin (a.k.a. AL- АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI, a.k.a. SHWEIKI, Mohammad Amer), 71 Linton
SHIHABI, Usama Amin; a.k.a. AL-SHIHABI, Mohammad Amer; a.k.a. SHUWAYKI, Road, Acton, London W3 9HL, United Kingdom;
Usamah Amin; a.k.a. "DAJANAH, Abu"), Mohamad Amer; a.k.a. SHWEIKI, Mohammad Syria; DOB 04 Sep 1972; POB Damascus,
Lebanon; DOB 1971; alt. DOB 1970; alt. DOB Amer), 71 Linton Road, Acton, London W3 9HL, Syria; nationality Syria; citizen Syria; Additional
1972; nationality Palestinian (individual) United Kingdom; Syria; DOB 04 Sep 1972; POB Sanctions Information - Subject to Secondary
[SDGT]. Damascus, Syria; nationality Syria; citizen Sanctions Pursuant to the Hizballah Financial
AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN, Syria; Additional Sanctions Information - Sanctions Regulations; alt. Additional Sanctions
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; Subject to Secondary Sanctions Pursuant to the Information - Subject to Secondary Sanctions;
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- Hizballah Financial Sanctions Regulations; alt. Gender Male; Passport N012430661; alt.
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. Additional Sanctions Information - Subject to Passport N010794545; alt. Passport
AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Secondary Sanctions; Gender Male; Passport N007024509; alt. Passport N005668098
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB N012430661; alt. Passport N010794545; alt. (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB Passport N007024509; alt. Passport (Linked To: GLOBAL VISION GROUP; Linked
1958; alt. DOB 1959; alt. DOB 1960; POB N005668098 (individual) [SDGT] [SYRIA] To: ISLAMIC REVOLUTIONARY GUARD
Misrata, Libya; nationality Libya (individual) [IRGC] [IFSR] (Linked To: GLOBAL VISION CORPS (IRGC)-QODS FORCE; Linked To:
[SDGT]. GROUP; Linked To: ISLAMIC HIZBALLAH).
AL-SHURAYQI, Isma'il, Syria; DOB 14 Jul 1956; REVOLUTIONARY GUARD CORPS (IRGC)- AL-SIBAEI, Yasser; DOB 1951; POB Homs,
nationality Syria; Scientific Studies and QODS FORCE; Linked To: HIZBALLAH). Syria; Minister of Public Works (individual)
Research Center Employee (individual) AL-SHWEIKI, Muhammad Omar (a.k.a. AL [SYRIA].
[SYRIA]. CHWIKI, Mohamad Amer Mohamad Akram; AL-SIBA'I, Hani Muhammad Yusuf (a.k.a.
AL-SHUWAYKI, Muhammad 'Amir Muhammad a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, YUSUF, Hani al-Sayid Al-Sibai), United
Akram (a.k.a. AL CHWIKI, Mohamad Amer Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. Kingdom; DOB 01 Mar 1961; POB Qaylubiyah,
Mohamad Akram; a.k.a. ALCHWIKI, Amer; ALCHWIKI, Mohamad Amer; a.k.a. AL- Egypt; nationality Egypt (individual) [SDGT].
a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI, SHUWAYKI, Muhammad 'Amir Muhammad AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM
Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya;
a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL- a.k.a. ALSHWIKI, Mhd Amer (Cyrillic: a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya
SHWEIKI, Muhammad Omar; a.k.a. ALSHWIKI, АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI, Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
Mhd Amer (Cyrillic: АЛЬШВИКИ, Мхд Амер); Mohammad Amer; a.k.a. SHUWAYKI, a.k.a. YAHYA SAFAVI, Sayed); DOB circa
a.k.a. CHWIKI, Mohammad Amer; a.k.a. Mohamad Amer; a.k.a. SHWEIKI, Mohammad 1952; POB Esfahan, Iran; Additional Sanctions
SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Amer), 71 Linton Road, Acton, London W3 9HL, Information - Subject to Secondary Sanctions
Mohammad Amer), 71 Linton Road, Acton, United Kingdom; Syria; DOB 04 Sep 1972; POB (individual) [SDGT] [NPWMD] [IRGC] [IFSR].
London W3 9HL, United Kingdom; Syria; DOB Damascus, Syria; nationality Syria; citizen AL-SILMU, Ahmad al-Hasan, Syria; DOB 28 Jun
04 Sep 1972; POB Damascus, Syria; nationality Syria; Additional Sanctions Information - 1982; nationality Syria; Scientific Studies and
Syria; citizen Syria; Additional Sanctions Subject to Secondary Sanctions Pursuant to the Research Center Employee (individual)
Information - Subject to Secondary Sanctions Hizballah Financial Sanctions Regulations; alt. [SYRIA].
Pursuant to the Hizballah Financial Sanctions Additional Sanctions Information - Subject to AL-SINDHI, Abdallah (a.k.a. AL-SINDHI,
Regulations; alt. Additional Sanctions Secondary Sanctions; Gender Male; Passport Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a.
Information - Subject to Secondary Sanctions; N012430661; alt. Passport N010794545; alt. AZMARAI, Umar Siddique Kathio; a.k.a.
Gender Male; Passport N012430661; alt. Passport N007024509; alt. Passport CHANDIO, Umar Kathio; a.k.a. CHANDUO,
Passport N010794545; alt. Passport N005668098 (individual) [SDGT] [SYRIA] Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,
N007024509; alt. Passport N005668098 [IRGC] [IFSR] (Linked To: GLOBAL VISION Muhammad Umar; a.k.a. KATIO, Muhammad
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] GROUP; Linked To: ISLAMIC Umar Sidduque; a.k.a. OMER, Muhammad;
(Linked To: GLOBAL VISION GROUP; Linked REVOLUTIONARY GUARD CORPS (IRGC)- a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR,
To: ISLAMIC REVOLUTIONARY GUARD QODS FORCE; Linked To: HIZBALLAH). Muhammad), Karachi, Pakistan; Miram Shah,
North Waziristan Agency, Federally
November 18, 2021 - 211 -

Administered Tribal Areas, Pakistan; DOB Waziristan Agency, Federally Administered a.k.a. AL-MAKY, Abu Muslem; a.k.a.
1977; POB Saudi Arabia; nationality Pakistan; Tribal Areas, Pakistan; DOB 1977; POB Saudi ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam
National ID No. 466-77-221879 (Pakistan); alt. Arabia; nationality Pakistan; National ID No. Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI,
National ID No. 42201-015024707-7 (individual) 466-77-221879 (Pakistan); alt. National ID No. Azzam), Afghanistan; Pakistan; DOB 12 Apr
[SDGT]. 42201-015024707-7 (individual) [SDGT]. 1976; POB Al Baraka, Saudi Arabia; nationality
AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI, AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya; Saudi Arabia; Passport C389664 issued 15 Sep
Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a. a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a. 2000 expires 15 Sep 2005 (individual) [SDGT].
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh), AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN,
SINDHI, Abdul Rehman; a.k.a. SINDHI, Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;
Abdurahman; a.k.a. SINDI, Abdur Rehman; 1963 (individual) [SDGT] (Linked To: HAMAS). a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib;
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL- a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
Rehman Muhammad; a.k.a. "ABDULLAH SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY, SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; Khalifa Muhammad Turki; a.k.a. AL-SUBAYI, a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
POB Mirpur Khas, Pakistan; nationality Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
Pakistan; Passport CV9157521 (Pakistan) Muhammad); DOB 01 Jan 1965; POB Doha, alt. DOB 1990; POB Rabak, Sudan; Passport
issued 08 Sep 2008 expires 07 Sep 2013; Qatar; citizen Qatar; Passport 00685868 C0004350; Personal ID Card A00710804
National ID No. 44103-5251752-5 (Pakistan) (Qatar); National ID No. 26563400140 (Qatar) (individual) [SOMALIA].
(individual) [SDGT]. (individual) [SDGT]. AL-SUDANI, Khalid Ahmad Jumah, Amman,
AL-SINDHI, Abdullah (a.k.a. AL-SINDHI, AL-SUBAIE, Khalifa Mohd Turki (a.k.a. Jordan; Passport H649956 (Sudan) issued 08
Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- Apr 2002; IARA Middle East Regional Director
AZMARAI, Umar Siddique Kathio; a.k.a. SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- (individual) [SDGT].
CHANDIO, Umar Kathio; a.k.a. CHANDUO, SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a.
Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Turki bin Muhammad); DOB 01 Jan 1965; POB AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER,
Muhammad Umar; a.k.a. KATIO, Muhammad Doha, Qatar; citizen Qatar; Passport 00685868 Muhammad; a.k.a. AL-SUGHAIER, Muhammad
Umar Sidduque; a.k.a. OMER, Muhammad; (Qatar); National ID No. 26563400140 (Qatar) 'Abdallah Salih; a.k.a. AL-SUGHAIR,
a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL-
Muhammad), Karachi, Pakistan; Miram Shah, AL-SUBAIY, Khalifa Muhammad Turki (a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
North Waziristan Agency, Federally ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Administered Tribal Areas, Pakistan; DOB SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI, a.k.a. AL-SUQAYR, Muhammad 'Abdallah
1977; POB Saudi Arabia; nationality Pakistan; Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
National ID No. 466-77-221879 (Pakistan); alt. Muhammad); DOB 01 Jan 1965; POB Doha, Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
National ID No. 42201-015024707-7 (individual) Qatar; citizen Qatar; Passport 00685868 Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
[SDGT]. (Qatar); National ID No. 26563400140 (Qatar) 1972; POB Al-Karawiya, Saudi Arabia;
AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI, (individual) [SDGT]. nationality Saudi Arabia (individual) [SDGT].
Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a. AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR,
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah
SINDHI, Abdul Rehman; a.k.a. SINDHI, Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad Salih; a.k.a. AL-SUGHAIER, Muhammad
Abdurahman; a.k.a. SINDI, Abdur Rehman; Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin 'Abdallah Salih; a.k.a. AL-SUGHAIR,
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur Muhammad); DOB 01 Jan 1965; POB Doha, Muhammad 'Abdallah Salih; a.k.a. AL-
Rehman Muhammad; a.k.a. "ABDULLAH Qatar; citizen Qatar; Passport 00685868 SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; (Qatar); National ID No. 26563400140 (Qatar) AL-SUGHAYIR, Muhammad 'Abdallah Salih;
POB Mirpur Khas, Pakistan; nationality (individual) [SDGT]. a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Pakistan; Passport CV9157521 (Pakistan) AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
issued 08 Sep 2008 expires 07 Sep 2013; Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
National ID No. 44103-5251752-5 (Pakistan) AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
(individual) [SDGT]. Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a. 1972; POB Al-Karawiya, Saudi Arabia;
AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah; ALSBHUA, Azam Abdullah Razeeq Al Mouled; nationality Saudi Arabia (individual) [SDGT].
a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI, a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- AL-SUGHAIER, Muhammad 'Abdallah Salih
Umar Siddique Kathio; a.k.a. CHANDIO, Umar Maulid), Afghanistan; Pakistan; DOB 12 Apr (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Kathio; a.k.a. CHANDUO, Umar; a.k.a. 1976; POB Al Baraka, Saudi Arabia; nationality Muhammad 'Abdallah Salih; a.k.a. AL-
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Saudi Arabia; Passport C389664 issued 15 Sep SUGAYER, Muhammad; a.k.a. AL-SUGHAIR,
Umar; a.k.a. KATIO, Muhammad Umar 2000 expires 15 Sep 2005 (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL-
Sidduque; a.k.a. OMER, Muhammad; a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-Maulid SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Karachi, Pakistan; Miram Shah, North HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-SUQAYR, Muhammad 'Abdallah
November 18, 2021 - 212 -

Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah KUYUMCULUK ELEKTRONIK GIDA ITHALAT Muhammad 'Abdallah Salih; a.k.a. AL-
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, IHRACAT LIMITED SIRKETI; a.k.a. SULTAN SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 Muhammad 'Abdallah Salih; a.k.a. AL-
1972; POB Al-Karawiya, Saudi Arabia; A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
nationality Saudi Arabia (individual) [SDGT]. (Linked To: ISLAMIC STATE OF IRAQ AND AL-SUGHAYER, Muhammad 'Abdallah Salih;
AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a. THE LEVANT). a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, AL-SULTAN JEWELRY AND GENERAL Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Muhammad 'Abdallah Salih; a.k.a. AL- TRADING CO (a.k.a. AL SULTAN GOLD & Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, JEWELRY; a.k.a. AL SULTAN GOLD AND Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
Muhammad 'Abdallah Salih; a.k.a. AL- JEWELRY; a.k.a. AL SULTAN JEWELRY; 1972; POB Al-Karawiya, Saudi Arabia;
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. a.k.a. AL SULTAN MONEY TRANSFER nationality Saudi Arabia (individual) [SDGT].
AL-SUGHAYIR, Muhammad 'Abdallah Salih; COMPANY; a.k.a. AL-SULTAN JEWELRY & AL-SURI, Faruq (a.k.a. HIJAZI, Samir; a.k.a.
a.k.a. AL-SUQAYR, Muhammad 'Abdallah GENERAL TRADING CO; a.k.a. ALSULTAN HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI,
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah KUYUMCULUK; a.k.a. ALSULTAN Abu Hammam"; a.k.a. "AL-SHAMI, Abu
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, KUYUMCULUK ELEKTRONIK GIDA ITHALAT Hammam"; a.k.a. "AL-SHAMI, Abu Humam"),
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug IHRACAT LIMITED SIRKETI; a.k.a. SULTAN Syria; DOB 1977; POB Damascus, Syria;
1972; POB Al-Karawiya, Saudi Arabia; GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 nationality Syria; Gender Male (individual)
nationality Saudi Arabia (individual) [SDGT]. A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] [SDGT].
AL-SUGHAYER, Muhammad 'Abdallah Salih (Linked To: ISLAMIC STATE OF IRAQ AND AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn;
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, THE LEVANT). a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
Muhammad 'Abdallah Salih; a.k.a. AL- ALSULTAN KUYUMCULUK (a.k.a. AL SULTAN Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, GOLD & JEWELRY; a.k.a. AL SULTAN GOLD Farid); DOB 1982; POB al-Qamishli, Syria;
Muhammad 'Abdallah Salih; a.k.a. AL- AND JEWELRY; a.k.a. AL SULTAN JEWELRY; nationality Syria; ethnicity Kurdish (individual)
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. a.k.a. AL SULTAN MONEY TRANSFER [SDGT].
AL-SUGHAYIR, Muhammad 'Abdallah Salih; COMPANY; a.k.a. AL-SULTAN JEWELRY & AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a.
a.k.a. AL-SUQAYR, Muhammad 'Abdallah GENERAL TRADING CO; a.k.a. AL-SULTAN AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah JEWELRY AND GENERAL TRADING CO; Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid);
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, a.k.a. ALSULTAN KUYUMCULUK DOB 1982; POB al-Qamishli, Syria; nationality
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug ELEKTRONIK GIDA ITHALAT IHRACAT Syria; ethnicity Kurdish (individual) [SDGT].
1972; POB Al-Karawiya, Saudi Arabia; LIMITED SIRKETI; a.k.a. SULTAN GOLD), AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN,
nationality Saudi Arabia (individual) [SDGT]. Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Ahmed Mohammed; a.k.a. AHMED, Ahmed;
AL-SUGHAYIR, Muhammad 'Abdallah Salih Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, (Linked To: ISLAMIC STATE OF IRAQ AND Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
Muhammad 'Abdallah Salih; a.k.a. AL- THE LEVANT). a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED,
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, ALSULTAN KUYUMCULUK ELEKTRONIK GIDA Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
Muhammad 'Abdallah Salih; a.k.a. AL- ITHALAT IHRACAT LIMITED SIRKETI (a.k.a. FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a. AL KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
AL-SUGHAYER, Muhammad 'Abdallah Salih; SULTAN GOLD AND JEWELRY; a.k.a. AL "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
a.k.a. AL-SUQAYR, Muhammad 'Abdallah SULTAN JEWELRY; a.k.a. AL SULTAN Afghanistan; DOB 1965; POB Egypt; citizen
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah MONEY TRANSFER COMPANY; a.k.a. AL- Egypt (individual) [SDGT].
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, SULTAN JEWELRY & GENERAL TRADING AL-TAA'EI, Amir (a.k.a. ALMTHAJE, Ameer
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug CO; a.k.a. AL-SULTAN JEWELRY AND Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir
1972; POB Al-Karawiya, Saudi Arabia; GENERAL TRADING CO; a.k.a. ALSULTAN 'Abd-al-'Aziz Ja'far; a.k.a. DIANAT, Amir; a.k.a.
nationality Saudi Arabia (individual) [SDGT]. KUYUMCULUK; a.k.a. SULTAN GOLD), DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir;
AL-SUKHNI, Adnan Abdo; DOB 1961; POB Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir
Aleppo, Syria; Minister of Industry (individual) Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq;
[SYRIA]. (Linked To: ISLAMIC STATE OF IRAQ AND Oman; DOB 15 Mar 1967; alt. DOB 25 Dec
AL-SULTAN JEWELRY & GENERAL TRADING THE LEVANT). 1970; POB Iran; nationality Iran; Additional
CO (a.k.a. AL SULTAN GOLD & JEWELRY; AL-SULTAN, Nawfal Hammadi (a.k.a. AL- Sanctions Information - Subject to Secondary
a.k.a. AL SULTAN GOLD AND JEWELRY; AKOUB, Nawfal; a.k.a. SULTAN, Nawfal Sanctions; Gender Male; Passport W44473918
a.k.a. AL SULTAN JEWELRY; a.k.a. AL Hamadi), Iraq; DOB 23 Feb 1964; nationality (Iran); alt. Passport A12688767 (Iraq); alt.
SULTAN MONEY TRANSFER COMPANY; Iraq; Gender Male; National ID No. 71719043 Passport F35307926 (Iran) (individual) [SDGT]
a.k.a. AL-SULTAN JEWELRY AND GENERAL (Iraq) (individual) [GLOMAG]. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
TRADING CO; a.k.a. ALSULTAN AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a. GUARD CORPS (IRGC)-QODS FORCE).
KUYUMCULUK; a.k.a. ALSULTAN AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
November 18, 2021 - 213 -

ALTABAEVA, Ekaterina Borisovna (Cyrillic: AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL- TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul
АЛТАБАЕВА, Екатерина Борисовна) (a.k.a. TIKRITI, Barzan Ibrahim Hasan; a.k.a. AL- Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad
ALTABAEVA, Kateryna Borysivna (Cyrillic: TIKRITI, Barzan Ibrahim Hassan), Geneva, Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
Є
АЛТАБА ВА, Катерина Борис вна)), і Switzerland; DOB 17 Feb 1951; POB Tikrit, Hammad; a.k.a. ALTALHI, Abdulrheem
Sevastopol, Ukraine; DOB 27 May 1956; POB Iraq; nationality Iraq; Passport M0001666/970; Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
Uglich, Russia; Gender Female (individual) alt. Passport NM0000860/114; alt. Passport a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
[UKRAINE-EO13660]. M0009851/1; presidential advisor; half-brother Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
ALTABAEVA, Kateryna Borysivna (Cyrillic: of Saddam Hussein al-Tikriti (individual) Saudi Arabia; DOB 08 Dec 1961; POB Al-
Є і
АЛТАБА ВА, Катерина Борис вна) (a.k.a. [IRAQ2]. Shefa, Al-Taif, Saudi Arabia; nationality Saudi
ALTABAEVA, Ekaterina Borisovna (Cyrillic: AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL- Arabia; Passport F275043 (Saudi Arabia)
АЛТАБАЕВА, Екатерина Борисовна)), TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947; issued 29 May 2004 expires 05 Apr 2009
Sevastopol, Ukraine; DOB 27 May 1956; POB POB Tikrit, Iraq; nationality Iraq; presidential (individual) [SDGT].
Uglich, Russia; Gender Female (individual) advisor; half-brother of Saddam Hussein al- AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al
[UKRAINE-EO13660]. Tikriti (individual) [IRAQ2]. Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI, AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a. Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al- Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
TABTABAI, Abu Ali), Syria; Yemen; DOB 1968; Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
POB Beirut, Lebanon; Additional Sanctions Hassan); DOB 1952; POB Tikrit, Iraq; AL-TALHI, Abdul Rahim Hammad Ahmad;
Information - Subject to Secondary Sanctions nationality Iraq; presidential advisor; half-brothe r a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Pursuant to the Hizballah Financial Sanctions of Saddam Hussein al-Tikriti (individual) ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
Regulations (individual) [SDGT]. [IRAQ2]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
AL-TABBAL, Saba, Syria; DOB 08 Apr 1972; AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
nationality Syria; Scientific Studies and Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
Research Center Employee (individual) TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
[SYRIA]. Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; Arabia; nationality Saudi Arabia; Passport
AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH, a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, F275043 (Saudi Arabia) issued 29 May 2004
'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih Abdul Rahim Hammad Ahmad; a.k.a. AL- expires 05 Apr 2009 (individual) [SDGT].
Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a.
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
Abu"); DOB circa 1970; POB al-Hudaydah, JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"), a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
Yemen; nationality Yemen; Individual's height is Buraydah, Saudi Arabia; DOB 08 Dec 1961; TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
5 feet 9 inches. (individual) [SDGT]. POB Al-Shefa, Al-Taif, Saudi Arabia; nationality Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a. Saudi Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI, issued 29 May 2004 expires 05 Apr 2009 ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
Ali Saleh Husain; a.k.a. AL-YEMENI, Abu (individual) [SDGT]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
Abu"); DOB circa 1970; POB al-Hudaydah, TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Yemen; nationality Yemen; Individual's height is Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Arabia; nationality Saudi Arabia; Passport
5 feet 9 inches. (individual) [SDGT]. Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. F275043 (Saudi Arabia) issued 29 May 2004
ALTAF KHANANI MONEY LAUNDERING AL-TALHI, Abdul Rahim Hammad Ahmad; expires 05 Apr 2009 (individual) [SDGT].
ORGANIZATION, Australia; Canada; Pakistan; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL
United Arab Emirates; United Kingdom; United ALTALHI, Abdulrheem Hammad A; a.k.a. AL- NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
States [TCO]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
POB Mosul, Iraq; nationality Iraq; Minister of "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
Defense (individual) [IRAQ2]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
ALTAIBI, Khaled Aedh G (a.k.a. ALOTAIBI, Arabia; nationality Saudi Arabia; Passport a.k.a. AL-TALHI, Abdul Rahim Hammad
Khalid Aedh G.); DOB 28 Jun 1988; POB Afif, F275043 (Saudi Arabia) issued 29 May 2004 Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad
Saudi Arabia; nationality Saudi Arabia; Gender expires 05 Apr 2009 (individual) [SDGT]. A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-
Male; Passport P139681 (Saudi Arabia) issued AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb;
27 May 2014 expires 04 Apr 2019; National ID NAJI, Abu Al Bara'a; a.k.a. AL TAHI, a.k.a. "RAHIM, Abdul"), Buraydah, Saudi
No. 1053629885 (Saudi Arabia) (individual) Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al-
[GLOMAG]. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- Taif, Saudi Arabia; nationality Saudi Arabia;
November 18, 2021 - 214 -

Passport F275043 (Saudi Arabia) issued 29 nationality Syria; Passport 3987189 (individual) GROUP; a.k.a. THE ORGANIZATION BASE
May 2004 expires 05 Apr 2009 (individual) [SDGT] (Linked To: AL-NUSRAH FRONT). OF JIHAD/COUNTRY OF THE TWO RIVERS;
[SDGT]. AL-TAMIMI, Muhamad Juma Y (a.k.a. AL- a.k.a. THE ORGANIZATION BASE OF
ALTALHI, Abdulrheem Hammad A (a.k.a. AL TAMIMI, Muhannad Juma Y); DOB 1956; POB JIHAD/MESOPOTAMIA; a.k.a. THE
NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Baghdad, Iraq; Passport M0817630 (Iraq); alt. ORGANIZATION OF AL-JIHAD'S BASE IN
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; Passport H0284744 (Iraq) (individual) [IRAQ2]. IRAQ; a.k.a. THE ORGANIZATION OF AL-
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- AL-TAMIMI, Muhannad Juma Y (a.k.a. AL- JIHAD'S BASE IN THE LAND OF THE TWO
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- TAMIMI, Muhamad Juma Y); DOB 1956; POB RIVERS; a.k.a. THE ORGANIZATION OF AL-
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Baghdad, Iraq; Passport M0817630 (Iraq); alt. JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. AL-TALHI, Abdul Rahim Hammad Passport H0284744 (Iraq) (individual) [IRAQ2]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim ALTAMIRANO LOPEZ, Hector, Ave. De los BASE OF OPERATIONS IN THE LAND OF
Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim; Angeles #5183-4, Fracc. Las Palmas, Tijuana, THE TWO RIVERS; a.k.a. THE
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, Baja California, Mexico; c/o KONTROLES ORGANIZATION OF JIHAD'S BASE IN THE
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, ELECTRONICOS DE BAJA CALIFORNIA, S.A. COUNTRY OF THE TWO RIVERS; a.k.a. "AL
Saudi Arabia; DOB 08 Dec 1961; POB Al- DE C.V., Ave. Azueta 11750, Col. Libertad, HAYAT") [FTO] [SDGT].
Shefa, Al-Taif, Saudi Arabia; nationality Saudi Tijuana, Baja California CP 22400, Mexico; AL-TAWHID, Muhandes (a.k.a. AL ASHQAR,
Arabia; Passport F275043 (Saudi Arabia) DOB 18 Feb 1975; POB Baja California, Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
issued 29 May 2004 expires 05 Apr 2009 Mexico; C.U.R.P. AALH750218HBCLPC02 Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
(individual) [SDGT]. (Mexico) (individual) [SDNTK]. AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al AL-TAQI, Rim Nadir, Syria; DOB 15 Sep 1975; 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL nationality Syria; Scientific Studies and Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Research Center Employee (individual) ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; [SYRIA]. Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis;
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL-TAWASUL COMPANY (a.k.a. TAWASUL a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR";
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, COMPANY; a.k.a. TAWASUL FINANCIAL a.k.a. "AL MUHTASIB, Abu"), Region: Gaza;
Abdul Rahim Hammad Ahmad; a.k.a. AL- EXCHANGE; a.k.a. TAWASUL HAWALA DOB 1986; nationality Palestinian (individual)
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, COMPANY), Harim, Syria [SDGT] (Linked To: [SDGT].
Abdulrheem Hammad A; a.k.a. AL-TALJI, ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-TAWHID, Muhandis (a.k.a. AL ASHQAR,
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi MEDIA CENTER; a.k.a. AL-FURQAN AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
Arabia; nationality Saudi Arabia; Passport ESTABLISHMENT FOR MEDIA 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
F275043 (Saudi Arabia) issued 29 May 2004 PRODUCTION; a.k.a. AL-HAYAT MEDIA Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
expires 05 Apr 2009 (individual) [SDGT]. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD Abu-al-Muhtasib; a.k.a. AL-TAWHID,
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL IN THE LAND OF THE TWO RIVERS; a.k.a. Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a.
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Region: Gaza; DOB 1986; nationality
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Palestinian (individual) [SDGT].
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AL-TAWWAKHI, Iman, Syria; DOB 04 Mar 1956;
Abdul Rahim Hammad Ahmad; a.k.a. AL- ORGANIZATION IN THE LAND OF THE TWO nationality Syria; Scientific Studies and
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Research Center Employee (individual)
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- THE LAND OF THE TWO RIVERS; a.k.a. AL- [SYRIA].
Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a. ZARQAWI NETWORK; a.k.a. AMAQ NEWS AL-TAYAR AL-RISALI (a.k.a. ASA'IB AHL AL-
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL HAQ; a.k.a. ASA'IB AHL AL-HAQ MIN AL-
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a.
Arabia; nationality Saudi Arabia; Passport ISLAMIC STATE; a.k.a. ISLAMIC STATE OF ASAIB AL HAQ; a.k.a. KHAZALI NETWORK;
F275043 (Saudi Arabia) issued 29 May 2004 IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
expires 05 Apr 2009 (individual) [SDGT]. AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ KHAZALI SPECIAL GROUPS NETWORK;
AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu- AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.
Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a. AND THE LEVANT; a.k.a. JAM'AT AL TAWHID QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL MISSIONARY CURRENT"; a.k.a. "THE
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM PEOPLE OF THE CAVE"), Iraq [SDGT].
Al-Tal, Syria; alt. POB Tell Mnin, Syria; QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-TIKRITI, Abid Hamid Mahmud (a.k.a.
a.k.a. THE MONOTHEISM AND JIHAD HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,
November 18, 2021 - 215 -

Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-
bid Hamid); DOB circa 1957; POB al-Awja, near (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
Tikrit, Iraq; nationality Iraq; Saddam Hussein al- Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Al-Hassan), Fuad Dawod Farm, Az
Tikriti's presidential secretary and key advisor Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Zabadani, Damascus, Syria; Beirut, Lebanon;
(individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais DOB 17 Jul 1970; POB Baghdad, Iraq;
AL-TIKRITI, Ahmad Watban Ibrahim Hasan Muhammad), Bludan, Syria; Mutanabi Area, Al nationality Iraq (individual) [IRAQ2].
(a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- Baghdad, Iraq; alt. POB Al-Owja, Iraq; (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
Ra'is Building, Mina Street, Tartus, Tartus, nationality Iraq (individual) [IRAQ2]. BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
Syria; Jirmanah Neighborhood, Damascus, AL-TIKRITI, Ayman Sabawi Ibrahim Hassan AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim
1975; alt. DOB 1979; POB Baghdad, Iraq; Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
nationality Iraq (individual) [IRAQ2]. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Ibrahim Al-Hassan), Fuad Dawod Farm, Az
AL-TIKRITI, Ahmed Watban Ibrahim Hasan Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais Zabadani, Damascus, Syria; Beirut, Lebanon;
(a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim Muhammad), Bludan, Syria; Mutanabi Area, Al DOB 17 Jul 1970; POB Baghdad, Iraq;
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB nationality Iraq (individual) [IRAQ2].
Ra'is Building, Mina Street, Tartus, Tartus, Baghdad, Iraq; alt. POB Al-Owja, Iraq; AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan
Syria; Jirmanah Neighborhood, Damascus, nationality Iraq (individual) [IRAQ2]. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB AL-TIKRITI, Barzan abd al-Ghafur Sulaiman BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
1975; alt. DOB 1979; POB Baghdad, Iraq; Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd); AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
nationality Iraq (individual) [IRAQ2]. DOB 1960; POB Salah al-Din, Iraq; nationality a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim
AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a. Iraq; commander, Special Republican Guard Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan; (individual) [IRAQ2]. Ibrahim Al-Hasan), Fuad Dawod Farm, Az
a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL- Zabadani, Damascus, Syria; Beirut, Lebanon;
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- DOB 17 Jul 1970; POB Baghdad, Iraq;
Ibrahim Hassan; a.k.a. SALMAN, Qais TIKRITI, Barzan Ibrahim Hassan), Geneva, nationality Iraq (individual) [IRAQ2].
Muhammad), Bludan, Syria; Mutanabi Area, Al Switzerland; DOB 17 Feb 1951; POB Tikrit, AL-TIKRITI, Hala Saddam Hussein; DOB 1972;
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB Iraq; nationality Iraq; Passport M0001666/970; POB Iraq; nationality Iraq; daughter of Saddam
Baghdad, Iraq; alt. POB Al-Owja, Iraq; alt. Passport NM0000860/114; alt. Passport Hussein al-Tikriti (individual) [IRAQ2].
nationality Iraq (individual) [IRAQ2]. M0009851/1; presidential advisor; half-brother AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-
AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva, of Saddam Hussein al-Tikriti (individual) TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL-
Switzerland; DOB 18 Apr 1981; nationality Iraq; [IRAQ2]. TIKRITI, Hamid Raja-Shalah Hassum); DOB
son of Barzan Ibrahim Hasan al-Tikriti AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL- 1950; POB Bayji, Salah al-Din Governorate,
(individual) [IRAQ2]. TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- Iraq; nationality Iraq; air force commander
AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL- TIKRITI, Barzan Ibrahim Hasan), Geneva, (individual) [IRAQ2].
KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; Switzerland; DOB 17 Feb 1951; POB Tikrit, AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a.
a.k.a. AL-MAJID, General Ali Hassan); DOB Iraq; nationality Iraq; Passport M0001666/970; AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
1943; alt. DOB 1941; POB al-Awja, near Tikrit, alt. Passport NM0000860/114; alt. Passport TIKRITI, Hamid Raja-Shalah Hassum); DOB
Iraq; nationality Iraq; presidential advisor and M0009851/1; presidential advisor; half-brother 1950; POB Bayji, Salah al-Din Governorate,
senior member of Revolutionary Command of Saddam Hussein al-Tikriti (individual) Iraq; nationality Iraq; air force commander
Council (individual) [IRAQ2]. [IRAQ2]. (individual) [IRAQ2].
AL-TIKRITI, Ali Saddam Hussein (a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a.
"HASSAN"); DOB 1980; alt. DOB 1983; POB (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
Iraq; nationality Iraq; son of Saddam Hussein al- BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. TIKRITI, Hamid Raja Shalah Hassan); DOB
Tikriti (individual) [IRAQ2]. AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; 1950; POB Bayji, Salah al-Din Governorate,
AL-TIKRITI, Ayman Sabawi Ibrahim Hasan a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- Iraq; nationality Iraq; air force commander
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi (individual) [IRAQ2].
Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Ibrahim Al-Hassan), Fuad Dawod Farm, Az AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Zabadani, Damascus, Syria; Beirut, Lebanon; 1962; POB al-Awja, near Tikrit, Iraq; nationality
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais DOB 17 Jul 1970; POB Baghdad, Iraq; Iraq; #2 in Special Security Organization
Muhammad), Bludan, Syria; Mutanabi Area, Al nationality Iraq (individual) [IRAQ2]. (individual) [IRAQ2].
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan AL-TIKRITI, Ibrahim Ahmad abd al-Sattar
Baghdad, Iraq; alt. POB Al-Owja, Iraq; (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Muhammed; DOB 1943; alt. DOB 1950; alt.
nationality Iraq (individual) [IRAQ2]. BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. DOB 1952; POB Ba'qubah or al-
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan;
November 18, 2021 - 216 -

Sumayda/Shirqat, Iraq; nationality Iraq; armed AL-TIKRITI, Kamal Mustafa Abdallah Sultan Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
forces chief of staff (individual) [IRAQ2]. (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan TIKRITI, Kamal Mustafa Sultan Abdallah); DOB AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
(a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; Damascus, Syria; Al-Shahid Street, Al-Mahata
Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi nationality Iraq; Republican Guard Secretary; Neighborhood, Az Zabadani, Syria; Yemen;
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim led Special Republican Guard and commanded DOB circa 1970; POB Baghdad, Iraq; nationality
Sabawi Ibrahim Hassan; a.k.a. SALMAN, both Republican Guard corps (individual) Iraq; Passport 2863795S (Iraq) expires 23 Aug
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- [IRAQ2]. 2005 (individual) [IRAQ2].
Mahata Neighborhood, Az Zabadani, Syria; AL-TIKRITI, Kamal Mustafa Sultan Abdallah AL-TIKRITI, Qusay Saddam Hussein; DOB 1965;
Fuad Dawod Farm, Az Zabadani, Damascus, (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- alt. DOB 1966; POB Baghdad, Iraq; nationality
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB TIKRITI, Kamal Mustafa Abdallah Sultan); DOB Iraq; Saddam Hussein al-Tikriti's second son;
Baghdad, Iraq; nationality Iraq; Passport 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; oversaw Special Republican Guard, Special
284173 (Iraq) expires 21 Aug 2005 (individual) nationality Iraq; Republican Guard Secretary; Security Organization, and Republican Guard
[IRAQ2]. led Special Republican Guard and commanded (individual) [IRAQ2].
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan both Republican Guard corps (individual) AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- [IRAQ2]. 1954; POB Tikrit, Iraq; nationality Iraq; Director,
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi AL-TIKRITI, Khawla Barzan Ibrahim Hasan, Directorate of General Security (individual)
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Geneva, Switzerland; DOB 03 Dec 1986; [IRAQ2].
Sabawi Ibrahim Hassan; a.k.a. SALMAN, nationality Iraq; daughter of Barzan Ibrahim AL-TIKRITI, Raghad Saddam Hussein, Amman,
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- Hasan al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1967; POB Iraq; nationality Iraq;
Mahata Neighborhood, Az Zabadani, Syria; AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, daughter of Saddam Hussein al-Tikriti
Fuad Dawod Farm, Az Zabadani, Damascus, Geneva, Switzerland; DOB 02 Nov 1972; (individual) [IRAQ2].
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB nationality Iraq; son of Barzan Ibrahim Hasan AL-TIKRITI, Rana Saddam Hussein, Amman,
Baghdad, Iraq; nationality Iraq; Passport al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1969; POB Iraq; nationality Iraq;
284173 (Iraq) expires 21 Aug 2005 (individual) AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa daughter of Saddam Hussein al-Tikriti
[IRAQ2]. 1946; alt. DOB 1949; POB al-Awja, near Tikrit, (individual) [IRAQ2].
AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan Iraq; nationality Iraq; led Iraq's Air Defense AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a.
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- Forces; Deputy Director, Organization of Military AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi Industrialization (individual) [IRAQ2]. MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim AL-TIKRITI, Noor Barzan Ibrahim Hasan, AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Geneva, Switzerland; DOB 02 Nov 1983; AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- nationality Iraq; daughter of Barzan Ibrahim a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Mahata Neighborhood, Az Zabadani, Syria; Hasan al-Tikriti (individual) [IRAQ2]. Sulaiman; a.k.a. "ABU WALID"); DOB 1956;
Fuad Dawod Farm, Az Zabadani, Damascus, AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a. POB Tikrit, Iraq; nationality Iraq; head of Tribal
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Affairs Office in presidential office (individual)
Baghdad, Iraq; nationality Iraq; Passport Omar Sab'awi Ibrahim Hasan; a.k.a. AL- [IRAQ2].
284173 (Iraq) expires 21 Aug 2005 (individual) TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid
[IRAQ2]. AL-TIKRITI, Umar Sabawi Ibrahim Hasan), (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a.
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan Damascus, Syria; Al-Shahid Street, Al-Mahata AL-MAJID, Rukan abdal-Ghaffur Sulayman;
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- Neighborhood, Az Zabadani, Syria; Yemen; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur;
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi DOB circa 1970; POB Baghdad, Iraq; nationality a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Iraq; Passport 2863795S (Iraq) expires 23 Aug Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
Sabawi Ibrahim Hasan; a.k.a. SALMAN, 2005 (individual) [IRAQ2]. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a. 1956; POB Tikrit, Iraq; nationality Iraq; head of
Mahata Neighborhood, Az Zabadani, Syria; AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Tribal Affairs Office in presidential office
Fuad Dawod Farm, Az Zabadani, Damascus, Omar Sabawi Ibrahim Hasan; a.k.a. AL- (individual) [IRAQ2].
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Baghdad, Iraq; nationality Iraq; Passport AL-TIKRITI, Umar Sabawi Ibrahim Hasan), Sulaiman (a.k.a. AL-MAJID, Rukan abd al-
284173 (Iraq) expires 21 Aug 2005 (individual) Damascus, Syria; Al-Shahid Street, Al-Mahata Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
[IRAQ2]. Neighborhood, Az Zabadani, Syria; Yemen; Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd
AL-TIKRITI, Jamal Mustafa Abdallah Sultan; DOB circa 1970; POB Baghdad, Iraq; nationality al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-
DOB 04 May 1955; POB al-Samnah, near Tikrit, Iraq; Passport 2863795S (Iraq) expires 23 Aug Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd
Iraq; nationality Iraq; deputy head of tribal 2005 (individual) [IRAQ2]. al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB
affairs in presidential office (individual) [IRAQ2] . AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a. 1956; POB Tikrit, Iraq; nationality Iraq; head of
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
November 18, 2021 - 217 -

Tribal Affairs Office in presidential office TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. 284158 (Iraq) expires 21 Aug 2005 (individual)
(individual) [IRAQ2]. AL-TIKRITI, Omar Sabawi Ibrahim Hassan), [IRAQ2].
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a. Damascus, Syria; Al-Shahid Street, Al-Mahata AL-TIKRITI, Yasser Sabawi Ibrahim Hasan
AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL- Neighborhood, Az Zabadani, Syria; Yemen; (a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI,
TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- DOB circa 1970; POB Baghdad, Iraq; nationality Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Shahid Street, Al-Mahata Neighborhood, Az Iraq; Passport 2863795S (Iraq) expires 23 Aug Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Zabadani, Syria; Yemen; DOB 19 Sep 1988; 2005 (individual) [IRAQ2]. Yasir Sabawi Ibrahim Hassan; a.k.a. AL-
nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL- TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL- NASIRI, Walid Hamid Tawfiq); DOB circa 1950; Iraq; Az Zabadani, Syria; DOB 15 May 1968;
TAKRITI, Sabawi Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; nationality Iraq; Governor of alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
POB Tikrit, Iraq; nationality Iraq; presidential Basrah (individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport
advisor; half-brother of Saddam Hussein al- AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL- 284158 (Iraq) expires 21 Aug 2005 (individual)
Tikriti (individual) [IRAQ2]. HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, [IRAQ2].
AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB Watban; a.k.a. AL-TIKRITI, Watban Ibrahim AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a.
1944; POB Tikrit, Iraq; nationality Iraq; Ba'th Hassan); DOB 1952; POB Tikrit, Iraq; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
party regional command chairman, Salah al-Din nationality Iraq; presidential advisor; half-brothe r Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
(individual) [IRAQ2]. of Saddam Hussein al-Tikriti (individual) Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL- [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL- Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, Zabadani, Syria; DOB 15 May 1968; alt. DOB
Shahid Street, Al-Mahata Neighborhood, Az Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- 1970; POB Al-Owja, Iraq; alt. POB Baghdad,
Zabadani, Syria; Yemen; DOB 19 Sep 1988; Hasan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; nationality Iraq; Passport 284158 (Iraq)
nationality Iraq (individual) [IRAQ2]. Iraq; presidential advisor; half-brother of expires 21 Aug 2005 (individual) [IRAQ2].
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a. Saddam Hussein al-Tikriti (individual) [IRAQ2]. AL-TOUBASI, Iyad (a.k.a. AL-TUBASI, Iyad;
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a. a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a.
a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al- ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL,
Shahid Street, Al-Mahata Neighborhood, Az Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB";
Zabadani, Syria; Yemen; DOB 19 Sep 1988; Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI,
nationality Iraq (individual) [IRAQ2]. Yasser Sabawi Ibrahim Hasan; a.k.a. AL- Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31
AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN, TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Dec 1974; POB Syria; nationality Jordan;
Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. Iraq; Az Zabadani, Syria; DOB 15 May 1968; Gender Male; Passport 286062 (Jordan) issued
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 alt. DOB 1970; POB Al-Owja, Iraq; alt. POB 05 Apr 1999 expires 04 Apr 2004; alt. Passport
Apr 1937; POB al-Awja, near Tikrit, Iraq; Baghdad, Iraq; nationality Iraq; Passport 654781 (Jordan) issued 01 Jan 2008 to 31 Dec
nationality Iraq; named in UNSCR 1483; 284158 (Iraq) expires 21 Aug 2005 (individual) 2010 (individual) [SDGT] (Linked To: AL-
President since 1979 (individual) [IRAQ2]. [IRAQ2]. NUSRAH FRONT).
AL-TIKRITI, Saja Barzan Ibrahim Hasan, AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a. AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer
Geneva, Switzerland; DOB 01 Jan 1978; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir (a.k.a. ABOU DJARRAH; a.k.a. TRABELSI,
nationality Iraq; daughter of Barzan Ibrahim Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Mourad), Via Geromini 15, Cremona, Italy; DOB
Hasan al-Tikriti (individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, 20 May 1969; POB Menzel Temime, Tunisia;
AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB Yasser Sabawi Ibrahim Hasan; a.k.a. AL- nationality Tunisia; Passport G 827238 issued
Tikrit, Iraq; nationality Iraq; director of Iraqi TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 01 Jun 1996 expires 31 May 2001; arrested 1
Intelligence Service (individual) [IRAQ2]. Iraq; Az Zabadani, Syria; DOB 15 May 1968; Apr 2003 (individual) [SDGT].
AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB AL-TUBAIQI, Salah (a.k.a. TUBAIGY, Salah
DOB 19 Dec 1980; alt. DOB 19 Jan 1980; Baghdad, Iraq; nationality Iraq; Passport Muhammed A.); DOB 20 Aug 1971; POB
nationality Iraq; daughter of Barzan Ibrahim 284158 (Iraq) expires 21 Aug 2005 (individual) Jazan, Saudi Arabia; nationality Saudi Arabia;
Hasan al-Tikriti (individual) [IRAQ2]. [IRAQ2]. Gender Male (individual) [GLOMAG].
AL-TIKRITI, Uday Saddam Hussein (a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a. AL-TUBASI, Iyad (a.k.a. AL-TOUBASI, Iyad;
HUSSEIN, Udai Saddam); DOB 1964; alt. DOB ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a.
1967; POB Baghdad, Iraq; nationality Iraq; Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL,
Saddam Hussein al-Tikriti's eldest son; leader of Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB";
paramilitary organization Fedayeen Saddam Yasser Sabawi Ibrahim Hasan; a.k.a. AL- a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI,
(individual) [IRAQ2]. TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31
AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a. Iraq; Az Zabadani, Syria; DOB 15 May 1968; Dec 1974; POB Syria; nationality Jordan;
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Gender Male; Passport 286062 (Jordan) issued
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Baghdad, Iraq; nationality Iraq; Passport 05 Apr 1999 expires 04 Apr 2004; alt. Passport
November 18, 2021 - 218 -

654781 (Jordan) issued 01 Jan 2008 to 31 Dec alt. DOB 05 Mar 1982; alt. DOB 1981; POB Peshawar, Pakistan; Afghanistan; Near old
2010 (individual) [SDGT] (Linked To: AL- Tunis, Tunisia; Passport Z-050399 (individual) Badar Hospital in University Town, Peshawar,
NUSRAH FRONT). [SDGT]. Pakistan; Chinar Road, University Town,
ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a. AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI, Peshawar, Pakistan; 218 Khyber View Plaza,
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- Jamrud Road, Peshawar, Pakistan; 216 Khyber
Jan 1956; POB Kucuk Sobecimen, Turkey; HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- View Plaza, Jamrud Road, Peshawar, Pakistan
nationality Turkey (individual) [SDNTK]. HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- [SDGT].
AL-TUHAMI, Khaled (a.k.a. KHALED, Al- HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT
Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a. a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
KHALED, Tohami); DOB 1946; POB Genzur, a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
Libya; General; Director of the Internal Security Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AL FORQAN CHARITY; a.k.a. AL-FORQAN
Office (individual) [LIBYA2]. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-KHAIRYA; a.k.a. AL-FURQAN AL-
ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. KHARIYA; a.k.a. AL-FURQAN CHARITABLE
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 "HOUDOUD, Abu Omar"); DOB 03 May 1982; FOUNDATION; a.k.a. AL-FURQAN
Jan 1956; POB Kucuk Sobecimen, Turkey; alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOUNDATION WELFARE TRUST; a.k.a. AL-
nationality Turkey (individual) [SDNTK]. Tunis, Tunisia; Passport Z-050399 (individual) FURQAN KHARIA; a.k.a. AL-FURQAN UL
AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq [SDGT]. KHAIRA; a.k.a. AL-FURQAN WELFARE
Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, AL-TURAZ ORGANIZATION (a.k.a. AFGHAN FOUNDATION; a.k.a. AL-TURAZ
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, SUPPORT COMMITTEE; a.k.a. AHIYAHU ORGANIZATION; a.k.a. EAST AND WEST
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL-
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a.
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a. a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; FURQAN UL KHAIRA; a.k.a. AL-FURQAN JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB WELFARE FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
Tunis, Tunisia; Passport Z-050399 (individual) TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
[SDGT]. ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
AL-TUNISI, Tariq (a.k.a. AI-HARZI, Tariq Bin ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION
Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
Tunis, Tunisia; Passport Z-050399 (individual) PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
[SDGT]. QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI, REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar,
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan
Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT].
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran
HARZI, Tariq Tahir Falih 'Awni; a.k.a. DEVELOPMENT FOUNDATION"), House Turki Hishan; a.k.a. AL MEZIDI, Badran Turki
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Number 56, E. Canal Road, University Town, Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
November 18, 2021 - 219 -

Hishan; a.k.a. AL-SHA'BANI, Badran Turki AL-UBAYDI, Khalid Sa'id Ghubaysh (a.k.a. AL- (Linked To: AL-QA'IDA IN THE ARABIAN
Hisham al-Mazidih; a.k.a. HISHAM, Badran al- UBAYDI, Khalid Sa'id Ghabish; a.k.a. "UBAYDI, PENINSULA; Linked To: AL-OMGY AND
Turki; a.k.a. HISHAN, Badran Turki; a.k.a. Abu-Amr"), Hadramawt Governorate, Yemen; BROTHERS MONEY EXCHANGE).
SHALASH, Badran Turki Hayshan; a.k.a. "ABU DOB 1984 to 1986; POB United Arab Emirates; AL-UMAQY, Saeed Saleh Abd-Rabbuh (a.k.a.
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. Gender Male (individual) [SDGT] (Linked To: AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), ISIL-YEMEN). OMAQI, Saeed Salah Abed Rabboh; a.k.a.
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
DOB 1979; POB Mosul, Iraq (individual) Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad, OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
[SDGT]. Iraq; DOB 1945; POB Baghdad, Iraq; nationality ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Iraq; Passport 212331 (Iraq) (individual) Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Abdullah Hersi); DOB circa 1944; POB Ogaden [IRAQ2]. Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
Region, Ethiopia (individual) [SDGT]. AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik Abed Rabbo; a.k.a. AL-UMGY, Saeed Saleh
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad, Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a. Iraq; DOB 1945; POB Baghdad, Iraq; nationality Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, Iraq; Passport 212331 (Iraq) (individual) Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; [IRAQ2]. Jan 1956; POB Hadramawt Governorate,
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB AL-'UBAYSI, Mus'id, Syria; DOB 01 Jul 1965; Yemen; nationality Yemen (individual) [SDGT]
circa 1944; POB Ogaden Region, Ethiopia; nationality Syria; Scientific Studies and (Linked To: AL-QA'IDA IN THE ARABIAN
nationality Somalia (individual) [SOMALIA]. Research Center Employee (individual) PENINSULA; Linked To: AL-OMGY AND
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- [SYRIA]. BROTHERS MONEY EXCHANGE).
TURKI, Hassan); DOB circa 1944; POB AL-'ULABI, 'Adel Anwar (a.k.a. AL-OLABI, Adel AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk;
Ogaden Region, Ethiopia (individual) [SDGT]. Anwar (Arabic: ‫ ;)ﻋﺎدل اﻧﻮر اﻟﻌﻠﺒﻲ‬a.k.a. AL- a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- OLABI, Adil Anwar; a.k.a. EL-OULABI, Adel Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a. Anouar), Damascus, Syria; DOB 1976; POB Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, Damascus, Syria; nationality Syria; Gender 06 Dec 1945; POB Hermel, Lebanon; citizen
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; Male (individual) [SYRIA]. Brazil; Additional Sanctions Information -
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB AL-UMAQI, Muhammad Salih Abd-Rabbuh Subject to Secondary Sanctions Pursuant to the
circa 1944; POB Ogaden Region, Ethiopia; (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. Hizballah Financial Sanctions Regulations
nationality Somalia (individual) [SOMALIA]. AL OMQI, Mohammed Saleh Abdurabu; a.k.a. (individual) [SDGT].
AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; ALAMQE, Mohammed Saleh A; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE
POB Baghdad, Iraq; nationality Iraq; Minister of AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. (a.k.a. AL OMGE AND BROS COMPANY
Oil (individual) [IRAQ2]. ALAMQY, Mohammed Salih Abdrabah; a.k.a. MONEY EXCHANGE; a.k.a. AL OMGE AND
AL-UBAIDI, Ghazi Hammud; DOB 1944; POB AL-OMAQY, Mohammed Saleh Abd Rabo; BROS FOR EXCHANGE COMPANY; a.k.a. AL
Baghdad, Iraq; nationality Iraq; Ba'th party a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; OMGI AND BROS COMPANY; a.k.a. AL-
regional command chairman, Wasit (individual) a.k.a. AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
[IRAQ2]. Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
AL-UBAIDI, Yahia Abdallah; nationality Iraq; AL-UMGY, Muhammad Salih Abd-Rabbuh; EXCHANGE; a.k.a. AL-OMAG AND BROS
Ba'th party regional command chairman, al- a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; EXCHANGE; a.k.a. AL-OMAGI & BRO.
Basrah (individual) [IRAQ2]. a.k.a. AL-UMQI, Muhammad Saleh Abd- MONEY EXCHANGE COMPANY; a.k.a. AL-
AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh OMAKI EXCHANGE COMPANY; a.k.a. AL-
NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan Abd-Rabbuh), Jamal Street, under Royal Hotel, OMAQY EXCHANGE CORPORATION; a.k.a.
Kaka; a.k.a. HAZIM KAKA), Al Humayra Village, Taiz, Yemen; Mukalla, Yemen; Al Hudaydah ALOMGE AND BROS FOR EXCHANGE
Taza sub district, Iraq; Kurdi Al Nasir village, San'a' Street, J Dirham, Salam, Hadramawt, COMPANY; a.k.a. AL-OMGI EXCHANGE
Iraq; DOB 1949; POB Baghdad, Iraq; nationality Yemen; Al Amqi Company, Al Makla, Ash COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Iraq; Passport F032516 (Iraq) issued 04 May Shaykh Uthman, Hadramawt, Yemen; Sayyiun, EXCHANGE; a.k.a. ALOMGY AND BROS
1976 (individual) [IRAQ3]. Suq As Sarrafin, Sayun, Yemen; Shabwat, MONEY EXCHANGE; a.k.a. ALOMGY AND
AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality Ataq, Shabwah, Yemen; Tarim, At Tawahi BROS. EXCHANGE; a.k.a. AL-OMGY AND
Iraq; wife of Izzat Ibrahim Al-Duri (individual) Street, Tarim, Yemen; DOB 11 Feb 1962; alt. BROTHERS MONEY EXCHANGE; a.k.a. AL-
[IRAQ2]. DOB 12 Feb 1962; POB Shakhawi, Hadramawt OMGY COMPANY FOR MONEY EXCHANGE;
AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL- Governorate, Yemen; nationality Yemen; a.k.a. AL-OMGY EXCHANGE COMPANY;
UBAYDI, Khalid Sa'id Ghubaysh; a.k.a. Passport 02729375 (Yemen) issued 29 Dec a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
"UBAYDI, Abu-Amr"), Hadramawt Governorate, 2009 expires 08 Dec 2013; alt. Passport ALOMQY & BROS. FOR MONEY EXCHANGE;
Yemen; DOB 1984 to 1986; POB United Arab 00692808 (Yemen) issued 03 Mar 2001 expires a.k.a. AL-OMQY AND BROS COMPANY FOR
Emirates; Gender Male (individual) [SDGT] 03 Mar 2007; Identification Number MONEY EXCHANGE; a.k.a. AL-OMQY FOR
(Linked To: ISIL-YEMEN). 08010019189 (Yemen) (individual) [SDGT] EXCHANGING CO.; a.k.a. AL-UMGY AND
November 18, 2021 - 220 -

BROS MONEY EXCHANGE; a.k.a. AL-'UMQI Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
BUREAUX DE CHANGE; a.k.a. AL-UMQI Hadhramout, Yemen; Galam Street, Taiz, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
CURRENCY EXCHANGE COMPANY; a.k.a. Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Jan 1956; POB Hadramawt Governorate,
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; ALUMINAT (a.k.a. ALUMINAT PRODUCTION
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, AND INDUSTRIAL COMPANY), Unit 38, 5th
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Floor, No. 9, Golfam Avenue, Africa Avenue,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, Tehran, Iran; Factory-Kilometer 13, Arak Road,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Parcham Street, Arak, Iran; Additional
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). Sanctions Information - Subject to Secondary
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-UMGY, Muhammad Salih Abd-Rabbuh (a.k.a. Sanctions [NPWMD] [IFSR].
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. AL ALUMINAT PRODUCTION AND INDUSTRIAL
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a. COMPANY (a.k.a. ALUMINAT), Unit 38, 5th
Shabwah, Yemen; Lahej, Yemen; Suqatra, ALAMQE, Mohammed Saleh A; a.k.a. AL- Floor, No. 9, Golfam Avenue, Africa Avenue,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Tehran, Iran; Factory-Kilometer 13, Arak Road,
ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQY, Mohammed Salih Abdrabah; a.k.a. Parcham Street, Arak, Iran; Additional
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo; Sanctions Information - Subject to Secondary
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Sanctions [NPWMD] [IFSR].
AL-UMGY AND BROS MONEY EXCHANGE a.k.a. AL-OMGY, Muhammad Salih Abd- ALUMINIOM JONUB (a.k.a. SOUTH
(a.k.a. AL OMGE AND BROS COMPANY Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. ALUMINUM; a.k.a. SOUTH ALUMINUM
MONEY EXCHANGE; a.k.a. AL OMGE AND AL-UMAQI, Muhammad Salih Abd-Rabbuh; COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﻣﺠﺘﻤﻊ ﺻﻨﺎﯾﻊ آﻟﻮﻣﯿﻨﯿﻮم‬
BROS FOR EXCHANGE COMPANY; a.k.a. AL a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; ‫ ;)ﺟﻨﻮب‬a.k.a. "SALCO"), Iran; No. 35, 13th,
OMGI AND BROS COMPANY; a.k.a. AL- a.k.a. AL-UMQI, Muhammad Saleh Abd- Asadabadi Av., Tehran, Iran; Lamerd Special
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh Economic Zone for Energy Intensive Industries,
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY Abd-Rabbuh), Jamal Street, under Royal Hotel, 8th km, Lamerd-khonj Road, Lamerd City, Fars
EXCHANGE; a.k.a. AL-OMAG AND BROS Taiz, Yemen; Mukalla, Yemen; Al Hudaydah Province, Iran; Website
EXCHANGE; a.k.a. AL-OMAGI & BRO. San'a' Street, J Dirham, Salam, Hadramawt, http://salcocompany.com; Additional Sanctions
MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash Information - Subject to Secondary Sanctions
OMAKI EXCHANGE COMPANY; a.k.a. AL- Shaykh Uthman, Hadramawt, Yemen; Sayyiun, [IRAN] [IRAN-EO13871] (Linked To: GHADIR
OMAQY EXCHANGE CORPORATION; a.k.a. Suq As Sarrafin, Sayun, Yemen; Shabwat, INVESTMENT COMPANY).
ALOMGE AND BROS FOR EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi ALUMIX (f.k.a. DOGMOCH; a.k.a. DOMAL SAL;
COMPANY; a.k.a. AL-OMGI EXCHANGE Street, Tarim, Yemen; DOB 11 Feb 1962; alt. a.k.a. NATIONAL ALUMINUM DRAWING AND
COMPANY; a.k.a. AL-OMGY & BROS. MONEY DOB 12 Feb 1962; POB Shakhawi, Hadramawt DRAWING COMPANY SAL; a.k.a. NATIONAL
EXCHANGE; a.k.a. ALOMGY AND BROS Governorate, Yemen; nationality Yemen; COMPANY FOR ALUMINUM EXTRUSION
MONEY EXCHANGE; a.k.a. ALOMGY AND Passport 02729375 (Yemen) issued 29 Dec AND COLORING; a.k.a. "ALOMEX"), Calot
BROS. EXCHANGE; a.k.a. AL-OMGY AND 2009 expires 08 Dec 2013; alt. Passport Center, Sami El Solh Street, Badaro, Beirut,
BROTHERS MONEY EXCHANGE; a.k.a. AL- 00692808 (Yemen) issued 03 Mar 2001 expires Lebanon; Additional Sanctions Information -
OMGY COMPANY FOR MONEY EXCHANGE; 03 Mar 2007; Identification Number Subject to Secondary Sanctions; Commercial
a.k.a. AL-OMGY EXCHANGE COMPANY; 08010019189 (Yemen) (individual) [SDGT] Registry Number 1010799 (Lebanon) [SDGT]
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN (Linked To: AL-BAZZAL, Muhammad Qasim).
ALOMQY & BROS. FOR MONEY EXCHANGE; PENINSULA; Linked To: AL-OMGY AND AL-'UMQI BUREAUX DE CHANGE (a.k.a. AL
a.k.a. AL-OMQY AND BROS COMPANY FOR BROTHERS MONEY EXCHANGE). OMGE AND BROS COMPANY MONEY
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AL-UMGY, Saeed Saleh Abd-Rabbuh (a.k.a. AL- EXCHANGE; a.k.a. AL OMGE AND BROS FOR
EXCHANGING CO.; a.k.a. ALUMGY AND AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- EXCHANGE COMPANY; a.k.a. AL OMGI AND
BROS MONEY EXCHANGE; a.k.a. AL-'UMQI OMAQI, Saeed Salah Abed Rabboh; a.k.a. BROS COMPANY; a.k.a. AL-AMAQI LIL-
BUREAUX DE CHANGE; a.k.a. AL-UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- SARAFAH COMPANY; a.k.a. AL-AMQI
CURRENCY EXCHANGE COMPANY; a.k.a. OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ EXCHANGE; a.k.a. AL-AMQI MONEY
AL-'UMQI GROUP FOR TRADE AND ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed EXCHANGE; a.k.a. AL-OMAG AND BROS
INVESTMENT; a.k.a. AL-UMQI HAWALA; Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih EXCHANGE; a.k.a. AL-OMAGI & BRO.
a.k.a. AL-'UMQI MONEY EXCHANGE Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih MONEY EXCHANGE COMPANY; a.k.a. AL-
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh OMAKI EXCHANGE COMPANY; a.k.a. AL-
UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- OMAQY EXCHANGE CORPORATION; a.k.a.
November 18, 2021 - 221 -

ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; MONEY EXCHANGE; a.k.a. AL-'UMQI
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. BUREAUX DE CHANGE; a.k.a. AL-UMQI
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; CURRENCY EXCHANGE COMPANY; a.k.a.
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR AL-UMQI HAWALA; a.k.a. AL-'UMQI MONEY
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGE COMPANY; a.k.a. OMQI
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. UMQI EXCHANGE), Al-
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY Mukalla Branch, Al-Kabas, Near Al-Mukalla
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Post Office, Al-Mukalla, Hadhramout, Yemen;
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 'UMQI GROUP FOR TRADE AND Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
ALOMQY & BROS. FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-UMQI HAWALA; Hadramawt, Yemen; Qusayir, Hadramawt,
a.k.a. AL-OMQY AND BROS COMPANY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Hadhramout, Yemen; Aden, Yemen;
MONEY EXCHANGE; a.k.a. AL-OMQY FOR COMPANY; a.k.a. OMQI COMPANY; a.k.a. Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
EXCHANGING CO.; a.k.a. ALUMGY AND UMQI EXCHANGE), Al-Mukalla Branch, Al- Hudidah, Yemen; Ibb, Yemen; Almhahra,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen;
AND BROS MONEY EXCHANGE; 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-UMQI HAWALA (a.k.a. AL OMGE AND
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; BROS COMPANY MONEY EXCHANGE; a.k.a.
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, AL OMGE AND BROS FOR EXCHANGE
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-'UMQI GROUP FOR TRADE AND OMAG AND BROS EXCHANGE; a.k.a. AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, INVESTMENT (a.k.a. AL OMGE AND BROS OMAGI & BRO. MONEY EXCHANGE
Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMGY &
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY
AL-UMQI CURRENCY EXCHANGE COMPANY OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a.
(a.k.a. AL OMGE AND BROS COMPANY OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
MONEY EXCHANGE; a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY
BROS FOR EXCHANGE COMPANY; a.k.a. AL COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
OMGI AND BROS COMPANY; a.k.a. AL- CORPORATION; a.k.a. ALOMGE AND BROS MONEY EXCHANGE; a.k.a. AL-OMGY
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- FOR EXCHANGE COMPANY; a.k.a. AL-OMGI EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. ALOMQY & BROS. FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY MONEY EXCHANGE; a.k.a. AL-OMQY AND
EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a. BROS COMPANY FOR MONEY EXCHANGE;
MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- a.k.a. AL-OMQY FOR EXCHANGING CO.;
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY a.k.a. ALUMGY AND BROS MONEY
OMAQY EXCHANGE CORPORATION; a.k.a. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR EXCHANGE; a.k.a. AL-UMGY AND BROS
ALOMGE AND BROS FOR EXCHANGE MONEY EXCHANGE; a.k.a. AL-OMGY MONEY EXCHANGE; a.k.a. AL-'UMQI
COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR BUREAUX DE CHANGE; a.k.a. AL-UMQI
COMPANY; a.k.a. AL-OMGY & BROS. MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR CURRENCY EXCHANGE COMPANY; a.k.a.
EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY AND AL-'UMQI GROUP FOR TRADE AND
MONEY EXCHANGE; a.k.a. ALOMGY AND BROS COMPANY FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-'UMQI MONEY
BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. AL-OMQY FOR EXCHANGING CO.; EXCHANGE COMPANY; a.k.a. OMQI
BROTHERS MONEY EXCHANGE; a.k.a. AL- a.k.a. ALUMGY AND BROS MONEY COMPANY; a.k.a. UMQI EXCHANGE), Al-
OMGY COMPANY FOR MONEY EXCHANGE; EXCHANGE; a.k.a. AL-UMGY AND BROS Mukalla Branch, Al-Kabas, Near Al-Mukalla
November 18, 2021 - 222 -

Post Office, Al-Mukalla, Hadhramout, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra, Makla, Ash Shaykh Uthman, Hadramawt,
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Zahra Street, Naser, Cairo, Egypt; Ash Shihr, ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen; Shabwat, Ataq, Shabwah, Yemen;
Hadramawt, Yemen; Qusayir, Hadramawt, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tarim, At Tawahi Street, Tarim, Yemen; DOB
Yemen; Hadhramout, Yemen; Aden, Yemen; Muhammad Salih Abd-Rabbuh). 11 Feb 1962; alt. DOB 12 Feb 1962; POB
Taix, Yemen; Abian, Yemen; Sanaa, Yemen; AL-UMQI, Mohammad Salih Abdurabbuh (a.k.a. Shakhawi, Hadramawt Governorate, Yemen;
Hudidah, Yemen; Ibb, Yemen; Almhahra, ABDORABOH, Mohammed Saleh; a.k.a. AL nationality Yemen; Passport 02729375 (Yemen)
Yemen; Albaidah, Yemen; Shabwah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a. issued 29 Dec 2009 expires 08 Dec 2013; alt.
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked ALAMQE, Mohammed Saleh A; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar
To: AL-QA'IDA IN THE ARABIAN PENINSULA; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 2001 expires 03 Mar 2007; Identification
Linked To: AL-OMGY, Said Salih Abd-Rabbuh; ALAMQY, Mohammed Salih Abdrabah; a.k.a. Number 08010019189 (Yemen) (individual)
Linked To: AL-OMGY, Muhammad Salih Abd- AL-OMAQY, Mohammed Saleh Abd Rabo; [SDGT] (Linked To: AL-QA'IDA IN THE
Rabbuh). a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; ARABIAN PENINSULA; Linked To: AL-OMGY
AL-'UMQI MONEY EXCHANGE COMPANY a.k.a. AL-OMGY, Muhammad Salih Abd- AND BROTHERS MONEY EXCHANGE).
(a.k.a. AL OMGE AND BROS COMPANY Rabbuh (Arabic: ‫ ;) ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-UMQI, Said Salah Abd-Rabbuh (a.k.a. AL-
MONEY EXCHANGE; a.k.a. AL OMGE AND AL-UMAQI, Muhammad Salih Abd-Rabbuh; AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
BROS FOR EXCHANGE COMPANY; a.k.a. AL a.k.a. AL-UMGY, Muhammad Salih Abd- OMAQI, Saeed Salah Abed Rabboh; a.k.a.
OMGI AND BROS COMPANY; a.k.a. AL- Rabbuh; a.k.a. AL-UMQI, Muhammad Saleh ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY Saleh Abd-Rabbuh), Jamal Street, under Royal ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
EXCHANGE; a.k.a. AL-OMAG AND BROS Hotel, Taiz, Yemen; Mukalla, Yemen; Al Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
EXCHANGE; a.k.a. AL-OMAGI & BRO. Hudaydah San'a' Street, J Dirham, Salam, Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
MONEY EXCHANGE COMPANY; a.k.a. AL- Hadramawt, Yemen; Al Amqi Company, Al Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
OMAKI EXCHANGE COMPANY; a.k.a. AL- Makla, Ash Shaykh Uthman, Hadramawt, Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
OMAQY EXCHANGE CORPORATION; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun, Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
ALOMGE AND BROS FOR EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen; Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
COMPANY; a.k.a. AL-OMGI EXCHANGE Tarim, At Tawahi Street, Tarim, Yemen; DOB Jan 1956; POB Hadramawt Governorate,
COMPANY; a.k.a. AL-OMGY & BROS. MONEY 11 Feb 1962; alt. DOB 12 Feb 1962; POB Yemen; nationality Yemen (individual) [SDGT]
EXCHANGE; a.k.a. ALOMGY AND BROS Shakhawi, Hadramawt Governorate, Yemen; (Linked To: AL-QA'IDA IN THE ARABIAN
MONEY EXCHANGE; a.k.a. ALOMGY AND nationality Yemen; Passport 02729375 (Yemen) PENINSULA; Linked To: AL-OMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND issued 29 Dec 2009 expires 08 Dec 2013; alt. BROTHERS MONEY EXCHANGE).
BROTHERS MONEY EXCHANGE; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar AL-UMQY, Muhammad Saleh Abd-Rabbuh
OMGY COMPANY FOR MONEY EXCHANGE; 2001 expires 03 Mar 2007; Identification (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a.
a.k.a. AL-OMGY EXCHANGE COMPANY; Number 08010019189 (Yemen) (individual) AL OMQI, Mohammed Saleh Abdurabu; a.k.a.
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQE, Mohammed Saleh A; a.k.a. AL-
ALOMQY & BROS. FOR MONEY EXCHANGE; ARABIAN PENINSULA; Linked To: AL-OMGY AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
a.k.a. AL-OMQY AND BROS COMPANY FOR AND BROTHERS MONEY EXCHANGE). ALAMQY, Mohammed Salih Abdrabah; a.k.a.
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AL-UMQI, Muhammad Saleh Abd-Rabbuh (a.k.a. AL-OMAQY, Mohammed Saleh Abd Rabo;
EXCHANGING CO.; a.k.a. ALUMGY AND ABDORABOH, Mohammed Saleh; a.k.a. AL a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY OMQI, Mohammed Saleh Abdurabu; a.k.a. a.k.a. AL-OMGY, Muhammad Salih Abd-
AND BROS MONEY EXCHANGE; a.k.a. AL- ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
'UMQI BUREAUX DE CHANGE; a.k.a. AL- AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
UMQI CURRENCY EXCHANGE COMPANY; ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. AL-UMGY, Muhammad Salih Abd-
a.k.a. AL-'UMQI GROUP FOR TRADE AND AL-OMAQY, Mohammed Saleh Abd Rabo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
INVESTMENT; a.k.a. AL-UMQI HAWALA; a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Abdurabbuh; a.k.a. AL-UMQI, Muhammad
a.k.a. OMQI COMPANY; a.k.a. UMQI a.k.a. AL-OMGY, Muhammad Salih Abd- Saleh Abd-Rabbuh), Jamal Street, under Royal
EXCHANGE), Al-Mukalla Branch, Al-Kabas, Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Hotel, Taiz, Yemen; Mukalla, Yemen; Al
Near Al-Mukalla Post Office, Al-Mukalla, AL-UMAQI, Muhammad Salih Abd-Rabbuh; Hudaydah San'a' Street, J Dirham, Salam,
Hadhramout, Yemen; Galam Street, Taiz, a.k.a. AL-UMGY, Muhammad Salih Abd- Hadramawt, Yemen; Al Amqi Company, Al
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Makla, Ash Shaykh Uthman, Hadramawt,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Abdurabbuh; a.k.a. AL-UMQY, Muhammad Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Qusayir, Hadramawt, Yemen; Hadhramout, Saleh Abd-Rabbuh), Jamal Street, under Royal Yemen; Shabwat, Ataq, Shabwah, Yemen;
Yemen; Aden, Yemen; Taix, Yemen; Abian, Hotel, Taiz, Yemen; Mukalla, Yemen; Al Tarim, At Tawahi Street, Tarim, Yemen; DOB
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Hudaydah San'a' Street, J Dirham, Salam, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
Yemen; Almhahra, Yemen; Albaidah, Yemen; Hadramawt, Yemen; Al Amqi Company, Al Shakhawi, Hadramawt Governorate, Yemen;
November 18, 2021 - 223 -

nationality Yemen; Passport 02729375 (Yemen) TRADING AND INVESTMENT; a.k.a. DAN 26699900002 (Palestinian) (individual) [SDGT]
issued 29 Dec 2009 expires 08 Dec 2013; alt. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ (Linked To: AL BANAI, Ali Reda Hassan).
Passport 00692808 (Yemen) issued 03 Mar TRADING EST.; a.k.a. OSAMA TRADING AL-'USTADZ, Majid Fayiz (a.k.a. AL-USTAD,
2001 expires 03 Mar 2007; Identification COMPANY LTD; a.k.a. "AL-'USAMAH Majdi Fayiz Hasan (Arabic: ‫ﻣﺠﺪي ﻓﺎﻳﺰ ﺣﺴﻦ‬
Number 08010019189 (Yemen) (individual) COMPANY"; a.k.a. "ASAMA COMMERCIAL ‫ ;)اﻻﺳﺘﺎذ‬a.k.a. AL-USTADZ, Majdi Fa'iz),
[SDGT] (Linked To: AL-QA'IDA IN THE COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Istanbul, Turkey; DOB 27 Feb 1966; nationality
ARABIAN PENINSULA; Linked To: AL-OMGY "NURIN COMPANY"), P.O. Box 8800, Jeddah Palestinian; Gender Male; Identification Number
AND BROTHERS MONEY EXCHANGE). 21492, Saudi Arabia; 504 & 7102, Ibrahim 26699900002 (Palestinian) (individual) [SDGT]
AL-UMQY, Said Saleh Abd-Rabbu (a.k.a. AL- Shakir Building, Hail Street Rowais, Near (Linked To: AL BANAI, Ali Reda Hassan).
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Caravan Center, Jeddah 21492, Saudi Arabia; AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah;
OMAQI, Saeed Salah Abed Rabboh; a.k.a. Pr. Amir Sultan Street, Khalidiya Business a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Center, 3rd Floor, Khalidiya, Jeddah, Saudi Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Arabia; Riyadh 14213, Saudi Arabia; Dammam, USTA, Raw'a; a.k.a. AL-USTA, Raw'ah),
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Damascus, Syria; DOB 1982; nationality Syria
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Saudi Arabia; Khartoum, Sudan [SDGT] (Linked (individual) [IRAQ3].
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih To: AL-AGHA, Abu Ubaydah Khayri Hafiz; AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a.
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Linked To: HAMAS). AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI,
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL Ghassan"); DOB 19 May 1984; POB al-
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- USTA, Abdelrazag Elsharif; a.k.a. ELOSTA, Duwadmi, Saudi Arabia; nationality Saudi
Rabbuh), Mahal, Al Mukalla, Yemen; DOB 01 Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- Arabia (individual) [SDGT].
Jan 1956; POB Hadramawt Governorate, Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar;
Yemen; nationality Yemen (individual) [SDGT] MULAY, 'Abd"), undetermined; DOB 20 Jun a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV,
(Linked To: AL-QA'IDA IN THE ARABIAN 1963; POB SOGUMA, LIBYA; nationality United Dilshod Alimovich; a.k.a. MUIDINOV, Djafar;
PENINSULA; Linked To: AL-OMGY AND Kingdom (individual) [SDGT]. a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
BROTHERS MONEY EXCHANGE). AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; Olimzhon Adkhamovich); DOB 01 Jan 1977 to
ALUOALII, Mohamad (a.k.a. AL HAMIDAN, a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, 31 Dec 1985; nationality Uzbekistan (individual)
Mohamad Alsaied; a.k.a. ALHEMEDAN, Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- [SDGT].
Mohamad Alsaeed; a.k.a. ALHMEDAN, USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar;
Mohamad Alsaeed; a.k.a. ALHMIDAN, Damascus, Syria; DOB 1982; nationality Syria a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV,
Mohamad; a.k.a. ALHMIDAN, Mohamad (individual) [IRAQ3]. Dilshod Alimovich; a.k.a. MUIDINOV, Djafar;
Alsaied; a.k.a. ALWAKIE, Mohamad; a.k.a. AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah; a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Olimzhon Adkhamovich); DOB 01 Jan 1977 to
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL- 31 Dec 1985; nationality Uzbekistan (individual)
DOB 15 Feb 1976; Passport N010084435 USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), [SDGT].
(Syria); Identification Number N002595610 Damascus, Syria; DOB 1982; nationality Syria ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a.
(Syria); alt. Identification Number (individual) [IRAQ3]. BERUSA, Brandon; a.k.a. DELLOS, Reendo
00407L012704 (Syria); alt. Identification AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
Number N0097000224 (Syria); alt. Identification a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
Number L07521 (Syria) (individual) [SDGT] Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND USTA, Raw'a; a.k.a. AL-USTAH, Raw'ah), DELLOSA, Redendo Cain; a.k.a. DELLOSA,
THE LEVANT). Damascus, Syria; DOB 1982; nationality Syria Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
AL-URDUNI, Abu Raghad (a.k.a. AL-'ALLAK, (individual) [IRAQ3]. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
Ashraf Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf AL-USTAD, Majdi Fayiz Hasan (Arabic: ‫ﻣﺠﺪي ﻓﺎﻳﺰ‬ 3111 Ma. Bautista Street, Punta, Santa Ana,
Ahmad Fari; a.k.a. BASHQ, Abu Raghad; a.k.a. ‫( )ﺣﺴﻦ اﻻﺳﺘﺎذ‬a.k.a. AL-USTADZ, Majdi Fa'iz; Manila, Philippines; DOB 15 May 1972; POB
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, a.k.a. AL-'USTADZ, Majid Fayiz), Istanbul, Punta, Santa Ana, Manila, Philippines;
Syria; DOB 15 Dec 1978; POB Amman, Jordan; Turkey; DOB 27 Feb 1966; nationality nationality Philippines; SSN 33-3208848-3
nationality Jordan (individual) [SDGT] (Linked Palestinian; Gender Male; Identification Number (Philippines) (individual) [SDGT].
To: AL-NUSRAH FRONT). 26699900002 (Palestinian) (individual) [SDGT] ALVARADO, Imad Abdul Rahim, Lebanon; DOB
AL-'USAMA TRADING COMPANY (a.k.a. AL- (Linked To: AL BANAI, Ali Reda Hassan). 26 Jan 1970; nationality Colombia; citizen
OSAMA TRADING CO. LTD.; a.k.a. ASYAF AL-USTADZ, Majdi Fa'iz (a.k.a. AL-USTAD, Colombia; Cedula No. 0005629133 (Colombia)
GROUP; a.k.a. ASYAF INTERNATIONAL Majdi Fayiz Hasan (Arabic: ‫ﻣﺠﺪي ﻓﺎﻳﺰ ﺣﺴﻦ‬ (individual) [SDNT].
HOLDING GROUP; a.k.a. ASYAF ‫ ;)اﻻﺳﺘﺎذ‬a.k.a. AL-'USTADZ, Majid Fayiz), ALVARES, Carlos, Moscow, Russia; DOB 18
INTERNATIONAL HOLDING GROUP FOR Istanbul, Turkey; DOB 27 Feb 1966; nationality May 1971; POB Spain; Gender Male; National
TRADING & INVESTMENT; a.k.a. ASYAF Palestinian; Gender Male; Identification Number ID No. AV176942 (Spain) (individual) [CYBER2]
INTERNATIONAL HOLDING GROUP FOR (Linked To: EVIL CORP).
November 18, 2021 - 224 -

ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ AAAW720613HMNLLN02 (Mexico) (individual) Cardenas Norte, Nueva Italia, Michoacan,
ALVAREZ, Wenceslao; a.k.a. ALVAREZ [SDNTK]. Mexico; Esquina de Ignacio Allende Numero y
ALVAREZ, Wenchin; a.k.a. ALVAREZ ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ Lazaro Cardenas Norte Numero 500, Nueva
ALVAREZ, Wencho; a.k.a. ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, Italia, Michoacan, Mexico; DOB 13 Jun 1972;
ALVAREZ, Wencholin), Esquina de la Calle Wenceslao; a.k.a. ALVAREZ ALVAREZ, POB Mugica, Michoacan, Mexico; nationality
Vicente Guerrero y Plan de Iguala Numero 74, Wencho; a.k.a. ALVAREZ ALVAREZ, Mexico; citizen Mexico; C.U.R.P.
Colonia Libertad, Nueva Italia, Michoacan, Wencholin), Esquina de la Calle Vicente AAAW720613HMNLLN02 (Mexico) (individual)
Mexico; Calle Articulo 123 Numero 103, Colonia Guerrero y Plan de Iguala Numero 74, Colonia [SDNTK].
Centro, Nueva Italia, Michoacan, Mexico; Libertad, Nueva Italia, Michoacan, Mexico; ALVAREZ CASAS, Lazaro Alberto, Cuba; DOB
Avenida Circuito Mexico Numero 1204 L-29, Calle Articulo 123 Numero 103, Colonia Centro, 1963; Gender Male (individual) [GLOMAG].
Colonia Las Americas Britania, Morelia, Nueva Italia, Michoacan, Mexico; Avenida ALVAREZ CASTRO, Santiago, Colombia; DOB
Michoacan CP 58270, Mexico; Calle Ignacio Circuito Mexico Numero 1204 L-29, Colonia Las 31 Dec 1956; POB Medellin, Antioquia,
Allende, S/N Casi Esquina Con Lazaro Americas Britania, Morelia, Michoacan CP Colombia; Gender Male; Cedula No. 70118888
Cardenas Norte, Nueva Italia, Michoacan, 58270, Mexico; Calle Ignacio Allende, S/N Casi (Colombia) (individual) [SDNTK] (Linked To:
Mexico; Esquina de Ignacio Allende Numero y Esquina Con Lazaro Cardenas Norte, Nueva CLAMASAN S.A.S.; Linked To:
Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico; Esquina de Ignacio AGROINDUSTRIAS CIMA S.A.S.; Linked To:
Italia, Michoacan, Mexico; DOB 13 Jun 1972; Allende Numero y Lazaro Cardenas Norte AGROPECUARIA MAIS SOCIEDAD POR
POB Mugica, Michoacan, Mexico; nationality Numero 500, Nueva Italia, Michoacan, Mexico; ACCIONES SIMPLIFICADA).
Mexico; citizen Mexico; C.U.R.P. DOB 13 Jun 1972; POB Mugica, Michoacan, ALVAREZ DEL RIO, Fredy de Jesus; POB
AAAW720613HMNLLN02 (Mexico) (individual) Mexico; nationality Mexico; citizen Mexico; Colombia; Cedula No. 98557177 (Colombia)
[SDNTK]. C.U.R.P. AAAW720613HMNLLN02 (Mexico) (individual) [SDNT].
ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ (individual) [SDNTK]. ALVAREZ ESCOBAR, Jonathan (a.k.a. "Primo"),
VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ, ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ Colombia; DOB 10 Sep 1986; POB Tulua,
Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ, ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, Valle, Colombia; Gender Male; Cedula No.
Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ, Wenceslao; a.k.a. ALVAREZ ALVAREZ, 1017136706 (Colombia) (individual) [SDNTK].
Jose Gerardo; a.k.a. SANCHEZ SALAMANCA, Wenchin; a.k.a. ALVAREZ ALVAREZ, ALVAREZ INZUNZA, Juan Manuel (a.k.a.
Salvador; a.k.a. ZALDIVAR VEGA, Javier; Wencholin), Esquina de la Calle Vicente INZUNZA ZAZUETA, Erik Tadeo; a.k.a.
a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o Guerrero y Plan de Iguala Numero 74, Colonia OSUNA GODOY, Rolando; a.k.a. SALAS
AMERICAN TUNE UP, S.A. DE C.V., Libertad, Nueva Italia, Michoacan, Mexico; ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,
Guadalajara, Jalisco, Mexico; Avenida Calle Articulo 123 Numero 103, Colonia Centro, Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Gonzalez Gallo #2537, Sector Reforma, Nueva Italia, Michoacan, Mexico; Avenida Turmalina Dos, Colonia Stase, Culiacan,
Guadalajara, Jalisco, Mexico; DOB 03 Nov Circuito Mexico Numero 1204 L-29, Colonia Las Sinaloa, Mexico; DOB 08 Aug 1981; POB
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Americas Britania, Morelia, Michoacan CP Culiacan, Sinaloa, Mexico; nationality Mexico;
1966; POB Las Avilas, Guerrero, Mexico; 58270, Mexico; Calle Ignacio Allende, S/N Casi Gender Male; C.U.R.P. AAIJ810808HSLLNN01
nationality Mexico; citizen Mexico (individual) Esquina Con Lazaro Cardenas Norte, Nueva (Mexico); RFC AAIJ810808SX4 (Mexico)
[SDNTK]. Italia, Michoacan, Mexico; Esquina de Ignacio (individual) [SDNTK] (Linked To: OPERADORA
ALVAREZ ALVAREZ, Wenceslao (a.k.a. Allende Numero y Lazaro Cardenas Norte EFICAZ PEGASO; Linked To: NUEVA
ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ Numero 500, Nueva Italia, Michoacan, Mexico; ATUNERA TRITON S.A. DE C.V.).
ALVAREZ, Wenchin; a.k.a. ALVAREZ DOB 13 Jun 1972; POB Mugica, Michoacan, ALVAREZ MONTELONGO, Julio Cesar (a.k.a.
ALVAREZ, Wencho; a.k.a. ALVAREZ Mexico; nationality Mexico; citizen Mexico; ALVAREZ, Julion), Paseo de la Hacienda 443,
ALVAREZ, Wencholin), Esquina de la Calle C.U.R.P. AAAW720613HMNLLN02 (Mexico) Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico;
Vicente Guerrero y Plan de Iguala Numero 74, (individual) [SDNTK]. Ontario 1102, Col. Providencia, Guadalajara,
Colonia Libertad, Nueva Italia, Michoacan, ALVAREZ ALVAREZ, Wencholin (a.k.a. Jalisco 44630, Mexico; Coras 3644, Col.
Mexico; Calle Articulo 123 Numero 103, Colonia ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ Monraz, Guadalajara, Jalisco 44670, Mexico;
Centro, Nueva Italia, Michoacan, Mexico; ALVAREZ, Wenceslao; a.k.a. ALVAREZ Av. Manuel Acuna 3497, Col. Rinconada Santa
Avenida Circuito Mexico Numero 1204 L-29, ALVAREZ, Wenchin; a.k.a. ALVAREZ Rita, Guadalajara, Jalisco 44690, Mexico; DOB
Colonia Las Americas Britania, Morelia, ALVAREZ, Wencho), Esquina de la Calle 11 Apr 1983; POB La Concordia, Chiapas,
Michoacan CP 58270, Mexico; Calle Ignacio Vicente Guerrero y Plan de Iguala Numero 74, Mexico; citizen Mexico; Website
Allende, S/N Casi Esquina Con Lazaro Colonia Libertad, Nueva Italia, Michoacan, www.julionalvarez.net; Gender Male; R.F.C.
Cardenas Norte, Nueva Italia, Michoacan, Mexico; Calle Articulo 123 Numero 103, Colonia AAMJ8304112F0 (Mexico); C.U.R.P.
Mexico; Esquina de Ignacio Allende Numero y Centro, Nueva Italia, Michoacan, Mexico; AAMJ830411HCSLNL05 (Mexico) (individual)
Lazaro Cardenas Norte Numero 500, Nueva Avenida Circuito Mexico Numero 1204 L-29, [SDNTK] (Linked To: JCAM EDITORA
Italia, Michoacan, Mexico; DOB 13 Jun 1972; Colonia Las Americas Britania, Morelia, MUSICAL, S.A. DE C.V.; Linked To: NORYBAN
POB Mugica, Michoacan, Mexico; nationality Michoacan CP 58270, Mexico; Calle Ignacio PRODUCTIONS, S.A. DE C.V.; Linked To:
Mexico; citizen Mexico; C.U.R.P. Allende, S/N Casi Esquina Con Lazaro TICKET BOLETO, S.A. DE C.V.; Linked To:
November 18, 2021 - 225 -

FLORES DRUG TRAFFICKING VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL ALVAREZ, Julion (a.k.a. ALVAREZ
ORGANIZATION). INDIO"), c/o AMERICAN TUNE UP, S.A. DE MONTELONGO, Julio Cesar), Paseo de la
ALVAREZ PERALTA, Fernando Gustavo, C.V., Guadalajara, Jalisco, Mexico; Avenida Hacienda 443, Fracc. Los Mangos, Mazatlan,
Guadalajara, Jalisco, Mexico; DOB 23 Jan Gonzalez Gallo #2537, Sector Reforma, Sinaloa, Mexico; Ontario 1102, Col.
1961; citizen Bolivia; Gender Male; R.F.C. Guadalajara, Jalisco, Mexico; DOB 03 Nov Providencia, Guadalajara, Jalisco 44630,
AAPF610123BJ0 (Mexico); NIT # 2970301015 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Mexico; Coras 3644, Col. Monraz, Guadalajara,
(Bolivia); C.U.R.P. AAPF610123HNELRR02 1966; POB Las Avilas, Guerrero, Mexico; Jalisco 44670, Mexico; Av. Manuel Acuna 3497,
(Mexico); Residency Number 0434529 (Mexico) nationality Mexico; citizen Mexico (individual) Col. Rinconada Santa Rita, Guadalajara,
(individual) [SDNTK] (Linked To: FLORES [SDNTK]. Jalisco 44690, Mexico; DOB 11 Apr 1983; POB
DRUG TRAFFICKING ORGANIZATION). ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a. La Concordia, Chiapas, Mexico; citizen Mexico;
ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE"); ALVAREZ ALVAREZ, Gerardo; a.k.a. Website www.julionalvarez.net; Gender Male;
DOB 27 Mar 1975; POB Yacopi, ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ R.F.C. AAMJ8304112F0 (Mexico); C.U.R.P.
Cundinamarca, Colombia; citizen Colombia; VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ AAMJ830411HCSLNL05 (Mexico) (individual)
Cedula No. 98649747 (Colombia) (individual) VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK] (Linked To: JCAM EDITORA
[SDNTK]. SALAMANCA, Salvador; a.k.a. ZALDIVAR MUSICAL, S.A. DE C.V.; Linked To: NORYBAN
ALVAREZ TOSTADO, Jose (a.k.a. VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL PRODUCTIONS, S.A. DE C.V.; Linked To:
CASTELLANOS ALVAREZ TOSTADO, Juan INDIO"), c/o AMERICAN TUNE UP, S.A. DE TICKET BOLETO, S.A. DE C.V.; Linked To:
Jose); DOB 27 Aug 1955; POB Mexico C.V., Guadalajara, Jalisco, Mexico; Avenida FLORES DRUG TRAFFICKING
(individual) [SDNTK]. Gonzalez Gallo #2537, Sector Reforma, ORGANIZATION).
ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ Guadalajara, Jalisco, Mexico; DOB 03 Nov ALVARO ENRIQUE BARRERA RIOS Y CIA. S.
ALVAREZ, Gerardo; a.k.a. ALVAREZ 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May EN C.S., Calle 14 Oeste No. 2B1-45 apto.
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ 1966; POB Las Avilas, Guerrero, Mexico; 302E, Cali, Colombia; NIT # 900105952-3
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ nationality Mexico; citizen Mexico (individual) (Colombia) [SDNT].
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK]. ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf;
SALAMANCA, Salvador; a.k.a. ZALDIVAR ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL RIOS, Gabino; a.k.a. RODRIGO ALVAREZ, Bwawal Pur, Pakistan; alt. POB Bahawalpur,
INDIO"), c/o AMERICAN TUNE UP, S.A. DE Sacarias), C. Paloma 903, Col. Fatima, Pakistan (individual) [SDGT].
C.V., Guadalajara, Jalisco, Mexico; Avenida Durango, Durango C.P. 34080, Mexico; Colonia ALVI, Mohammad Masood Azhar (a.k.a. AZHAR,
Gonzalez Gallo #2537, Sector Reforma, San Jose del Barranco, Badiraguato, Sinaloa, Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH,
Guadalajara, Jalisco, Mexico; DOB 03 Nov Mexico; Boulevard Jesus Kumate Rodriguez, Wali Adam), 1260/108, Block N0.6-B, Kausar
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Kilometro 2 Edificio 2, Colonia Rincon del Valle, Colony, Model Town-B, Bahawalpur, Punjab
1966; POB Las Avilas, Guerrero, Mexico; Culiacan, Sinaloa C.P. 80155, Mexico; Calle Province, Pakistan; Lahore City, Lahore District,
nationality Mexico; citizen Mexico (individual) Loc Cospita S/N, Colonia Loc Cospita, Punjab Province, Pakistan; DOB 10 Jul 1968;
[SDNTK]. Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12 alt. DOB 10 Jun 1968; POB Bahawalpur,
ALVAREZ VASQUEZ, Jose Gerardo (a.k.a. Sep 1977; alt. DOB 19 Feb 1981; POB Punjab Province, Pakistan; nationality Pakistan;
ALVAREZ ALVAREZ, Gerardo; a.k.a. Culiacan, Sinaloa, Mexico; alt. POB Vicente citizen Pakistan; Maulana (individual) [SDGT].
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ Guerrero, Durango, Mexico; R.F.C. ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ OIRG810219GGA (Mexico); Credencial Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose;
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ electoral RDALSC77091210H700 (Mexico); a.k.a. PATINO ORTIZ, Alvis; a.k.a.
SALAMANCA, Salvador; a.k.a. ZALDIVAR C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben");
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL C.U.R.P. ROAS770912HDGDLC02 (Mexico) DOB 04 Jun 1961; POB El Doncello, Caqueta,
INDIO"), c/o AMERICAN TUNE UP, S.A. DE (individual) [SDNTK]. Colombia; Cedula No. 17669391 (Colombia);
C.V., Guadalajara, Jalisco, Mexico; Avenida ALVAREZ ZEPEDA, Oscar, Avenida Francisco alt. Cedula No. 12059198 (Venezuela)
Gonzalez Gallo #2537, Sector Reforma, Solis No. 30-B, Colonia Vicente Lombardo (individual) [SDNTK].
Guadalajara, Jalisco, Mexico; DOB 03 Nov Toledano, Culiacan, Sinaloa C.P. 80010, AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Mexico; Boulevard Universitarios No. 789, Local LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a.
1966; POB Las Avilas, Guerrero, Mexico; 4, Colonia Villa Universidad, Culiacan, Sinaloa WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
nationality Mexico; citizen Mexico (individual) C.P. 80010, Mexico; Localidad San Jose del a.k.a. WAAD FOR REBUILDING THE
[SDNTK]. Barranco S/N, Badiraguato, Sinaloa C.P. SOUTHERN SUBURB; a.k.a. WAAD
ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a. 80500, Mexico; DOB 15 Sep 1979; POB PROJECT; a.k.a. WAAD PROJECT FOR
ALVAREZ ALVAREZ, Gerardo; a.k.a. Badiraguato, Sinaloa, Mexico; R.F.C. RECONSTRUCTION; a.k.a. WA'D PROJECT;
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ AAZO790915AL6 (Mexico); C.U.R.P. a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ AAZO790915HSLLPS09 (Mexico) (individual) a.k.a. WA'ID COMPANY), Harat Hurayk,
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK]. Lebanon; Beirut, Lebanon; Additional Sanctions
SALAMANCA, Salvador; a.k.a. ZALDIVAR Information - Subject to Secondary Sanctions
November 18, 2021 - 226 -

Pursuant to the Hizballah Financial Sanctions AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA; ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla
Regulations; Telephone No. 009613679153; a.k.a. ABU ZUBAYDAH; a.k.a. ABU Idin Hussain), Baghdad, Iraq (individual)
Telephone No. 009613380223; Telephone No. ZUBEIDAH, Zeinulabideen Muhammed Husein; [IRAQ2].
03889402; Telephone No. 03669916 [SDGT]. a.k.a. HUSAIN, Zain Al-Abidin Muhammad; ALWANEO CO. L.L.C. (a.k.a. ALWANEO L.L.C.
AL-WADI, Anas, Syria; DOB 21 May 1987; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; CO.; a.k.a. ALWANEO TRADE DMCC), Plot
nationality Syria; Scientific Studies and a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; No. 133-257, Dubai, United Arab Emirates;
Research Center Employee (individual) a.k.a. "TARIQ"); DOB 12 Mar 1971; POB Additional Sanctions Information - Subject to
[SYRIA]. Riyadh, Saudi Arabia; nationality Palestinian; Secondary Sanctions [IRAN-EO13846] (Linked
AL-WADI, Faysal (a.k.a. WADI, Faisal Mohamed Passport 484824 (Egypt) issued 18 Jan 1984 To: NATIONAL IRANIAN OIL COMPANY).
M), Malta; DOB 15 Dec 1978; alt. DOB 15 Dec (individual) [SDGT]. ALWANEO L.L.C. CO. (a.k.a. ALWANEO CO.
1976; POB Libya; nationality Libya; Gender AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- L.L.C.; a.k.a. ALWANEO TRADE DMCC), Plot
Male; National ID No. 037956A (Malta) IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA No. 133-257, Dubai, United Arab Emirates;
(individual) [LIBYA3]. L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC Additional Sanctions Information - Subject to
AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC Secondary Sanctions [IRAN-EO13846] (Linked
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC To: NATIONAL IRANIAN OIL COMPANY).
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry ALWANEO TRADE DMCC (a.k.a. ALWANEO
Hajj Alie), 26 Malama Thomas Street, Freetown, Street, Suite D, Columbia, MO 65205, United CO. L.L.C.; a.k.a. ALWANEO L.L.C. CO.), Plot
Sierra Leone; DOB 1969; POB Al Qalamun, States; all offices worldwide [SDGT]. No. 133-257, Dubai, United Arab Emirates;
Lebanon; Additional Sanctions Information - AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a. Additional Sanctions Information - Subject to
Subject to Secondary Sanctions Pursuant to the AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- Secondary Sanctions [IRAN-EO13846] (Linked
Hizballah Financial Sanctions Regulations IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC To: NATIONAL IRANIAN OIL COMPANY).
(individual) [SDGT]. AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC AL-WAQFIYA ASSOCIATION (a.k.a. AL
AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC WAQFIYA AL USRAH AL FILASTINIA; a.k.a.
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry AL-WAQFIYYAH FOR THE FAMILIES OF THE
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Street, Suite D, Columbia, MO 65205, United MARTYRS AND DETAINEES IN LEBANON;
Hajj Alie), 26 Malama Thomas Street, Freetown, States; all offices worldwide [SDGT]. a.k.a. ENDOWMENT FOR CARE OF
Sierra Leone; DOB 1969; POB Al Qalamun, ALWAKIE, Mohamad (a.k.a. AL HAMIDAN, LEBANESE AND PALESTINIAN FAMILIES;
Lebanon; Additional Sanctions Information - Mohamad Alsaied; a.k.a. ALHEMEDAN, a.k.a. LEBANESE AND PALESTINIAN
Subject to Secondary Sanctions Pursuant to the Mohamad Alsaeed; a.k.a. ALHMEDAN, FAMILIES ENTITLEMENT; a.k.a.
Hizballah Financial Sanctions Regulations Mohamad Alsaeed; a.k.a. ALHMIDAN, PALESTINIAN AND LEBANESE FAMILIES
(individual) [SDGT]. Mohamad; a.k.a. ALHMIDAN, Mohamad WELFARE TRUST; a.k.a. THE ASSOCIATION
AL-WAFI, Bilal (a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a. FOR THE WELFARE OF PALESTINIAN AND
AL-WAFI, Bilal Ali Muhammad; a.k.a. AL- AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. LEBANESE FAMILIES; a.k.a. THE
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. ASSOCIATION TO DEAL WITH PALESTINIAN
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz DOB 15 Feb 1976; Passport N010084435 AND LEBANESE PRISONERS; a.k.a. THE
Governorate, Yemen; DOB 1986 to 1989; POB (Syria); Identification Number N002595610 PALESTINIAN AND LEBANESE FAMILIES
Ta'izz Governorate, Yemen; Gender Male (Syria); alt. Identification Number WELFARE ASSOCIATION; a.k.a. WAKFIA
(individual) [SDGT] (Linked To: AL-QA'IDA IN 00407L012704 (Syria); alt. Identification RAAIA ALASRA ALFALESTINIA
THE ARABIAN PENINSULA). Number N0097000224 (Syria); alt. Identification WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
AL-WAFI, Bilal 'Ali (a.k.a. AL-WAFI, Bilal; a.k.a. Number L07521 (Syria) (individual) [SDGT] ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
AL-WAFI, Bilal Ali Muhammad; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. WAQFIYA RI'AYA AL-USRA AL-
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU THE LEVANT). FILISTINYA WA AL-LUBNANYA; a.k.a.
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz AL-WALID, Mafouz Walad (a.k.a. ABU HAFS WELFARE ASSOCIATION FOR PALESTINIAN
Governorate, Yemen; DOB 1986 to 1989; POB THE MAURITANIAN; a.k.a. AL-SHANQITI, AND LEBANESE FAMILIES; a.k.a. WELFARE
Ta'izz Governorate, Yemen; Gender Male Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB OF THE PALESTINIAN AND LEBANESE
(individual) [SDGT] (Linked To: AL-QA'IDA IN 01 Jan 1975 (individual) [SDGT]. FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
THE ARABIAN PENINSULA). AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS 6028, Beirut, Lebanon; P.O. Box 13-7692,
AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI, THE MAURITANIAN; a.k.a. AL-SHANQITI, Beirut, Lebanon; Email Address
Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL- Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB Wakf_osra@hotmail.com; alt. Email Address
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU 01 Jan 1975 (individual) [SDGT]. Wakf_oara@yahoo.com; alt. Email Address
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz ALWAN, Alla Idin Hussain (a.k.a. ALWAN, Wrfl77@hotmail.com; alt. Email Address
Governorate, Yemen; DOB 1986 to 1989; POB Allaidin Hussain), Baghdad, Iraq (individual) wafla@terra.net.lb; Registered Charity No.
Ta'izz Governorate, Yemen; Gender Male [IRAQ2]. 1455/99; alt. Registered Charity No. 1155/99
(individual) [SDGT] (Linked To: AL-QA'IDA IN [SDGT].
THE ARABIAN PENINSULA).
November 18, 2021 - 227 -

AL-WAQFIYYAH FOR THE FAMILIES OF THE AL-WARFALLI, Abd al-Hadi Zarqun (a.k.a. AL- and Technological Development Zone,
MARTYRS AND DETAINEES IN LEBANON WARFALI, Abdelhadi al-Hussain Zargoun; Poyuzhen, Huancui Qu, Weihai, Shandong
(a.k.a. AL WAQFIYA AL USRAH AL a.k.a. EL-OUARFALI, Abdelhadi el-Houssein 264200, China; Secondary sanctions risk: North
FILASTINIA; a.k.a. AL-WAQFIYA Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. Korea Sanctions Regulations, sections 510.201
ASSOCIATION; a.k.a. ENDOWMENT FOR ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- and 510.210; Transactions Prohibited For
CARE OF LEBANESE AND PALESTINIAN Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, Persons Owned or Controlled By U.S. Financial
FAMILIES; a.k.a. LEBANESE AND Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Institutions: North Korea Sanctions Regulations
PALESTINIAN FAMILIES ENTITLEMENT; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- section 510.214; Identification Number IMO
a.k.a. PALESTINIAN AND LEBANESE Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al 6013334; Company Number 11032231 (United
FAMILIES WELFARE TRUST; a.k.a. THE Husayn Al Shabani), Libya; DOB 1983; POB Kingdom) [DPRK4].
ASSOCIATION FOR THE WELFARE OF Sirte, Libya; nationality Libya; Gender Male; AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a.
PALESTINIAN AND LEBANESE FAMILIES; Passport H/188292 (Libya); National ID No. OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna,
a.k.a. THE ASSOCIATION TO DEAL WITH 123844 (Libya) (individual) [SDGT] (Linked To: Italy; DOB 12 Apr 1960; POB Hekaima Al-
PALESTINIAN AND LEBANESE PRISONERS; ISLAMIC STATE OF IRAQ AND THE LEVANT). Mehdiya, Tunisia; nationality Tunisia; Passport
a.k.a. THE PALESTINIAN AND LEBANESE AL-WARFALLI, Mahmud (a.k.a. AL-WERFALLI, K 815205 issued 17 Sep 1994 expires 16 Sep
FAMILIES WELFARE ASSOCIATION; a.k.a. Mahmoud; a.k.a. AL-WERFALLI, Mahmoud 1999 (individual) [SDGT].
WAKFIA RAAIA ALASRA ALFALESTINIA Mustafa Busayf), Benghazi, Libya; DOB 1978; AL-WAZZ, Hazwan; DOB 1962; POB Damascus,
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- nationality Libya; Gender Male (individual) Syria; Minister of Education (individual)
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; [GLOMAG]. [SYRIA].
a.k.a. WAQFIYA RI'AYA AL-USRA AL- AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali ALWEFAQ LTD, 15 Grognet Street, Mosta MST
FILISTINYA WA AL-LUBNANYA; a.k.a. Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. 3613, Malta; 22 Freedom Street, Famagusta,
WELFARE ASSOCIATION FOR PALESTINIAN AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Cyprus; Registration Number C 68939 (Malta)
AND LEBANESE FAMILIES; a.k.a. WELFARE Hajj Alie), 26 Malama Thomas Street, Freetown, [LIBYA3] (Linked To: MUSBAH, Nourddin
OF THE PALESTINIAN AND LEBANESE Sierra Leone; DOB 1969; POB Al Qalamun, Milood M; Linked To: WADI, Musbah Mohamad
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Lebanon; Additional Sanctions Information - M).
6028, Beirut, Lebanon; P.O. Box 13-7692, Subject to Secondary Sanctions Pursuant to the AL-WERFALLI, Mahmoud (a.k.a. AL-WARFALLI,
Beirut, Lebanon; Email Address Hizballah Financial Sanctions Regulations Mahmud; a.k.a. AL-WERFALLI, Mahmoud
Wakf_osra@hotmail.com; alt. Email Address (individual) [SDGT]. Mustafa Busayf), Benghazi, Libya; DOB 1978;
Wakf_oara@yahoo.com; alt. Email Address AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali nationality Libya; Gender Male (individual)
Wrfl77@hotmail.com; alt. Email Address Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. [GLOMAG].
wafla@terra.net.lb; Registered Charity No. AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj AL-WERFALLI, Mahmoud Mustafa Busayf (a.k.a.
1455/99; alt. Registered Charity No. 1155/99 Alie), 26 Malama Thomas Street, Freetown, AL-WARFALLI, Mahmud; a.k.a. AL-WERFALLI,
[SDGT]. Sierra Leone; DOB 1969; POB Al Qalamun, Mahmoud), Benghazi, Libya; DOB 1978;
AL-WARAFI, 'Ali 'Abbad Muhammad (a.k.a. AL- Lebanon; Additional Sanctions Information - nationality Libya; Gender Male (individual)
WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL- Subject to Secondary Sanctions Pursuant to the [GLOMAG].
WAFI, Bilal Ali Muhammad; a.k.a. "ABU AL- Hizballah Financial Sanctions Regulations 'ALYA, Mazin, Syria; DOB 28 Feb 1977;
WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz (individual) [SDGT]. nationality Syria; Scientific Studies and
Governorate, Yemen; DOB 1986 to 1989; POB ALWAYS SMOOTH LIMITED (a.k.a. ALWAYS Research Center Employee (individual)
Ta'izz Governorate, Yemen; Gender Male SMOOTH LTD), London, United Kingdom; c/o [SYRIA].
(individual) [SDGT] (Linked To: AL-QA'IDA IN Weihai Huijiang Trade Limited, Room 602, 28 AL-YACOUB, Ibrahim Salih Mohammed; DOB 16
THE ARABIAN PENINSULA). Crown Garden District, Weihai Economic and Oct 1966; POB Tarut, Saudi Arabia; citizen
AL-WARFALI, Abdelhadi al-Hussain Zargoun Technological Development Zone, Poyuzhen, Saudi Arabia (individual) [SDGT].
(a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun; Huancui Qu, Weihai, Shandong 264200, China; AL-YAFI'I, Abu Anas (a.k.a. AL-MARFADI,
a.k.a. EL-OUARFALI, Abdelhadi el-Houssein Secondary sanctions risk: North Korea Khalid; a.k.a. AL-YAFI'I, Khalid Abdallah Salah
Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. Sanctions Regulations, sections 510.201 and Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda'
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- 510.210; Transactions Prohibited For Persons Governorate, Yemen; al-Sharafa', al-
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, Owned or Controlled By U.S. Financial Qurayshiyah District, al-Bayda' Governorate,
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Institutions: North Korea Sanctions Regulations Yemen; al-Wuhayshi Village, Az Zahir District,
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- section 510.214; Identification Number IMO al Bayda' Governorate, Yemen; Marfad Village,
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al 6013334; Company Number 11032231 (United Marfad District, Yafia, Yemen; DOB 1966;
Husayn Al Shabani), Libya; DOB 1983; POB Kingdom) [DPRK4]. Gender Male (individual) [SDGT] (Linked To:
Sirte, Libya; nationality Libya; Gender Male; ALWAYS SMOOTH LTD (a.k.a. ALWAYS ISIL-YEMEN).
Passport H/188292 (Libya); National ID No. SMOOTH LIMITED), London, United Kingdom; AL-YAFI'I, Khalid Abdallah Salah Ahmad
123844 (Libya) (individual) [SDGT] (Linked To: c/o Weihai Huijiang Trade Limited, Room 602, Hussayn al-'Umari al-Marfadi (a.k.a. AL-
ISLAMIC STATE OF IRAQ AND THE LEVANT). 28 Crown Garden District, Weihai Economic MARFADI, Khalid; a.k.a. AL-YAFI'I, Abu Anas),
November 18, 2021 - 228 -

al-Bayda' Governorate, Yemen; al-Sharafa', al- AL-YASMEEN FOR CONTRACTING (a.k.a. AL- Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed
Qurayshiyah District, al-Bayda' Governorate, YASMEEEN CONTRACTING COMPANY; Abdullah S; a.k.a. AL-ZAHRANI, Ahmed
Yemen; al-Wuhayshi Village, Az Zahir District, a.k.a. AL-YAZMEEN FOR CONTRACTING; Abdullah Saleh al-Khazmari; a.k.a. BIN AL-
al Bayda' Governorate, Yemen; Marfad Village, a.k.a. JASMINE CONTRACTING COMPANY ZAHRANI, Ahmed bin Abdullah Saleh), Iran;
Marfad District, Yafia, Yemen; DOB 1966; (Arabic: ‫ ;)ﺷﺮﻛﺔ اﻟﻴﺎﺳﻤﻴﻦ اﻟﺘﻌﻬﺪات‬a.k.a. YASMIN Pakistan; DOB 15 Sep 1978; POB Dammam,
Gender Male (individual) [SDGT] (Linked To: FOR CONTRACTING), Damascus, Syria; Saudi Arabia; Passport E126785 (Saudi Arabia)
ISIL-YEMEN). Organization Established Date 14 Dec 2017 issued 27 May 2002 expires 03 Apr 2007;
AL-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I, [SYRIA] (Linked To: BIN ALI, Khodr Taher). Interpol: Red Notice. File No. 2009/3599. March
Nishwan al-Wali; a.k.a. AL-YAFI'I, Wali AL-YASSIN, Husam Muhammad Amin; DOB 24, 2009. Orange Notice. File No.
Nashwan), Yafi' District, Lahij Governorate, 1953; alt. DOB 1958; POB Tikrit, Iraq; 2009/52/OS/CCC. February 10, 2009.
Yemen; DOB 1984; Gender Male (individual) nationality Iraq; head, National Monitoring (individual) [SDGT].
[SDGT] (Linked To: ISIL-YEMEN). Directorate (individual) [IRAQ2]. AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL-
AL-YAFI'I, Nishwan al-Wali (a.k.a. AL-YAFI'I, AL-YAZMEEN FOR CONTRACTING (a.k.a. AL- AZADI, Abu Maryam; a.k.a. AL-KHOZMRI,
Nashwan al-Wali; a.k.a. AL-YAFI'I, Wali YASMEEEN CONTRACTING COMPANY; Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
Nashwan), Yafi' District, Lahij Governorate, a.k.a. AL-YASMEEN FOR CONTRACTING; SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
Yemen; DOB 1984; Gender Male (individual) a.k.a. JASMINE CONTRACTING COMPANY Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah
[SDGT] (Linked To: ISIL-YEMEN). (Arabic: ‫ ;)ﺷﺮﻛﺔ اﻟﻴﺎﺳﻤﻴﻦ اﻟﺘﻌﻬﺪات‬a.k.a. YASMIN S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh
AL-YAFI'I, Wali Nashwan (a.k.a. AL-YAFI'I, FOR CONTRACTING), Damascus, Syria; al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed
Nashwan al-Wali; a.k.a. AL-YAFI'I, Nishwan al- Organization Established Date 14 Dec 2017 bin Abdullah Saleh), Iran; Pakistan; DOB 15
Wali), Yafi' District, Lahij Governorate, Yemen; [SYRIA] (Linked To: BIN ALI, Khodr Taher). Sep 1978; POB Dammam, Saudi Arabia;
DOB 1984; Gender Male (individual) [SDGT] AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali Passport E126785 (Saudi Arabia) issued 27
(Linked To: ISIL-YEMEN). Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh May 2002 expires 03 Apr 2007; Interpol: Red
AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al- Notice. File No. 2009/3599. March 24, 2009.
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. Orange Notice. File No. 2009/52/OS/CCC.
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, February 10, 2009. (individual) [SDGT].
Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Abu"); DOB circa 1970; POB al-Hudaydah, AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL-
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Yemen; nationality Yemen; Individual's height is AZADI, Abu Maryam; a.k.a. AL-KHOZMRI,
"HASAN, 'Ali bin"); DOB 14 Jan 1979; 5 feet 9 inches. (individual) [SDGT]. Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
nationality Kuwait; Passport 002981367 AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
(Kuwait) (individual) [SDGT]. 1975; nationality Syria; Scientific Studies and Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan; Research Center Employee (individual) Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah
a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- [SYRIA]. Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI,
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali AL-ZADI, Shibl Muhsin Ubayd (a.k.a. AL ZAIDI, Ahmed bin Abdullah Saleh), Iran; Pakistan;
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZAYDI, DOB 15 Sep 1978; POB Dammam, Saudi
a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN, Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl Arabia; Passport E126785 (Saudi Arabia)
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; issued 27 May 2002 expires 03 Apr 2007;
1979; nationality Kuwait; Passport 002981367 a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; Interpol: Red Notice. File No. 2009/3599. March
(Kuwait) (individual) [SDGT]. POB Baghdad, Iraq; Additional Sanctions 24, 2009. Orange Notice. File No.
AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan; Information - Subject to Secondary Sanctions 2009/52/OS/CCC. February 10, 2009.
a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- Pursuant to the Hizballah Financial Sanctions (individual) [SDGT].
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali Regulations; alt. Additional Sanctions AL-ZAHRANI, Ahmed Abdullah Saleh al-
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; Information - Subject to Secondary Sanctions; Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a.
a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN, Gender Male (individual) [SDGT] [IRGC] [IFSR] AL-KHOZMRI, Ahmed Abdullah Saleh al-
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan (Linked To: ISLAMIC REVOLUTIONARY Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a.
1979; nationality Kuwait; Passport 002981367 GUARD CORPS (IRGC)-QODS FORCE; AL-ZAHRANI, Abu Maryam; a.k.a. AL-
(Kuwait) (individual) [SDGT]. Linked To: HIZBALLAH). ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL-
AL-YASMEEEN CONTRACTING COMPANY AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB ZAHRANI, Ahmed Abdullah S; a.k.a. BIN AL-
(a.k.a. AL-YASMEEN FOR CONTRACTING; 1962; POB Tartous, Syria; Minister of ZAHRANI, Ahmed bin Abdullah Saleh), Iran;
a.k.a. AL-YAZMEEN FOR CONTRACTING; Communications and Technology; Minister of Pakistan; DOB 15 Sep 1978; POB Dammam,
a.k.a. JASMINE CONTRACTING COMPANY Telecommunications and Technology Saudi Arabia; Passport E126785 (Saudi Arabia)
(Arabic: ‫ ;)ﺷﺮﻛﺔ اﻟﻴﺎﺳﻤﻴﻦ اﻟﺘﻌﻬﺪات‬a.k.a. YASMIN (individual) [SYRIA]. issued 27 May 2002 expires 03 Apr 2007;
FOR CONTRACTING), Damascus, Syria; AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI, Interpol: Red Notice. File No. 2009/3599. March
Organization Established Date 14 Dec 2017 Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed 24, 2009. Orange Notice. File No.
[SYRIA] (Linked To: BIN ALI, Khodr Taher). Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI, 2009/52/OS/CCC. February 10, 2009.
Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad (individual) [SDGT].
November 18, 2021 - 229 -

ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN ZOURA TV STATION; a.k.a. AL-ZAWRA
ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL- THE LAND OF THE TWO RIVERS; a.k.a. AL- TELEVISION STATION; a.k.a. ALZAWRAA TV;
ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL- TAWHID; a.k.a. AMAQ NEWS AGENCY; a.k.a. a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. SATELLITE STATION; a.k.a. ZAWRAH TV
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. STATION; a.k.a. ZORAH CHANNEL), Syria
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC [IRAQ3].
DOB 18 Jan 1986; nationality Saudi Arabia; STATE OF IRAQ AND AL-SHAM; a.k.a. AL-ZAWRA TELEVISION STATION (a.k.a. AL
Passport K142736 (Saudi Arabia) issued 14 Jul ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ZAOURA NETWORK; a.k.a. AL ZAWRAH
2011; alt. Passport G579315 (Saudi Arabia) ISLAMIC STATE OF IRAQ AND THE LEVANT; TELEVISION; a.k.a. AL ZOURA TV STATION;
(individual) [SDGT] (Linked To: ISLAMIC a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. AL-ZAWARA SATELLITE TELEVISION
STATE OF IRAQ AND THE LEVANT). a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL- MONOTHEISM AND JIHAD GROUP; a.k.a. ZORAH CHANNEL), Syria [IRAQ3].
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu THE ORGANIZATION BASE OF ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK;
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. a.k.a. THE ORGANIZATION BASE OF ZOURA TV STATION; a.k.a. AL-ZAWARA
DOB 18 Jan 1986; nationality Saudi Arabia; JIHAD/MESOPOTAMIA; a.k.a. THE SATELLITE TELEVISION STATION; a.k.a. AL-
Passport K142736 (Saudi Arabia) issued 14 Jul ORGANIZATION OF AL-JIHAD'S BASE IN ZAWRA TELEVISION STATION; a.k.a. AL-
2011; alt. Passport G579315 (Saudi Arabia) IRAQ; a.k.a. THE ORGANIZATION OF AL- ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
(individual) [SDGT] (Linked To: ISLAMIC JIHAD'S BASE IN THE LAND OF THE TWO STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
STATE OF IRAQ AND THE LEVANT). RIVERS; a.k.a. THE ORGANIZATION OF AL- ZORAH CHANNEL), Syria [IRAQ3].
ALZAHRANI, Mohammed Saad H.; DOB 08 Mar JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-ZAWRAA TV (a.k.a. AL ZAOURA
1988; POB Riyadh, Saudi Arabia; nationality a.k.a. THE ORGANIZATION OF AL-JIHAD'S NETWORK; a.k.a. AL ZAWRAH TELEVISION;
Saudi Arabia; Gender Male; Passport T233763 BASE OF OPERATIONS IN THE LAND OF a.k.a. AL ZOURA TV STATION; a.k.a. AL-
(Saudi Arabia) issued 16 Jun 2016 expires 23 THE TWO RIVERS; a.k.a. THE ZAWARA SATELLITE TELEVISION STATION;
Apr 2021; National ID No. 1060613203 (Saudi ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AL-ZAWRA TELEVISION STATION;
Arabia) (individual) [GLOMAG]. COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA
AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI, HAYAT") [FTO] [SDGT]. SATELLITE STATION; a.k.a. ZAWRAH TV
Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt. ALZATE GIRALDO, Rosalba; DOB 13 Sep 1956; STATION; a.k.a. ZORAH CHANNEL), Syria
DOB 1970; POB Raqqah Region, Marib POB Santuario, Antioquia, Colombia; citizen [IRAQ3].
Governorate, Yemen (individual) [SDGT] Colombia; Cedula No. 22082396 (Colombia) AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI,
(Linked To: AL-QA'IDA IN THE ARABIAN (individual) [SDNTK] (Linked To: MEJIA Ghalib Abdullah), Yemen; DOB 1975; alt. DOB
PENINSULA). ALZATE ASOCIADOS Y CIA. LTDA.; Linked 1970; POB Raqqah Region, Marib Governorate,
AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI, To: PROMOTORA TURISTICA SOL PLAZA Yemen (individual) [SDGT] (Linked To: AL-
Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- S.A.; Linked To: CANTERAS COPACABANA QA'IDA IN THE ARABIAN PENINSULA).
LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI, S.A.; Linked To: ALMEQUIP S.A.S.; Linked To: AL-ZAYDI, Hajji Shibl Muhsin (a.k.a. AL ZAIDI,
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, ROSAGRO S.A.S.). Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI,
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Shibl
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa AL ZAWAHIRI, Dr. Ayman; a.k.a. AL- Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
1957; POB Baghdad, Iraq; citizen Iraq ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
(individual) [IRAQ3]. Fuad); DOB 19 Jun 1951; POB Giza, Egypt; POB Baghdad, Iraq; Additional Sanctions
AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA Passport 1084010 (Egypt); alt. Passport Information - Subject to Secondary Sanctions
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; 19820215; Operational and Military Leader of Pursuant to the Hizballah Financial Sanctions
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL- JIHAD GROUP (individual) [SDGT]. Regulations; alt. Additional Sanctions
FURQAN ESTABLISHMENT FOR MEDIA AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Information - Subject to Secondary Sanctions;
PRODUCTION; a.k.a. AL-HAYAT MEDIA Ayman; a.k.a. AL-ZAWAHIRI, Aiman Gender Male (individual) [SDGT] [IRGC] [IFSR]
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); (Linked To: ISLAMIC REVOLUTIONARY
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD DOB 19 Jun 1951; POB Giza, Egypt; Passport GUARD CORPS (IRGC)-QODS FORCE;
IN THE LAND OF THE TWO RIVERS; a.k.a. 1084010 (Egypt); alt. Passport 19820215; Linked To: HIZBALLAH).
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Operational and Military Leader of JIHAD AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE GROUP (individual) [SDGT]. Feb 1939; POB Russia; nationality Russia;
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA AL-ZAWARA SATELLITE TELEVISION Passport 63N9437545 (Russia) (individual)
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD STATION (a.k.a. AL ZAOURA NETWORK; [SYRIA].
ORGANIZATION IN THE LAND OF THE TWO a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL
November 18, 2021 - 230 -

AL-ZAYDI, Shibl Muhsin 'Ubayd (a.k.a. AL ZAIDI, AL-ZUBAIDI, Khaled (Arabic: ‫( )ﺧﺎﻟﺪ اﻟﺰﺑﻴﺪي‬a.k.a. ‫))اﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 08 Dec 1980;
Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, AL-ZUBAIDI, Khaled Bassam; a.k.a. AL- nationality Lebanon; Gender Male (individual)
Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji ZUBAIDI, Mohammed Khaled Bassam; a.k.a. [SYRIA].
Shibl Muhsin; a.k.a. MAHDI, Ja'far Salih; a.k.a. ZUBAIDI, Mohammed Khaled; a.k.a. ZUBEDI, AMAD AL-DIN AL-MADANI, Tariq (a.k.a. IMAD
"SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; POB Khalid), Syria; Canada; DOB 10 Apr 1976; AL-DEEN AL-MADANI, Tarek; a.k.a. IMAD AL-
Baghdad, Iraq; Additional Sanctions Information nationality Syria; alt. nationality Canada; DIN AL-MADANI, Tareq; a.k.a. IMAD AL-DIN
- Subject to Secondary Sanctions Pursuant to Gender Male; Passport N 006540969 (Syria); AL-MADANI, Tariq (Arabic: ‫ﻃﺎرق ﻋﻤﺎد اﻟﺪﻳﻦ‬
the Hizballah Financial Sanctions Regulations; alt. Passport HC246053 (Canada) (individual) ‫))اﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 12 Dec 1984;
alt. Additional Sanctions Information - Subject to [SYRIA] [SYRIA-CAESAR]. nationality Lebanon; Gender Male (individual)
Secondary Sanctions; Gender Male (individual) AL-ZUBAIDI, Khaled Bassam (a.k.a. AL- [SYRIA].
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC ZUBAIDI, Khaled (Arabic: ‫ ;)ﺧﺎﻟﺪ اﻟﺰﺑﻴﺪي‬a.k.a. AL- AMADAR, Mohammed (a.k.a. AMADAR,
REVOLUTIONARY GUARD CORPS (IRGC)- ZUBAIDI, Mohammed Khaled Bassam; a.k.a. Muamad; a.k.a. HAMDAR, Mohammed Galeb;
QODS FORCE; Linked To: HIZBALLAH). ZUBAIDI, Mohammed Khaled; a.k.a. ZUBEDI, a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a.
AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07 Khalid), Syria; Canada; DOB 10 Apr 1976; HAMDAR, Muamad Ghaleb; a.k.a. HAMDAR,
Feb 1939; POB Russia; nationality Russia; nationality Syria; alt. nationality Canada; Muhammad Ghaleb); DOB 01 Aug 1986; alt.
Passport 63N9437545 (Russia) (individual) Gender Male; Passport N 006540969 (Syria); DOB 01 Jan 1986; POB Lebanon; Additional
[SYRIA]. alt. Passport HC246053 (Canada) (individual) Sanctions Information - Subject to Secondary
AL-ZIBARI, Arshad Muhammad Ahmad [SYRIA] [SYRIA-CAESAR]. Sanctions Pursuant to the Hizballah Financial
Muhammad, Iraq; DOB 1942; a former minister AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL- Sanctions Regulations; Gender Male; Passport
of state (individual) [IRAQ2]. ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI, E0063360 (Sierra Leone); alt. Passport RL-
AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI, Muhammad Hamza); DOB 1938; POB Babylon, 1108616 (Lebanon) (individual) [SDGT] (Linked
Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI, Babil Governorate, Iraq; nationality Iraq; former To: HIZBALLAH).
Shaykh Abd-al-Majid); DOB circa 1950; POB prime minister (individual) [IRAQ2]. AMADAR, Muamad (a.k.a. AMADAR,
Yemen; nationality Yemen; Passport A005487 AL-ZUBAIDI, Mohammed Khaled Bassam (a.k.a. Mohammed; a.k.a. HAMDAR, Mohammed
(Yemen) issued 13 Aug 1995 (individual) AL-ZUBAIDI, Khaled (Arabic: ‫ ;)ﺧﺎﻟﺪ اﻟﺰﺑﻴﺪي‬a.k.a. Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb;
[SDGT]. AL-ZUBAIDI, Khaled Bassam; a.k.a. ZUBAIDI, a.k.a. HAMDAR, Muamad Ghaleb; a.k.a.
AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL- Mohammed Khaled; a.k.a. ZUBEDI, Khalid), HAMDAR, Muhammad Ghaleb); DOB 01 Aug
ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, Syria; Canada; DOB 10 Apr 1976; nationality 1986; alt. DOB 01 Jan 1986; POB Lebanon;
Shaykh Abd-al-Majid); DOB circa 1950; POB Syria; alt. nationality Canada; Gender Male; Additional Sanctions Information - Subject to
Yemen; nationality Yemen; Passport A005487 Passport N 006540969 (Syria); alt. Passport Secondary Sanctions Pursuant to the Hizballah
(Yemen) issued 13 Aug 1995 (individual) HC246053 (Canada) (individual) [SYRIA] Financial Sanctions Regulations; Gender Male;
[SDGT]. [SYRIA-CAESAR]. Passport E0063360 (Sierra Leone); alt.
AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL- AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL- Passport RL-1108616 (Lebanon) (individual)
ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI, [SDGT] (Linked To: HIZBALLAH).
Shaykh 'Abd Al-Majid); DOB circa 1950; POB Muhammad Hamza); DOB 1938; POB Babylon, AMAN DAMASCUS JOINT STOCK COMPANY
Yemen; nationality Yemen; Passport A005487 Babil Governorate, Iraq; nationality Iraq; former (a.k.a. AMAN DAMASCUS JSC), Damascus,
(Yemen) issued 13 Aug 1995 (individual) prime minister (individual) [IRAQ2]. Syria [SYRIA] (Linked To: AMAN HOLDING
[SDGT]. AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a. COMPANY).
AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL- ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, AMAN DAMASCUS JSC (a.k.a. AMAN
GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a. DAMASCUS JOINT STOCK COMPANY),
GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM, ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid; Damascus, Syria [SYRIA] (Linked To: AMAN
Karim"); DOB 1968; alt. DOB 1969; POB al- a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB HOLDING COMPANY).
Amarah, Iraq; citizen Iraq (individual) [SDGT]. 1938; POB Tripoli, Libya; Secretary of the AMAN GROUP (a.k.a. AMAN HOLDING
ALZROONI EXCHANGE (a.k.a. AL ZAROONI General People's Committee for Finance and COMPANY; a.k.a. AMAN HOLDING GROUP;
EXCHANGE; a.k.a. M/S. AL ZAROONI Planning; Secretary of the General People's a.k.a. AMAN HOLDING PRIVATE JSC), Al
EXCHANGE), P.O. Box 116348, Dubai, United Committee for Planning and Finance; Finance Shurafa Building Aman Group, Al Moutanabi
Arab Emirates; Near Florida Hotel, Building of Minister; Director and Deputy Chairman of the Street, Lattika, Syria [SYRIA] (Linked To: FOZ,
Abdul Rahim Mohd. Ismail Badri, Al Sabkha Libyan Investment Authority (individual) Samer).
Street, Naif Road, Deira, Dubai, United Arab [LIBYA2]. AMAN HOLDING COMPANY (a.k.a. AMAN
Emirates; Sikhat Al Khail Road, Dubai, United AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel GROUP; a.k.a. AMAN HOLDING GROUP;
Arab Emirates; Website Abbud), Egypt; POB Egypt; Factional Leader of a.k.a. AMAN HOLDING PRIVATE JSC), Al
www.alzarooniexchange.ae; C.R. No. 91715; JIHAD GROUP (individual) [SDGT]. Shurafa Building Aman Group, Al Moutanabi
Dubai Chamber of Commerce Membership No. AMAD AL-DIN AL-MADANI, Kamal (a.k.a. IMAD Street, Lattika, Syria [SYRIA] (Linked To: FOZ,
70103; RTN 823410101; License 535436 AL-DEEN AL-MADANI, Kamal; a.k.a. IMAD AL- Samer).
[TCO]. DIN AL-MADANI, Kamal (Arabic: ‫ﻛﻤﺎل ﻋﻤﺪ اﻟﺪﻳﻦ‬
November 18, 2021 - 231 -

AMAN HOLDING GROUP (a.k.a. AMAN AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Baja California Norte, Mexico; DOB 25 Feb
GROUP; a.k.a. AMAN HOLDING COMPANY; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 1965; POB Aramberri, Nuevo Leon, Mexico;
a.k.a. AMAN HOLDING PRIVATE JSC), Al LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA nationality Mexico; citizen Mexico; Passport
Shurafa Building Aman Group, Al Moutanabi OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 01190032480 (Mexico); R.F.C. AAAO-650225
Street, Lattika, Syria [SYRIA] (Linked To: FOZ, ORGANIZATION IN THE LAND OF THE TWO (Mexico); Driver's License No. 210057967
Samer). RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN (Mexico); C.U.R.P. AAAO650225HNLMLN03
AMAN HOLDING PRIVATE JSC (a.k.a. AMAN THE LAND OF THE TWO RIVERS; a.k.a. AL- (Mexico) (individual) [SDNTK].
GROUP; a.k.a. AMAN HOLDING COMPANY; TAWHID; a.k.a. AL-ZARQAWI NETWORK; AMD CO. LTD AGENCY, Al-Tahrir Car Parking
a.k.a. AMAN HOLDING GROUP), Al Shurafa a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; Building, Tahrir Sq., Floor 3, Office 33, P.O. Box
Building Aman Group, Al Moutanabi Street, a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; 8044, Baghdad, Iraq [IRAQ2].
Lattika, Syria [SYRIA] (Linked To: FOZ, Samer). a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL-
AMAN, Mohammed (a.k.a. AKHUND, ISLAMIC STATE OF IRAQ AND AL-SHAM; AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
Mohammad Aman; a.k.a. NOORZAI, Mullah a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,
Mad Aman Ustad; a.k.a. OMAN, Mullah a.k.a. ISLAMIC STATE OF IRAQ AND THE Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
Mohammed; a.k.a. "SANAULLAH"); DOB 1970; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- HAMDOUNI, Meherez; a.k.a. HASSAN,
POB Bande Tumur Village, Maiwand District, JIHAD; a.k.a. TANZEEM QA'IDAT AL Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
Qandahar Province, Afghanistan (individual) JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
[SDGT]. QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; 1968; alt. DOB 14 Jul 1969; POB Tunis,
AMANA FOR HYDROCARBONS (a.k.a. AMANA a.k.a. THE MONOTHEISM AND JIHAD Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
FUEL CO.; a.k.a. "AL AMANA S.A.R.L."), GROUP; a.k.a. THE ORGANIZATION BASE nationality Tunisia; Passport G737411 (Tunisia)
Lebanon; Al Ghubairah, Lebanon; Airport Road, OF JIHAD/COUNTRY OF THE TWO RIVERS; issued 24 Oct 1990 expires 20 Sep 1997; alt.
Ayn Diblah Junction, Lebanon; Commercial a.k.a. THE ORGANIZATION BASE OF Passport 0801888 (Bosnia and Herzegovina)
Registry Number 2005606 (Lebanon) [SDGT] JIHAD/MESOPOTAMIA; a.k.a. THE (individual) [SDGT].
(Linked To: ATLAS HOLDING). ORGANIZATION OF AL-JIHAD'S BASE IN AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI,
AMANA FUEL CO. (a.k.a. AMANA FOR IRAQ; a.k.a. THE ORGANIZATION OF AL- Mehrez Ben Mahmoud Ben Sassi; a.k.a.
HYDROCARBONS; a.k.a. "AL AMANA JIHAD'S BASE IN THE LAND OF THE TWO AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
S.A.R.L."), Lebanon; Al Ghubairah, Lebanon; RIVERS; a.k.a. THE ORGANIZATION OF AL- AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO,
Airport Road, Ayn Diblah Junction, Lebanon; JIHAD'S BASE OF OPERATIONS IN IRAQ; Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
Commercial Registry Number 2005606 a.k.a. THE ORGANIZATION OF AL-JIHAD'S HASSAN, Mohamed; a.k.a. "ABU THALE");
(Lebanon) [SDGT] (Linked To: ATLAS BASE OF OPERATIONS IN THE LAND OF DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
HOLDING). THE TWO RIVERS; a.k.a. THE DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
AMANA PLUS CO. (a.k.a. AMANA PLUS S.A.L.), ORGANIZATION OF JIHAD'S BASE IN THE Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
Section 29, Block B, Property 327, Chiyah, COUNTRY OF THE TWO RIVERS; a.k.a. "AL Algeria; nationality Tunisia; Passport G737411
Ghobeiri, Lebanon; Commercial Registry HAYAT") [FTO] [SDGT]. (Tunisia) issued 24 Oct 1990 expires 20 Sep
Number 2018014 (Lebanon) [SDGT] (Linked AMARAL AREVALO, Wendy Dalaithy, Asuncion 1997; alt. Passport 0801888 (Bosnia and
To: ATLAS HOLDING). 747 Inter 301, Guadalajara, Jalisco 44660, Herzegovina) (individual) [SDGT].
AMANA PLUS S.A.L. (a.k.a. AMANA PLUS CO.), Mexico; Calle 16 de Septiembre No. 21, Gral AMDOUNI, Mehrez ben Tah (a.k.a. AL-
Section 29, Block B, Property 327, Chiyah, Manuel Avila Camacho, Naucalpan, Estado de AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
Ghobeiri, Lebanon; Commercial Registry Mexico 53910, Mexico; DOB 11 Jul 1980; POB a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
Number 2018014 (Lebanon) [SDGT] (Linked Guadalajara, Jalisco, Mexico; R.F.C. a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO,
To: ATLAS HOLDING). AAAW800711FN9 (Mexico); C.U.R.P. Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
AMANA SANITARY AND PAINTS COMPANY AAAW800711MJCMRN05 (Mexico) (individual) HASSAN, Mohamed; a.k.a. "ABU THALE");
L.T.D. (a.k.a. "APSCO"), second floor, Section [SDNTK] (Linked To: HD COLLECTION, S.A. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
15B, Property 372, Chiyah, Ghobeiri, Lebanon; DE C.V.; Linked To: HOTELITO DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
Commercial Registry Number 2010822 DESCONOCIDO; Linked To: W&G Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
(Lebanon) [SDGT] (Linked To: ATLAS ARQUITECTOS, S.A. DE C.V.). Algeria; nationality Tunisia; Passport G737411
HOLDING). AMAYA ALEMAN, Onecimo Antonio, c/o AERO (Tunisia) issued 24 Oct 1990 expires 20 Sep
AMAQ NEWS AGENCY (a.k.a. AD-DAWLA AL- EXPRESS INTERCONTINENTAL S.A. DE 1997; alt. Passport 0801888 (Bosnia and
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. C.V., Mexico City, Distrito Federal, Mexico; c/o Herzegovina) (individual) [SDGT].
AL HAYAT MEDIA CENTER; a.k.a. AL- CIRCUITO ELECTRONICO S.A. DE C.V., AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
FURQAN ESTABLISHMENT FOR MEDIA Tijuana, Baja California Norte, Mexico; c/o Abu Mohammed (a.k.a. AL-BISHAURI, Abu
PRODUCTION; a.k.a. AL-HAYAT MEDIA COPY RED S.A. DE C.V., Tijuana, Baja Mohammad Shaykh Aminullah; a.k.a. AL-
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD California Norte, Mexico; Calle Astronomos No. PESHAWARI, Shaykh Abu Mohammed Ameen;
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 2214, Colonia Indeco Universidad, a.k.a. AL-PESHAWARI, Shaykh Aminullah;
IN THE LAND OF THE TWO RIVERS; a.k.a. Fraccionamiento Otay Universidad, Tijuana, a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a.
November 18, 2021 - 232 -

GUL AL-PAKISTANI, Niaz Muhammad a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Abderrahmane), Gao, Mali; DOB 1977; POB
Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Mali; nationality Mali (individual) [SDGT].
PESHAWARI, Abu Mohammad Aminullah; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. AMEZCUA CONTRERAS ORGANIZATION,
a.k.a. "AMINULLAH, Shaykh"; a.k.a. THE RABBI MEIR DAVID KAHANE Mexico [SDNTK].
"AMINULLAH, Sheik"; a.k.a. "SHAYKH MEMORIAL FUND; a.k.a. THE VOICE OF AMEZCUA CONTRERAS, Adan (a.k.a.
AMEEN"), Ganj District, Peshawar, Khyber JUDEA; a.k.a. THE WAY OF THE TORAH; MANZANO, Jose Luis), Carlos Chavez 5,
Pakhtunkhwa, Pakistan; House number T-876 a.k.a. THE YESHIVA OF THE JEWISH IDEA; Colima, Colima, Mexico; Francisco I. Madero
Galli Mohallah, Sheikh Abad number 4, a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 749, Colonia Moralete, Colima, Colima, Mexico;
Peshawar, Khyber Pakhtunkhwa, Pakistan; [FTO] [SDGT]. Toreros No. 672, Colonia Jardines de
Saudi Arabia; DOB circa 01 Jan 1961; POB AMERICAN FRIENDS OF YESHIVAT RAV MEIR Guadalupe, Guadalajara, Jalisco, Mexico;
Shunkrai village, Sarkani District, Konar (a.k.a. AMERICAN FRIENDS OF THE UNITED Belizario Dominguez, No. 511, Colima, Colima,
Province, Afghanistan; Passport FU0152122 YESHIVA; a.k.a. COMMITTEE FOR THE Mexico; Calle General Juan Alvarez 1010,
(Pakistan) expires 24 Apr 2017; alt. Passport SAFETY OF THE ROADS; a.k.a. DIKUY Colonia Lomas Vista Hermosa, Colima, Colima,
FU0152121 (Pakistan) (individual) [SDGT] BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF Mexico; DOB 27 Jun 1969; nationality Mexico;
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- THE IDEA; a.k.a. FRIENDS OF THE JEWISH citizen Mexico; R.F.C. AECA-690627 (Mexico)
HADITH MADRASSA; Linked To: TALIBAN; IDEA YESHIVA; a.k.a. JEWISH IDEA (individual) [SDNTK].
Linked To: LASHKAR E-TAYYIBA). YESHIVA; a.k.a. JEWISH LEGION; a.k.a. AMEZCUA CONTRERAS, Jesus (a.k.a.
AMEEN, Mohamad (a.k.a. "Amyne Didi"), JUDEA POLICE; a.k.a. JUDEAN CONGRESS; AMESCUA, Chuey; a.k.a. AMEZCUA
Maldives; DOB 22 May 1984; nationality a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CONTRERAS, Jose de Jesus; a.k.a.
Maldives; Gender Male; National ID No. CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de
A114103 (Maldives) (individual) [SDGT] (Linked TZADAK; a.k.a. KAHANE.ORG; a.k.a. Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul
To: ISIL KHORASAN). KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul
AMELIACH ORTA, Francisco Jose (Latin: FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 1965; POB Mexico (individual) [SDNTK].
é
AMELIACH ORTA, Francisco Jos ), Carabobo, a.k.a. NEW KACH MOVEMENT; a.k.a. AMEZCUA CONTRERAS, Jose de Jesus (a.k.a.
Venezuela; DOB 14 Jun 1963; POB Valencia, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA
Carabobo, Venezuela; citizen Venezuela; REPRESSION OF TRAITORS; a.k.a. STATE CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy;
Gender Male; Cedula No. 7062172 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. a.k.a. AMEZCUA, Jose de Jesus; a.k.a.
(Venezuela); Constituent of Venezuela's THE COMMITTEE AGAINST RACISM AND HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
Constituent Assembly for Valencia Municipality DISCRIMINATION; a.k.a. THE HATIKVA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
in Carabobo State; Member of Venezuela's JEWISH IDENTITY CENTER; a.k.a. THE Mexico (individual) [SDNTK].
Presidential Commission for the Constituent INTERNATIONAL KAHANE MOVEMENT; AMEZCUA CONTRERAS, Luis Ignacio (a.k.a.
Assembly (individual) [VENEZUELA]. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.;
AMERICAN FRIENDS OF THE UNITED JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo;
YESHIVA (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ
YESHIVAT RAV MEIR; a.k.a. COMMITTEE THE RABBI MEIR DAVID KAHANE LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB
FOR THE SAFETY OF THE ROADS; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF 21 Feb 1964; alt. DOB 21 Feb 1974; POB
DIKUY BOGDIM; a.k.a. DOV; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH; Mexico (individual) [SDNTK].
FOREFRONT OF THE IDEA; a.k.a. FRIENDS a.k.a. THE YESHIVA OF THE JEWISH IDEA; AMEZCUA CONTRERAS, Patricia (a.k.a.
OF THE JEWISH IDEA YESHIVA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") AMEZCUA CONTRERAS, Patty; a.k.a.
JEWISH IDEA YESHIVA; a.k.a. JEWISH [FTO] [SDGT]. AMEZCUA DE LADINO, Patricia), c/o
LEGION; a.k.a. JUDEA POLICE; a.k.a. AMERICAN TUNE UP, S.A. DE C.V., FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Guadalajara, Jalisco, Mexico; Registration ID Baja California, Mexico; Calle Jesus Ponce
KAHANE; a.k.a. KAHANE CHAI; a.k.a. MAT 46-47 TOMO 460 L. (Mexico) [SDNTK]. 1083, Colonia Jardin Vista Hermosa, Colima,
KAHANE LIVES; a.k.a. KAHANE TZADAK; AMESCUA, Chuey (a.k.a. AMEZCUA Colima, Mexico; DOB 18 Mar 1967; nationality
a.k.a. KAHANE.ORG; a.k.a. CONTRERAS, Jesus; a.k.a. AMEZCUA Mexico; citizen Mexico; R.F.C. AECP-670318
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH CONTRERAS, Jose de Jesus; a.k.a. (Mexico); C.U.R.P. AECP670318MJCMNT07
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de (Mexico) (individual) [SDNTK].
a.k.a. NEW KACH MOVEMENT; a.k.a. Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul AMEZCUA CONTRERAS, Patty (a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul AMEZCUA CONTRERAS, Patricia; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE 1965; POB Mexico (individual) [SDNTK]. AMEZCUA DE LADINO, Patricia), c/o
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR, FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
THE COMMITTEE AGAINST RACISM AND Abderrahmane Ould; a.k.a. EL TILEMSI, Baja California, Mexico; Calle Jesus Ponce
DISCRIMINATION; a.k.a. THE HATIKVA Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. 1083, Colonia Jardin Vista Hermosa, Colima,
JEWISH IDENTITY CENTER; a.k.a. THE TILEMSI, Ahmed; a.k.a. TOUDJI, Colima, Mexico; DOB 18 Mar 1967; nationality
INTERNATIONAL KAHANE MOVEMENT; Mexico; citizen Mexico; R.F.C. AECP-670318
November 18, 2021 - 233 -

(Mexico); C.U.R.P. AECP670318MJCMNT07 Passport RL2244333 (Lebanon); Identification to Secondary Sanctions (individual) [NPWMD]
(Mexico) (individual) [SDNTK]. Number 61 Niha El-Mehfara; President and [IFSR].
AMEZCUA DE LADINO, Patricia (a.k.a. Chief Executive Officer, Stars Group Holding AMIG (a.k.a. AMMUNITION AND METALLURGY
AMEZCUA CONTRERAS, Patricia; a.k.a. (individual) [SDGT]. INDUSTRIES GROUP; a.k.a. AMMUNITION
AMEZCUA CONTRERAS, Patty), c/o AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ, AND METALLURGY INDUSTRY GROUP;
FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, a.k.a. AMMUNITION INDUSTRIES GROUP;
Baja California, Mexico; Calle Jesus Ponce Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th a.k.a. SANAYE MOHEMATSAZI), P.O. Box
1083, Colonia Jardin Vista Hermosa, Colima, Floor, Ghadir Building, Kods Street, Haret Hreik, 16765-1835, Pasdaran Street, Tehran, Iran;
Colima, Mexico; DOB 18 Mar 1967; nationality Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Department 145-42, P.O. Box 16765-128,
Mexico; citizen Mexico; R.F.C. AECP-670318 Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Moghan Avenue, Pasdaran Street, Tehran, Iran;
(Mexico); C.U.R.P. AECP670318MJCMNT07 Embassies Street, Bir Hasan, Lebanon; Dallas Additional Sanctions Information - Subject to
(Mexico) (individual) [SDNTK]. Center, Saida Old Street, Chiah, Baabda, Secondary Sanctions [NPWMD] [IFSR].
AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; Lebanon; DOB 04 Aug 1973; nationality AMIGO SUPERMARKET (a.k.a. AMIGO
a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. Lebanon; Additional Sanctions Information - SUPERMARKET LIMITED), 1023, Adetokunbo
AMEZCUA CONTRERAS, Jose de Jesus; Subject to Secondary Sanctions Pursuant to the Ademola Crescent, Wuse II, Abuja, Nigeria;
a.k.a. AMEZCUA, Jose de Jesus; a.k.a. Hizballah Financial Sanctions Regulations; Additional Sanctions Information - Subject to
HERNANDEZ, Adan); DOB 31 Jul 1964; alt. Passport RL2244333 (Lebanon); Identification Secondary Sanctions Pursuant to the Hizballah
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Number 61 Niha El-Mehfara; President and Financial Sanctions Regulations [SDGT]
Mexico (individual) [SDNTK]. Chief Executive Officer, Stars Group Holding (Linked To: FAWAZ, Mustapha Reda Darwish;
AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, (individual) [SDGT]. Linked To: FAWAZ, Fouzi Reda Darwish).
Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus; AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ, AMIGO SUPERMARKET LIMITED (a.k.a.
a.k.a. AMEZCUA CONTRERAS, Jose de Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, AMIGO SUPERMARKET), 1023, Adetokunbo
Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th Ademola Crescent, Wuse II, Abuja, Nigeria;
HERNANDEZ, Adan); DOB 31 Jul 1964; alt. Floor, Ghadir Building, Kods Street, Haret Hreik, Additional Sanctions Information - Subject to
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Secondary Sanctions Pursuant to the Hizballah
Mexico (individual) [SDNTK]. Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Financial Sanctions Regulations [SDGT]
AMEZCUA, Luis (a.k.a. AMEZCUA Embassies Street, Bir Hasan, Lebanon; Dallas (Linked To: FAWAZ, Mustapha Reda Darwish;
CONTRERAS, Luis Ignacio; a.k.a. Center, Saida Old Street, Chiah, Baabda, Linked To: FAWAZ, Fouzi Reda Darwish).
CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; Lebanon; DOB 04 Aug 1973; nationality AMIGO, Mzee (a.k.a. AMIGO, Simba; a.k.a.
a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, Lebanon; Additional Sanctions Information - KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo;
Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); Subject to Secondary Sanctions Pursuant to the a.k.a. MUHAMMAND, Kibirige), Congo,
DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. Hizballah Financial Sanctions Regulations; Democratic Republic of the; DOB 1975 to 1979;
DOB 21 Feb 1974; POB Mexico (individual) Passport RL2244333 (Lebanon); Identification POB Masaka District, Central Region, Uganda;
[SDNTK]. Number 61 Niha El-Mehfara; President and nationality Uganda; Gender Male (individual)
AMEZQUITA MENESES, Salustio, c/o Chief Executive Officer, Stars Group Holding [GLOMAG].
INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o (individual) [SDGT]. AMIGO, Simba (a.k.a. AMIGO, Mzee; a.k.a.
INVERSIONES GEMINIS S.A., Cali, Colombia; AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a. KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo;
DOB 01 Jul 1946; Cedula No. 14943885 AMHAZ, Kamel; a.k.a. AMHAZ, Kamel a.k.a. MUHAMMAND, Kibirige), Congo,
(Colombia) (individual) [SDNT]. Mohamad; a.k.a. AMHAZ, Kamel Mohamed), Democratic Republic of the; DOB 1975 to 1979;
AMG RICAS PIZZA (a.k.a. FUSION PIZZA & 5th Floor, Ghadir Building, Kods Street, Haret POB Masaka District, Central Region, Uganda;
PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45 Hreik, Baabda, Lebanon; Ghadir, 5th Floor, nationality Uganda; Gender Male (individual)
No. 24A-05, Bogota, Colombia; Matricula Safarat, Bir Hassan, Jenah, Lebanon; Ghadir [GLOMAG].
Mercantil No 1323961 (Colombia) [SDNTK]. 5th Floor, Embassies Street, Bir Hasan, AMIN ABU SHANAB & SONS CO. (a.k.a. ABU
AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a. Lebanon; Dallas Center, Saida Old Street, SHANAB METALS ESTABLISHMENT; a.k.a.
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Chiah, Baabda, Lebanon; DOB 04 Aug 1973; AMIN ABU SHANAB AND SONS CO.; a.k.a.
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th nationality Lebanon; Additional Sanctions AMIN ABU SHANAB AND SONS CO.; a.k.a.
Floor, Ghadir Building, Kods Street, Haret Hreik, Information - Subject to Secondary Sanctions SHANAB METALS ESTABLISHMENT; a.k.a.
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Pursuant to the Hizballah Financial Sanctions TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Regulations; Passport RL2244333 (Lebanon); SHANAB EST. FOR TRADE & COMMERCE;
Embassies Street, Bir Hasan, Lebanon; Dallas Identification Number 61 Niha El-Mehfara; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
Center, Saida Old Street, Chiah, Baabda, President and Chief Executive Officer, Stars AND COMMERCE; a.k.a. TARIQ ABU
Lebanon; DOB 04 Aug 1973; nationality Group Holding (individual) [SDGT]. SHANAB METALS ESTABLISHMENT),
Lebanon; Additional Sanctions Information - AMIDI, Reza; DOB 30 Sep 1962; POB Tehran, Musherfeh, P.O. Box 766, Zarka, Jordan
Subject to Secondary Sanctions Pursuant to the Iran; Additional Sanctions Information - Subject [IRAQ2].
Hizballah Financial Sanctions Regulations;
November 18, 2021 - 234 -

AMIN ABU SHANAB AND SONS CO. (a.k.a. AMIN, 'Adnan Muhammad (a.k.a. AL RAWI, Quezon Province, Philippines; DOB 19 Jul
ABU SHANAB METALS ESTABLISHMENT; Adnan Mahmood; a.k.a. ALRAWI, Adnan 1981; POB Cebu City, Cebu Province,
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad Philippines; nationality Philippines (individual)
AMIN ABU SHANAB AND SONS CO.; a.k.a. Amin; a.k.a. AL-RAWI, Amin Muhammad; a.k.a. [SDGT].
SHANAB METALS ESTABLISHMENT; a.k.a. RAWI, Adnan Mahmood; a.k.a. "ALDEEN, AMINE, Mohamed Abdalla (a.k.a. AL AMEEN,
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU Mohammed Amad Az"; a.k.a. "EMAD, Mohamed Abdullah; a.k.a. AL AMIN,
SHANAB EST. FOR TRADE & COMMERCE; Mohammad"; a.k.a. "EZALDEEN, Mohammed Mohammad; a.k.a. AL AMIN, Muhammad
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE Emad"), Erbil, Iraq; Amman, Jordan; Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
AND COMMERCE; a.k.a. TARIQ ABU Sulaymaniyah, Iraq; Istanbul, Turkey; Adana, AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
SHANAB METALS ESTABLISHMENT), Turkey; Bazaz Abd, Syria; al-Rawah, Anbar, a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a.
Musherfeh, P.O. Box 766, Zarka, Jordan Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982; EL AMINE, Muhammed), Yusif Mishkhas T: 3
[IRAQ2]. Gender Male; National ID No. 649474 (Iraq); Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut,
AMIN ABU SHANAB AND SONS CO. (a.k.a. Identification Number 00260818 (Iraq); alt. Lebanon; DOB 11 Jan 1975; POB El Mezraah,
ABU SHANAB METALS ESTABLISHMENT; Identification Number 658032 (Jordan); alt. Beirut, Lebanon; nationality Lebanon; Additional
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. Identification Number 635464 (Jordan); alt. Sanctions Information - Subject to Secondary
AMIN ABU SHANAB AND SONS CO.; a.k.a. Identification Number 1251025 (Jordan); alt. Sanctions Pursuant to the Hizballah Financial
SHANAB METALS ESTABLISHMENT; a.k.a. Identification Number 1200701 (Jordan); alt. Sanctions Regulations; Gender Male
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU Identification Number 24906658031 (Jordan); (individual) [SDGT] (Linked To: TABAJA,
SHANAB EST. FOR TRADE & COMMERCE; alt. Identification Number 1465967 (Jordan); alt. Adham Husayn).
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE Identification Number 1194396 (Jordan) AMINI, Meghdad; DOB 05 Jun 1982; POB
AND COMMERCE; a.k.a. TARIQ ABU (individual) [SDGT] (Linked To: ISLAMIC Tehran, Iran; Additional Sanctions Information -
SHANAB METALS ESTABLISHMENT), STATE OF IRAQ AND THE LEVANT). Subject to Secondary Sanctions; Gender Male;
Musherfeh, P.O. Box 766, Zarka, Jordan AMIN, Alireza (Arabic: ‫ ;)ﻋﻠﯿﺮﺿﺎ اﻣﯿﻦ‬DOB 1965; Passport U36089349 (Iran); National ID No.
[IRAQ2]. alt. DOB 1966; POB Darab, Iran; nationality 0071070222 (Iran) (individual) [SDGT] [IRGC]
AMIN INDUSTRIAL COMPANY (a.k.a. AMIN Iran; Additional Sanctions Information - Subject [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
INDUSTRIAL COMPLEX; a.k.a. AMIN to Secondary Sanctions; Gender Male; GUARD CORPS (IRGC)-QODS FORCE).
INDUSTRIAL COMPOUND), Amin Industrial Executive Order 13846 information: FOREIGN AMINIB (a.k.a. AMIN INVESTMENT BANK; a.k.a.
Estate, Khalage Rd., Seyedi District, Mashad, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order "AMIN IB"), No. 51 Ghobadiyan Street, Valiasr
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., 13846 information: BANKING Street, Tehran 1968917173, Iran; Website
Mashad, Iran; P.O. Box 91735-549, Mashad, TRANSACTIONS. Sec. 5(a)(iii); alt. Executive http://www.aminib.com; Additional Sanctions
Iran; Additional Sanctions Information - Subject Order 13846 information: BLOCKING Information - Subject to Secondary Sanctions
to Secondary Sanctions [NPWMD] [IFSR]. PROPERTY AND INTERESTS IN PROPERTY. [IRAN] [IRAN-EO13902].
AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN Sec. 5(a)(iv); alt. Executive Order 13846 AMINPUR, Sayyed Sai'd (a.k.a. MOUSAVI,
INDUSTRIAL COMPANY; a.k.a. AMIN information: IMPORT SANCTIONS. Sec. Seyed Ahmad Shid; a.k.a. MUSAVI, Sayyed
INDUSTRIAL COMPOUND), Amin Industrial 5(a)(vi); National ID No. 6549531071 (Iran); Sa'id; a.k.a. MUSAVIR, Sayyed Yaser), Iran;
Estate, Khalage Rd., Seyedi District, Mashad, Managing Director (individual) [IRAN-EO13846] Iraq; DOB 23 Aug 1957; Additional Sanctions
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., (Linked To: ABADAN OIL REFINING Information - Subject to Secondary Sanctions;
Mashad, Iran; P.O. Box 91735-549, Mashad, COMPANY). Gender Male (individual) [SDGT] [IRGC] [IFSR]
Iran; Additional Sanctions Information - Subject AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; (Linked To: ISLAMIC REVOLUTIONARY
to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. GUARD CORPS (IRGC)-QODS FORCE).
AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN Amin); DOB 1960; POB Nangahar Province, AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR-
INDUSTRIAL COMPANY; a.k.a. AMIN Afghanistan (individual) [SDGT]. AL-MO'MENIN COMPLEX; a.k.a.
INDUSTRIAL COMPLEX), Amin Industrial AMIN, Shahzad (a.k.a. AHMED, Shahzad), AMIROLMOMENIN FACTORIES; a.k.a.
Estate, Khalage Rd., Seyedi District, Mashad, Lahore, Pakistan; DOB 14 Dec 1987; nationality AMIROLMOMENIN INDUSTRIES), Esfahan,
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Pakistan; Email Address Iran; Additional Sanctions Information - Subject
Mashad, Iran; P.O. Box 91735-549, Mashad, shy4angels@gmail.com; alt. Email Address to Secondary Sanctions [NPWMD] [IFSR]
Iran; Additional Sanctions Information - Subject shahzadsmb@gmail.com; Gender Male; (Linked To: SHAHID HEMMAT INDUSTRIAL
to Secondary Sanctions [NPWMD] [IFSR]. National ID No. 3420204688179 (Pakistan) GROUP).
AMIN INVESTMENT BANK (a.k.a. AMINIB; a.k.a. (individual) [CYBER2] [ELECTION-EO13848] AMIR-AL-MO'MENIN COMPLEX (a.k.a. AMIR AL
"AMIN IB"), No. 51 Ghobadiyan Street, Valiasr (Linked To: SECONDEYE SOLUTION). MO'MENIN INDUSTRIES; a.k.a.
Street, Tehran 1968917173, Iran; Website AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno AMIROLMOMENIN FACTORIES; a.k.a.
http://www.aminib.com; Additional Sanctions Amor Rosalejos; a.k.a. PAREJA, Dinno AMIROLMOMENIN INDUSTRIES), Esfahan,
Information - Subject to Secondary Sanctions Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. Iran; Additional Sanctions Information - Subject
[IRAN] [IRAN-EO13902]. PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a. to Secondary Sanctions [NPWMD] [IFSR]
ROSALEJOS-PAREJA, Dino Amor), Atimonan,
November 18, 2021 - 235 -

(Linked To: SHAHID HEMMAT INDUSTRIAL 1959; alt. DOB 1958; alt. DOB 1960; POB Rey, AMMERSHAM COMMERCIAL VENTURES
GROUP). Tehran, Iran; nationality Iran; Additional LIMITED, Victoria, Seychelles; PostFach 432,
AMIRCO ELECTRONICS (a.k.a. AL AMIR Sanctions Information - Subject to Secondary Klagenfurt, Austria; Certificate of Incorporation
ELECTRONICS; a.k.a. ALAMIR Sanctions; Gender Male; National ID No. Number 006939 (Seychelles) [SDNTK].
ELECTRONICS; a.k.a. AL-AMIR 0089886348 (Iran) (individual) [SDGT] [IRGC] AMMUNITION AND METALLURGY
ELECTRONICS; a.k.a. E.K.T. (KATRANGI [IFSR] (Linked To: ISLAMIC REVOLUTIONARY INDUSTRIES GROUP (a.k.a. AMIG; a.k.a.
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. GUARD CORPS (IRGC)-QODS FORCE). AMMUNITION AND METALLURGY INDUSTRY
EKT ELECTRONICS; a.k.a. EKT KATRANGI AMIROLMOMENIN FACTORIES (a.k.a. AMIR AL GROUP; a.k.a. AMMUNITION INDUSTRIES
BROTHERS; a.k.a. ELECTRONIC KATRANGI MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- GROUP; a.k.a. SANAYE MOHEMATSAZI),
GROUP; a.k.a. ELECTRONICS KATRANGI MO'MENIN COMPLEX; a.k.a. P.O. Box 16765-1835, Pasdaran Street,
TRADING; a.k.a. KATRANGI ELECTRONICS; AMIROLMOMENIN INDUSTRIES), Esfahan, Tehran, Iran; Department 145-42, P.O. Box
a.k.a. KATRANGI FOR ELECTRONICS Iran; Additional Sanctions Information - Subject 16765-128, Moghan Avenue, Pasdaran Street,
INDUSTRIES; a.k.a. KATRANGI TRADING; to Secondary Sanctions [NPWMD] [IFSR] Tehran, Iran; Additional Sanctions Information -
a.k.a. KATRANJI LABS; a.k.a. LUMIERE (Linked To: SHAHID HEMMAT INDUSTRIAL Subject to Secondary Sanctions [NPWMD]
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. GROUP). [IFSR].
NKTRONICS; a.k.a. SMART GREEN POWER; AMIROLMOMENIN INDUSTRIES (a.k.a. AMIR AMMUNITION AND METALLURGY INDUSTRY
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. AL MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- GROUP (a.k.a. AMIG; a.k.a. AMMUNITION
"EKT"; a.k.a. "ELECTRONIC SYSTEM MO'MENIN COMPLEX; a.k.a. AND METALLURGY INDUSTRIES GROUP;
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij AMIROLMOMENIN FACTORIES), Esfahan, a.k.a. AMMUNITION INDUSTRIES GROUP;
Building, Korniche Street, P.O. Box 817 No. 3, Iran; Additional Sanctions Information - Subject a.k.a. SANAYE MOHEMATSAZI), P.O. Box
Beirut, Lebanon; P.O. Box 8173, Beirut, to Secondary Sanctions [NPWMD] [IFSR] 16765-1835, Pasdaran Street, Tehran, Iran;
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa (Linked To: SHAHID HEMMAT INDUSTRIAL Department 145-42, P.O. Box 16765-128,
St., Jnah (BHV), Beirut, Lebanon; 11/A, GROUP). Moghan Avenue, Pasdaran Street, Tehran, Iran;
Abbasieh Building, Hijaz Street, Damascus, AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi; Additional Sanctions Information - Subject to
Syria; Lahlah Building, Industrial Zone, Hama, a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB Secondary Sanctions [NPWMD] [IFSR].
Syria; Awqaf Building, Naser Street, P.O. Box 28 May 1964; nationality Congo, Democratic AMMUNITION INDUSTRIES GROUP (a.k.a.
34425, Damascus, Syria; #1 floor, 02/A, Fares Republic of the; Gender Male; Major General; AMIG; a.k.a. AMMUNITION AND
Building, Rami Street, Margeh, Damascus, Commander of the First Defense Zone; Former METALLURGY INDUSTRIES GROUP; a.k.a.
Syria; 46 El-Falaki Street, Facing Cook Door, Armed Forces of the Democratic Republic of the AMMUNITION AND METALLURGY INDUSTRY
BabLouk Area, Cairo, Egypt; Website Congo land forces commander (individual) GROUP; a.k.a. SANAYE MOHEMATSAZI),
www.ekt2.com; alt. Website www.katranji.com; [DRCONGO]. P.O. Box 16765-1835, Pasdaran Street,
alt. Website http://sgp-france.com; alt. Website AMMAR IBN YASIR BRIGADE (a.k.a. AL- Tehran, Iran; Department 145-42, P.O. Box
http://lumiere-elysees.fr; Identification Number HAMAD BRIGADE; a.k.a. AL-NUJABA TV; 16765-128, Moghan Avenue, Pasdaran Street,
808 195 689 00019 (France); Chamber of a.k.a. GOLAN LIBERATION BRIGADE; a.k.a. Tehran, Iran; Additional Sanctions Information -
Commerce Number 2014 B 24978 (France) HARAKAT AL-NUJABA; a.k.a. HARAKAT Subject to Secondary Sanctions [NPWMD]
[NPWMD] (Linked To: SCIENTIFIC STUDIES HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- [IFSR].
AND RESEARCH CENTER). HASAN AL-MUJTABA BRIGADE; a.k.a. AMN PARDAZESH KHARAZMI (a.k.a. ITSEC
AMIRI, Mohsin Raza (a.k.a. RAZA, Mohsin), MOVEMENT OF THE NOBLE ONES TEAM; a.k.a. "IT SECURITY & PENETRATION
Karachi, Pakistan; DOB 25 May 1986; HEZBOLLAH; a.k.a. THE MOVEMENT OF THE TESTING TEAM"; a.k.a. "POOYA DIGITAL
nationality Pakistan; Email Address NOBLE ONES), Iraq; Syria [SDGT]. SECURITY GROUP"), Unit 2, No. 129, Mir Ali
alimohsin228@gmail.com; alt. Email Address 'AMMAR, Salmi Salama Salim Sulayman (a.k.a. Akbari St, Motahari Avenue, Tehran, Iran;
mohsinrazaamiri@gmail.com; alt. Email "'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan Additional Sanctions Information - Subject to
Address alimohsin228@yahoo.com; alt. Email 1979 to 31 Dec 1979 (individual) [SDGT] Secondary Sanctions [CYBER2].
Address amestypezx@yahoo.com; alt. Email (Linked To: ISIS-SINAI PROVINCE). AMNAFZAR (a.k.a. AMNAFZAR
Address mohsin@forwarderz.com; alt. Email AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a. CORPORATION; a.k.a. AMNAFZAR GOSTAR-
Address great_guy1102002@yahoo.com; "ABDERREZAK LE PARA"; a.k.a. E SHARIF; a.k.a. SHARIF SECUREWARE), 5th
Gender Male; National ID No. 4220198261523 "ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL Floor, No. 35, Qasemi St, North Side of Sharif
(Pakistan) (individual) [CYBER2] [ELECTION- RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU University, Azadi Avenue, Tehran, Iran; No.
EO13848] (Linked To: SECONDEYE HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL 131, Pardis Technology Park, Pardis, Iran; Unit
SOLUTION). PARA"); DOB 01 Jan 1968; POB Kef Rih, 3, 2nd Floor, No. 1176, Between 52, 54
AMIRIAN, Amir (a.k.a. AZADFAR, Mansur; a.k.a. Algeria; nationality Algeria (individual) [SDGT]. VakilAbadi Blvd, Mashhad, Iran; Shahid
EYRLO, Hassan; a.k.a. EYRLOU, Hassan; AMMASH, Huda Salih Mahdi; DOB 1953; POB Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan; Baghdad, Iraq; nationality Iraq; member, Ba'th 1587677518, Iran; Website
a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir), party regional command (individual) [IRAQ2]. http://www.amnafzar.com; Email Address
Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB info@amnafzar.com; Additional Sanctions
November 18, 2021 - 236 -

Information - Subject to Secondary Sanctions section 510.214; Passport M00021291 (South Barrios #2, Colonia Casa Blanca, Queretaro,
[IRAN-TRA]. Africa) issued 04 May 2010 expires 03 May Queretaro, Mexico; Cardenal #106, Colonia Los
AMNAFZAR CORPORATION (a.k.a. 2020; National ID No. 6901256079081 (South Sauces, Puerto Vallarta, Jalisco, Mexico; RFC
AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E Africa) (individual) [DPRK3] (Linked To: ADM821230NBO (Mexico) [SDNTK].
SHARIF; a.k.a. SHARIF SECUREWARE), 5th VELMUR MANAGEMENT PTE LTD). ANDARIEL, Korea, North; Secondary sanctions
Floor, No. 35, Qasemi St, North Side of Sharif ANATOLYEVICH, Vorobyov Stanislav (a.k.a. risk: North Korea Sanctions Regulations,
University, Azadi Avenue, Tehran, Iran; No. VOROBEV, Stanislav; a.k.a. VOROBYEV, sections 510.201 and 510.210; Transactions
131, Pardis Technology Park, Pardis, Iran; Unit Stanislav Anatolyevich; a.k.a. VOROBYOV, Prohibited For Persons Owned or Controlled By
3, 2nd Floor, No. 1176, Between 52, 54 Stanislav), VO 27 Liniya (P/YA) 8 17, Saint U.S. Financial Institutions: North Korea
VakilAbadi Blvd, Mashhad, Iran; Shahid Petersburg, Russia; G.Sankt-Peterburg Sanctions Regulations section 510.214
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv. [DPRK3].
1587677518, Iran; Website 5, Saint Petersburg, Russia; DOB 02 Jun 1960; ANDISHEH MEHVARAN INVESTMENT
http://www.amnafzar.com; Email Address nationality Russia; Gender Male; Passport COMPANY, No. 13, 8th Street, Ghaem
info@amnafzar.com; Additional Sanctions IVG678677 (Russia) (individual) [SDGT] (Linked Magham Farahani Ave, Tehran, Iran; Additional
Information - Subject to Secondary Sanctions To: RUSSIAN IMPERIAL MOVEMENT). Sanctions Information - Subject to Secondary
[IRAN-TRA]. ANAYA MARTINEZ, Cesar Daniel (a.k.a. Sanctions [SDGT] [IFSR] (Linked To: IRAN
AMNAFZAR GOSTAR-E SHARIF (a.k.a. "TIERRA"); DOB 30 Apr 1981; POB Tierralta, ZINC MINES DEVELOPMENT COMPANY).
AMNAFZAR; a.k.a. AMNAFZAR Cordoba, Colombia; citizen Colombia; Cedula ANDISHEH VESAL MIDDLE EAST COMPANY,
CORPORATION; a.k.a. SHARIF No. 78768807 (Colombia) (individual) [SDNTK]. No. 3, Unit 6, Daroos Building, Qanat
SECUREWARE), 5th Floor, No. 35, Qasemi St, ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a. Crossroad, Dolat St, Pasdaran Ave., Tehran,
North Side of Sharif University, Azadi Avenue, ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. Iran [TCO] (Linked To: AJILY SOFTWARE
Tehran, Iran; No. 131, Pardis Technology Park, ANSAR EDDINE; a.k.a. ANSAR UL-DINE; PROCUREMENT GROUP).
Pardis, Iran; Unit 3, 2nd Floor, No. 1176, a.k.a. DEFENDERS OF THE FAITH), Region: ANDISHEH ZOLAL, 42 Niam Street, Shariati
Between 52, 54 VakilAbadi Blvd, Mashhad, Northern Mali [FTO] [SDGT]. Avenue, P.O. Box 15875-4159, Tehran 19481,
Iran; Shahid Beheshti Ave, Sahand St., No. 20, ANCIENT HERITAGE AD (Cyrillic: АНТИЧНО Iran; Additional Sanctions Information - Subject
3rd, Tehran 1587677518, Iran; Website НАСЛЕДСТВО - АД), 105, Tsarigradsko shose to Secondary Sanctions [NPWMD] [IFSR].
http://www.amnafzar.com; Email Address str., Slatina Distr., Sofia, Stolichna 1113, ANDRADE PARRA, Alfredo, Ciudad Acuna,
info@amnafzar.com; Additional Sanctions Bulgaria; Organization Established Date 2011; Coahuila, Mexico; DOB 30 Dec 1973; POB
Information - Subject to Secondary Sanctions V.A.T. Number BG 201673717 (Bulgaria) Ciudad Acuna, Coahuila, Mexico; alt. POB
[IRAN-TRA]. [GLOMAG] (Linked To: THRACE Coahuila, Mexico; nationality Mexico; citizen
AMNOKKANG DEVELOPMENT BANK (a.k.a. FOUNDATION). Mexico; C.U.R.P. AAPA731230HCLNRL07
AMROGGANG DEVELOPMENT BANK), ANDAMIOS DALMINE DE MEXICO, S.A., J.J. (Mexico) (individual) [SDNTK].
Tongan-dong, Pyongyang, Korea, North; Rousseau #14, Colonia Anzures, Distrito ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a.
Secondary sanctions risk: North Korea Federal C.P. 11590, Mexico; Calzada KARUME, Andrew; a.k.a. NZABAMWITA,
Sanctions Regulations, sections 510.201 and Aeropuerto #7258, Colonia Bachigualato, Lucien; a.k.a. NZABANITA, Lucien); DOB 15
510.210; Transactions Prohibited For Persons Culiacan, Sinaloa, Mexico; Tuberosa #215, Sep 1966; POB Kinyami, Byumba Province,
Owned or Controlled By U.S. Financial Colonia San Carlos, Guadalajara, Jalisco, Rwanda; nationality Rwanda; Gender Male
Institutions: North Korea Sanctions Regulations Mexico; Avenida Guerrero #3298 Norte, Colonia (individual) [DRCONGO].
section 510.214 [NPWMD]. Del Norte, Monterrey, Nuevo Leon, Mexico; ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a.
AMROGGANG DEVELOPMENT BANK (a.k.a. Avenida 20 de Noviembre #12621, Colonia 20 MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB
AMNOKKANG DEVELOPMENT BANK), de Noviembre, Tijuana, Baja California Norte, 1955; POB Daraa, Syria; Governor of Central
Tongan-dong, Pyongyang, Korea, North; Mexico; Bugambilia #6313, Colonia Bank of Syria (individual) [SYRIA].
Secondary sanctions risk: North Korea Bugambilias, Puebla, Puebla, Mexico; ANDREA MARTINA LIMITED, 22 Mensija Road,
Sanctions Regulations, sections 510.201 and Boulevard Luis Donaldo, Colosio Kilometer 10 San Gwann SGN 1608, Malta; D-U-N-S
510.210; Transactions Prohibited For Persons Lote 44, Colonia Alfredo V. Bonfil, Cancun, Number 52-024-7549; Tax ID No. 18589029
Owned or Controlled By U.S. Financial Quintana Roo, Mexico; Calle 20 de Noviembre (Malta); Trade License No. C 41309 (Malta);
Institutions: North Korea Sanctions Regulations #8, Colonia Tezontepec, Cuernavaca, Morelos, Company Number 5886249 (Malta) [LIBYA3]
section 510.214 [NPWMD]. Mexico; Avenida La Paz #3308, Colonia Santa (Linked To: DEBONO, Darren).
AMTCHENTSEV, Vladlen, Singapore; DOB 25 Rosa, Los Cabos, Baja California Sur, Mexico; ANDREYEV, Anton Nikolaeyvich (Cyrillic:
Jan 1969; POB Klimovsk, Russia; Gender Male; Carretera Internacional al Norte Kilometer 15, АНДРЕЕВ, Антон Николаевич), 9 3
Secondary sanctions risk: North Korea Bodega 309, El Venadillo, Mazatlan, Sinaloa, Bloshevikov Prospect Apt 35, Saint Petersburg,
Sanctions Regulations, sections 510.201 and Mexico; Poniente 134 #769, Colonia Industrial Russia; DOB 03 Mar 1985; POB Saint
510.210; Transactions Prohibited For Persons Vallejo, Distrito Federal, Mexico; Constituyentes Petersburg, Russia; nationality Russia; Email
Owned or Controlled By U.S. Financial de 1975, #4770, Colonia Puesta del Sol, La Address antonandreyv@gmail.com; Gender
Institutions: North Korea Sanctions Regulations Paz, Baja California Sur, Mexico; Roberto Male; Digital Currency Address - XBT
November 18, 2021 - 237 -

1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3; Sudan); alt. Passport 003606 (Sudan); alt. 57865 (India) issued 03 Oct 1983; alt. Passport
alt. Digital Currency Address - XBT Passport 00606 (Sudan); alt. Passport B002606 G-866537 (Pakistan) issued 12 Aug 1991; alt.
1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS; (Sudan); Former Sudan People's Liberation Passport G-869537 (Pakistan); alt. Passport F-
alt. Digital Currency Address - XBT Army Chief of General Staff (individual) 823692 (Yemen) issued 02 Sep 1989; alt.
1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr; alt. [SOUTH SUDAN]. Passport A-717288 (United Arab Emirates)
Digital Currency Address - XBT ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA issued 18 Aug 1985 (individual) [SDNTK]
18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa; IMPORT), Ibex House, The Minories, London [SDGT].
alt. Digital Currency Address - XBT EC3N 1DY, United Kingdom [CUBA]. ANIS, Samih, Syria; DOB 19 Jul 1957; nationality
1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH; ANGULO OROBIO (SEGUNDO), Jose Syria; Scientific Studies and Research Center
alt. Digital Currency Address - XBT Francisco, Avenida 4N No. 17-43 apt. 801, Cali, Employee (individual) [SYRIA].
1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag; alt. Colombia; c/o INVERSIONES Y ANIS, Zafar (a.k.a. HUSSAIN, Zafar Anis
Digital Currency Address - XBT CONSTRUCCIONES VALLE S.A., Cali, Ishteyaq), United Arab Emirates; nationality
15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8; Colombia; DOB 08 Sep 1964; Cedula No. India; Additional Sanctions Information - Subject
alt. Digital Currency Address - XBT 16706561 (Colombia) (individual) [SDNT]. to Secondary Sanctions; Residency Number
1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E; ANHUI LAND GROUP CO., LIMITED, Shop T18, 784-1973-1617539-3 (United Arab Emirates)
alt. Digital Currency Address - XBT 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai (individual) [SDGT] (Linked To: FOURTEEN
13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6; Road, Wanchai, Hong Kong; Additional STAR SHIPPING MANAGEMENT).
alt. Digital Currency Address - XBT Sanctions Information - Subject to Secondary ANO PO KSI (a.k.a. AUTONOMOUS
1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix; alt. Sanctions; Registration ID 1774300 (Hong NONCOMMERCIAL ORGANIZATION
Digital Currency Address - XBT Kong) [NPWMD] [IFSR]. PROFESSIONAL ASSOCIATION OF
1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9; ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN, DESIGNERS OF DATA PROCESSING
alt. Digital Currency Address - XBT Alexei Vasilievich); DOB 01 Dec 1949; POB SYSTEMS), Prospekt Mira D 68, Str 1A,
1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV; Sevastopol, Ukraine (individual) [MAGNIT]. Moscow 129110, Russia; Dom 3, Lazurnaya
Digital Currency Address - ETH ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN, Ulitsa, Solnechnogorskiy Raion, Andreyevka,
0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353 Aleksey Vasilyevich); DOB 01 Dec 1949; POB Moscow Region 141551, Russia; Registration
c; Phone Number 79315403678; Digital Sevastopol, Ukraine (individual) [MAGNIT]. ID 1027739734098 (Russia); Tax ID No.
Currency Address - LTC ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul 7702285945 (Russia) [CYBER2].
LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS; Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. ANSAAR KALIMAT ALLAH (a.k.a. AHL AL-
alt. Digital Currency Address - LTC EBRAHIM, Dawood; a.k.a. HASAN, Shaikh SUNNA WA AL-JAMAA; a.k.a. AL-SHABAAB
LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn; Daud; a.k.a. HASSAN, Dawood; a.k.a. IN MOZAMBIQUE; a.k.a. ANSAR AL-SUNNA;
Digital Currency Address - ZEC IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a.
t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9K IBRAHIM, Dawood Sheik; a.k.a. KASKAR, ISLAMIC STATE CENTRAL AFRICA
M; Digital Currency Address - BSV Dawood Ibrahim; a.k.a. REHMAN, Shaikh PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9; Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH
Passport 4005504207 (Russia) (individual) SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP CENTRAL AFRICA; a.k.a. "ADHERENTS TO
[CYBER2] [ELECTION-EO13848]. Berar Society, Block 7-8, Karachi, Pakistan; THE TRADITIONS AND THE COMMUNITY";
ANDRIC, Goran, Serbia; DOB 21 Apr 1965; House No. 37, Street 30, Phase V, Defence a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-
nationality Serbia; alt. nationality Bosnia and Housing Authority, Karachi, Pakistan; White MOZAMBIQUE"; a.k.a. "SUPPORTERS OF
Herzegovina; citizen Serbia; alt. citizen United House, Al-Wassal Road, Jumeira, Dubai, United THE WORD OF ALLAH"), Cabo Delgado
Kingdom; Gender Male (individual) [GLOMAG] Arab Emirates; 33-36, Pakmodiya Street, Haji Province, Mozambique; Tanzania [FTO]
(Linked To: TESIC, Slobodan). Musafirkhana, Dongri, Bombay, India; House [SDGT].
ANEI, Paul Malong Awan (a.k.a. AWAN, Paul No. 10, Hill Top Arcade, Defence Housing ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE
Malong; a.k.a. MALONG, Bol; a.k.a. MALONG, Authority, Karachi, Pakistan; Moin Palace, 2nd ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
Paul; a.k.a. MALONG, Paul Awan), Warawar, Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
Aweil County, Northern Bahr el-Ghazal, South Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
Sudan; Juba, South Sudan; Kampala, Uganda; 31 Dec 1955; POB Ratnagiri, Maharashtra, JIHAD ORGANIZATION IN THE ARABIAN
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi India; nationality India; citizen India; alt. citiz en PENINSULA; a.k.a. AL-QA'IDA
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Pakistan; alt. citizen United Arab Emirates; ORGANIZATION IN THE ARABIAN
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 Passport M-110522 (India) issued 13 Nov 1978; PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a.
Jan 1960; POB Malualkon, Sudan; alt. POB alt. Passport R-841697 (India) issued 26 Nov ANSAR AL-SHARIA; a.k.a. ANSAR AL-
Malualkon, South Sudan; alt. POB Warawar, 1981; alt. Passport A-333602 (India) issued 04 SHARIAH; a.k.a. PARTISANS OF ISLAMIC
Sudan; alt. POB Warawar, South Sudan; Jun 1985; alt. Passport A-501801 (India) issued LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
nationality South Sudan; alt. nationality Uganda; 26 Jul 1985; alt. Passport P-537849 (India) JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
Gender Male; Passport S00004370 (South issued 30 Jul 1979; alt. Passport K-560098 "AQY"; a.k.a. "CIVIL COUNCIL OF
Sudan); alt. Passport D00001369 (South (India) issued 30 Jul 1975; alt. Passport V- HADRAMAWT"; a.k.a. "NATIONAL
November 18, 2021 - 238 -

HADRAMAWT COUNCIL"; a.k.a. "SONS OF Additional Sanctions Information - Subject to ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE
ABYAN"; a.k.a. "SONS OF HADRAMAWT"; Secondary Sanctions Pursuant to the Hizballah ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
a.k.a. "SONS OF HADRAMAWT Financial Sanctions Regulations [FTO] [SDGT] THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
COMMITTEE"), Yemen; Saudi Arabia [FTO] [SYRIA]. QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
[SDGT]. ANSAR AL-MUJAHIDIN MOVEMENT (a.k.a. AL JIHAD ORGANIZATION IN THE ARABIAN
ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a. MUJAHIDEEN BRIGADES; a.k.a. AL- PENINSULA; a.k.a. AL-QA'IDA
ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. MUJAHIDIN BRIGADES; a.k.a. HOLY ORGANIZATION IN THE ARABIAN
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; WARRIORS BATTALION; a.k.a. KHATIB AI- PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. DEFENDERS OF THE FAITH), Region: MUJAHIDIN), West Bank, Palestinian; Gaza a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
Northern Mali [FTO] [SDGT]. Strip, Palestinian; Cairo, Egypt [SDGT]. SHARIAH; a.k.a. PARTISANS OF ISLAMIC
ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a. ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; THE SOUTH ARABIAN PENINSULA; a.k.a. AL- "AQY"; a.k.a. "CIVIL COUNCIL OF
a.k.a. DEFENDERS OF THE FAITH), Region: QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF HADRAMAWT"; a.k.a. "NATIONAL
Northern Mali [FTO] [SDGT]. JIHAD ORGANIZATION IN THE ARABIAN HADRAMAWT COUNCIL"; a.k.a. "SONS OF
ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; PENINSULA; a.k.a. AL-QA'IDA ABYAN"; a.k.a. "SONS OF HADRAMAWT";
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ORGANIZATION IN THE ARABIAN a.k.a. "SONS OF HADRAMAWT
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; PENINSULA; a.k.a. ANSAR AL SHARIAH; COMMITTEE"), Yemen; Saudi Arabia [FTO]
a.k.a. "DEVOTEES OF ISLAM"; a.k.a. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- [SDGT].
"FOLLOWERS OF ISLAM IN KURDISTAN"; SHARIAH; a.k.a. PARTISANS OF ISLAMIC ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI ESTABLISHMENT FOR MEDIA
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. PRODUCTION; a.k.a. ANSAR AL-SHARIA;
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; "AQY"; a.k.a. "CIVIL COUNCIL OF a.k.a. ANSAR AL-SHARI'A IN BENGHAZI;
a.k.a. "SOLDIERS OF GOD"; a.k.a. HADRAMAWT"; a.k.a. "NATIONAL a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS HADRAMAWT COUNCIL"; a.k.a. "SONS OF ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
OF ISLAM IN KURDISTAN"), Iraq [FTO] ABYAN"; a.k.a. "SONS OF HADRAMAWT"; SHARIAH BRIGADE; a.k.a. ANSAR AL-
[SDGT]. a.k.a. "SONS OF HADRAMAWT SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
ANSAR AL-ISLAM (a.k.a. ANSAR UL ISLAM OF COMMITTEE"), Yemen; Saudi Arabia [FTO] AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
MALAM BOUREIMA DICKO; a.k.a. [SDGT]. OF THE SHARIA; a.k.a. "SUPPORTERS OF
ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; ANSAR AL-SHARIA (a.k.a. AL-RAYA ISLAMIC LAW"), Benghazi, Libya [FTO]
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL ESTABLISHMENT FOR MEDIA [SDGT].
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. PRODUCTION; a.k.a. ANSAR AL-SHARI'A ANSAR AL-SHARIA BRIGADE IN DARNAH
"IRSAD"), Douna, Mali; Soum Province, Burkina BRIGADE; a.k.a. ANSAR AL-SHARI'A IN (a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
Faso; Burkina Faso; Selba, Mali [SDGT]. BENGHAZI; a.k.a. ANSAR AL-SHARIA IN SHARI'A IN DARNAH; a.k.a. ANSAR AL-
ANSAR ALLAH (a.k.a. EXTERNAL SECURITY LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a. SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
ORGANIZATION OF HEZBOLLAH; a.k.a. ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
FOLLOWERS OF THE PROPHET AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT LAW"), Darnah, Libya [FTO] [SDGT].
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ANSAR AL-SHARIA IN BENGHAZI; a.k.a. ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL-
HIZBALLAH ESO; a.k.a. HIZBALLAH SOLDIERS OF THE SHARIA; a.k.a. RAYA ESTABLISHMENT FOR MEDIA
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; "SUPPORTERS OF ISLAMIC LAW"), Benghazi, PRODUCTION; a.k.a. ANSAR AL-SHARIA;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Libya [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
OF PALESTINE; a.k.a. ISLAMIC JIHAD ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
ORGANIZATION; a.k.a. LEBANESE BRIGADE IN DARNAH; a.k.a. ANSAR AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; SHARI'A IN DARNAH; a.k.a. ANSAR AL- BRIGADE; a.k.a. ANSAR AL-SHARIAH-
a.k.a. ORGANIZATION OF RIGHT AGAINST SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA BENGHAZI; a.k.a. KATIBAT ANSAR AL-
WRONG; a.k.a. ORGANIZATION OF THE IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
OPPRESSED ON EARTH; a.k.a. PARTY OF LAW"), Darnah, Libya [FTO] [SDGT]. THE SHARIA; a.k.a. "SUPPORTERS OF
GOD; a.k.a. REVOLUTIONARY JUSTICE ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN ISLAMIC LAW"), Benghazi, Libya [FTO]
ORGANIZATION; a.k.a. "ESO"; a.k.a. MEDIA FOUNDATION; a.k.a. ANSAR AL- [SDGT].
"EXTERNAL SECURITY ORGANIZATION"; SHARI'A IN TUNISIA; a.k.a. ANSAR AL- ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR
a.k.a. "EXTERNAL SERVICES SHARIA IN TUNISIA; a.k.a. ANSAR AL- AL-SHARIA; a.k.a. ANSAR AL-SHARIA
ORGANIZATION"; a.k.a. "FOREIGN ACTION SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN BRIGADE IN DARNAH; a.k.a. ANSAR AL-
UNIT"; a.k.a. "FOREIGN RELATIONS TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; LAW"), Tunisia [FTO] [SDGT]. IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
a.k.a. "SPECIAL OPERATIONS BRANCH"); LAW"), Darnah, Libya [FTO] [SDGT].
November 18, 2021 - 239 -

ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR HADRAMAWT COMMITTEE"), Yemen; Saudi "FOLLOWERS OF ISLAM IN KURDISTAN";
AL-SHARIA; a.k.a. ANSAR AL-SHARIA Arabia [FTO] [SDGT]. a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
BRIGADE IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARIAH (a.k.a. AL-RAYA TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
SHARI'A IN DARNAH; a.k.a. ANSAR AL- ESTABLISHMENT FOR MEDIA OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF PRODUCTION; a.k.a. ANSAR AL-SHARIA; a.k.a. "SOLDIERS OF GOD"; a.k.a.
ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. OF ISLAM IN KURDISTAN"), Iraq [FTO]
ESTABLISHMENT FOR MEDIA ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR [SDGT].
PRODUCTION; a.k.a. ANSAR AL-SHARIA; AL-SHARIAH BRIGADE; a.k.a. ANSAR AL- ANSAR AL-SUNNA (a.k.a. AHL AL-SUNNA WA
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR AL-JAMAA; a.k.a. AL-SHABAAB IN
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS MOZAMBIQUE; a.k.a. ANSAAR KALIMAT
ANSAR AL-SHARIAH; a.k.a. ANSAR AL- OF THE SHARIA; a.k.a. "SUPPORTERS OF ALLAH; a.k.a. ISLAMIC STATE -
SHARIAH BRIGADE; a.k.a. ANSAR AL- ISLAMIC LAW"), Benghazi, Libya [FTO] MOZAMBIQUE; a.k.a. ISLAMIC STATE
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR [SDGT]. CENTRAL AFRICA PROVINCE; a.k.a.
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN ISLAMIC STATE OF IRAQ AND SYRIA -
OF THE SHARIA; a.k.a. "SUPPORTERS OF MEDIA FOUNDATION; a.k.a. ANSAR AL- MOZAMBIQUE; a.k.a. WILAYAH CENTRAL
ISLAMIC LAW"), Benghazi, Libya [FTO] SHARIA; a.k.a. ANSAR AL-SHARI'A IN AFRICA; a.k.a. "ADHERENTS TO THE
[SDGT]. TUNISIA; a.k.a. ANSAR AL-SHARIA IN TRADITIONS AND THE COMMUNITY"; a.k.a.
ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL- TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN "HELPERS OF TRADITION"; a.k.a. "ISIS-
SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC MOZAMBIQUE"; a.k.a. "SUPPORTERS OF
IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN LAW"), Tunisia [FTO] [SDGT]. THE WORD OF ALLAH"), Cabo Delgado
DARNAH; a.k.a. ANSAR AL-SHARIA IN ANSAR AL-SHARIAH BRIGADE (a.k.a. AL- Province, Mozambique; Tanzania [FTO]
DERNA; a.k.a. "SUPPORTERS OF ISLAMIC RAYA ESTABLISHMENT FOR MEDIA [SDGT].
LAW"), Darnah, Libya [FTO] [SDGT]. PRODUCTION; a.k.a. ANSAR AL-SHARIA; ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL-
ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL- a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH
QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
ANSAR AL-SHARIA; a.k.a. ANSAR AL- ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
SHARI'A IN TUNISIA; a.k.a. ANSAR AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH- "FOLLOWERS OF ISLAM IN KURDISTAN";
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN BENGHAZI; a.k.a. KATIBAT ANSAR AL- a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
LAW"), Tunisia [FTO] [SDGT]. THE SHARIA; a.k.a. "SUPPORTERS OF OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL- ISLAMIC LAW"), Benghazi, Libya [FTO] a.k.a. "SOLDIERS OF GOD"; a.k.a.
QAYRAWAN MEDIA FOUNDATION; a.k.a. [SDGT]. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL- OF ISLAM IN KURDISTAN"), Iraq [FTO]
IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH; QAYRAWAN MEDIA FOUNDATION; a.k.a. [SDGT].
a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- ANSAR BANK (a.k.a. ANSAR FINANCE AND
"SUPPORTERS OF ISLAMIC LAW"), Tunisia SHARI'A IN TUNISIA; a.k.a. ANSAR AL- CREDIT FUND; a.k.a. ANSAR FINANCIAL
[FTO] [SDGT]. SHARIA IN TUNISIA; a.k.a. ANSAR AL- AND CREDIT INSTITUTE; a.k.a. BANK
ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN LAW"), Tunisia [FTO] [SDGT]. AL-MOJAHEDIN NO-INTEREST LOAN
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL- INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF RAYA ESTABLISHMENT FOR MEDIA "ANSAR SAVING AND INTEREST FREE-
JIHAD ORGANIZATION IN THE ARABIAN PRODUCTION; a.k.a. ANSAR AL-SHARIA; LOANS FUND"), Building No. 539, North
PENINSULA; a.k.a. AL-QA'IDA a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. Pasdaran Street, Tehran 19575-497, Iran;
ORGANIZATION IN THE ARABIAN ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. Website www.ansarbank.com; Additional
PENINSULA; a.k.a. ANSAR AL SHARIAH; ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR Sanctions Information - Subject to Secondary
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW; BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT IN BENGHAZI; a.k.a. SOLDIERS OF THE GUARD CORPS (IRGC)-QODS FORCE;
AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC Linked To: ISLAMIC REVOLUTIONARY
"CIVIL COUNCIL OF HADRAMAWT"; a.k.a. LAW"), Benghazi, Libya [FTO] [SDGT]. GUARD CORPS).
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; ANSAR BANK BROKERAGE COMPANY (f.k.a.
"SONS OF ABYAN"; a.k.a. "SONS OF a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH PAR GOSTAR KHOBREH), Iran; Additional
HADRAMAWT"; a.k.a. "SONS OF ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; Sanctions Information - Subject to Secondary
a.k.a. "DEVOTEES OF ISLAM"; a.k.a. Sanctions; Business Registration Number
November 18, 2021 - 240 -

24467 (Iran) [SDGT] [IRGC] [IFSR] (Linked To: ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a. GOD), Iran; Additional Sanctions Information -
ANSAR BANK). ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. Subject to Secondary Sanctions [IRAN-HR].
ANSAR BAYT AL-MAQDES (a.k.a. ANSAR ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a. ANSAR INFORMATION TECHNOLOGY
BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- DEFENDERS OF THE FAITH), Region: COMPANY (f.k.a. FANAVARAN HAFIZEH
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. Northern Mali [FTO] [SDGT]. SAMANEH), No. 59, West Taban Street, Jordon
ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE ANSAR EXCHANGE (a.k.a. SARAFI ANSAR; (Nelson Mandela) Street, Tehran, Iran;
IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. SARAFI ANSAR COMPANY), No. 41, Additional Sanctions Information - Subject to
AND ASH-SHAM - SINAI PROVINCE; a.k.a. Joibar Street, Fatemi Square, Tehran, Iran; Secondary Sanctions; Business Registration
ISLAMIC STATE OF IRAQ AND THE SHAM - Website Ansarexchange.ir; Additional Sanctions Number 190617 (Iran) [SDGT] [IRGC] [IFSR]
SINAI PROVINCE; a.k.a. ISLAMIC STATE- Information - Subject to Secondary Sanctions; (Linked To: ANSAR BANK).
SINAI PROVINCE; a.k.a. JAMAAT ANSAR National ID No. 10320743975 (Iran); Business ANSAR UL HEZBOLLAH (a.k.a. ANSAR
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT Registration Number 423264 (Iran) [SDGT] HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR [IRGC] [IFSR] (Linked To: ANSAR BANK; (Arabic: ‫ ;)اﻧﺼﺎر ﺣﺰب ﷲ‬a.k.a. ANSAR-I
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI Linked To: ISLAMIC REVOLUTIONARY HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;
PROVINCE"; a.k.a. "SUPPORTERS OF GUARD CORPS (IRGC)-QODS FORCE; a.k.a. SUPPORTERS OF THE PARTY OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE Linked To: ISLAMIC REVOLUTIONARY GOD), Iran; Additional Sanctions Information -
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), GUARD CORPS). Subject to Secondary Sanctions [IRAN-HR].
Egypt [FTO] [SDGT]. ANSAR FINANCE AND CREDIT FUND (a.k.a. ANSAR UL ISLAM OF MALAM BOUREIMA
ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT ANSAR BANK; a.k.a. ANSAR FINANCIAL AND DICKO (a.k.a. ANSAR AL-ISLAM; a.k.a.
AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS; CREDIT INSTITUTE; a.k.a. BANK ANSAR; ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM;
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISIS-SINAI a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL- a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL
PROVINCE; a.k.a. ISLAMIC STATE IN THE MOJAHEDIN NO-INTEREST LOAN JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. "IRSAD"), Douna, Mali; Soum Province, Burkina
ASH-SHAM - SINAI PROVINCE; a.k.a. "ANSAR SAVING AND INTEREST FREE- Faso; Burkina Faso; Selba, Mali [SDGT].
ISLAMIC STATE OF IRAQ AND THE SHAM - LOANS FUND"), Building No. 539, North ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a.
SINAI PROVINCE; a.k.a. ISLAMIC STATE- Pasdaran Street, Tehran 19575-497, Iran; ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
SINAI PROVINCE; a.k.a. JAMAAT ANSAR Website www.ansarbank.com; Additional ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a.
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT Sanctions Information - Subject to Secondary DEFENDERS OF THE FAITH), Region:
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] Northern Mali [FTO] [SDGT].
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI [IFSR] (Linked To: ISLAMIC REVOLUTIONARY ANSAR-E HEZBOLLAH (Arabic: ‫)اﻧﺼﺎر ﺣﺰب ﷲ‬
PROVINCE"; a.k.a. "SUPPORTERS OF GUARD CORPS (IRGC)-QODS FORCE; (a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR UL
JERUSALEM"; a.k.a. "SUPPORTERS OF THE Linked To: ISLAMIC REVOLUTIONARY HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH;
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), GUARD CORPS). a.k.a. ANSAR-I HIZBULLAH; a.k.a.
Egypt [FTO] [SDGT]. ANSAR FINANCIAL AND CREDIT INSTITUTE SUPPORTERS OF THE PARTY OF GOD),
ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE Iran; Additional Sanctions Information - Subject
AL-MAQDES; a.k.a. ANSAR BAYT AL- AND CREDIT FUND; a.k.a. BANK ANSAR; to Secondary Sanctions [IRAN-HR].
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL- ANSAR-I HEZBOLLAH (a.k.a. ANSAR
ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE MOJAHEDIN NO-INTEREST LOAN HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH;
IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫اﻧﺼﺎر‬
AND ASH-SHAM - SINAI PROVINCE; a.k.a. "ANSAR SAVING AND INTEREST FREE- ‫ ;)ﺣﺰب ﷲ‬a.k.a. ANSAR-I HIZBULLAH; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM - LOANS FUND"), Building No. 539, North SUPPORTERS OF THE PARTY OF GOD),
SINAI PROVINCE; a.k.a. ISLAMIC STATE- Pasdaran Street, Tehran 19575-497, Iran; Iran; Additional Sanctions Information - Subject
SINAI PROVINCE; a.k.a. JAMAAT ANSAR Website www.ansarbank.com; Additional to Secondary Sanctions [IRAN-HR].
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT Sanctions Information - Subject to Secondary ANSAR-I HIZBULLAH (a.k.a. ANSAR
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH;
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI [IFSR] (Linked To: ISLAMIC REVOLUTIONARY a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫اﻧﺼﺎر‬
PROVINCE"; a.k.a. "SUPPORTERS OF GUARD CORPS (IRGC)-QODS FORCE; ‫ ;)ﺣﺰب ﷲ‬a.k.a. ANSAR-I HEZBOLLAH; a.k.a.
JERUSALEM"; a.k.a. "SUPPORTERS OF THE Linked To: ISLAMIC REVOLUTIONARY SUPPORTERS OF THE PARTY OF GOD),
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), GUARD CORPS). Iran; Additional Sanctions Information - Subject
Egypt [FTO] [SDGT]. ANSAR HEZBOLLAH (a.k.a. ANSAR UL to Secondary Sanctions [IRAN-HR].
ANSAR DINE (a.k.a. ANCAR DINE; a.k.a. HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH ANSARI, Haji Abdullah (a.k.a. BARAKZAI
ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. (Arabic: ‫ ;)اﻧﺼﺎر ﺣﺰب ﷲ‬a.k.a. ANSAR-I ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH; Abdullah), Afghanistan; DOB 1962; nationality
a.k.a. DEFENDERS OF THE FAITH), Region: a.k.a. SUPPORTERS OF THE PARTY OF Afghanistan; Gender Male; National ID No.
Northern Mali [FTO] [SDGT]. 10331 (Afghanistan) (individual) [SDNTK]
November 18, 2021 - 241 -

(Linked To: NEW ANSARI MONEY TRADE CO., LTD.; a.k.a. LIAONING SHEVTSOV, Vadim Gheorghievici; a.k.a.
EXCHANGE). INDUSTRY & TRADE CO., LTD.; a.k.a. SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
ANSAROUR ISLAM (a.k.a. ANSAR AL-ISLAM; LIAONING INDUSTRY AND TRADE CO., LTD.; Novosibirsk, Russia (individual) [UKRAINE-
a.k.a. ANSAR UL ISLAM OF MALAM a.k.a. LIMMT (DALIAN FTZ) METALLURGY EO13660].
BOUREIMA DICKO; a.k.a. ANSARUL ISLAM; AND MINERALS CO., LTD.; a.k.a. LIMMT ANTONOV, Boris Alekseyevich, Russia; DOB 19
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL (DALIAN FTZ) MINMETALS AND Dec 1980; nationality Russia; Gender Male
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. METALLURGY CO., LTD.; a.k.a. LIMMT (individual) [CAATSA - RUSSIA] (Linked To:
"IRSAD"), Douna, Mali; Soum Province, Burkina (DALIAN) METALLURGY AND MINERALS MAIN INTELLIGENCE DIRECTORATE).
Faso; Burkina Faso; Selba, Mali [SDGT]. CO., LTD.; a.k.a. LIMMT ECONOMIC AND ANTONOV, Yevgeni Yuvenalievich; DOB 1955;
ANSARU (a.k.a. ANSARUL MUSLIMINA FI TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) nationality Russia (individual) [MAGNIT].
BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL INDUSTRY & TRADE CO., LTD.; a.k.a. SC ANTUNEZ MUSSO, Washington (a.k.a. "PAPO"),
MUSLIMINA FI BILADIS SUDAN; a.k.a. (DALIAN) INDUSTRY AND TRADE CO., LTD.; Colombia; DOB 20 Aug 1987; POB Salto,
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- a.k.a. SINO METALLURGY & MINMETALS Uruguay; citizen Colombia; Gender Male;
SUDAN; a.k.a. VANGUARDS FOR THE INDUSTRY CO., LTD.; a.k.a. SINO Cedula No. 1015413405 (Colombia); Passport
PROTECTION OF MUSLIMS IN BLACK METALLURGY AND MINMETALS INDUSTRY AU199512 (Colombia) (individual) [SDNTK].
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] CO., LTD.; a.k.a. WEALTHY OCEAN ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV,
[SDGT]. ENTERPRISES LTD.), 2501-2508 Yuexiu Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
ANSARUL ISLAM (a.k.a. ANSAR AL-ISLAM; Mansion, No. 82 Xinkai Road, Dalian, Liaoning Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;
a.k.a. ANSAR UL ISLAM OF MALAM 116011, China; No. 10 Zhongshan Road, a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a.
BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; Dalian, China; No. 08 F25, Yuexiu Mansion, SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL Xigang District, Dalian, China; No. 100 Gheorghievici; a.k.a. SHEVTSOV, Vladimir);
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. Zhongshan Road, Dalian, China; Additional DOB 19 Feb 1951; POB Novosibirsk, Russia
"IRSAD"), Douna, Mali; Soum Province, Burkina Sanctions Information - Subject to Secondary (individual) [UKRAINE-EO13660].
Faso; Burkina Faso; Selba, Mali [SDGT]. Sanctions; and all other locations worldwide ANTYUFEYEV, Vladimir Yuryevich (a.k.a.
ANSARUL MUSLIMINA FI BILADIS SUDAN [NPWMD] [IFSR]. ALEXANDROV, Vladimir Gheorghievici; a.k.a.
(a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor), ANTIUFEEV, Vladimir Iurievici; a.k.a.
MUSLIMINA FI BILADIS SUDAN; a.k.a. 23 Prospect Mayakovskogo, Apt. 110, Donetsk, ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- Ukraine; 26 Ulitsa Turbinnaya, Donetsk, Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a.
SUDAN; a.k.a. VANGUARDS FOR THE Ukraine; DOB 26 May 1961; Gender Male SHEVTSOV, Vadim Gheorghievici; a.k.a.
PROTECTION OF MUSLIMS IN BLACK (individual) [UKRAINE-EO13660] (Linked To: SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] DONETSK PEOPLE'S REPUBLIC). Novosibirsk, Russia (individual) [UKRAINE-
[SDGT]. ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich), EO13660].
ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD 23 Prospect Mayakovskogo, Apt. 110, Donetsk, ANWAR, Rao (a.k.a. AHMED, Rao Anwar; a.k.a.
(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL Ukraine; 26 Ulitsa Turbinnaya, Donetsk, KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar
ISLAM OF MALAM BOUREIMA DICKO; a.k.a. Ukraine; DOB 26 May 1961; Gender Male Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed),
ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; (individual) [UKRAINE-EO13660] (Linked To: Pakistan; DOB 01 Jan 1959; POB Karachi,
a.k.a. DEFENDERS OF ISLAM; a.k.a. DONETSK PEOPLE'S REPUBLIC). Pakistan; nationality Pakistan; Gender Male;
"IRSAD"), Douna, Mali; Soum Province, Burkina ANTIQUA DEL CARIBE S.A.S., Via 40 No 71 Passport MU-4112252 (Pakistan) issued 27
Faso; Burkina Faso; Selba, Mali [SDGT]. 197, Barranquilla, Atlantico, Colombia; NIT # May 2014 expires 26 May 2019 (individual)
ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a. 9005387011 (Colombia) [VENEZUELA- [GLOMAG].
AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT EO13850]. ANYUKHINA, Anna Vladimirovna; DOB 14 Jan
UL-ANSAR; a.k.a. HARAKAT UL- ANTIUFEEV, Vladimir Iurievici (a.k.a. 1985; POB Naidyonovka, Crimean Oblast,
MUJAHIDEEN; a.k.a. HARAKAT UL- ALEXANDROV, Vladimir Gheorghievici; a.k.a. Ukraine (individual) [UKRAINE-EO13660].
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, AO AKB EVROFINANS MOSNARBANK (Cyrillic:
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. Vladimir; a.k.a. ANTYUFEYEV, Vladimir АО АКБ ЕВРОФИНАНС МОСНАРБАНК)
ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. (a.k.a. AKTSIONERNOE OBSHCHESTVO
TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU SHEVTSOV, Vadim Gheorghievici; a.k.a. EVROFINANS MOSNARBANK; a.k.a.
FATIH"); DOB 1958; POB Pacitan, East Java, SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB AKTSIONERNY KOMMERCHESKI BANK
Indonesia; nationality Indonesia (individual) Novosibirsk, Russia (individual) [UKRAINE- EVROFINANS MOSNARBANK; a.k.a.
[SDGT]. EO13660]. EVROFINANCE MOSNARBANK; f.k.a.
ANSI METALLURGY INDUSTRY CO. LTD. ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV, EVROFINANS MOSNARBANK, AO; f.k.a.
(a.k.a. BLUE SKY INDUSTRY CORPORATION; Vladimir Gheorghievici; a.k.a. ANTIUFEEV, EVROFINANS MOSNARBANK, PAO), 29, ul.
a.k.a. DALIAN CARBON CO. LTD.; a.k.a. Vladimir Iurievici; a.k.a. ANTYUFEYEV, Novy Arbat, Moscow 121099, Russia;
DALIAN SUNNY INDUSTRY & TRADE CO., Vladimir; a.k.a. ANTYUFEYEV, Vladimir SWIFT/BIC EVRFRUMM; Registration ID
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. 1027700565970 (Russia); Tax ID No.
November 18, 2021 - 242 -

7703115760 (Russia); Government Gazette GIPROSTROYMOST-SANKT-PETERBURG'; JSC CONCERN OKEANPRIBOR; a.k.a.

Number 09610839 (Russia) [VENEZUELA- f.k.a. INSTITUT GIPROSTROIMOST-SANKT- KONTSERN OKEANPRIBOR, PAO), 46,
EO13850] (Linked To: PETROLEOS DE PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE Chkalovskii Prospect, St. Petersburg 197376,
VENEZUELA, S.A.). GIPROSTROYMOST--SAINT-PETERSBURG'; Russia; Website www.oceanpribor.ru;
AO ENPIVI INZHINIRING (a.k.a. a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- Registration ID 1067847424160 (Russia); Tax
AKTSIONERNOE OBSHCHESTVO ENPIVI SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE ID No. 7813341546 (Russia) [UKRAINE-
INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO; GIPROSTROYMOST SAINT-PETERSBURG'), EO13662].
a.k.a. NPV ENGINEERING JOINT STOCK 7 Yablochkova Street, St. Petersburg 197198, AO RFK-BANK (a.k.a. BANK ROSSISKAYA
COMPANY; a.k.a. NPV ENGINEERING OPEN Russia; Website www.gpsm.ru; Email Address FINANSOVAYA KORPORATSIYA
JOINT STOCK COMPANY; a.k.a. OJSC NPV office@gpsm.ru; Registration ID AKTSIONERNOE OBSHCHESTVO; a.k.a.
ENGINEERING), 5, per. Strochenovski B., 1037828021660 (Russia); Tax ID No. RFC-BANK; a.k.a. RUSSIAN FINANCIAL
Moscow 115054, Russia; PER. Strochenovskii 7826717210 (Russia); Government Gazette CORPORATION; a.k.a. RUSSIAN FINANCIAL
B D.5, Moscow 115054, Russia; Website Number 53289443 (Russia) [UKRAINE- CORPORATION BANK JSC), St. George's
www.npve.narod.ru; Email Address EO13685]. Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1
npw@npv.su; Registration ID 106774653683; AO 'INSTITUTE GIPROSTROYMOST-SANKT- korp, 1 per. Georgievski, Moscow 125009,
Tax ID No. 7707587805; Government Gazette PETERBURG' (a.k.a. AO 'INSTITUTE Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
Number 95533058 [UKRAINE-EO13662] GIPROSTROYMOST-SAINT-PETERSBURG'; 044525257 [SYRIA].
(Linked To: ROTENBERG, Igor Arkadyevich). f.k.a. INSTITUT GIPROSTROIMOST-SANKT- AO SEVASTOPOLSKIY MORSKOY BANK
AO GRAND SERVIS EKSPRESS (a.k.a. GRAND PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE (a.k.a. AKTSIONERNOE OBSHCHESTVO
SERVICE EXPRESS (Cyrillic: ГРАНД СЕРВИС GIPROSTROYMOST--SAINT-PETERSBURG'; SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
ЭКСПРЕСС); a.k.a. JOINT STOCK COMPANY a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- JOINT STOCK COMPANY SEVASTOPOLSKY
GRAND SERVICE EXPRESS; a.k.a. JOINT SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE MORSKOY BANK; a.k.a. JSC
STOCK COMPANY TRANSPORT COMPANY GIPROSTROYMOST SAINT-PETERSBURG'), SEVASTOPOLSKY MORSKOY BANK), 18a
GRAND SERVICE EXPRESS (Cyrillic: 7 Yablochkova Street, St. Petersburg 197198, Brestska Street, Sevastopol, Crimea 99001,
АКЦИОНЕРНОЕ ОБЩЕСТВО Russia; Website www.gpsm.ru; Email Address Ukraine; 18/A Ulitsa Brestskaya, Sevastopol,
ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД office@gpsm.ru; Registration ID Crimea 299001, Ukraine; SWIFT/BIC
СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND 1037828021660 (Russia); Tax ID No. MORKUAUK; Website www.morskoybank.com;
EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС"); 7826717210 (Russia); Government Gazette Email Address root@morskoybank.com;
a.k.a. "JSC GSE"), 85 Sheremetevskaya St., Number 53289443 (Russia) [UKRAINE- Registration ID 1149204013397 [UKRAINE-
Building 1, Moscow 129075, Russia; ul. EO13685]. EO13685].
Sheremetevskaya, d. 85, str. 1, Moscow AO INSTITUTE STROYPROEKT (a.k.a. AO SHIP REPAIR CENTER 'ZVEZDOCHKA'
129075, Russia; P.O. Box 15, Moscow 129075, AKTSIONERNOE OBSHCESTVO INSTITUT (a.k.a. JOINT STOCK COMPANY SHIP
Russia; a/ya 15, Moscow 129075, Russia; Tax STROIPROEKT; a.k.a. AO INSTITUT REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO
ID No. 7705445700 (Russia) [UKRAINE- STROIPROEKT; f.k.a. INSTITUT SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
EO13685]. STROIPROEKT ZAKRYTOE AKTSIONERNOE SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
AO INSTITUT STROIPROEKT (a.k.a. OBSHCHESTVO; a.k.a. INSTITUT 'ZVEZDOCHKA' SHIPYARD), 12, proyezd
AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT, AO; a.k.a. INSTITUTE Mashinostroiteley, Severodvinsk,
STROIPROEKT; a.k.a. AO INSTITUTE STROYPROECT; a.k.a. STROYPROEKT; Arkhangelskaya Oblast 164509, Russia; 13
STROYPROEKT; f.k.a. INSTITUT a.k.a. STROYPROEKT ENGINEERING Geroyev Sevastopolya Street, Sevastopol,
STROIPROEKT ZAKRYTOE AKTSIONERNOE GROUP), D. 13 Korp. 2 LiteraA Prospekt Crimea 99001, Ukraine; Website www.star.ru;
OBSHCHESTVO; a.k.a. INSTITUT Dunaiski, St. Petersburg 196158, Russia; 13/2 alt. Website http://starsmz.ru/; alt. Website
STROIPROEKT, AO; a.k.a. INSTITUTE Dunaisky Prospect, St. Petersburg 196158, http://sevmorzavod.com/; Email Address
STROYPROECT; a.k.a. STROYPROEKT; Russia; Website http://www.stpr.ru; Email info@star.ru; alt. Email Address
a.k.a. STROYPROEKT ENGINEERING Address Most@stpr.ru; alt. Email Address star_sev@mail.ru; alt. Email Address
GROUP), D. 13 Korp. 2 LiteraA Prospekt Murina@stpr.ru; Registration ID office@smp.com.ua; Registration ID
Dunaiski, St. Petersburg 196158, Russia; 13/2 1027810258673; Tax ID No. 7826688390; 1082902002677 (Russia); Tax ID No.
Dunaisky Prospect, St. Petersburg 196158, Government Gazette Number 11117863 2902060361 (Russia) [UKRAINE-EO13685].
Russia; Website http://www.stpr.ru; Email [UKRAINE-EO13685]. AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD
Address Most@stpr.ru; alt. Email Address AO KONTSERN OKEANPRIBOR (Cyrillic: АО 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a.
Murina@stpr.ru; Registration ID КОНЦЕРН ОКЕАНПРИБОР) (a.k.a. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
1027810258673; Tax ID No. 7826688390; AKTSIONERNOE OBSHCHESTVO SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
Government Gazette Number 11117863 KONTSERN OKEANPRIBOR (Cyrillic: a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
[UKRAINE-EO13685]. АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН Street, Kerch, Crimea 98310, Ukraine; Website
AO 'INSTITUTE GIPROSTROYMOST-SAINT- ОКЕАНПРИБОР); a.k.a. JOINT STOCK http://www.zalivkerch.com/; alt. Website
PETERSBURG' (a.k.a. AO 'INSTITUTE COMPANY CONCERN OKEANPRIBOR; a.k.a.
November 18, 2021 - 243 -

http://www.zaliv.com/; Email Address PETROCHEMICAL COMPANY), Unit 14, 3rd Wachiratham Sathit 34, Khwaeng Bang Chak,
zaliv@zalivkerch.com [UKRAINE-EO13685]. Floor, No. 22, 5th Alley, Vozara St (Khalede Khet Phra Khanong, Bangkok, Thailand; DOB
AO ZAVOD FIOLENT (Cyrillic: АО ЗАВОД Eslamboli), District 6, Tehran, Iran; Website 1936; POB Chiang Rai, Thailand; Passport
ФИОЛЕНТ) (a.k.a. AKTSIONERNOE http://pgapco.ir; Additional Sanctions B265235 (Thailand); National Foreign ID
OBSHCHESTVO ZAVOD FIOLENT (Cyrillic: Information - Subject to Secondary Sanctions Number 5570700010951 (Thailand) (individual)
АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД [NPWMD] [IFSR] (Linked To: PERSIAN GULF [SDNTK].
ФИОЛЕНТ); a.k.a. JOINT STOCK COMPANY PETROCHEMICAL INDUSTRY CO.). APIKIAN, Philipp Paul Vartan; DOB 15 Jan 1969;
FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT; APANASENKO, Elena (a.k.a. APANASENKO, POB Geneva, Switzerland; citizen Switzerland;
a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Elena Mikhailovna); DOB 19 Sep 1970; Deputy Gender Male; Passport X0062329 (Switzerland)
Kievskaya Street, Simferopol, Crimea 295017, Chairman, Executive Board, Tempbank issued 27 Feb 2012 expires 26 Feb 2022
Ukraine; Website www.phiolent.com; Tax ID No. (individual) [SYRIA] (Linked To: TEMPBANK). (individual) [VENEZUELA-EO13850].
9102048745 (Russia); Registration Number APANASENKO, Elena Mikhailovna (a.k.a. APOLO INFORMATICA (a.k.a. APOLO
1149102099640 (Russia) [UKRAINE-EO13685]. APANASENKO, Elena); DOB 19 Sep 1970; INFORMATICA S.A.; a.k.a. APOLO
AO, KRIMTETS (a.k.a. AKTSIONERNOE Deputy Chairman, Executive Board, Tempbank INFORMATICA SA; a.k.a. APOLO
OBSHCHESTVO (individual) [SYRIA] (Linked To: TEMPBANK). INFORMATICA SOCIEDAD ANONIMA),
KRYMTEPLOELEKTROTSENTRAL; f.k.a. APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971; Ciudad del Este, Paraguay; RUC # 80068480-0
KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a. POB Beasain, Guipuzcoa Province, Spain; (Paraguay) [GLOMAG] (Linked To: HIJAZI,
KRYMTETS, AO), 1, ul. Montazhnaya Pgt. D.N.I. 44.129.178; Member ETA (individual) Khalil Ahmad).
Gresovski, Simferopol, Crimea 295493, [SDGT]. APOLO INFORMATICA S.A. (a.k.a. APOLO
Ukraine; Website www.krimtec.com; Email APARTAHOTEL TRES CASITAS (a.k.a. INFORMATICA; a.k.a. APOLO INFORMATICA
Address e.hmelnitskiy@krimtec.com; Tax ID CORPORACION HOTELERA DEL CARIBE SA; a.k.a. APOLO INFORMATICA SOCIEDAD
No. 9102070194 (Russia); Government Gazette LIMITADA; a.k.a. "TRES CASITAS"), Avenida ANONIMA), Ciudad del Este, Paraguay; RUC #
Number 00828288 (Russia); Registration Colombia No. 1-60, San Andres, Providencia, 80068480-0 (Paraguay) [GLOMAG] (Linked To:
Number 1159102014169 (Russia) [UKRAINE- Colombia; NIT # 800104679-1 (Colombia) HIJAZI, Khalil Ahmad).
EO13685]. [SDNT]. APOLO INFORMATICA SA (a.k.a. APOLO
AO, VAD (a.k.a. AKTSIONERNOE APEX DEVELOPMENT AND PROJECTS LLC INFORMATICA; a.k.a. APOLO INFORMATICA
OBSHCHESTVO VAD; a.k.a. CJSC VAD; a.k.a. (Arabic: ‫ﺷﺮﻛﺔ اﻟﻘﻤﺔ ﻟﻠﺘﻄﻮﯾﺮ واﻟﻤﺸﺎرﯾﻊ اﻟﻤﺤﺪودة‬ S.A.; a.k.a. APOLO INFORMATICA SOCIEDAD
JOINT STOCK COMPANY VAD; a.k.a. JSC ‫( )اﻟﻤﺴﺆوﻟﯿﺔ‬a.k.a. AL 'QIMA DEVELOPMENT ANONIMA), Ciudad del Este, Paraguay; RUC #
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. AND PROJECTS LLC; a.k.a. SUMMIT 80068480-0 (Paraguay) [GLOMAG] (Linked To:
"HIGH-QUALITY HIGHWAYS"), 133, ul. DEVELOPMENT AND PROJECTS LLC), Rural HIJAZI, Khalil Ahmad).
Chernyshevskogo, Vologda, Vologodskaya Obl Damascus, Syria; Organization Established APOLO INFORMATICA SOCIEDAD ANONIMA
160019, Russia; 122 Grazhdanskiy Prospect, Date 17 Jan 2018; Organization Type: Real (a.k.a. APOLO INFORMATICA; a.k.a. APOLO
Suite 5, Liter A, St. Petersburg 195267, Russia; estate activities with own or leased property INFORMATICA S.A.; a.k.a. APOLO
Website www.zaovad.com; Email Address [SYRIA] [SYRIA-CAESAR]. INFORMATICA SA), Ciudad del Este,
office@zaovad.com; Registration ID APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES Paraguay; RUC # 80068480-0 (Paraguay)
1037804006811 (Russia); Tax ID No. HANDAL S. DE R.L. DE C.V.; a.k.a. [GLOMAG] (Linked To: HIJAZI, Khalil Ahmad).
7802059185 (Russia); Government Gazette SUPERTIENDAS & AUTO PARTES HANDAL), APT39 (a.k.a. ADVANCED PERSISTENT
Number 34390716 (Russia) [UKRAINE- 3 Ave y 14 Calle N.O., Barrio Las Acacias, THREAT 39; a.k.a. CADELSPY; a.k.a.
EO13685]. Apartado Postal No 1018, San Pedro Sula, CHAFER; a.k.a. ITG07; a.k.a. REMEXI), Iran;
AOUADI, Mohamed Ben Belgacem (a.k.a. Cortes, Honduras; 14 de Julio, La Ceiba, Additional Sanctions Information - Subject to
AOUADI, Mohamed Ben Belkacem), Via A. Atlantida, Honduras; Ave Junior, Entre 7 y 6 Secondary Sanctions [IRAN-HR] (Linked To:
Masina n.7, Milano, Italy; DOB 11 Dec 1974; Calle Sureste, San Pedero Sula, Cortes, IRANIAN MINISTRY OF INTELLIGENCE AND
POB Tunisia; nationality Tunisia; Passport L Honduras; Tax ID No. 3ET38QN (Honduras); SECURITY).
191609 issued 28 Feb 1996 expires 27 Feb alt. Tax ID No. 05019001468346 (Honduras) APVA S.A., Calle 5A No. 22-13, Cali, Colombia;
2001; Italian Fiscal Code [SDNTK]. NIT # 805010421-0 (Colombia) [SDNT].
DAOMMD74T11Z352Z (individual) [SDGT]. APHICHART, Cheewinprapasi (f.k.a. HAI HSING, AQAI-FIRUZABADI, Hassan (a.k.a.
AOUADI, Mohamed Ben Belkacem (a.k.a. Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. FIROOZABADI, Hassan; a.k.a. FIROUZABADI,
AOUADI, Mohamed Ben Belgacem), Via A. SOONTHRON, Cheewinprapasri; a.k.a. Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03
Masina n.7, Milano, Italy; DOB 11 Dec 1974; SUNTHORN, Chiwinpraphasi; a.k.a. WEI, Feb 1951; POB Mashhad, Iran; Additional
POB Tunisia; nationality Tunisia; Passport L Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Sanctions Information - Subject to Secondary
191609 issued 28 Feb 1996 expires 27 Feb "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; Sanctions; Chief of Staff of the Joint Armed
2001; Italian Fiscal Code a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), Forces of the Islamic Republic of Iran;
DAOMMD74T11Z352Z (individual) [SDGT]. c/o DEHONG THAILONG HOTEL CO., LTD., Chairman of the Armed Forces' Joint Chiefs of
APADANA PERSIAN GULF PETROCHEMICAL Yunnan Province, China; Pang Poi, Shan, Staff; Major General (individual) [IRAN-HR].
COMPANY (a.k.a. PERSIAN GULF APADANA Burma; Na Lot, Shan, Burma; 409/4, Soi
November 18, 2021 - 244 -

AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
nationality Iran; Additional Sanctions MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION; a.k.a.
Information - Subject to Secondary Sanctions ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION;
(individual) [SDGT] [IRGC] [IFSR]. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
'AQIL, Abd al-Qadr (a.k.a. AKIEL, Ibrahim SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
Mohamed; a.k.a. AKIL, Ibrahim Mohamed; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Abdel; a.k.a. "'ABD-AL-QADIR"; a.k.a. [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
"TAHSIN"); DOB 24 Dec 1962; alt. DOB 01 Jan AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
1962; alt. DOB 20 Mar 1961; alt. DOB 1958; AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
POB Bidnayil, Lebanon; alt. POB Younine, AL-AQSA CHARITABLE ORGANIZATION; SOCIETY YEMEN; a.k.a. CHARITABLE AL-
Lebanon; nationality Lebanon; Gender Male; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Sheikh (individual) [SDGT]. FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1962; alt. DOB 01 Jan 1962; POB Bidnayil, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Lebanon; Additional Sanctions Information - AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Subject to Secondary Sanctions Pursuant to the AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Hizballah Financial Sanctions Regulations SOCIETY YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA CHARITABLE
(individual) [SYRIA] (Linked To: HIZBALLAH). AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
'AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
Abd al-Qadr; a.k.a. MEHDI, Ghosn Ali Abdel; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY (a.k.a. AL-AQSA; a.k.a. AL-
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL-
DOB 20 Mar 1961; alt. DOB 1958; POB a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
Bidnayil, Lebanon; alt. POB Younine, Lebanon; SANABIL AL-AQSA CHARITABLE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
nationality Lebanon; Gender Male; Sheikh FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA INTERNATIONAL
(individual) [SDGT]. a.k.a. SWEDISH CHARITABLE AQSA EST.), FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC Kappellenstrasse 36, Aachen D-52066, CHARITABLE SOCIETY; a.k.a. AL-AQSA
MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE Germany; <Head Office> [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SALAFISTE POUR LA PREDICATION ET LE AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA
COMBAT; a.k.a. SALAFIST GROUP FOR AL-AQSA CHARITABLE FOUNDATION; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA
CALL AND COMBAT; a.k.a. SALAFIST AL-AQSA CHARITABLE ORGANIZATION; SOCIETY YEMEN; a.k.a. CHARITABLE AL-
GROUP FOR PREACHING AND COMBAT; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. TANZIM AL-QA'IDA FI BILAD AL- FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
'AQQAD, Ziyad, Syria; DOB 02 Aug 1950; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
nationality Syria; Scientific Studies and AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Research Center Employee (individual) AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SYRIA]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA CHARITABLE ORGANIZATION; SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
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 (a.k.a. AL-AQSA ASBL; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
November 18, 2021 - 245 -

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.)
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY YEMEN; a.k.a. CHARITABLE AL- [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY YEMEN; a.k.a. CHARITABLE AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA CHARITABLE ORGANIZATION; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY; a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066,
FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. P.O. Box 14101, San 'a, Yemen [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
November 18, 2021 - 246 -

SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. CHARITABLE AL-AQSA
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQUA SHIPPING LTD. (a.k.a. AQUA SHIPPING
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE LTD.-MAI), c/o Milenyum Denizcilik Gemi
SOCIETY; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden; Istanbul 34384, Turkey; Trust Company
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nobelvagen 79 NB, Malmo 21433, Sweden Complex, Ajeltake Road, Ajeltake Island,
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT]. Majuro, Marshall Islands; Identification Number
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA IMO 5849194 [SYRIA] (Linked To: MILENYUM
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE ENERGY S.A.).
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQUA SHIPPING LTD.-MAI (a.k.a. AQUA
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SHIPPING LTD.), c/o Milenyum Denizcilik Gemi
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
P.O. Box 6222200KBKN, Copenhagen, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Istanbul 34384, Turkey; Trust Company
Denmark [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Complex, Ajeltake Road, Ajeltake Island,
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Majuro, Marshall Islands; Identification Number
a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA IMO 5849194 [SYRIA] (Linked To: MILENYUM
a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA ENERGY S.A.).
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AQUAMARINA ISLAND INTERNATIONAL
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; CORPORATION, Avenida Cuba Calle 38,
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Edificio Los Cristales Piso 3, Panama City,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Panama; Calle 93 No. 14-20 Ofc. 611, Bogota,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Colombia; Avenida del Pastelillo 24-46, Edificio
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Fadia - Manga, Cartagena, Colombia; RUC #
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2120851397079 (Panama) [SDNT].
SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), S OGRANICHENNOI OTVETSTVENNOSTYU
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 421083, 2nd Floor, Amoco Gardens, RUSSKOE VREMYA; a.k.a. RUSSKOE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 40 Mint Road, Fordsburg 2033, Johannesburg, VREMYA OOO; a.k.a. RUSSKOYE VREMYA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' South Africa; P.O. Box 421082, 2nd Floor, LLC), 47A, Sevastopolskiy Ave., of. 304,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Amoco Gardens, 40 Mint Road, Fordsburg Moscow 117186, Russia; 1/2 Rodnikovaya ul.,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2033, Johannesburg, South Africa [SDGT]. Savasleika s., Kulebakski raion,
November 18, 2021 - 247 -

Nizhegorodskaya oblast 607007, Russia; RAHMAH WELFARE ORGANIZATION; a.k.a. Islamabad, Pakistan; RWO Head Office, House
Website http://www.aquanika.com; alt. Website AL-RAHMAN WELFARE ORGANIZATION; B, Street 40, Sector F-10/4, Islamabad,
http://aquanikacompany.ru; Email Address a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Pakistan; Jamiah Asma Lil Banaat, New Nadra
office@aquanika.com; Registration ID RAHMAH CHARITY FOUNDATION; a.k.a. EL Office, Lakki Marwat, Pakistan; Near the Mahdi
1075247000036 [UKRAINE-EO13661]. RAHMAH FOUNDATION; a.k.a. MUASSASSAT Imami Bohamri Mosque, Sam Kano Moor,
AQUANIKA LLC (a.k.a. AQUANIKA; a.k.a. LLC AL-RAHMAH; a.k.a. MUASSASSAT AL- Peshawar, Pakistan; Peshawar, Pakistan;
RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Registered Charity No. 2150/5/4129 (Pakistan);
S OGRANICHENNOI OTVETSTVENNOSTYU CHARITABLE ORGANIZATION; a.k.a. RAHMA alt. Registered Charity No. 749/5/4129
RUSSKOE VREMYA; a.k.a. RUSSKOE WELFARE ASSOCIATION; a.k.a. RAHMA (Pakistan) [SDGT] (Linked To: MCLINTOCK,
VREMYA OOO; a.k.a. RUSSKOYE VREMYA WELFARE FOUNDATION; a.k.a. RAHMAH James Alexander).
LLC), 47A, Sevastopolskiy Ave., of. 304, CHARITABLE ORGANIZATION), Ash Shihr AR RAMMA WELFARE ORGANISATION (a.k.a.
Moscow 117186, Russia; 1/2 Rodnikovaya ul., City, Hadramawt Governorate, Yemen [SDGT] AL RAHMAH WELFARE ORGANISATION;
Savasleika s., Kulebakski raion, (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AL RAHMAH WELFARE
Nizhegorodskaya oblast 607007, Russia; Faysal). ORGANIZATION; a.k.a. AL RAHMAN
Website http://www.aquanika.com; alt. Website AR RAHMAH FOUNDATION (a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a.
http://aquanikacompany.ru; Email Address CHARITY FOUNDATION; a.k.a. AL-RAHMA ALRAHMAH WELFARE ORG; a.k.a.
office@aquanika.com; Registration ID FOUNDATION; a.k.a. AL-RAHMAH ALRAHMAH WELFARE ORGANISATION;
1075247000036 [UKRAINE-EO13661]. CHARITABLE ASSOCIATION; a.k.a. AL- a.k.a. AL-REHMAH WELFARE
AR RAHMA WELFARE TRUST (a.k.a. AL RAHMAH CHARITY FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AR RAHMA WELFARE
RAHMAH WELFARE ORGANISATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a. TRUST; a.k.a. AR RAHMAH WELFARE
AL RAHMAH WELFARE ORGANIZATION; AL-RAHMAH FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AR-RAHMA WELFARE
a.k.a. AL RAHMAN WELFARE RAHMAH ORGANIZATION; a.k.a. AL- ORGANISATION; a.k.a. AR-RAHMAH
ORGANISATION; a.k.a. ALRAHMAH RAHMAH WELFARE ORGANIZATION; a.k.a. WELFARE ORGANISATION; a.k.a. AR-
WELFARE ORG; a.k.a. ALRAHMAH WELFARE AL-RAHMAN WELFARE ORGANIZATION; RAHMAN WELFARE ORGANIZATION; a.k.a.
ORGANISATION; a.k.a. AL-REHMAH a.k.a. AR RAHMAH CHARITY FOUNDATION; AR-RAHNA WELFARE ORGANISATION; a.k.a.
WELFARE ORGANIZATION; a.k.a. AR a.k.a. EL RAHMAH CHARITY FOUNDATION; SCOTPAK BUILD PVT LTD; a.k.a. "AL
RAHMAH WELFARE ORGANIZATION; a.k.a. a.k.a. EL RAHMAH FOUNDATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL
AR RAMMA WELFARE ORGANISATION; MUASSASSAT AL-RAHMAH; a.k.a. RAHMAN WELFARE FOUNDATION"; a.k.a.
a.k.a. AR-RAHMA WELFARE MUASSASSAT AL-RAHMAH AL- "RWO"), House A, Street 40,, Sector F-10/4,
ORGANISATION; a.k.a. AR-RAHMAH KHAYRIYYAH; a.k.a. RAHMA CHARITABLE Islamabad, Pakistan; RWO Head Office, House
WELFARE ORGANISATION; a.k.a. AR- ORGANIZATION; a.k.a. RAHMA WELFARE B, Street 40, Sector F-10/4, Islamabad,
RAHMAN WELFARE ORGANIZATION; a.k.a. ASSOCIATION; a.k.a. RAHMA WELFARE Pakistan; Jamiah Asma Lil Banaat, New Nadra
AR-RAHNA WELFARE ORGANISATION; a.k.a. FOUNDATION; a.k.a. RAHMAH CHARITABLE Office, Lakki Marwat, Pakistan; Near the Mahdi
SCOTPAK BUILD PVT LTD; a.k.a. "AL ORGANIZATION), Ash Shihr City, Hadramawt Imami Bohamri Mosque, Sam Kano Moor,
RAHMAN ORGANIZATION"; a.k.a. "AL Governorate, Yemen [SDGT] (Linked To: Peshawar, Pakistan; Peshawar, Pakistan;
RAHMAN WELFARE FOUNDATION"; a.k.a. SADIQ AL-AHDAL, Abdallah Faysal). Registered Charity No. 2150/5/4129 (Pakistan);
"RWO"), House A, Street 40,, Sector F-10/4, AR RAHMAH WELFARE ORGANIZATION alt. Registered Charity No. 749/5/4129
Islamabad, Pakistan; RWO Head Office, House (a.k.a. AL RAHMAH WELFARE (Pakistan) [SDGT] (Linked To: MCLINTOCK,
B, Street 40, Sector F-10/4, Islamabad, ORGANISATION; a.k.a. AL RAHMAH James Alexander).
Pakistan; Jamiah Asma Lil Banaat, New Nadra WELFARE ORGANIZATION; a.k.a. AL AR.P.C. (a.k.a. ARAK PETROCHEMICAL
Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a. COMPANY; a.k.a. SHAZAND
Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a. PETROCHEMICAL COMPANY; a.k.a.
Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION; SHAZAND PETROCHEMICAL
Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE CORPORATION), No. 68, Taban St., Vali Asr
alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE Ave., Tehran, Iran; Additional Sanctions
(Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAMMA WELFARE Information - Subject to Secondary Sanctions
James Alexander). ORGANISATION; a.k.a. AR-RAHMA [IRAN].
AR RAHMAH CHARITY FOUNDATION (a.k.a. WELFARE ORGANISATION; a.k.a. AR- ARA JANI, Saeed (a.k.a. AGHAJANI, Saeed),
AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH WELFARE ORGANISATION; a.k.a. Iran; DOB 03 Apr 1969; nationality Iran;
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AR-RAHMAN WELFARE ORGANIZATION; Additional Sanctions Information - Subject to
CHARITABLE ASSOCIATION; a.k.a. AL- a.k.a. AR-RAHNA WELFARE ORGANISATION; Secondary Sanctions; Gender Male; Passport
RAHMAH CHARITY FOUNDATION; a.k.a. AL- a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL V47528711 (Iran); Brigadier General (individual)
RAHMAH CHARITY ORGANIZATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
AL-RAHMAH FOUNDATION; a.k.a. AL- RAHMAN WELFARE FOUNDATION"; a.k.a. REVOLUTIONARY GUARD CORPS AIR
RAHMAH ORGANIZATION; a.k.a. AL- "RWO"), House A, Street 40,, Sector F-10/4, FORCE).
November 18, 2021 - 248 -

ARAB PALESTINIAN BEIT EL-MAL COMPANY ARADA, Khalid (a.k.a. AL-ARADAH, Khalid Ali; General; Former Commander, Greater Tehran's
(a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a. Mohammad Rasulollah IRGC; Former Chief,
EL MAL AL-PHALASTINI AL-ARABI AL- AL-ARADEH, Khalid; a.k.a. AL-ARRADAH, Greater Tehran Revolutionary Guards
MUSHIMA AL-AAMA AL-MAHADUDA LTD.; Khalid), Marib, Marib Governorate, Yemen; (individual) [SDGT] [IRGC] [IRAN-HR].
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a.
PALESTINIAN ARAB BEIT EL MAL DOB 01 Jan 1957; nationality Yemen; Gender AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL-
CORPORATION, LTD.), P.O. Box 662, Male (individual) [SDGT] (Linked To: AL-QA'IDA JABURI, Sami Jasim Muhammad; a.k.a.
Ramallah, West Bank [SDGT]. IN THE ARABIAN PENINSULA). MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
ARAB PETROLEUM ENGINEERING COMPANY ARAFA, Ahmed (a.k.a. ARAFA, Ahmed Ibrahim a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
LTD, Amman, Jordan [IRAQ2]. Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
ARAB PROJECTS COMPANY S.A. LTD., P.O. a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Box 1318, Amman, Jordan; P.O. Box 1972, a.k.a. SELEM, Ahmed Conami), 22 Mensija Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, Street, San Gwann, Malta; 8, Simoha, DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Lebanon [IRAQ2]. Alexandria, Egypt; DOB 04 Jan 1976; POB Sharqat, Salah ad-Din Province, Iraq; alt. POB
ARABISC HARAM (a.k.a. AL HARAM Egypt; nationality Egypt; citizen Egypt; alt. Mosul, Iraq; nationality Iraq (individual) [SDGT].
COMMERCIAL COMPANY; a.k.a. AL HARAM citizen Malta; Gender Male; National ID No. ARAK PETROCHEMICAL COMPANY (a.k.a.
FOREIGN EXCHANGE CO. LTD; a.k.a. AL 46447A (Malta) (individual) [LIBYA3]. AR.P.C.; a.k.a. SHAZAND PETROCHEMICAL
HARAM TRANSFER CO.; a.k.a. AL-HARAM ARAFA, Ahmed Ibrahim Hassab (a.k.a. ARAFA, COMPANY; a.k.a. SHAZAND
COMPANY FOR MONEY TRANSFER; a.k.a. Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassan; PETROCHEMICAL CORPORATION), No. 68,
AL-HARAM EXCHANGE COMPANY; a.k.a. a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; Taban St., Vali Asr Ave., Tehran, Iran;
ALHARAM FOR EXCHANGE LTD; a.k.a. AL- a.k.a. SELEM, Ahmed Conami), 22 Mensija Additional Sanctions Information - Subject to
HARM TRADING COMPANY; a.k.a. HARAM Street, San Gwann, Malta; 8, Simoha, Secondary Sanctions [IRAN].
TRADING COMPANY; a.k.a. SHARIKAT AL- Alexandria, Egypt; DOB 04 Jan 1976; POB ARAMBULA DE FLORES, Luz del Rocio (a.k.a.
HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a. Egypt; nationality Egypt; citizen Egypt; alt. ARAMBULA GARCIA, Luz del Rocio), C. Las
TRADING AL-HARM COMPANY), Istanbul, citizen Malta; Gender Male; National ID No. Palmas No. 2700 Int. 14, Colonia Atlas
Turkey; Mersin, Turkey; Gaziantep, Turkey; 46447A (Malta) (individual) [LIBYA3]. Colomos, Zapopan, Jalisco, Mexico; Avenida
Antakya, Turkey; Reyhanli, Turkey; Iskenderun, ARAFA, Ahmed Ibrahim Hassan (a.k.a. ARAFA, Hidalgo 1890, Colonia Ladron de Guevara,
Turkey; Belen, Turkey; Surmez, Turkey; Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassab; Guadalajara, Jalisco, Mexico; DOB 06 Jan
Kirikhan, Turkey; Bursa, Turkey; Islahiye, a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; 1949; alt. DOB 05 Jan 1949; POB Jalisco,
Turkey; Alanya, Turkey; Urfa, Turkey; Antalya, a.k.a. SELEM, Ahmed Conami), 22 Mensija Mexico; nationality Mexico; citizen Mexico;
Turkey; Narlica, Turkey; Ankara, Turkey; Izmir, Street, San Gwann, Malta; 8, Simoha, Passport 98140030684 (Mexico); R.F.C. AAGL-
Turkey; Konya, Turkey; Kayseri, Turkey; Alexandria, Egypt; DOB 04 Jan 1976; POB 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9
Turkey; Lebanon; Jordan; Sudan; Palestinian; Egypt; nationality Egypt; citizen Egypt; alt. (Mexico); C.U.R.P. AAGL490106MJCRRZ00
Website www.arabisc-haram.com [SDGT] citizen Malta; Gender Male; National ID No. (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00
(Linked To: ISLAMIC STATE OF IRAQ AND 46447A (Malta) (individual) [LIBYA3]. (Mexico) (individual) [SDNT].
THE LEVANT). ARAFA, Ahmed Ibrahim Hassan Ahmed (a.k.a. ARAMBULA GARCIA, Luz del Rocio (a.k.a.
ARABNEJAD, Hamid; DOB 16 Apr 1961; alt. ARAFA, Ahmed; a.k.a. ARAFA, Ahmed Ibrahim ARAMBULA DE FLORES, Luz del Rocio), C.
DOB 03 May 1956; nationality Iran; Additional Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; Las Palmas No. 2700 Int. 14, Colonia Atlas
Sanctions Information - Subject to Secondary a.k.a. SELEM, Ahmed Conami), 22 Mensija Colomos, Zapopan, Jalisco, Mexico; Avenida
Sanctions; Passport E1929795 (Iran) expires 25 Street, San Gwann, Malta; 8, Simoha, Hidalgo 1890, Colonia Ladron de Guevara,
May 2010; alt. Passport V08716254 (Iran) Alexandria, Egypt; DOB 04 Jan 1976; POB Guadalajara, Jalisco, Mexico; DOB 06 Jan
expires 15 Jul 2011; alt. Passport V11630399 Egypt; nationality Egypt; citizen Egypt; alt. 1949; alt. DOB 05 Jan 1949; POB Jalisco,
(Iran) expires 20 Jun 2012; alt. Passport citizen Malta; Gender Male; National ID No. Mexico; nationality Mexico; citizen Mexico;
U8356901 (Iran) expires 09 May 2011; alt. 46447A (Malta) (individual) [LIBYA3]. Passport 98140030684 (Mexico); R.F.C. AAGL-
Passport H10395121 (Iran) expires 18 Jan 'ARAFAT, Muhammad, Syria; DOB 28 Jul 1964; 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9
2012; alt. Passport K11946257 (Iran) expires 27 nationality Syria; Scientific Studies and (Mexico); C.U.R.P. AAGL490106MJCRRZ00
Oct 2012; alt. Passport X13567677 (Iran) Research Center Employee (individual) (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00
expires 02 Jul 2013; alt. Passport D14818825 [SYRIA]. (Mexico) (individual) [SDNT].
(Iran) expires 16 Mar 2014; alt. Passport ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah; ARAMOUN 1506 SAL, Jnah, Adnan Al Hakim
F16438158 (Iran) expires 18 Nov 2014; alt. a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, Street, Al Wazeer Building, First Floor, Real
Passport R19234531 (Iran) expires 02 Nov Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Estate No. 3673, Beirut, Lebanon; Commercial
2015; alt. Passport L95280222 (Iran) expires 23 POB Iran; Additional Sanctions Information - Registry Number 1013408 (Lebanon) [SDGT]
Jul 2016; alt. Passport L95273714 (Iran) expires Subject to Secondary Sanctions; Lieutenant (Linked To: AHMAD, Nazem Said).
22 Aug 2016; alt. Passport P95418009 (Iran) Commander, IRGC Ground Force; Deputy ARANEKS DOO (a.k.a. ARANEKS DOO
expires 27 Apr 2017 (individual) [SDGT] [IFSR]. Commander, IRGC Ground Forces; Brigadier BEOGRAD-VOZDOVAC), Bulevar Oslobodenja
November 18, 2021 - 249 -

166, Belgrade 11010, Serbia; Tax ID No. (357)(22678777) [IRAN] (Linked To: NATIONAL Constituyentes Alberto Terrones Benitez, Clave
110965174 (Serbia); Registration Number IRANIAN TANKER COMPANY). Catastral 7000-028-650-014, Culiacan, Sinaloa,
21407429 (Serbia) [GLOMAG] (Linked To: ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA Mexico; Lote de terreno urbano 1 manzana 58
TESIC, Slobodan). INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, zona 9, Avenida Alberto Terrones Benitez y
ARANEKS DOO BEOGRAD-VOZDOVAC (a.k.a. Bernabe; a.k.a. "MACHO PRIETO"), Sonora, Calle Francisco J. Mujica, Clave Catastral 7000-
ARANEKS DOO), Bulevar Oslobodenja 166, Mexico; Mexicali, Baja California, Mexico; DOB 028-650-001, Culiacan, Sinaloa, Mexico; Lote
Belgrade 11010, Serbia; Tax ID No. 110965174 17 Aug 1971; POB Sinaloa, Mexico; nationality de terreno urbano 23 manzana 5 primera etapa,
(Serbia); Registration Number 21407429 Mexico; citizen Mexico; Passport 040016733 Avenida Cerro de los Pilares, Clave Catastral
(Serbia) [GLOMAG] (Linked To: TESIC, (Mexico); C.U.R.P. IUIG710817HSLNNN08 7000-15-170-023, Culiacan, Sinaloa, Mexico;
Slobodan). (Mexico) (individual) [SDNTK]. Calle Topolobampo 1628, Fraccionamiento
ARANI, Hossein Firouzi (Arabic: ‫ﺣﺴﯿﻦ ﻓﯿﺮوزی‬ ARAUJO LAVEAGA, Carmen Amelia, c/o Nuevo Culiacan, Clave Catastral 07000-029-
‫)آراﻧﯽ‬, Iran; DOB 22 Dec 1964; nationality Iran; ESTANCIA INFANTIL NINO FELIZ S.C., 015-050-001, Culiacan, Sinaloa, Mexico; Calle
Additional Sanctions Information - Subject to Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967; Bahia de Topolobampo 1723, Fraccionamiento
Secondary Sanctions; Gender Male; Executive POB Sinaloa, Mexico; C.U.R.P. Nuevo Culiacan, Clave Catastral 07000-029-
Order 13846 information: FOREIGN AALC670129MSLRVR00 (Mexico) (individual) 015-056-001, Culiacan, Sinaloa, Mexico; Lote
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order [SDNTK]. de terreno urbano 27 manzana 181, Calle
13846 information: BANKING ARAUJO MONZON, Elvira, Avenida Ramon Constituyente Hilario Medina y Avenida
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Lopez Velarde No. 3240, Colonia Presidentes Constituyente Antonio Ancona Albertos, Colonia
Order 13846 information: BLOCKING de Mexico, Culiacan, Sinaloa, Mexico; DOB 25 Diaz Ordaz, Clave Catastral 07000-028-181-
PROPERTY AND INTERESTS IN PROPERTY. Jan 1961; POB Bacacoragua, Badiraguato, 027-001, Culiacan, Sinaloa, Mexico;
Sec. 5(a)(iv); alt. Executive Order 13846 Sinaloa, Mexico; R.F.C. AAME610125-QP6 Departamento habitacional 103-B edificio 3-B,
information: IMPORT SANCTIONS. Sec. (Mexico); C.U.R.P. AAME610125MSLRNL05 Calle Carlos Lineo y Avenida Josefa Ortiz de
5(a)(vi); National ID No. 6199571101 (Iran); (Mexico) (individual) [SDNTK] (Linked To: Dominguez 663, Clave Catastral 07000-018-
Managing Director of Bakhtar Commercial ESTACIONES DE SERVICIOS CANARIAS, 105-029-001, Culiacan, Sinaloa, Mexico; Alvaro
Company; CEO of Bakhtar Commercial S.A. DE C.V.; Linked To: GASOLINERA Obregon 6040, Colonia Villa Bonita, Culiacan,
Company (individual) [IRAN-EO13846] (Linked ALAMOS COUNTRY, S.A. DE C.V.; Linked To: Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB
To: BAKHTAR COMMERCIAL COMPANY). GASOLINERA Y SERVICIOS VILLABONITA, 09 Feb 1931; alt. DOB 09 Feb 1932; POB
ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah; S.A. DE C.V.). Bacacoragua, Badiraguato, Sinaloa, Mexico;
a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, ARAUJO URIARTE, Alejandra, Blvd. Guillermo R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P.
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Batiz Paredes No. 1100, Col. Buenos Aires, AAUA290209MSLRRL06 (Mexico) (individual)
POB Iran; Additional Sanctions Information - Culiacan, Sinaloa C.P. 80199, Mexico; Blvd. [SDNTK].
Subject to Secondary Sanctions; Lieutenant Enrique Felix Castro No. 1029, Col. Desarrollo ARBABSIAR, Mansour (a.k.a. ARBABSIAR,
Commander, IRGC Ground Force; Deputy Urbano Tres Rios, Culiacan, Sinaloa C.P. Manssor), 805 Cisco Valley CV, Round Rock,
Commander, IRGC Ground Forces; Brigadier 80020, Mexico; Blvd. Pedro Infante No. 3050, TX 78664, United States; 5403 Everhardt Road,
General; Former Commander, Greater Tehran's Col. Recursos Hidraulicos, Culiacan, Sinaloa Corpus Christi, TX 78411, United States; DOB
Mohammad Rasulollah IRGC; Former Chief, C.P. 80100, Mexico; Av. Benjamin Hill No. 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;
Greater Tehran Revolutionary Guards 5602, Col. Industrial el Palmito, Culiacan, citizen United States; Additional Sanctions
(individual) [SDGT] [IRGC] [IRAN-HR]. Sinaloa C.P. 80160, Mexico; Blvd. Las Torres Information - Subject to Secondary Sanctions;
ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah; No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Passport C2002515 (Iran); alt. Passport
a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI, Sinaloa C.P. 80197, Mexico; Lote de terreno 477845448 (United States); Driver's License
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; urbano 3 manzana A, Avenida Carlos Lineo No. 07442833 (United States) expires 15 Mar
POB Iran; Additional Sanctions Information - antes Avenida Andres Quintana Roo, Colonia 2016; Driver's License is issued by the State of
Subject to Secondary Sanctions; Lieutenant Burocrata, Clave Catastral 07000-017-071-020- Texas (individual) [SDGT] [IRGC] [IFSR].
Commander, IRGC Ground Force; Deputy 001, Culiacan Sinaloa, Mexico; Calle General ARBABSIAR, Manssor (a.k.a. ARBABSIAR,
Commander, IRGC Ground Forces; Brigadier Mariano Escobedo y Avenida Ramon Corona, Mansour), 805 Cisco Valley CV, Round Rock,
General; Former Commander, Greater Tehran's Clave Catastral 07000-07-001-015-001, TX 78664, United States; 5403 Everhardt Road,
Mohammad Rasulollah IRGC; Former Chief, Culiacan, Sinaloa, Mexico; Avenida Carlos Corpus Christi, TX 78411, United States; DOB
Greater Tehran Revolutionary Guards Lineo No. 17 Manzana E, Fraccionamiento 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;
(individual) [SDGT] [IRGC] [IRAN-HR]. Prolongacion Chapultepec, Clave Catastral citizen United States; Additional Sanctions
ARASH SHIPPING ENTERPRISES LIMITED, 7000-018-104-017-001, Culiacan, Sinaloa, Information - Subject to Secondary Sanctions;
Diagoras House, 7th Floor, 16 Panteli Katelari Mexico; Avenida Carlos Lineo No. 18 Manzana Passport C2002515 (Iran); alt. Passport
Street, Nicosia 1097, Cyprus; Additional E, Fraccionamiento Prolongacion Chapultepec, 477845448 (United States); Driver's License
Sanctions Information - Subject to Secondary Clave Catastral 7000-018-104-018-001, No. 07442833 (United States) expires 15 Mar
Sanctions; Telephone (357)(22660766); Fax Culiacan, Sinaloa, Mexico; Lote de terreno 2016; Driver's License is issued by the State of
urbano 14 manzana 58 zona 9, Avenida Texas (individual) [SDGT] [IRGC] [IFSR].
November 18, 2021 - 250 -

ARBASH, Yusef Mikhail (a.k.a. ARBASH, Yusuf); Culiacan, Sinaloa, Mexico; Prof. Raul Franco ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville
DOB Oct 1960; nationality Russia; Position: Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, Place, London, United Kingdom [IRAQ2].
Head of Hesco Engineering and Construction Mexico; DOB 22 May 1961; POB Navolato, ARCHICONSULT LIMITED, 128 Buckingham
Ltd's Office in Russia (individual) [SYRIA] Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Place, London 5, United Kingdom [IRAQ2].
(Linked To: HESCO ENGINEERING & Mexico; nationality Mexico; citizen Mexico; ARD AL-KHAIR INTERNATIONAL COMPANY
CONSTRUCTION CO). R.F.C. AEBA610522 (Mexico); C.U.R.P. (a.k.a. ARD AL-KHER INTERNATIONAL
ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail); AEBA610522MSLRRN00 (Mexico); alt. COMPANY; a.k.a. GOOD LAND COMPANY
DOB Oct 1960; nationality Russia; Position: C.U.R.P. AEBA610522MSLRRN18 (Mexico) (Arabic: ‫ ;)ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ‬a.k.a. GOOD LAND
Head of Hesco Engineering and Construction (individual) [SDNTK]. INTERNATIONAL COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬
Ltd's Office in Russia (individual) [SYRIA] ARCE JARAMILLO, Melba Rosa, Calle Culiacan ‫ ;)ارض اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬a.k.a. GOOD LAND
(Linked To: HESCO ENGINEERING & 101 Int. 702 Col. La Condesa, Mexico City, INTERNATIONAL COMPANY FOR THE
CONSTRUCTION CO). Mexico; Calle Auehuetes No. 1320 Col. Lomas IMPORTING AND EXPORTING OF
ARBAYSH, Ibrahimj Sulayman Muhammad de Tecamachalco, Mexico City, Mexico; c/o VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ارض‬
(a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; AEROCOMERCIAL ALAS DE COLOMBIA, ‫ﻀ‬
‫ ;)اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ اﻟﺨ ﺎر و اﻟﻔﻮاﻛﺔ‬a.k.a.
a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin Bogota, Colombia; DOB 17 Nov 1964; POB GOOD LAND LIMITED LIABILITY COMPANY),
Sulayman; a.k.a. AL RUBEISH, Ibrahim Salman Cali, Colombia; Cedula No. 31945032 Duma, Syria; Oman; Jordan; Egypt;
Mohammed; a.k.a. AL-RUBAISH, Ibrahim; (Colombia); Passport AI666987 (Colombia); alt. Organization Established Date 1995; alt.
a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. "ABU- Passport AD369724 (Colombia); alt. Passport Organization Established Date 2016;
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AE869914 (Colombia); alt. Passport PP31235 Organization Type: Wholesale of food,
1980; POB Buridah, al-Qasim, Saudi Arabia; (Colombia) (individual) [SDNT]. beverages and tobacco; Registration Number
nationality Saudi Arabia (individual) [SDGT]. ARCH CONSULTING (Arabic: ‫آرش ﻟ ﺳﺘﺸﺎرات‬ ‫ﻺ‬ 10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
ARBELAEZ VELEZ, Ivan Dario, c/o FARBE ‫م‬.‫م‬.‫( )واﻟﺪراﺳﺎت اﻟﻬﻨﺪﺳﻴﺔ ش‬a.k.a. ARCH Taysir).
COMUNICACIONES LTDA; c/o CONSULTING AND ENGINEERING; a.k.a. ARD AL-KHER INTERNATIONAL COMPANY
AGROESPINAL S.A.; DOB 26 Jul 1967; POB ARCH CONSULTING COMPANY; a.k.a. (a.k.a. ARD AL-KHAIR INTERNATIONAL
Medellin, Colombia; Cedula No. 98541418 "ARCH COMPANY"; a.k.a. "ARCH COMPANY; a.k.a. GOOD LAND COMPANY
(Colombia) (individual) [SDNTK]. CONSTRUCTION"), Al Huda Building, 2nd (Arabic: ‫ ;) ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ‬a.k.a. GOOD LAND
ARBOLEDA ROMERO, Julio Cesar, c/o Floor, Al Miqdad Street, Haret Hreik, Lebanon; INTERNATIONAL COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬
INVERSIONES BETANIA LTDA., Cali, Old Airport Way, Amir Bldg, 4th Floor, Beirut, ‫ ;)ارض اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬a.k.a. GOOD LAND
Colombia; c/o INVERSIONES EL PENON S.A., Lebanon; Website INTERNATIONAL COMPANY FOR THE
Cali, Colombia; DOB 01 Dec 1953; Cedula No. https://www.archconsulting.com.lb/; Commercial IMPORTING AND EXPORTING OF
16205508 (Colombia) (individual) [SDNT]. Registry Number 2008487 (Lebanon) [SDGT] VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ارض‬
ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy; (Linked To: HIZBALLAH). ‫ﻀ‬
‫ ;)اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ اﻟﺨ ﺎر و اﻟﻔﻮاﻛﺔ‬a.k.a.
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB ARCH CONSULTING AND ENGINEERING GOOD LAND LIMITED LIABILITY COMPANY),
24 Mar 1976; POB Donetsk, Ukraine; Former (a.k.a. ARCH CONSULTING (Arabic: ‫آرش‬ Duma, Syria; Oman; Jordan; Egypt;
First Deputy Prime Minister of Ukraine ‫ﻺ‬
‫م‬.‫م‬.‫ ;)ﻟ ﺳﺘﺸﺎرات واﻟﺪراﺳﺎت اﻟﻬﻨﺪﺳﻴﺔ ش‬a.k.a. Organization Established Date 1995; alt.
(individual) [UKRAINE-EO13660]. ARCH CONSULTING COMPANY; a.k.a. Organization Established Date 2016;
ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.; "ARCH COMPANY"; a.k.a. "ARCH Organization Type: Wholesale of food,
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB CONSTRUCTION"), Al Huda Building, 2nd beverages and tobacco; Registration Number
24 Mar 1976; POB Donetsk, Ukraine; Former Floor, Al Miqdad Street, Haret Hreik, Lebanon; 10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
First Deputy Prime Minister of Ukraine Old Airport Way, Amir Bldg, 4th Floor, Beirut, Taysir).
(individual) [UKRAINE-EO13660]. Lebanon; Website ARDAKANI, Mehdi Hosein Ebrahimzadeh (a.k.a.
ARBUZOV, Serhiy Hennadiyovych (a.k.a. https://www.archconsulting.com.lb/; Commercial EBRAHIMZADEH, Mahdi); DOB 1985;
ARBUZOV, Sergey G.; a.k.a. ARBUZOV, Registry Number 2008487 (Lebanon) [SDGT] nationality Iran; Additional Sanctions
Serhiy); DOB 24 Mar 1976; POB Donetsk, (Linked To: HIZBALLAH). Information - Subject to Secondary Sanctions;
Ukraine; Former First Deputy Prime Minister of ARCH CONSULTING COMPANY (a.k.a. ARCH Gender Male; National ID No. 4449759990
Ukraine (individual) [UKRAINE-EO13660]. CONSULTING (Arabic: ‫آرش ﻟ ﺳﺘﺸﺎرات واﻟﺪراﺳﺎت‬ ‫ﻺ‬ (Iran) (individual) [NPWMD] [IFSR] (Linked To:
ARCE BORBOA, Ana Cristina, c/o COPA DE ‫م‬.‫م‬.‫ ;)اﻟﻬﻨﺪﺳﻴﺔ ش‬a.k.a. ARCH CONSULTING DEHGHAN, Hamed).
PLATA S.A. DE C.V., Culiacan, Sinaloa, AND ENGINEERING; a.k.a. "ARCH ARDALAN MACHINERIES COMPANY (a.k.a.
Mexico; c/o MINERA LA CASTELLANA Y COMPANY"; a.k.a. "ARCH CONSTRUCTION"), SAHAND ALUMINUM PARTS INDUSTRIAL
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Al Huda Building, 2nd Floor, Al Miqdad Street, COMPANY; a.k.a. SHAHID HEMMAT
Mexico; c/o MINERA RIO PRESIDIO S.A. DE Haret Hreik, Lebanon; Old Airport Way, Amir INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a.
C.V., Culiacan, Sinaloa, Mexico; c/o Bldg, 4th Floor, Beirut, Lebanon; Website "SAPICO"; a.k.a. "SHIG"), Damavand Tehran
COMPANIA MINERA DEL RIO CIANURY S.A. https://www.archconsulting.com.lb/; Commercial Highway, Tehran, Iran; P.O. Box 16595-159,
DE C.V., Culiacan, Sinaloa, Mexico; Calle Registry Number 2008487 (Lebanon) [SDGT] Tehran, Iran; No. 5, Eslami St., Golestane
Artesanos No. 255, Colonia Burocrata, (Linked To: HIZBALLAH). Sevvom St., Pasdaran St., Tehran, Iran;
November 18, 2021 - 251 -

Additional Sanctions Information - Subject to Tenggara, Indonesia; nationality Indonesia; ARELLANO FELIX, Francisco Javier (a.k.a.
Secondary Sanctions [NPWMD] [IFSR]. Passport S335026 (Indonesia); National ID No. ARELLANO FELIX, Javier; a.k.a. BELTRAN
ARDHAN BIN ABU JIBRIL, Muhammad Ricky 3219222002.2181558; Identification Number MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
(a.k.a. ABDUL RAHMAN, Muhammad Jibriel; 2181558 (individual) [SDGT]. a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
a.k.a. ABDUL RAHMAN, Muhammad Jibril; ARDIS-BEARINGS LLC, Office 35, Number2, Nov 1969; alt. DOB 12 Dec 1969; POB
a.k.a. ABDURRAHMAN, Mohammad Jibriel; 1/13/6 Pokrovka Street, Moscow 101000, Culiacan, Sinaloa, Mexico (individual) [SDNTK].
a.k.a. ABDURRAHMAN, Mohammad Jibril; Russia; Secondary sanctions risk: North Korea ARELLANO FELIX, Javier (a.k.a. ARELLANO
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Sanctions Regulations, sections 510.201 and FELIX, Francisco Javier; a.k.a. BELTRAN
Muhammad Ricky; a.k.a. ARDHAN, Muhamad 510.210; Transactions Prohibited For Persons MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Owned or Controlled By U.S. Financial a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
Muhammad"), Jl. M Saidi RT 010 RW 001 Institutions: North Korea Sanctions Regulations Nov 1969; alt. DOB 12 Dec 1969; POB
Pesanggrahan, South Petukangan, South section 510.214 [NPWMD] (Linked To: KOREA Culiacan, Sinaloa, Mexico (individual) [SDNTK].
Jakarta, Indonesia; Jl. Nakula of Witana Harja TANGUN TRADING CORPORATION). ARELLANO FELIX, Javier Eduardo (a.k.a.
Complex, Block C, Pamulang, Tangerang, ARECHIGA GAMBOA, Jose Rodrigo (a.k.a. ARELLANO FELIX, Eduardo Ramon); DOB 10
Banten, Indonesia; DOB 28 May 1984; alt. DOB "CHINO ANTRAX"), Calle Clavel 1487, Colonia Nov 1956; POB Mexico (individual) [SDNTK].
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Margarita, Culiacan, Sinaloa, Mexico; DOB 15 ARELLANO FELIX, Ramon Eduardo (a.k.a.
03 Mar 1979; POB East Lombok, West Nusa Jun 1980; POB Culiacan, Sinaloa, Mexico; COMACHO RODRIGUES, Gilberto; a.k.a.
Tenggara, Indonesia; nationality Indonesia; Passport 040061677 (Mexico); Driver's License TORRES MENDEZ, Ramon); DOB 31 Aug
Passport S335026 (Indonesia); National ID No. No. ARGARD80061 (Mexico); C.U.R.P. 1964; POB Mexico (individual) [SDNTK].
3219222002.2181558; Identification Number AEGR800615HSLRMD01 (Mexico) (individual) ARENAS DE LORETO, Pedro Moreno 1421, Col.
2181558 (individual) [SDGT]. [SDNTK]. Americana, Guadalajara, Jalisco 44160,
ARDHAN BIN MUHAMMAD IQBAL, Muhammad AREGON, Max (a.k.a. CARO RODRIGUEZ, Mexico; Playon de Mismaloya s/n, La Cruz de
Ricky (a.k.a. ABDUL RAHMAN, Muhammad Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; Loreto, Tomatlan, Jalisco 48460, Mexico;
Jibriel; a.k.a. ABDUL RAHMAN, Muhammad a.k.a. GUMAN LOERAL, Joaquin; a.k.a. Website www.arenasdeloreto.com [SDNTK].
Jibril; a.k.a. ABDURRAHMAN, Mohammad GUZMAN FERNANDEZ, Joaquin; a.k.a. ARENERA EL CERREJON, Km. 2 via Aguadas,
Jibriel; a.k.a. ABDURRAHMAN, Mohammad GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Aguadas, Caldas, Colombia; Matricula Mercantil
Jibril; a.k.a. ARDHAN BIN ABU JIBRIL, LOERA, Joaquin; a.k.a. GUZMAN LOESA, No 121398 (Manizales) [SDNTK].
Muhammad Ricky; a.k.a. ARDHAN, Muhamad Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. ARFA IRON & STEEL COMPANY (a.k.a. ARFA
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, IRON AND STEEL COMPANY; a.k.a. ARFA
Muhammad"), Jl. M Saidi RT 010 RW 001 Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. STEEL), No. 4, 4th Floor, Iraj Allay, Nelson
Pesanggrahan, South Petukangan, South GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Mandela (Africa) Street, Tehran, Iran; 25 km
Jakarta, Indonesia; Jl. Nakula of Witana Harja a.k.a. GUZMAN, Joaquin Chapo; a.k.a. into the Ardakan-Nain Road, Ardakan, Iran;
Complex, Block C, Pamulang, Tangerang, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Website www.arfasteel.com; Additional
Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Sanctions Information - Subject to Secondary
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB PEREZ, Jorge); DOB 25 Dec 1954; POB Sanctions; Registration Number 242295 (Iran)
03 Mar 1979; POB East Lombok, West Nusa Mexico (individual) [SDNTK]. [IRAN-EO13871].
Tenggara, Indonesia; nationality Indonesia; ARELLANO FELIX DE TOLEDO, Enedina (a.k.a. ARFA IRON AND STEEL COMPANY (a.k.a.
Passport S335026 (Indonesia); National ID No. ARELLANO FELIX, Enedina), c/o Farmacia ARFA IRON & STEEL COMPANY; a.k.a. ARFA
3219222002.2181558; Identification Number Vida Suprema, S.A. DE C.V., Tijuana, Baja STEEL), No. 4, 4th Floor, Iraj Allay, Nelson
2181558 (individual) [SDGT]. California, Mexico; DOB 12 Apr 1961 Mandela (Africa) Street, Tehran, Iran; 25 km
ARDHAN, Muhamad Ricky (a.k.a. ABDUL (individual) [SDNTK]. into the Ardakan-Nain Road, Ardakan, Iran;
RAHMAN, Muhammad Jibriel; a.k.a. ABDUL ARELLANO FELIX ORGANIZATION (a.k.a. AFO; Website www.arfasteel.com; Additional
RAHMAN, Muhammad Jibril; a.k.a. a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. Sanctions Information - Subject to Secondary
ABDURRAHMAN, Mohammad Jibriel; a.k.a. ARELLANO FELIX, Benjamin Alberto; DOB 12 Sanctions; Registration Number 242295 (Iran)
ABDURRAHMAN, Mohammad Jibril; a.k.a. Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11 [IRAN-EO13871].
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; Aug 1955; POB Mexico (individual) [SDNTK]. ARFA PAINT COMPANY (a.k.a. ARFEH
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, ARELLANO FELIX, Eduardo Ramon (a.k.a. COMPANY; a.k.a. FARASEPEHR
Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a. ARELLANO FELIX, Javier Eduardo); DOB 10 ENGINEERING COMPANY; a.k.a. HOSSEINI
"YUNUS, Muhammad"), Jl. M Saidi RT 010 RW Nov 1956; POB Mexico (individual) [SDNTK]. NEJAD TRADING CO.; a.k.a. IRAN SAFFRON
001 Pesanggrahan, South Petukangan, South ARELLANO FELIX, Enedina (a.k.a. ARELLANO COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
Jakarta, Indonesia; Jl. Nakula of Witana Harja FELIX DE TOLEDO, Enedina), c/o Farmacia SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
Complex, Block C, Pamulang, Tangerang, Vida Suprema, S.A. DE C.V., Tijuana, Baja SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
Banten, Indonesia; DOB 28 May 1984; alt. DOB California, Mexico; DOB 12 Apr 1961 a.k.a. YASA PART), West Lavansai, Tehran
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB (individual) [SDNTK]. 009821, Iran; Sa'adat Abaad, Shahrdari Sq
03 Mar 1979; POB East Lombok, West Nusa Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
November 18, 2021 - 252 -

No 17, Balooch Alley, Vaezi St, Shariati Ave, 'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud Central Java, Indonesia; nationality Indonesia
Tehran, Iran; Additional Sanctions Information - Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud (individual) [SDGT].
Subject to Secondary Sanctions [NPWMD] Rahim; a.k.a. RAHIM, 'Umar Mahmud), al- ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a.
[IFSR]. Qaim, al-Anbar Province, Iraq; DOB 01 Jan ARIF, Said Mohamed; a.k.a. CHABANI,
ARFA STEEL (a.k.a. ARFA IRON & STEEL 1967; nationality Iraq; Gender Male (individual) Slimane; a.k.a. GHARIB, Omar; a.k.a.
COMPANY; a.k.a. ARFA IRON AND STEEL [SDGT] (Linked To: ISLAMIC STATE OF IRAQ "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
COMPANY), No. 4, 4th Floor, Iraj Allay, Nelson AND THE LEVANT). a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
Mandela (Africa) Street, Tehran, Iran; 25 km ARIA NIKAN (a.k.a. ARIA NIKAN MARINE 1965; POB Oran, Algeria; nationality Algeria
into the Ardakan-Nain Road, Ardakan, Iran; INDUSTRY; a.k.a. PERGAS ARIA MOVALLED (individual) [SDGT].
Website www.arfasteel.com; Additional LTD.), Suite 1, 59 Azadi Ali North Sohrevardi ARIF, Said Mohamed (a.k.a. ABDALLAH AL-
Sanctions Information - Subject to Secondary Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI,
Sanctions; Registration Number 242295 (Iran) street, Tehran 144875, Iran; Aria Nikan Tehran Slimane; a.k.a. GHARIB, Omar; a.k.a.
[IRAN-EO13871]. PJS, Suite 59, No 2 Azadi Alley, North "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
ARFADA PETROLEUM COMPANY JSC (a.k.a. Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
ARFADA PETROLEUM PRIVATE JOINT Iraj Alley, Mozafarikhah Avenue, Golha Street, 1965; POB Oran, Algeria; nationality Algeria
STOCK COMPANY (Arabic: ‫ﺷﺮﻛﺔ أرﻓﺎدا اﻟﺒﺘﺮوﻟﻴﺔ‬ Golha Square, Tehran, Iran; Website (individual) [SDGT].
‫ ;)اﻟﻤﺴﺎﻫﻤﺔ اﻟﻤﻐﻔﻠﺔ اﻟﺨﺎﺻﺔ‬a.k.a. ARVADA www.arianikan.com; Additional Sanctions ARIS SUMARSONO (a.k.a. ARIF SUNARSO;
PETROLEUM COMPANY JSC), Mashroua Information - Subject to Secondary Sanctions a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD
Dummar, Lot No. 13, Building 12/2, Damascus, [NPWMD] [IFSR]. ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
Syria; Website https://www.arfada.com/; ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
Organization Established Date 24 Apr 2018; NIKAN; a.k.a. PERGAS ARIA MOVALLED "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
Organization Type: Support activities for LTD.), Suite 1, 59 Azadi Ali North Sohrevardi 1963; POB Gebang village, Masaran, Sragen,
petroleum and natural gas extraction; Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr Central Java, Indonesia; nationality Indonesia
Registration Number 18394 (Syria) [SYRIA] street, Tehran 144875, Iran; Aria Nikan Tehran (individual) [SDGT].
[SYRIA-CAESAR]. PJS, Suite 59, No 2 Azadi Alley, North ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a.
ARFADA PETROLEUM PRIVATE JOINT STOCK Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 ARIS SUMARSONO; a.k.a. USTAD DAUD
COMPANY (Arabic: ‫ﺷﺮﻛﺔ أرﻓﺎدا اﻟﺒﺘﺮوﻟﻴﺔ اﻟﻤﺴﺎﻫﻤﺔ‬ Iraj Alley, Mozafarikhah Avenue, Golha Street, ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
‫( )اﻟﻤﻐﻔﻠﺔ اﻟﺨﺎﺻﺔ‬a.k.a. ARFADA PETROLEUM Golha Square, Tehran, Iran; Website "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
COMPANY JSC; a.k.a. ARVADA PETROLEUM www.arianikan.com; Additional Sanctions "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
COMPANY JSC), Mashroua Dummar, Lot No. Information - Subject to Secondary Sanctions 1963; POB Gebang village, Masaran, Sragen,
13, Building 12/2, Damascus, Syria; Website [NPWMD] [IFSR]. Central Java, Indonesia; nationality Indonesia
https://www.arfada.com/; Organization ARIA ROYAL CONSTRUCTION COMPANY (individual) [SDGT].
Established Date 24 Apr 2018; Organization (a.k.a. ROYAL ARYA CO.), Iran; Additional ARIZABALETA ARZAYUS, Fanor (a.k.a.
Type: Support activities for petroleum and Sanctions Information - Subject to Secondary ARIZABALETA ARZAYUS, Phanor), Avenida
natural gas extraction; Registration Number Sanctions [IRAN]. 39 No. 15-22, Bogota, Colombia; c/o
18394 (Syria) [SYRIA] [SYRIA-CAESAR]. ARIAN BANK, House 103, Shir Ali Khan Street, CONSTRUCTORA ALTOS DEL RETIRO
ARFEH COMPANY (a.k.a. ARFA PAINT Charahi Torabaz Khan, District 10, Kabul, LTDA., Bogota, Colombia; c/o INVERSIONES
COMPANY; a.k.a. FARASEPEHR Afghanistan; Sherpoor, Hajj and religious affairs ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S-
ENGINEERING COMPANY; a.k.a. HOSSEINI directorate Square, Etisalat Street, Kabul, 35, Buga, Colombia; Carrera 4 No. 12-41 of.
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON Afghanistan; Opposite of Attorney General, 710, Cali, Colombia; Calle 110 No. 30-45,
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Hanzala Mosque Road, Shahre now, Kabul, Bogota, Colombia; DOB 12 May 1938; Cedula
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Afghanistan; PO Box 5810, Afghanistan; No. 2879530 (Colombia) (individual) [SDNT].
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; Ferdawsi Street (old telecommunication street), ARIZABALETA ARZAYUS, Phanor (a.k.a.
a.k.a. YASA PART), West Lavansai, Tehran Between Alley 12 & 14, Herat, Afghanistan; ARIZABALETA ARZAYUS, Fanor), Avenida 39
009821, Iran; Sa'adat Abaad, Shahrdari Sq SWIFT/BIC AFABAFKA; Website www.arian- No. 15-22, Bogota, Colombia; c/o
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; bank.com.af; Additional Sanctions Information - CONSTRUCTORA ALTOS DEL RETIRO
No 17, Balooch Alley, Vaezi St, Shariati Ave, Subject to Secondary Sanctions; All Offices LTDA., Bogota, Colombia; c/o INVERSIONES
Tehran, Iran; Additional Sanctions Information - Worldwide [SDGT] [IFSR] (Linked To: BANK ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S-
Subject to Secondary Sanctions [NPWMD] MELLI IRAN). 35, Buga, Colombia; Carrera 4 No. 12-41 of.
[IFSR]. ARIF SUNARSO (a.k.a. ARIS SUMARSONO; 710, Cali, Colombia; Calle 110 No. 30-45,
ARGUS CONSTRUCTION, P.O. Box 556, Main a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD Bogota, Colombia; DOB 12 May 1938; Cedula
Street, Charlestown, Saint Kitts and Nevis ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. No. 2879530 (Colombia) (individual) [SDNT].
[SYRIA] (Linked To: ABDULKARIM, Wael). "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. ARIZONA S.A., Carrera 8N No. 17A-12, Cartago,
ARHAYM, 'Umar Mahmud (a.k.a. AL-KUBAYSI "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB Colombia; NIT # 836000489-0 (Colombia)
ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, 1963; POB Gebang village, Masaran, Sragen, [SDNT].
November 18, 2021 - 253 -

ARJAN ELECTRICITY AND ENERGY ARMED FORCES GENERAL STAFF (a.k.a. a.k.a. SATA INVESTMENT COMPANY (Arabic:
GENERATION MANAGEMENT, Iran; Additional GENERAL STAFF OF IRANIAN ARMED ‫ﮔ‬
‫ ;)ﺳﺮﻣﺎﯾﻪ ﺬاری ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY
Sanctions Information - Subject to Secondary FORCES; a.k.a. "AFGS"), Iran; Additional POWERS SOCIAL SECURITY INVESTMENT
Sanctions [IRAN] (Linked To: GHADIR Sanctions Information - Subject to Secondary COMPANY; a.k.a. SHASTAN ARMED
INVESTMENT COMPANY). Sanctions [IRAN-EO13876]. FORCES SOCIAL SECURITY INVESTMENT
ARMAGEDON S.A., Factoria La Rivera, La ARMED FORCES SOCIAL SECURITY AND ‫ﮔ‬
COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﺬاری ﺗﺎﻣﯿﻦ‬
Union, Valle, Colombia; NIT # 800112221-4 PENSION FUND INVESTMENT - SHESTAN ‫ ;)اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a.
(Colombia) [SDNT]. (a.k.a. ARMED FORCES SOCIAL SECURITY "SHASTAN"; a.k.a. "SHESTAN"), No. 132,
ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG - INVESTMENT COMPANY; a.k.a. ARMED Khoramshahr Street, Tehran, Iran (Arabic: ‫ﺧﻴﺎﺑﺎن‬
ARMAMENT INDUSTRIES GROUP"), FORCES SOCIAL SECURITY INVESTMENT ‫ ﺗﻬﺮان‬, ۱۳۲ ‫ﺧﺮﻣﺸﻬﺮ ﭘﻼک‬, Iran); Shahid Beheshti
Pasdaran Ave., P.O. Box 19585/777, Tehran, FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ ﺬار ﺗﺎﻣﯿﻦ‬ ‫ﮔ‬ Avenue, Khorramshahr, Number 138, Tehran,
Iran; Sepah Islam Road, Karaj Special Road ‫ ;)اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a. ARMED Iran; No. 138, Khorramshahr Street, District 7,
Km 10, Iran; Additional Sanctions Information - FORCES SOCIAL WELFARE INVESTMENT Tehran, Tehran Province 1533775511, Iran;
Subject to Secondary Sanctions [NPWMD] ORGANIZATION OF IRAN; a.k.a. SATA Website http://www.esata.ir; alt. Website
[IFSR]. INVESTMENT COMPANY (Arabic: ‫ﺳﺮﻣﺎﯾﻪ ﺬاری‬ ‫ﮔ‬ shastan.ir; Executive Order 13846 information:
ARMAN RESOURCES EQUIP AND SUPPORT ‫ ;)ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY POWERS SOCIAL LOANS FROM UNITED STATES FINANCIAL
MANAGEMENT, Iran; Additional Sanctions SECURITY INVESTMENT COMPANY; a.k.a. INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Information - Subject to Secondary Sanctions SHASTAN ARMED FORCES SOCIAL Order 13846 information: FOREIGN
[IRAN] (Linked To: GHADIR INVESTMENT SECURITY INVESTMENT COMPANY (Arabic: EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
COMPANY). ‫ﮔ‬
‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﺬاری ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ‬ 13846 information: BANKING
ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr ‫ ;)ﺷﺴﺘﺎن‬a.k.a. "SHASTAN"; a.k.a. "SHESTAN"), TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Muhammad Najib; a.k.a. ARMANAZI, Amr No. 132, Khoramshahr Street, Tehran, Iran Order 13846 information: BLOCKING
Najib); DOB 07 Feb 1944 (individual) [NPWMD]. (Arabic: ‫ ﺗﻬﺮان‬, ۱۳۲ ‫ ﺧﻴﺎﺑﺎن ﺧﺮﻣﺸﻬﺮ ﭘﻼک‬, Iran); PROPERTY AND INTERESTS IN PROPERTY.
ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI, Shahid Beheshti Avenue, Khorramshahr, Sec. 5(a)(iv); alt. Executive Order 13846
Amr Muhammad Najib; a.k.a. ARMANAZI, Number 138, Tehran, Iran; No. 138, information: BAN ON INVESTMENT IN EQUITY
Amr); DOB 07 Feb 1944 (individual) [NPWMD]. Khorramshahr Street, District 7, Tehran, Tehran OR DEBT OF SANCTIONED PERSON. Sec.
ARMAR, Mohammad Shafi (a.k.a. ARMAR, Province 1533775511, Iran; Website 5(a)(v); alt. Executive Order 13846 information:
Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a. http://www.esata.ir; alt. Website shastan.ir; IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. Executive Order 13846 information: LOANS Executive Order 13846 information:
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. FROM UNITED STATES FINANCIAL SANCTIONS ON PRINCIPAL EXECUTIVE
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; INSTITUTIONS. Sec. 5(a)(i); alt. Executive OFFICERS. Sec. 5(a)(vii); National ID No.
DOB 1989 to 1991; POB Bhatkal, Karnataka, Order 13846 information: FOREIGN 10103653560 (Iran); Registration Number
India; Gender Male (individual) [SDGT]. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 326039 (Iran) [IRAN-EO13846].
ARMAR, Mohammed Shafi (a.k.a. ARMAR, 13846 information: BANKING ARMED FORCES SOCIAL SECURITY
Mohammad Shafi; a.k.a. ARMAR, Safi; a.k.a. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive INVESTMENT FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. Order 13846 information: BLOCKING ‫ﮔ‬
‫( ) ﺬار ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a.
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. PROPERTY AND INTERESTS IN PROPERTY. ARMED FORCES SOCIAL SECURITY AND
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; Sec. 5(a)(iv); alt. Executive Order 13846 PENSION FUND INVESTMENT - SHESTAN;
DOB 1989 to 1991; POB Bhatkal, Karnataka, information: BAN ON INVESTMENT IN EQUITY a.k.a. ARMED FORCES SOCIAL SECURITY
India; Gender Male (individual) [SDGT]. OR DEBT OF SANCTIONED PERSON. Sec. INVESTMENT COMPANY; a.k.a. ARMED
ARMAR, Safi (a.k.a. ARMAR, Mohammad Shafi; 5(a)(v); alt. Executive Order 13846 information: FORCES SOCIAL WELFARE INVESTMENT
a.k.a. ARMAR, Mohammed Shafi; a.k.a. IMPORT SANCTIONS. Sec. 5(a)(vi); alt. ORGANIZATION OF IRAN; a.k.a. SATA
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. Executive Order 13846 information: INVESTMENT COMPANY (Arabic: ‫ﺳﺮﻣﺎﯾﻪ ﺬاری‬ ‫ﮔ‬
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. SANCTIONS ON PRINCIPAL EXECUTIVE ‫ ;)ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY POWERS SOCIAL
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; OFFICERS. Sec. 5(a)(vii); National ID No. SECURITY INVESTMENT COMPANY; a.k.a.
DOB 1989 to 1991; POB Bhatkal, Karnataka, 10103653560 (Iran); Registration Number SHASTAN ARMED FORCES SOCIAL
India; Gender Male (individual) [SDGT]. 326039 (Iran) [IRAN-EO13846]. SECURITY INVESTMENT COMPANY (Arabic:
ARMAR, Shafi (a.k.a. ARMAR, Mohammad ARMED FORCES SOCIAL SECURITY ‫ﮔ‬
‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﺬاری ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ‬
Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a. INVESTMENT COMPANY (a.k.a. ARMED ‫ ;)ﺷﺴﺘﺎن‬a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),
ARMAR, Safi; a.k.a. "Anjan Bhai"; a.k.a. "Chote FORCES SOCIAL SECURITY AND PENSION No. 132, Khoramshahr Street, Tehran, Iran
Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. FUND INVESTMENT - SHESTAN; a.k.a. (Arabic: ‫ ﺗﻬﺮان‬, ۱۳۲ ‫ ﺧﻴﺎﺑﺎن ﺧﺮﻣﺸﻬﺮ ﭘﻼک‬, Iran);
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; ARMED FORCES SOCIAL SECURITY Shahid Beheshti Avenue, Khorramshahr,
DOB 1989 to 1991; POB Bhatkal, Karnataka, INVESTMENT FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬ Number 138, Tehran, Iran; No. 138,
India; Gender Male (individual) [SDGT]. ‫ﮔ‬
‫ ;) ﺬار ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a. Khorramshahr Street, District 7, Tehran, Tehran
ARMED FORCES SOCIAL WELFARE Province 1533775511, Iran; Website
INVESTMENT ORGANIZATION OF IRAN; http://www.esata.ir; alt. Website shastan.ir;
November 18, 2021 - 254 -

Executive Order 13846 information: LOANS Executive Order 13846 information: KATEEB AL MUHAJIREEN WAL ANSAR;
FROM UNITED STATES FINANCIAL SANCTIONS ON PRINCIPAL EXECUTIVE a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
INSTITUTIONS. Sec. 5(a)(i); alt. Executive OFFICERS. Sec. 5(a)(vii); National ID No. MUHAJIRIN AND ANSAR ARMY), Syria
Order 13846 information: FOREIGN 10103653560 (Iran); Registration Number [SDGT].
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 326039 (Iran) [IRAN-EO13846]. ARMY OF GOD (GOD'S ARMY) (a.k.a. ARMY
13846 information: BANKING ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH OF JUSTICE; a.k.a. BALOCH PEOPLES
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive AL-ISLAMIYAH AL-MUSALLAH; a.k.a. RESISTANCE MOVEMENT (BPRM); a.k.a.
Order 13846 information: BLOCKING GROUPEMENT ISLAMIQUE ARME; a.k.a. FEDAYEEN-E-ISLAM; a.k.a. FORMER
PROPERTY AND INTERESTS IN PROPERTY. "GIA") [SDGT]. JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
Sec. 5(a)(iv); alt. Executive Order 13846 ARMED MEN OF THE NAQSHABANDI ORDER a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
information: BAN ON INVESTMENT IN EQUITY (a.k.a. ARMY OF THE MEN OF THE a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
OR DEBT OF SANCTIONED PERSON. Sec. NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
5(a)(v); alt. Executive Order 13846 information: AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
Executive Order 13846 information: a.k.a. MEN OF THE ARMY OF AL- JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
SANCTIONS ON PRINCIPAL EXECUTIVE NAQSHBANDIA WAY; a.k.a. NAQSHABANDI JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
OFFICERS. Sec. 5(a)(vii); National ID No. ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF
10103653560 (Iran); Registration Number "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
326039 (Iran) [IRAN-EO13846]. Website: www.alnakshabandia-army.org; a.k.a. THE POPULAR RESISTANCE
ARMED FORCES SOCIAL WELFARE www.alnakshabndia-army.com [FTO] [SDGT] MOVEMENT OF IRAN), Iran; Pakistan;
INVESTMENT ORGANIZATION OF IRAN [IRAQ3]. Afghanistan [FTO] [SDGT].
(a.k.a. ARMED FORCES SOCIAL SECURITY ARMED STRUGGLE FOR REVOLUTIONARY ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a.
AND PENSION FUND INVESTMENT - INDEPENDENCE SECT OF JAYSH AL-ISLAM) [FTO] [SDGT].
SHESTAN; a.k.a. ARMED FORCES SOCIAL REVOLUTIONARIES (a.k.a. REBEL SECT; ARMY OF JUSTICE (a.k.a. ARMY OF GOD
SECURITY INVESTMENT COMPANY; a.k.a. a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT (GOD'S ARMY); a.k.a. BALOCH PEOPLES
ARMED FORCES SOCIAL SECURITY OF REVOLUTIONARIES; a.k.a. SECTA RESISTANCE MOVEMENT (BPRM); a.k.a.
INVESTMENT FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬ EPANASTATON; a.k.a. SEKHTA FEDAYEEN-E-ISLAM; a.k.a. FORMER
‫ﮔ‬
‫ ;) ﺬ ار ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a. EPANASTATON; a.k.a. SEKTA JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
SATA INVESTMENT COMPANY (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬ EPANASTATON; a.k.a. "SE"), Greece [SDGT]. a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
‫ﮔ‬
‫ ;) ﺬاری ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY POWERS ARMEE REVOLUTIONAIRE CONGOLAISE a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
SOCIAL SECURITY INVESTMENT COMPANY; (a.k.a. CONGOLESE REVOLUTIONARY a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
a.k.a. SHASTAN ARMED FORCES SOCIAL ARMY; a.k.a. M23; a.k.a. MARCH 23 MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
SECURITY INVESTMENT COMPANY (Arabic: MOVEMENT; a.k.a. MOUVEMENT DU 23 JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
‫ﮔ‬
‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﺬاری ﺗﺎﻣﯿ ﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ‬ MARS), North-Kivu, Congo, Democratic JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
‫ ;)ﺷﺴﺘﺎن‬a.k.a. "SHASTAN"; a.k.a. "SHESTAN"), Republic of the; Website www.m23mars.org JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
No. 132, Khoramshahr Street, Tehran, Iran [DRCONGO]. PEOPLE'S RESISTANCE MOVEMENT OF
(Arabic: ‫ ﺗﻬﺮان‬, ۱۳۲ ‫ ﺧﻴﺎﺑﺎن ﺧﺮﻣﺸﻬﺮ ﭘﻼک‬, Iran); ARMS OF EGYPT MOVEMENT (a.k.a. IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
Shahid Beheshti Avenue, Khorramshahr, HARAKAH SAWA'ID MISR; a.k.a. HARAKAT a.k.a. THE POPULAR RESISTANCE
Number 138, Tehran, Iran; No. 138, SAWA'D MISR; a.k.a. HASM; a.k.a. HASM MOVEMENT OF IRAN), Iran; Pakistan;
Khorramshahr Street, District 7, Tehran, Tehran MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S Afghanistan [FTO] [SDGT].
Province 1533775511, Iran; Website ARMS; a.k.a. MOVEMENT OF EGYPT'S ARMY OF KHALED BIN ALWALEED (a.k.a. AL
http://www.esata.ir; alt. Website shastan.ir; FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM"; YARMUK BRIGADE; a.k.a. BRIGADE OF THE
Executive Order 13846 information: LOANS a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira, YARMOUK MARTYRS; a.k.a. JAISH KHALED
FROM UNITED STATES FINANCIAL Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza, BIN ALWALEED; a.k.a. JAYSH KHALED BIN
INSTITUTIONS. Sec. 5(a)(i); alt. Executive Egypt; Damietta, Egypt; Fayoum, Egypt; AL WALID; a.k.a. JAYSH KHALID BIN-AL-
Order 13846 information: FOREIGN Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT]. WALID; a.k.a. KATIBAH SHUHADA' AL-
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order ARMY OF FOREIGN FIGHTERS AND YARMOUK; a.k.a. KHALID BIN AL-WALEED
13846 information: BANKING SUPPORTERS (a.k.a. AL-MUAJIRIN ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive BRIGADE; a.k.a. ARMY OF THE EMIGRANTS a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
Order 13846 information: BLOCKING AND HELPERS; a.k.a. BRIGADE OF THE KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
PROPERTY AND INTERESTS IN PROPERTY. EMIGRANTS AND HELPERS; a.k.a. JAISH AL- SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
Sec. 5(a)(iv); alt. Executive Order 13846 MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- OF YARMOUK; a.k.a. SHOHADAA AL-
information: BAN ON INVESTMENT IN EQUITY MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- YARMOUK BRIGADE; a.k.a. SHUHADA AL
OR DEBT OF SANCTIONED PERSON. Sec. MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL-
5(a)(v); alt. Executive Order 13846 information: JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
November 18, 2021 - 255 -

BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. a.k.a. MEN OF THE ARMY OF AL- I-INSANIYAT; a.k.a. HUMAN WELFARE
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; NAQSHBANDIA WAY; a.k.a. NAQSHABANDI FOUNDATION; a.k.a. HUMANITARIAN
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
Syria [SDGT]. "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
ARMY OF MOHAMMED (a.k.a. JAISH-E- Website: www.alnakshabandia-army.org; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
MOHAMMED; a.k.a. JAISH-I-MOHAMMED; www.alnakshabndia-army.com [FTO] [SDGT] JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- [IRAQ3]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. ARMY OF THE PURE (a.k.a. AL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
MOHAMMED'S ARMY; a.k.a. TEHRIK UL- MANSOOREEN; a.k.a. AL MANSOORIAN; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
FURQAAN), Pakistan [FTO] [SDGT]. a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
ARMY OF THE EMIGRANTS AND HELPERS MUHAMMADIA STUDENTS; a.k.a. ARMY OF DAWA; a.k.a. KASHMIR FREEDOM
(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY THE PURE AND RIGHTEOUS; a.k.a. ARMY MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
OF FOREIGN FIGHTERS AND OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
SUPPORTERS; a.k.a. BRIGADE OF THE a.k.a. FALAH-E-INSANIAT FOUNDATION; TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MOVEMENT FOR FREEDOM OF KASHMIR;
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
KATEEB AL MUHAJIREEN WAL ANSAR; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR;
MUHAJIRIN AND ANSAR ARMY), Syria JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. TEHREEK-E-AZADI JAMMU AND
[SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
ARMY OF THE GUARDIANS OF THE ISLAMIC JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
REVOLUTION (a.k.a. AGIR; a.k.a. IRAN'S DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
REVOLUTIONARY GUARD CORPS; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
IRAN'S REVOLUTIONARY GUARDS; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
IRG; a.k.a. IRGC; a.k.a. ISLAMIC MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AWWAL; a.k.a. WELFARE OF HUMANITY;
REVOLUTION GUARDS CORPS; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
ISLAMIC REVOLUTIONARY CORPS; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Pakistan [FTO] [SDGT].
ISLAMIC REVOLUTIONARY GUARD CORPS; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a.
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; MOVEMENT FOR FREEDOM OF KASHMIR; "ARI") [BALKANS].
a.k.a. ISLAMIC REVOLUTIONARY GUARDS a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. ARMY OF THE RIGHTEOUS (a.k.a. AL
CORPS; a.k.a. PASDARAN; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- MANSOOREEN; a.k.a. AL MANSOORIAN;
PASDARAN-E INQILAB; a.k.a. PASDARN-E AHLE-HADITH; a.k.a. PASBAN-E-AHLE- a.k.a. AL-ANFAL TRUST; a.k.a. AL-
ENGHELAB-E ISLAMI; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
REVOLUTIONARY GUARD; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; THE PURE; a.k.a. ARMY OF THE PURE AND
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. TEHREEK-E-AZADI JAMMU AND RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E KASHMIR; a.k.a. TEHREEK-E-AZADI-E- FALAH-E-INSANIAT FOUNDATION; a.k.a.
PASDARAN ENGHELAB ISLAMI; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- FALAH-E-INSANIYAT; a.k.a. FALAH-I-
SEPAH-E PASDARAN-E ENGHELAB-E AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
ESLAMI; a.k.a. SEPAH-E PASDARAN-E KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- I-INSANIYAT; a.k.a. HUMAN WELFARE
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA FOUNDATION; a.k.a. HUMANITARIAN
THE GUARDIANS OF THE ISLAMIC AWWAL; a.k.a. WELFARE OF HUMANITY; WELFARE FOUNDATION; a.k.a. IDARA
REVOLUTION; a.k.a. THE IRANIAN a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
REVOLUTIONARY GUARDS), Tehran, Iran; Pakistan [FTO] [SDGT]. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Syria; Additional Sanctions Information - ARMY OF THE PURE AND RIGHTEOUS (a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Subject to Secondary Sanctions [FTO] [SDGT] AL MANSOOREEN; a.k.a. AL MANSOORIAN; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
[ELECTION-EO13848]. MUHAMMADIA STUDENTS; a.k.a. ARMY OF DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
ARMY OF THE MEN OF THE NAQSHBANDI THE PURE; a.k.a. ARMY OF THE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
ORDER (a.k.a. ARMED MEN OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM
NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL FALAH-E-INSANIAT FOUNDATION; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
November 18, 2021 - 256 -

MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. RAHMAH WELFARE ORGANISATION; a.k.a. Karachi, Pakistan; Nelam Road, Bandi Chehza,
MOVEMENT FOR FREEDOM OF KASHMIR; AR-RAHMAN WELFARE ORGANIZATION; Muzaffarabad, Pakistan; Balakot, Besyan
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. AR-RAHNA WELFARE ORGANISATION; Chouk, Pakistan; Rajana Road, Srah-Salah,
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL Haripur, Pakistan; Rehana Road, Sirai Salih,
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- RAHMAN ORGANIZATION"; a.k.a. "AL Post Box #22, G.P.O. Haripur, Northwest
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. RAHMAN WELFARE FOUNDATION"; a.k.a. Frontier Province, Pakistan [SDGT].
TEHREEK AZADI JAMMU AND KASHMIR; "RWO"), House A, Street 40,, Sector F-10/4, AR-RAHMAN WELFARE ORGANIZATION
a.k.a. TEHREEK-E-AZADI JAMMU AND Islamabad, Pakistan; RWO Head Office, House (a.k.a. AL RAHMAH WELFARE
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- B, Street 40, Sector F-10/4, Islamabad, ORGANISATION; a.k.a. AL RAHMAH
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Pakistan; Jamiah Asma Lil Banaat, New Nadra WELFARE ORGANIZATION; a.k.a. AL
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a.
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a.
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION;
AWWAL; a.k.a. WELFARE OF HUMANITY; Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE
Pakistan [FTO] [SDGT]. (Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAHMAH WELFARE
ARMY SUPPLY BUREAU, P.O. Box 3361, James Alexander). ORGANIZATION; a.k.a. AR RAMMA
Damascus, Syria; Additional Sanctions AR-RAHMAH WELFARE ORGANISATION WELFARE ORGANISATION; a.k.a. AR-
Information - Subject to Secondary Sanctions (a.k.a. AL RAHMAH WELFARE RAHMA WELFARE ORGANISATION; a.k.a.
[SYRIA] [NPWMD] [IFSR]. ORGANISATION; a.k.a. AL RAHMAH AR-RAHMAH WELFARE ORGANISATION;
ARNOUS, Hussein; DOB 1953; POB Idleb, Syria; WELFARE ORGANIZATION; a.k.a. AL a.k.a. AR-RAHNA WELFARE ORGANISATION;
Minister of Public Works (individual) [SYRIA]. RAHMAN WELFARE ORGANISATION; a.k.a. a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a. ALRAHMAH WELFARE ORG; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL
GRUPO AROSFRAN; a.k.a. GRUPO ALRAHMAH WELFARE ORGANISATION; RAHMAN WELFARE FOUNDATION"; a.k.a.
AROSFRAN EMPREENDIMENTOS E a.k.a. AL-REHMAH WELFARE "RWO"), House A, Street 40,, Sector F-10/4,
PARTICIPACOES SARL), 1st Floor, Avenida ORGANIZATION; a.k.a. AR RAHMA WELFARE Islamabad, Pakistan; RWO Head Office, House
Comandante Valodia, No. 65, Luanda, Angola; TRUST; a.k.a. AR RAHMAH WELFARE B, Street 40, Sector F-10/4, Islamabad,
Rua Clube Maritimo Africano, No 22 r/c, ORGANIZATION; a.k.a. AR RAMMA Pakistan; Jamiah Asma Lil Banaat, New Nadra
Luanda, Angola; Rua Comandante de Volodia, WELFARE ORGANISATION; a.k.a. AR- Office, Lakki Marwat, Pakistan; Near the Mahdi
No 67, Premiero Andar, Luanda, Angola; RAHMA WELFARE ORGANISATION; a.k.a. Imami Bohamri Mosque, Sam Kano Moor,
Avenida Comandante de Valodia, No. 0.67, 1 AR-RAHMAN WELFARE ORGANIZATION; Peshawar, Pakistan; Peshawar, Pakistan;
Andar, Luanda, Angola; Rua General Rocadas a.k.a. AR-RAHNA WELFARE ORGANISATION; Registered Charity No. 2150/5/4129 (Pakistan);
5, Luanda, Angola; Website a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL alt. Registered Charity No. 749/5/4129
www.grupoarosfran.net; Email Address RAHMAN ORGANIZATION"; a.k.a. "AL (Pakistan) [SDGT] (Linked To: MCLINTOCK,
arosfram@netangola.com; alt. Email Address RAHMAN WELFARE FOUNDATION"; a.k.a. James Alexander).
arosfran@netangola.com; alt. Email Address "RWO"), House A, Street 40,, Sector F-10/4, AR-RAHNA WELFARE ORGANISATION (a.k.a.
info@grupoarosfran.net [SDGT]. Islamabad, Pakistan; RWO Head Office, House AL RAHMAH WELFARE ORGANISATION;
ARQUITECTURA Y DISENO EN BALANCE, S.A. B, Street 40, Sector F-10/4, Islamabad, a.k.a. AL RAHMAH WELFARE
DE C.V. (a.k.a. ADB ARQUITECTOS Y Pakistan; Jamiah Asma Lil Banaat, New Nadra ORGANIZATION; a.k.a. AL RAHMAN
INMOBILIARIA; a.k.a. ADB INMOBILIARIA), Office, Lakki Marwat, Pakistan; Near the Mahdi WELFARE ORGANISATION; a.k.a.
Pegaso 3261, Colonia La Calma, Zapopan, Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a.
Jalisco, Mexico; R.F.C. ADB130606VA4 Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION;
(Mexico) [SDNTK]. Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE
AR-RAHMA WELFARE ORGANISATION (a.k.a. alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE
AL RAHMAH WELFARE ORGANISATION; (Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAHMAH WELFARE
a.k.a. AL RAHMAH WELFARE James Alexander). ORGANIZATION; a.k.a. AR RAMMA
ORGANIZATION; a.k.a. AL RAHMAN AR-RAHMAN TRUST (a.k.a. AL REHMAT WELFARE ORGANISATION; a.k.a. AR-
WELFARE ORGANISATION; a.k.a. TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL- RAHMA WELFARE ORGANISATION; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a. REHMAN TRUST; a.k.a. UR-RAHMAN TRUST; AR-RAHMAH WELFARE ORGANISATION;
ALRAHMAH WELFARE ORGANISATION; a.k.a. UR-RAMAT TRUST), 537/1-Z Defense a.k.a. AR-RAHMAN WELFARE
a.k.a. AL-REHMAH WELFARE Housing Area (DHA), Lahore, Pakistan; Office ORGANIZATION; a.k.a. SCOTPAK BUILD PVT
ORGANIZATION; a.k.a. AR RAHMA WELFARE 22, Third Floor, al Fatah Plaza, Commerical LTD; a.k.a. "AL RAHMAN ORGANIZATION";
TRUST; a.k.a. AR RAHMAH WELFARE Market, Rawalpindi, Pakistan; Room No. 22, 3rd a.k.a. "AL RAHMAN WELFARE
ORGANIZATION; a.k.a. AR RAMMA Floor, al-Fateh Plaza, Commerical Market FOUNDATION"; a.k.a. "RWO"), House A, Street
WELFARE ORGANISATION; a.k.a. AR- Road, Chandi Chowk, Rawalpindi, Pakistan; 40,, Sector F-10/4, Islamabad, Pakistan; RWO
November 18, 2021 - 257 -

Head Office, House B, Street 40, Sector F-10/4, Chihuahua, Mexico; nationality Mexico; citizen Mexico; c/o INMOBILIARIA EL ESCORPION
Islamabad, Pakistan; Jamiah Asma Lil Banaat, Mexico; C.U.R.P. AILP860126MCHRNL06 DEL NORTE S.A. DE C.V., Mexico; c/o
New Nadra Office, Lakki Marwat, Pakistan; (Mexico) (individual) [SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE
Near the Mahdi Imami Bohamri Mosque, Sam ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA C.V., Mexico; c/o CORRALES SAN IGNACIO
Kano Moor, Peshawar, Pakistan; Peshawar, MARQUEZ, Edgar Fernando), c/o AUTO L.L.C., Presidio, TX, United States; c/o RIO
Pakistan; Registered Charity No. 2150/5/4129 EXPRESS DORADOS S.A. DE C.V., Saucillo, GRANDE STOCKYARDS, INC., Presidio, TX,
(Pakistan); alt. Registered Charity No. Mexico; c/o GASOLINERAS SAN FERNANDO United States; DOB 06 Nov 1968; alt. DOB 11
749/5/4129 (Pakistan) [SDGT] (Linked To: S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. Jun 1968; POB Chihuahua, Mexico; nationality
MCLINTOCK, James Alexander). 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Mexico; citizen Mexico; R.F.C. AIMO-681106-
ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a. 1973; POB Delicias, Chihuahua, Mexico; 9F7 (Mexico); C.U.R.P.
AL RA'Y SATELLITE TELEVISION STATION; nationality Mexico; citizen Mexico; R.F.C. AIME- AIMO681106HCHRRS01 (Mexico) issued 1969
a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE 731123-115 (Mexico) (individual) [SDNTK]. (individual) [SDNTK].
CHANNEL; a.k.a. AL-RA'Y SATELLITE ARREOLA MARQUEZ, Luis Raul (a.k.a. ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA,
CHANNEL; a.k.a. AL-RA'Y SATELLITE ARRIOLA MARQUEZ, Luis Raul), c/o AUTO Paola), Mexico; c/o CORRALES SAN IGNACIO
TELEVISION CHANNEL; a.k.a. SATELLITE EXPRESS DORADOS S.A. DE C.V., Saucillo, S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
TELEVISION CHANNEL AL RA'Y; a.k.a. THE Mexico; c/o INMOBILIARIA EL PRESON S.A. Mexico; DOB 26 Jan 1986; POB Chihuahua,
OPINION SATELLITE TELEVISION DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA Chihuahua, Mexico; nationality Mexico; citizen
CHANNEL), Near Damascus in the Yaafur area, FOODS S.A. DE C.V., Cuauhtemoc, Mexico; Mexico; C.U.R.P. AILP860126MCHRNL06
Syria; Website www.arrai.tv; Email Address c/o INDIO VITORIO S. DE P.R. DE R.L. DE (Mexico) (individual) [SDNTK].
info@arrai.tv [IRAQ3]. C.V., Saucillo, Mexico; Avenida Octava No. 72, ARRIOLA MARQUEZ ORGANIZATION, Mexico
ARRAIZA BETANCUR, Mario Jorge (a.k.a. Saucillo, Chihuahua, Mexico; Calle Sierra San [SDNTK].
CORDON, Mario; a.k.a. PAREDES CORDOVA, Diego No. 2502, Fraccionamiento Santa Fe ARRIOLA MARQUEZ, Edgar Fernando (a.k.a.
Jorge Mario; a.k.a. PAREDEZ CORDOVA, Chihuahua, Chihuahua, Mexico; DOB 09 May ARREOLA MARQUEZ, Edgar), c/o AUTO
Jorge Mario; a.k.a. "EL GORDO"; a.k.a. 1971; POB Saucillo, Chihuahua, Mexico; EXPRESS DORADOS S.A. DE C.V., Saucillo,
"HIPER"), Morazan El Progreso, Guatemala; nationality Mexico; citizen Mexico; R.F.C. AIML- Mexico; c/o GASOLINERAS SAN FERNANDO
DOB 09 Jan 1966; POB Morazan, El Progreso, 710509-V89 (Mexico); alt. R.F.C. AEML- S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.
Guatemala; nationality Guatemala; citizen 710509-Q27 (Mexico); C.U.R.P. 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov
Guatemala; Passport 1102020001107JK AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. 1973; POB Delicias, Chihuahua, Mexico;
(Guatemala) (individual) [SDNTK]. AEML710509HCHRRS07 (Mexico) (individual) nationality Mexico; citizen Mexico; R.F.C. AIME-
ARREAZA MONTSERRAT, Jorge Alberto (a.k.a. [SDNTK]. 731123-115 (Mexico) (individual) [SDNTK].
ARREAZA, Jorge), Caracas, Capital District, ARREOLA MARQUEZ, Miguel Angel (a.k.a. ARRIOLA MARQUEZ, Luis Raul (a.k.a.
Venezuela; DOB 06 Jun 1973; Gender Male; ARRIOLA MARQUEZ, Miguel Angel), Calle ARREOLA MARQUEZ, Luis Raul), c/o AUTO
Cedula No. 11945178 (Venezuela) (individual) Mina No. 15, Saucillo, Chihuahua, Mexico; c/o EXPRESS DORADOS S.A. DE C.V., Saucillo,
[VENEZUELA]. AUTO EXPRESS DORADOS S.A. DE C.V., Mexico; c/o INMOBILIARIA EL PRESON S.A.
ARREAZA, Jorge (a.k.a. ARREAZA Saucillo, Chihuahua, Mexico; c/o DEL NORTES DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA
MONTSERRAT, Jorge Alberto), Caracas, CARNES FINAS SAN IGNACIO S.A. DE C.V., FOODS S.A. DE C.V., Cuauhtemoc, Mexico;
Capital District, Venezuela; DOB 06 Jun 1973; Mexico; c/o INMOBILIARIA EL ESCORPION c/o INDIO VITORIO S. DE P.R. DE R.L. DE
Gender Male; Cedula No. 11945178 DEL NORTE S.A. DE C.V., Mexico; c/o C.V., Saucillo, Mexico; Avenida Octava No. 72,
(Venezuela) (individual) [VENEZUELA]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE Saucillo, Chihuahua, Mexico; Calle Sierra San
ARREDONDO ORTIZ, Carlos Arturo (a.k.a. C.V., Mexico; Carretera Camargo-Ojinaga Km. Diego No. 2502, Fraccionamiento Santa Fe
"MATEO"); DOB 22 Nov 1966; POB Itagui, 2, La Aurora, Camargo, Chihuahua, Mexico; c/o Chihuahua, Chihuahua, Mexico; DOB 09 May
Antioquia, Colombia; citizen Colombia; Cedula CORRALES SAN IGNACIO L.L.C., Presidio, 1971; POB Saucillo, Chihuahua, Mexico;
No. 98520515 (Colombia) (individual) [SDNTK]. TX, United States; c/o RIO GRANDE nationality Mexico; citizen Mexico; R.F.C. AIML-
ARREOLA GOMEZ, Guadalupe Armando, STOCKYARDS, INC., Presidio, TX, United 710509-V89 (Mexico); alt. R.F.C. AEML-
Mexico; c/o CORRALES SAN IGNACIO S.P.R. States; DOB 15 Dec 1967; POB Chihuahua, 710509-Q27 (Mexico); C.U.R.P.
DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; Mexico; nationality Mexico; citizen Mexico; AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
DOB 25 Sep 1956; POB Saucillo, Chihuahua, R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. AEML710509HCHRRS07 (Mexico) (individual)
Mexico; nationality Mexico; citizen Mexico; AIMM67125HCHRRG06 (Mexico) issued 1968 [SDNTK].
R.F.C. AEGG560925 (Mexico); C.U.R.P. (individual) [SDNTK]. ARRIOLA MARQUEZ, Miguel Angel (a.k.a.
AEGG560925HCHRMD05 (Mexico) (individual) ARREOLA MARQUEZ, Oscar Arturo (a.k.a. ARREOLA MARQUEZ, Miguel Angel), Calle
[SDNTK]. ARRIOLA MARQUEZ, Oscar Arturo), Avenida Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA, Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o AUTO EXPRESS DORADOS S.A. DE C.V.,
Paola), Mexico; c/o CORRALES SAN IGNACIO AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; c/o DEL NORTES
S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Saucillo, Chihuahua, Mexico; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Mexico; DOB 26 Jan 1986; POB Chihuahua, CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o INMOBILIARIA EL ESCORPION
November 18, 2021 - 258 -

DEL NORTE S.A. DE C.V., Mexico; c/o ARSHAD, Abu Waheed Irshad Ahmad (a.k.a. 179094, Singapore; #14, Bashardust Ave,
CORRALES SAN IGNACIO S.P.R. DE R.L. DE LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki Roudbare-Sharghie, Madar Sq., Shariati St.,
C.V., Mexico; Carretera Camargo-Ojinaga Km. Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium
2, La Aurora, Camargo, Chihuahua, Mexico; c/o REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; Centre, Bur-Dubai, Dubai, United Arab
CORRALES SAN IGNACIO L.L.C., Presidio, a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, Emirates; P.O. Box 112724, Dubai, United Arab
TX, United States; c/o RIO GRANDE Tehsil and District Islamabad, Pakistan; Chak Emirates; Shariati Street, after MirDamand Blvd,
STOCKYARDS, INC., Presidio, TX, United No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Lushah Street, Rabie Street, Bashar Dost Alley,
States; DOB 15 Dec 1967; POB Chihuahua, District Okara, Pakistan; DOB 30 Dec 1960; Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),
Mexico; nationality Mexico; citizen Mexico; POB Okara, Pakistan; nationality Pakistan; No. 5, Hsin Yi Rd, Taipei, Taiwan; Website
R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. Passport AC8342321 (Pakistan) issued 22 Aug http://solmatepciran.com; alt. Website
AIMM67125HCHRRG06 (Mexico) issued 1968 2007 expires 20 Aug 2012; alt. Passport http://www.solmateco.com; Additional Sanctions
(individual) [SDNTK]. Booklet A4827048 (Pakistan); National ID No. Information - Subject to Secondary Sanctions;
ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. 61101-9618232-1 (Pakistan); alt. National ID Registration Number 368623 (Iran) [NPWMD]
ARREOLA MARQUEZ, Oscar Arturo), Avenida No. 33960047268 (Pakistan) (individual) [IFSR] (Linked To: DES INTERNATIONAL CO.,
Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o [SDGT]. LTD.).
AUTO EXPRESS DORADOS S.A. DE C.V., ART HOUSE GMBH, Sieveringerstrasse 164, ARTIN SANAT TABAN CO (a.k.a. ARTIN
Saucillo, Chihuahua, Mexico; c/o DEL NORTES Vienna 1190, Austria; National ID No. SANA'AT TABAAN COMPANY; a.k.a. ARTIN
CARNES FINAS SAN IGNACIO S.A. DE C.V., FN292891 y (Austria) [SYRIA] (Linked To: SANAT TABAN; a.k.a. "SOLMATE"), 3rd Floor,
Mexico; c/o INMOBILIARIA EL ESCORPION CASTLE HOLDING GMBH). No 158, Keshavarz Str., Tehran, Iran; 1 North
DEL NORTE S.A. DE C.V., Mexico; c/o ARTA SHIPPING ENTERPRISES LIMITED, Bridge Road, #25-05, High Street Center,
CORRALES SAN IGNACIO S.P.R. DE R.L. DE Diagoras House, 7th Floor, 16 Panteli Katelari 179094, Singapore; #14, Bashardust Ave,
C.V., Mexico; c/o CORRALES SAN IGNACIO Street, Nicosia 1097, Cyprus; Additional Roudbare-Sharghie, Madar Sq., Shariati St.,
L.L.C., Presidio, TX, United States; c/o RIO Sanctions Information - Subject to Secondary Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium
GRANDE STOCKYARDS, INC., Presidio, TX, Sanctions; Telephone (357)(22660766); Fax Centre, Bur-Dubai, Dubai, United Arab
United States; DOB 06 Nov 1968; alt. DOB 11 (357)(22678777) [IRAN] (Linked To: NATIONAL Emirates; P.O. Box 112724, Dubai, United Arab
Jun 1968; POB Chihuahua, Mexico; nationality IRANIAN TANKER COMPANY). Emirates; Shariati Street, after MirDamand Blvd,
Mexico; citizen Mexico; R.F.C. AIMO-681106- ARTE Y DISENO DE CULIACAN S.A. DE C.V., Lushah Street, Rabie Street, Bashar Dost Alley,
9F7 (Mexico); C.U.R.P. Calle Rio Santa Maria, No. 1252, Colonia Los Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),
AIMO681106HCHRRS01 (Mexico) issued 1969 Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC- No. 5, Hsin Yi Rd, Taipei, Taiwan; Website
(individual) [SDNTK]. 000927-SY9 (Mexico) [SDNTK]. http://solmatepciran.com; alt. Website
ARROCERA CONTADORA, Vereda Rioman, ARTIN SANA'AT TABAAN COMPANY (a.k.a. http://www.solmateco.com; Additional Sanctions
Caceres, Antioquia, Colombia; Carrera 4A No. ARTIN SANAT TABAN; a.k.a. ARTIN SANAT Information - Subject to Secondary Sanctions;
7A-47, Barrio Centro, Ayapel, Cordoba, TABAN CO; a.k.a. "SOLMATE"), 3rd Floor, No Registration Number 368623 (Iran) [NPWMD]
Colombia; Matricula Mercantil No 57192402 158, Keshavarz Str., Tehran, Iran; 1 North [IFSR] (Linked To: DES INTERNATIONAL CO.,
(Medellin) [SDNTK]. Bridge Road, #25-05, High Street Center, LTD.).
ARROCERA EL GAUCHO S.A., De la Embajada 179094, Singapore; #14, Bashardust Ave, ARTURO QUINONEZ LTDA. (a.k.a.
de Estados Unidos, 300 metros Norte, 25 Roudbare-Sharghie, Madar Sq., Shariati St., RESTAURANTE SANTA COLOMBIA), Calle 10
metros Este, Rohrmoser, San Jose, Costa Rica; Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium No. 46-120, Cali, Colombia; NIT # 900093492-3
Commercial Registry Number CJ 3101304888 Centre, Bur-Dubai, Dubai, United Arab (Colombia) [SDNT].
(Costa Rica) [SDNTK]. Emirates; P.O. Box 112724, Dubai, United Arab ARVADA PETROLEUM COMPANY JSC (a.k.a.
ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ, Emirates; Shariati Street, after MirDamand Blvd, ARFADA PETROLEUM COMPANY JSC; a.k.a.
Cesar), Carrera 9 No. 71D-10, Cali, Colombia; Lushah Street, Rabie Street, Bashar Dost Alley, ARFADA PETROLEUM PRIVATE JOINT
DOB 03 Sep 1968; POB Caucasia, Antioquia, Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F), STOCK COMPANY (Arabic: ‫ﺷﺮﻛﺔ أرﻓﺎدا اﻟﺒﺘﺮوﻟﻴﺔ‬
Colombia; Cedula No. 4652820 (Colombia) No. 5, Hsin Yi Rd, Taipei, Taiwan; Website ‫))اﻟﻤﺴﺎﻫﻤﺔ اﻟﻤﻐﻔﻠﺔ اﻟﺨﺎﺻﺔ‬, Mashroua Dummar,
(individual) [SDNTK]. http://solmatepciran.com; alt. Website Lot No. 13, Building 12/2, Damascus, Syria;
ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a. http://www.solmateco.com; Additional Sanctions Website https://www.arfada.com/; Organization
JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. Information - Subject to Secondary Sanctions; Established Date 24 Apr 2018; Organization
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL Registration Number 368623 (Iran) [NPWMD] Type: Support activities for petroleum and
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; [IFSR] (Linked To: DES INTERNATIONAL CO., natural gas extraction; Registration Number
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB LTD.). 18394 (Syria) [SYRIA] [SYRIA-CAESAR].
20 Jul 1966; POB Central Java, Indonesia; ARTIN SANAT TABAN (a.k.a. ARTIN SANA'AT ARVAND KAVEH STEEL CO. (Arabic: ‫ﺷﺮﮐﺖ ﻓﻮﻻد‬
nationality Indonesia (individual) [SDGT]. TABAAN COMPANY; a.k.a. ARTIN SANAT ‫ه‬
‫)ﮐﺎو اروﻧﺪ‬, Industrial complex, Imam Sadeq AS
ARSENOVIC, Djojo; DOB 06 Jan 1952; POB TABAN CO; a.k.a. "SOLMATE"), 3rd Floor, No Road, Arvand Free Zone, Khorramshahr,
Donje Crnjelovo, Bosnia-Herzegovina 158, Keshavarz Str., Tehran, Iran; 1 North Khouzestan, Iran; Website http://www.aks.co.ir/;
(individual) [BALKANS]. Bridge Road, #25-05, High Street Center, Additional Sanctions Information - Subject to
November 18, 2021 - 259 -

Secondary Sanctions; National ID No. 10320053498 (Iran); Registration Number 777 Street, P.O. Box: 15875-8393, Tehran
14003160402 (Iran); Registration Number 2663 (Iran) [IRAN-EO13846] (Linked To: TRILIANCE 1968643111, Iran; Pars Energy Specific
(Iran) [IRAN-EO13876] (Linked To: KAVEH PETROCHEMICAL CO. LTD.). Economic Zone, Lenj Square, Kangan,
PARS MINING INDUSTRIES DEVELOPMENT ARYA SASOL POLYMER CO. (a.k.a. ARYA Assaluyeh, Bushehr Province 7511811365,
COMPANY). SASOL POLYMER (Arabic: ‫;)ﭘﻠﯿﻤﺮ ارﯾﺎ ﺳﺎﺳﻮل‬ Iran; No. 114, 10th Street, Qaem Maqame
ARVAND PETROCHEMICAL COMPANY, East a.k.a. ARYA SASOL POLYMER COMPANY; Farahani Street, Tehran, Iran; 7th Floor, Kian
9th Floor, Building No. 46, Karimkhan Zand a.k.a. ARYA SASOL POLYMERS; a.k.a. Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Boulevard, Near by Ansar Bank, Hafte-E-Tir ARYASASOL POLYMER COMPANY; a.k.a. Tehran, Iran; Nakhl Taghi City, Nakhl Taghi
Square, Tehran 1584893117, Iran; Site 3, ARYASASOL POLYMERS; a.k.a. POLIMER Road, Kolmeter 15, Number 0, Ground Floor
Mahshahr 1584851181, Iran; Website ARYA SAASOOL; a.k.a. POLYMER ARIA Kangan, Bushehr 7511811365, Iran; Phase 1
www.arvandpvc.ir; Additional Sanctions SASOL COMPANY; a.k.a. "ASPC"), Qian Petrochemical, Special Petrochemical Zone
Information - Subject to Secondary Sanctions; Tower, No 2551, Vali-e-Asr Avenue, Naseri Assaluyeh, Tehran, Iran; Website
Business Registration Number 6494 (Iran) Street, P.O. Box: 15875-8393, Tehran www.aryasasol.com; Additional Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF 1968643111, Iran; Pars Energy Specific Information - Subject to Secondary Sanctions;
PETROCHEMICAL INDUSTRY CO.). Economic Zone, Lenj Square, Kangan, Executive Order 13846 information: LOANS
ARYA SASOL POLYMER (Arabic: ‫ﭘﻠﯿﻤﺮ ارﯾﺎ‬ Assaluyeh, Bushehr Province 7511811365, FROM UNITED STATES FINANCIAL
‫( )ﺳﺎﺳﻮل‬a.k.a. ARYA SASOL POLYMER CO.; Iran; No. 114, 10th Street, Qaem Maqame INSTITUTIONS. Sec. 5(a)(i); alt. Executive
a.k.a. ARYA SASOL POLYMER COMPANY; 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. ARYA SASOL 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.
Executive Order 13846 information: LOANS 5(a)(v); alt. Executive Order 13846 information: ARYASASOL POLYMER COMPANY; a.k.a.
FROM UNITED STATES FINANCIAL IMPORT SANCTIONS. Sec. 5(a)(vi); alt. ARYASASOL POLYMERS; a.k.a. POLIMER
INSTITUTIONS. Sec. 5(a)(i); alt. Executive Executive Order 13846 information: ARYA SAASOOL; a.k.a. POLYMER ARIA
Order 13846 information: FOREIGN SANCTIONS ON PRINCIPAL EXECUTIVE SASOL COMPANY; a.k.a. "ASPC"), Qian
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order OFFICERS. Sec. 5(a)(vii); National ID No. Tower, No 2551, Vali-e-Asr Avenue, Naseri
13846 information: BANKING 10320053498 (Iran); Registration Number 777 Street, P.O. Box: 15875-8393, Tehran
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive (Iran) [IRAN-EO13846] (Linked To: TRILIANCE 1968643111, Iran; Pars Energy Specific
Order 13846 information: BLOCKING PETROCHEMICAL CO. LTD.). Economic Zone, Lenj Square, Kangan,
PROPERTY AND INTERESTS IN PROPERTY. ARYA SASOL POLYMER COMPANY (a.k.a. Assaluyeh, Bushehr Province 7511811365,
Sec. 5(a)(iv); alt. Executive Order 13846 ARYA SASOL POLYMER (Arabic: ‫ﭘﻠﯿﻤﺮ ارﯾﺎ‬ Iran; No. 114, 10th Street, Qaem Maqame
information: BAN ON INVESTMENT IN EQUITY ‫ ;)ﺳﺎﺳﻮل‬a.k.a. ARYA SASOL POLYMER CO.; Farahani Street, Tehran, Iran; 7th Floor, Kian
OR DEBT OF SANCTIONED PERSON. Sec. a.k.a. ARYA SASOL POLYMERS; a.k.a. Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
5(a)(v); alt. Executive Order 13846 information: ARYASASOL POLYMER COMPANY; a.k.a. Tehran, Iran; Nakhl Taghi City, Nakhl Taghi
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. ARYASASOL POLYMERS; a.k.a. POLIMER Road, Kolmeter 15, Number 0, Ground Floor
Executive Order 13846 information: ARYA SAASOOL; a.k.a. POLYMER ARIA Kangan, Bushehr 7511811365, Iran; Phase 1
SANCTIONS ON PRINCIPAL EXECUTIVE SASOL COMPANY; a.k.a. "ASPC"), Qian Petrochemical, Special Petrochemical Zone
OFFICERS. Sec. 5(a)(vii); National ID No. Tower, No 2551, Vali-e-Asr Avenue, Naseri Assaluyeh, Tehran, Iran; Website
November 18, 2021 - 260 -

www.aryasasol.com; Additional Sanctions information: BAN ON INVESTMENT IN EQUITY 15.927.207 (Spain); Member ETA (individual)
Information - Subject to Secondary Sanctions; OR DEBT OF SANCTIONED PERSON. Sec. [SDGT].
Executive Order 13846 information: LOANS 5(a)(v); alt. Executive Order 13846 information: ASAAD, Hajj Sultan (a.k.a. ASAAD, Sultan; a.k.a.
FROM UNITED STATES FINANCIAL IMPORT SANCTIONS. Sec. 5(a)(vi); alt. AS'AD, Sultan Khalifah (Arabic: ‫ﺳﻠﻄﺎن ﺧﻠﻴﻔﺔ‬
INSTITUTIONS. Sec. 5(a)(i); alt. Executive Executive Order 13846 information: ‫ ;)اﺳﻌﺪ‬a.k.a. ASSAD, Sultan Khalife), Jezzine,
Order 13846 information: FOREIGN SANCTIONS ON PRINCIPAL EXECUTIVE Lebanon; DOB 31 Oct 1962; nationality
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order OFFICERS. Sec. 5(a)(vii); National ID No. Lebanon; Gender Male (individual) [SDGT]
13846 information: BANKING 10320053498 (Iran); Registration Number 777 (Linked To: HIZBALLAH).
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive (Iran) [IRAN-EO13846] (Linked To: TRILIANCE ASAAD, Sultan (a.k.a. ASAAD, Hajj Sultan; a.k.a.
Order 13846 information: BLOCKING PETROCHEMICAL CO. LTD.). AS'AD, Sultan Khalifah (Arabic: ‫ﺳﻠﻄﺎن ﺧﻠﻴﻔﺔ‬
PROPERTY AND INTERESTS IN PROPERTY. ARYASASOL POLYMERS (a.k.a. ARYA SASOL ‫ ;)اﺳﻌﺪ‬a.k.a. ASSAD, Sultan Khalife), Jezzine,
Sec. 5(a)(iv); alt. Executive Order 13846 POLYMER (Arabic: ‫ ;)ﭘﻠﯿﻤﺮ ارﯾﺎ ﺳﺎﺳﻮل‬a.k.a. Lebanon; DOB 31 Oct 1962; nationality
information: BAN ON INVESTMENT IN EQUITY ARYA SASOL POLYMER CO.; a.k.a. ARYA Lebanon; Gender Male (individual) [SDGT]
OR DEBT OF SANCTIONED PERSON. Sec. SASOL POLYMER COMPANY; a.k.a. ARYA (Linked To: HIZBALLAH).
5(a)(v); alt. Executive Order 13846 information: SASOL POLYMERS; a.k.a. ARYASASOL A-SABRIN ORGANIZATION (a.k.a. AL-
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. POLYMER COMPANY; a.k.a. POLIMER ARYA SABIREEN; a.k.a. AL-SABIREEN FOR THE
Executive Order 13846 information: SAASOOL; a.k.a. POLYMER ARIA SASOL VICTORY OF PALESTINE; a.k.a. AL-
SANCTIONS ON PRINCIPAL EXECUTIVE COMPANY; a.k.a. "ASPC"), Qian Tower, No SABIREEN MOVEMENT FOR SUPPORTING
OFFICERS. Sec. 5(a)(vii); National ID No. 2551, Vali-e-Asr Avenue, Naseri Street, P.O. PALESTINE; a.k.a. AL-SABIRIN; a.k.a.
10320053498 (Iran); Registration Number 777 Box: 15875-8393, Tehran 1968643111, Iran; HARAKAT AL-SABIREEN; a.k.a. MOVEMENT
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE Pars Energy Specific Economic Zone, Lenj OF THE PATIENT ONES; a.k.a. MOVEMENT
PETROCHEMICAL CO. LTD.). Square, Kangan, Assaluyeh, Bushehr Province OF THOSE WHO ENDURE WITH PATIENCE;
ARYASASOL POLYMER COMPANY (a.k.a. 7511811365, Iran; No. 114, 10th Street, Qaem a.k.a. THE SABIREEN MOVEMENT; a.k.a.
ARYA SASOL POLYMER (Arabic: ‫ﭘﻠﯿﻤﺮ ارﯾﺎ‬ Maqame Farahani Street, Tehran, Iran; 7th "HESN"), Gaza Strip, Palestinian; West Bank,
‫ ;)ﺳﺎﺳﻮل‬a.k.a. ARYA SASOL POLYMER CO.; Floor, Kian Tower, No. 2551, Naseri St., Vali-e- Palestinian; Jerusalem, Israel [SDGT].
a.k.a. ARYA SASOL POLYMER COMPANY; Asr Ave, Tehran, Iran; Nakhl Taghi City, Nakhl AS'AD, Hani 'Abd-al-Majid Muhammad (Arabic:
a.k.a. ARYA SASOL POLYMERS; a.k.a. Taghi Road, Kolmeter 15, Number 0, Ground ‫( )ﻫﺎﻧﻲ ﻋﺒﺪاﻟﻤﺠﻴﺪ ﻣﺤﻤﺪ اﺳﻌﺪ‬a.k.a. AL-'ABSI, Hani;
ARYASASOL POLYMERS; a.k.a. POLIMER Floor Kangan, Bushehr 7511811365, Iran; a.k.a. ASAD, Hani Abdulmajeed Mohammed),
ARYA SAASOOL; a.k.a. POLYMER ARIA Phase 1 Petrochemical, Special Petrochemical Turkey; DOB 16 Apr 1977; POB Yemen;
SASOL COMPANY; a.k.a. "ASPC"), Qian Zone Assaluyeh, Tehran, Iran; Website nationality Yemen; Additional Sanctions
Tower, No 2551, Vali-e-Asr Avenue, Naseri www.aryasasol.com; Additional Sanctions Information - Subject to Secondary Sanctions;
Street, P.O. Box: 15875-8393, Tehran Information - Subject to Secondary Sanctions; Gender Male (individual) [SDGT] (Linked To:
1968643111, Iran; Pars Energy Specific Executive Order 13846 information: LOANS AL-JAMAL, Sa'id Ahmad Muhammad).
Economic Zone, Lenj Square, Kangan, FROM UNITED STATES FINANCIAL ASAD, Hani Abdulmajeed Mohammed (a.k.a. AL-
Assaluyeh, Bushehr Province 7511811365, INSTITUTIONS. Sec. 5(a)(i); alt. Executive 'ABSI, Hani; a.k.a. AS'AD, Hani 'Abd-al-Majid
Iran; No. 114, 10th Street, Qaem Maqame Order 13846 information: FOREIGN Muhammad (Arabic: ‫))ﻫﺎﻧﻲ ﻋﺒﺪاﻟﻤﺠﻴﺪ ﻣﺤﻤﺪ اﺳﻌﺪ‬,
Farahani Street, Tehran, Iran; 7th Floor, Kian EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Turkey; DOB 16 Apr 1977; POB Yemen;
Tower, No. 2551, Naseri St., Vali-e-Asr Ave, 13846 information: BANKING nationality Yemen; Additional Sanctions
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Information - Subject to Secondary Sanctions;
Road, Kolmeter 15, Number 0, Ground Floor Order 13846 information: BLOCKING Gender Male (individual) [SDGT] (Linked To:
Kangan, Bushehr 7511811365, Iran; Phase 1 PROPERTY AND INTERESTS IN PROPERTY. AL-JAMAL, Sa'id Ahmad Muhammad).
Petrochemical, Special Petrochemical Zone Sec. 5(a)(iv); alt. Executive Order 13846 AS'AD, Murad, Syria; DOB 28 Jan 1985;
Assaluyeh, Tehran, Iran; Website information: BAN ON INVESTMENT IN EQUITY nationality Syria; Scientific Studies and
www.aryasasol.com; Additional Sanctions OR DEBT OF SANCTIONED PERSON. Sec. Research Center Employee (individual)
Information - Subject to Secondary Sanctions; 5(a)(v); alt. Executive Order 13846 information: [SYRIA].
Executive Order 13846 information: LOANS IMPORT SANCTIONS. Sec. 5(a)(vi); alt. AS'AD, Sultan Khalifah (Arabic: ‫) ﺳﻠﻄﺎن ﺧﻠﻴﻔﺔ اﺳﻌﺪ‬
FROM UNITED STATES FINANCIAL Executive Order 13846 information: (a.k.a. ASAAD, Hajj Sultan; a.k.a. ASAAD,
INSTITUTIONS. Sec. 5(a)(i); alt. Executive SANCTIONS ON PRINCIPAL EXECUTIVE Sultan; a.k.a. ASSAD, Sultan Khalife), Jezzine,
Order 13846 information: FOREIGN OFFICERS. Sec. 5(a)(vii); National ID No. Lebanon; DOB 31 Oct 1962; nationality
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 10320053498 (Iran); Registration Number 777 Lebanon; Gender Male (individual) [SDGT]
13846 information: BANKING (Iran) [IRAN-EO13846] (Linked To: TRILIANCE (Linked To: HIZBALLAH).
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive PETROCHEMICAL CO. LTD.). ASADI, Ali Farhan, Iran; Iraq; DOB 24 Feb 1962;
Order 13846 information: BLOCKING ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957; nationality Iran; Additional Sanctions
PROPERTY AND INTERESTS IN PROPERTY. POB Regil, Guipuzcoa Province, Spain; D.N.I. Information - Subject to Secondary Sanctions;
Sec. 5(a)(iv); alt. Executive Order 13846 Gender Male; Passport L35172959 (Iran); alt.
November 18, 2021 - 261 -

Passport P41219083 (Iran) (individual) [SDGT] NETWORK; a.k.a. "AAH"; a.k.a. "THE Identification Number 1002001 (Kyrgyzstan)
[IFSR] (Linked To: AL KHAMAEL MARITIME MISSIONARY CURRENT"; a.k.a. "THE (individual) [SDNTK] [TCO] (Linked To:
SERVICES). PEOPLE OF THE CAVE"), Iraq [SDGT]. THIEVES-IN-LAW).
ASADI, Shamsollah; DOB 23 Aug 1971; POB ASALOUYEH PETROCHEMICAL COMPANY ASANBEK, Kamchy (a.k.a. ASANBEK, Kamchi;
Khorram Abad, Iran; nationality Iran; Additional (a.k.a. PARS PETROCHEMICAL CO.; a.k.a. a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,
Sanctions Information - Subject to Secondary PARS PETROCHEMICAL COMPANY; a.k.a. Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
Sanctions; Gender Male; Passport Y46559184 "P.P.C."), Pars Special Economic Energy Zone, KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,
(Iran) expires 11 Sep 2023 (individual) [SDGT] PO Box 163-75391, Assaluyeh, Bushehr, Iran; КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek
(Linked To: QASIR, Ali). P.O. Box 163-75391, 11370-75118, Iran; Pars (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.
ASADOLLAH, Hossein (Arabic: ‫)ﺣﺴﯿﻦ اﺳﺪاﻟﻪ‬ Economic Special Zone, Asalouyeh, Bushehr, KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
(a.k.a. ASSADOLLAH, Hossein; a.k.a. Iran; Website www.parspc.net; Additional Kamchybek Asanbekovich; a.k.a. "KAMCHI
ASSADOLLAHI, Hossein), Iran; DOB 14 May Sanctions Information - Subject to Secondary BISHKEKSKIY" (Cyrillic: "КАМЧИ
1983; nationality Iran; Additional Sanctions Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),
Information - Subject to Secondary Sanctions; PERSIAN GULF PETROCHEMICAL Bahar 1 Sector, C09-T02 Tower, Apartment
Gender Male; Passport K34433062 (Iran) INDUSTRY CO.). 3203, Dubai 31672, United Arab Emirates;
expires 02 Aug 2020; National ID No. ASAN SHIPPING ENTERPRISE LIMITED, 85 St. Murjan 6, Jumeirah Beach Residences, Dubai,
0063410176 (Iran) (individual) [SDGT] [IFSR] John Street, Valletta VLT 1165, Malta; United Arab Emirates; DOB 03 Aug 1974; alt.
(Linked To: AMINI, Meghdad). Additional Sanctions Information - Subject to DOB 01 Jan 1973; POB Cholpon-Ata,
ASA'IB AHL AL-HAQ (a.k.a. AL-TAYAR AL- Secondary Sanctions; Telephone Kyrgyzstan; nationality Kyrgyzstan; Gender
RISALI; a.k.a. ASA'IB AHL AL-HAQ MIN AL- (356)(21241817); Fax (356)(25990640) [IRAN] Male; Passport AC2499982 (Kyrgyzstan); alt.
IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. (Linked To: NATIONAL IRANIAN TANKER Passport AC732709 (Kyrgyzstan); Identification
ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; COMPANY). Number 20308197410028 (Kyrgyzstan); alt.
a.k.a. KHAZALI SPECIAL GROUP; a.k.a. ASANABIL (a.k.a. AL SANABIL; a.k.a. AL- Identification Number 1002001 (Kyrgyzstan)
KHAZALI SPECIAL GROUPS NETWORK; SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A (individual) [SDNTK] [TCO] (Linked To:
a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. THIEVES-IN-LAW).
QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE JA'MIA SANBLE LLAGHATHA WA ALTINMIA; ASASI FOOD FZE (a.k.a. ASASI FOODS FZC),
MISSIONARY CURRENT"; a.k.a. "THE a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. Rakeem Building, Ras Al Khaimah Economic
PEOPLE OF THE CAVE"), Iraq [SDGT]. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. Zone, Ras-Al-Khaimah, United Arab Emirates;
ASA'IB AHL AL-HAQ MIN AL-IRAQ (a.k.a. AL- SANABIL ASSOCIATION FOR RELIEF AND P.O. Box 40803, Ras-Al-Khaimah, United Arab
TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ; DEVELOPMENT; a.k.a. SANABIL FOR AID Emirates; P.O. Box 0843-01732, Panama
a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL AND DEVELOPMENT; a.k.a. SANABIL FOR [VENEZUELA-EO13850] (Linked To: SAAB
HAQ; a.k.a. KHAZALI NETWORK; a.k.a. RELIEF AND DEVELOPMENT; a.k.a. SANABIL MORAN, Alex Nain).
KHAZALI SPECIAL GROUP; a.k.a. KHAZALI GROUP FOR RELIEF AND DEVELOPMENT; ASASI FOODS FZC (a.k.a. ASASI FOOD FZE),
SPECIAL GROUPS NETWORK; a.k.a. a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. Rakeem Building, Ras Al Khaimah Economic
LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon Zone, Ras-Al-Khaimah, United Arab Emirates;
NETWORK; a.k.a. "AAH"; a.k.a. "THE [SDGT]. P.O. Box 40803, Ras-Al-Khaimah, United Arab
MISSIONARY CURRENT"; a.k.a. "THE ASANBEK, Kamchi (a.k.a. ASANBEK, Kamchy; Emirates; P.O. Box 0843-01732, Panama
PEOPLE OF THE CAVE"), Iraq [SDGT]. a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, [VENEZUELA-EO13850] (Linked To: SAAB
ASA'IB AHL AL-HAQQ (a.k.a. AL-TAYAR AL- Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. MORAN, Alex Nain).
RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a. KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, ASBAT AL-ANSAR [FTO] [SDGT].
ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a. КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek ASCOTEC GMBH (f.k.a. AHWAZ STEEL
ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. COMMERCIAL & TECHNICAL SERVICE
a.k.a. KHAZALI SPECIAL GROUP; a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, GMBH ASCOTEC; f.k.a. AHWAZ STEEL
KHAZALI SPECIAL GROUPS NETWORK; Kamchybek Asanbekovich; a.k.a. "KAMCHI COMMERCIAL AND TECHNICAL SERVICE
a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. BISHKEKSKIY" (Cyrillic: "КАМЧИ GMBH ASCOTEC; a.k.a. ASCOTEC HOLDING
QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), GMBH), Tersteegen Strasse 10, Dusseldorf
MISSIONARY CURRENT"; a.k.a. "THE Bahar 1 Sector, C09-T02 Tower, Apartment 40474, Germany; Additional Sanctions
PEOPLE OF THE CAVE"), Iraq [SDGT]. 3203, Dubai 31672, United Arab Emirates; Information - Subject to Secondary Sanctions;
ASAIB AL HAQ (a.k.a. AL-TAYAR AL-RISALI; Murjan 6, Jumeirah Beach Residences, Dubai, Registration ID HRB 26136 (Germany); all
a.k.a. ASA'IB AHL AL-HAQ; a.k.a. ASA'IB AHL United Arab Emirates; DOB 03 Aug 1974; alt. offices worldwide [IRAN].
AL-HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL- DOB 01 Jan 1973; POB Cholpon-Ata, ASCOTEC HOLDING GMBH (f.k.a. AHWAZ
HAQQ; a.k.a. KHAZALI NETWORK; a.k.a. Kyrgyzstan; nationality Kyrgyzstan; Gender STEEL COMMERCIAL & TECHNICAL
KHAZALI SPECIAL GROUP; a.k.a. KHAZALI Male; Passport AC2499982 (Kyrgyzstan); alt. SERVICE GMBH ASCOTEC; f.k.a. AHWAZ
SPECIAL GROUPS NETWORK; a.k.a. Passport AC732709 (Kyrgyzstan); Identification STEEL COMMERCIAL AND TECHNICAL
LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI Number 20308197410028 (Kyrgyzstan); alt. SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC
November 18, 2021 - 262 -

GMBH), Tersteegen Strasse 10, Dusseldorf 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 ASGHARZADEH, Abdollah; DOB 16 Sep 1968;
40474, Germany; Additional Sanctions (Colombia) [SDNT]. Additional Sanctions Information - Subject to
Information - Subject to Secondary Sanctions; ASELDAROV, Rustam (a.k.a. ASELDEROV, Secondary Sanctions (individual) [NPWMD]
Registration ID HRB 26136 (Germany); all Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. [IFSR].
offices worldwide [IRAN]. "Abu Mohammad al-Qadari"; a.k.a. "Abu ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
ASCOTEC JAPAN K.K., 8th Floor, Shiba East Muhammad al-Kadarskii"; a.k.a. "Abu a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
Building, 2-3-9 Shiba, Minato-ku, Tokyo 105- Mukhammad al-Kadar"; a.k.a. "Abu Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
0014, Japan; Additional Sanctions Information - Mukhammad Kadarskiy"; a.k.a. "Abu SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
Subject to Secondary Sanctions; all offices Mukhammad Kadarsky"); DOB 01 Jan 1980 to Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
worldwide [IRAN]. 31 Dec 1982; POB Kalmykia, Russia 1960; Additional Sanctions Information - Subject
ASCOTEC MINERAL & MACHINERY GMBH (individual) [SDGT]. to Secondary Sanctions Pursuant to the
(a.k.a. ASCOTEC MINERAL AND MACHINERY ASELDEROV, Rustam (a.k.a. ASELDAROV, Hizballah Financial Sanctions Regulations
GMBH; f.k.a. BREYELLER KALTBAND GMBH), Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. (individual) [SDGT].
Tersteegenstr. 10, Dusseldorf 40474, Germany; "Abu Mohammad al-Qadari"; a.k.a. "Abu ASHFIELD, Jeffrey John James, Hayselden
Additional Sanctions Information - Subject to Muhammad al-Kadarskii"; a.k.a. "Abu Manor, Sissinghurst, Cranbrook, Kent TN172A,
Secondary Sanctions; Registration ID HRB Mukhammad al-Kadar"; a.k.a. "Abu United Kingdom; DOB 11 Feb 1950; Additional
55668 (Germany); all offices worldwide [IRAN]. Mukhammad Kadarskiy"; a.k.a. "Abu Sanctions Information - Subject to Secondary
ASCOTEC MINERAL AND MACHINERY GMBH Mukhammad Kadarsky"); DOB 01 Jan 1980 to Sanctions; Passport 307893124 (United
(a.k.a. ASCOTEC MINERAL & MACHINERY 31 Dec 1982; POB Kalmykia, Russia Kingdom) (individual) [SDGT] [IFSR] (Linked
GMBH; f.k.a. BREYELLER KALTBAND GMBH), (individual) [SDGT]. To: MAHAN AIR).
Tersteegenstr. 10, Dusseldorf 40474, Germany; ASES DE COMPETENCIA Y CIA. S.A., Carrera ASHKAR, Abdallah (a.k.a. AL ASHQAR,
Additional Sanctions Information - Subject to 30 No. 74-45, Bogota, Colombia; Carrera 6A Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Secondary Sanctions; Registration ID HRB No. 22-46 Int. 110, Medellin, Colombia; Carrera Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
55668 (Germany); all offices worldwide [IRAN]. 66A No. 3-50 Int. 69, Medellin, Colombia; NIT # AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
ASCOTEC SCIENCE & TECHNOLOGY GMBH 800213156-7 (Colombia) [SDNT]. 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
(a.k.a. ASCOTEC SCIENCE AND ASESORES CONSULTORES ASOCIADOS Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
TECHNOLOGY GMBH), Tersteegenstrasse 10, LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11- ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
Dusseldorf D 40474, Germany; Additional 90 Ofc. 403, Cali, Colombia; NIT # 805007818- Abu-al-Muhtasib; a.k.a. AL-TAWHID,
Sanctions Information - Subject to Secondary 1 (Colombia) [SDNT]. Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a.
Sanctions; Registration ID HRB 58745 ASESORES TURISTICOS S.A. DE C.V., Dr. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
(Germany); all offices worldwide [IRAN]. Jose Maria Vertiz 646, Col. Narvarte, Mexico, Region: Gaza; DOB 1986; nationality
ASCOTEC SCIENCE AND TECHNOLOGY DF 03010, Mexico; R.F.C. ATU8707108U5 Palestinian (individual) [SDGT].
GMBH (a.k.a. ASCOTEC SCIENCE & (Mexico) [SDNTK]. ASHRAF, Haji M. (a.k.a. ASHRAF, Haji
TECHNOLOGY GMBH), Tersteegenstrasse 10, ASESORIA Y SERVICIOS ADMINISTRATIVOS, Muhammad; a.k.a. MANSHA, Muhammad
Dusseldorf D 40474, Germany; Additional TECNICOS Y OPERATIVOS DUREL, S.A. DE Ashraf; a.k.a. MANSHAH, Muhammad Ashraf;
Sanctions Information - Subject to Secondary C.V., Av. Mexico No. 2798, Int 3B, Col. a.k.a. MUNSHA, Muhammad Ashraf); DOB
Sanctions; Registration ID HRB 58745 Terranova, Guadalajara, Jalisco C.P. 44689, 1955; POB Faisalabad, Pakistan; Passport A-
(Germany); all offices worldwide [IRAN]. *
Mexico; Folio Mercantil No. 3048 1 (Mexico) 374184 (Pakistan); alt. Passport AT0712501
ASCOTEC STEEL (a.k.a. ASCOTEC STEEL [SDNTK]. (Pakistan) issued 12 Mar 2008 expires 11 Mar
TRADING GMBH), Tersteegenstr. 10, ASESORIA Y SOLUCIONES GRUPO 2013; National ID No. 6110125312507
Dusseldorf 40474, Germany; Georg-Glock-Str. CONSULTOR S.A., Calle 15 Norte No. 6N-34 (Pakistan); alt. National ID No. 24492025390
3, Dusseldorf 40474, Germany; Additional ofc. 404, Cali, Colombia; NIT # 805018000-1 (Pakistan) (individual) [SDGT].
Sanctions Information - Subject to Secondary (Colombia) [SDNT]. ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji
Sanctions; Registration ID HRB 48319 ASESORIAS PROFESIONALES LTDA., Calle 21 M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a.
(Germany); all offices worldwide [IRAN]. No. 15-26, Ofc. 304, Armenia, Quindio, MANSHAH, Muhammad Ashraf; a.k.a.
ASCOTEC STEEL TRADING GMBH (a.k.a. Colombia; NIT # 801000611-6 (Colombia) MUNSHA, Muhammad Ashraf); DOB 1955;
ASCOTEC STEEL), Tersteegenstr. 10, [SDNT]. POB Faisalabad, Pakistan; Passport A-374184
Dusseldorf 40474, Germany; Georg-Glock-Str. ASGARI, Mansur, Iran; DOB 03 Jun 1958; POB (Pakistan); alt. Passport AT0712501 (Pakistan)
3, Dusseldorf 40474, Germany; Additional Tehran, Iran; nationality Iran; Additional issued 12 Mar 2008 expires 11 Mar 2013;
Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary National ID No. 6110125312507 (Pakistan); alt.
Sanctions; Registration ID HRB 48319 Sanctions; Gender Male; Passport A4249926 National ID No. 24492025390 (Pakistan)
(Germany); all offices worldwide [IRAN]. (Iran) (individual) [NPWMD] [IFSR] (Linked To: (individual) [SDGT].
ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a. THE ORGANIZATION OF DEFENSIVE ASHRAQ, Hamidraza, Iran; POB Abadan, Iran;
CONSULTORIA INTEGRAL Y ASESORIA INNOVATION AND RESEARCH). nationality Iran; Additional Sanctions
EMPRESARIAL S.A.), Calle 15 Norte No. 6N- Information - Subject to Secondary Sanctions;
November 18, 2021 - 263 -

Gender Male; National ID No. 11817387375 (individual) [SDGT] (Linked To: MARTYRS REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
(Iran); alt. National ID No. 1817387375 (Iran) FOUNDATION IN LEBANON). a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
(individual) [IRAN-HR] (Linked To: LAW 'ASI, Salih 'Ali (a.k.a. ASSI, Salah; a.k.a. ASSI, ASLAN, Aus; DOB 1959; alt. DOB 1960
ENFORCEMENT FORCES OF THE ISLAMIC Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI, (individual) [SYRIA].
REPUBLIC OF IRAN). Salih), Congo, Democratic Republic of the; ASLANOV, Dzheykhun Nasimi Ogly (a.k.a.
ASH-SHAMI, Faruk (a.k.a. AL-SHAMI, Faruk; Etage 5 (5th Floor), 3 Avenue Bosquet, Paris ASLANOV, Jay; a.k.a. ASLANOV, Jayhoon),
a.k.a. FAYZIMATOV, Farrukh Furkatovitch; 27007, France; Bashoura, Beirut, Lebanon; Russia; DOB 01 Jan 1990; POB Sumgait,
a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a. Immeuble Verdun 750, 5E Etage-Rue Rachid Azerbaijan; nationality Russia; Gender Male;
SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic: Karame Verdun, Beyrouth, Lebanon; DOB 14 Passport 629512112 (Russia); National ID No.
ШАМИ, Фарук)), Idlib, Syria; DOB 02 Mar 1996; May 1960; citizen France; Gender Male; 2504139886 (individual) [CYBER2]
citizen Tajikistan; Gender Male; Digital Currency Passport 04FE50421 (France) (individual) [ELECTION-EO13848] (Linked To: INTERNET
Address - XBT [SDGT] (Linked To: TABAJA, Adham Husayn). RESEARCH AGENCY LLC).
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C ASIA ENERGY GENERAL TRADING (LLC), ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun
(individual) [SDGT]. Suite 703, Twin Tower, Baniyas Street, Deira, Nasimi Ogly; a.k.a. ASLANOV, Jayhoon),
ASHTARI FARD, Hossein (a.k.a. AHSTARI, Dubai, United Arab Emirates; Additional Russia; DOB 01 Jan 1990; POB Sumgait,
Hossein), Iran; DOB 1962; alt. DOB 1963; POB Sanctions Information - Subject to Secondary Azerbaijan; nationality Russia; Gender Male;
Isfahan, Iran; nationality Iran; Additional Sanctions [IRAN]. Passport 629512112 (Russia); National ID No.
Sanctions Information - Subject to Secondary ASIAN AVIATION LOGISTICS COMPANY 2504139886 (individual) [CYBER2]
Sanctions; Gender Male (individual) [IRAN-HR] LIMITED, 805 Srinakarin Road, 2nd Floor Zone [ELECTION-EO13848] (Linked To: INTERNET
(Linked To: LAW ENFORCEMENT FORCES A 21 Tower, Suan Luang, Bangkok 10540, RESEARCH AGENCY LLC).
OF THE ISLAMIC REPUBLIC OF IRAN). Thailand; Additional Sanctions Information - ASLANOV, Jayhoon (a.k.a. ASLANOV,
ASHTARI, Mahmood (a.k.a. ASHTARI, Subject to Secondary Sanctions [SDGT] [IFSR] Dzheykhun Nasimi Ogly; a.k.a. ASLANOV,
Mahmoud; a.k.a. ASHTARI, Mahmud); POB (Linked To: MAHAN AIR). Jay), Russia; DOB 01 Jan 1990; POB Sumgait,
Tehran, Iran; Additional Sanctions Information - ASILDAROV, Rustam (a.k.a. ASELDAROV, Azerbaijan; nationality Russia; Gender Male;
Subject to Secondary Sanctions; National ID Rustam; a.k.a. ASELDEROV, Rustam; a.k.a. Passport 629512112 (Russia); National ID No.
No. 0062502034 (Iran) (individual) [SDGT] "Abu Mohammad al-Qadari"; a.k.a. "Abu 2504139886 (individual) [CYBER2]
(Linked To: QASIR, Ali). Muhammad al-Kadarskii"; a.k.a. "Abu [ELECTION-EO13848] (Linked To: INTERNET
ASHTARI, Mahmoud (a.k.a. ASHTARI, Mukhammad al-Kadar"; a.k.a. "Abu RESEARCH AGENCY LLC).
Mahmood; a.k.a. ASHTARI, Mahmud); POB Mukhammad Kadarskiy"; a.k.a. "Abu ASLANOVA, Darya Dmitriyevna (Cyrillic:
Tehran, Iran; Additional Sanctions Information - Mukhammad Kadarsky"); DOB 01 Jan 1980 to АСЛАНОВА, Дарья Дмитриевна) (a.k.a.
Subject to Secondary Sanctions; National ID 31 Dec 1982; POB Kalmykia, Russia TIMOSHENKOVA, Darya Dmitriyevna), Saint
No. 0062502034 (Iran) (individual) [SDGT] (individual) [SDGT]. Petersburg, Russia; DOB 08 Sep 1985; POB
(Linked To: QASIR, Ali). 'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI, Russia; nationality Russia; Gender Female;
ASHTARI, Mahmud (a.k.a. ASHTARI, Mahmood; Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; Passport 44N2592883 (Russia) (individual)
a.k.a. ASHTARI, Mahmoud); POB Tehran, Iran; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- [CYBER2] [ELECTION-EO13848].
Additional Sanctions Information - Subject to ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI, ASMA AUTHORISED MONEY EXCHANGERS
Secondary Sanctions; National ID No. Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. (a.k.a. ASMA MONEY CHANGERS; a.k.a.
0062502034 (Iran) (individual) [SDGT] (Linked "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 ASMA MONEY EXCHANGERS; a.k.a. ASMA
To: QASIR, Ali). Apr 1982; POB Riyadh, Saudi Arabia; MONEY EXCHANGER'S), Shop #2, Saddiq
ASHTIANI, Mohammad-Reza (a.k.a. ASHTIANI, nationality Saudi Arabia; Passport F654645 Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
Mohammed Reza Gharayi), Iran; DOB 1960; issued 30 Apr 2005; National ID No. Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
alt. DOB 1961; POB Tehran, Iran; nationality 1028745097 (Saudi Arabia); Member of al- 69-The Mall, Lahore, Punjab, Pakistan; Shop
Iran; Additional Sanctions Information - Subject Qa'ida in the Arabian Peninsula, is wanted by No. 2 Siddique Plaza, Shahrah e Quaid e
to Secondary Sanctions; Gender Male the Government of Saudi Arabia and Interpol Azam, Lahore, Punjab, Pakistan; Tax ID No.
(individual) [IRAN-EO13876]. has issued an Orange Notice: File no. 2583018-0 [SDGT] (Linked To: IQBAL,
ASHTIANI, Mohammed Reza Gharayi (a.k.a. 2009/52/OS/CCC (individual) [SDGT]. Muhammad; Linked To: LASHKAR E-
ASHTIANI, Mohammad-Reza), Iran; DOB 1960; ASKATASUNA (f.k.a. GESTORAS PRO- TAYYIBA).
alt. DOB 1961; POB Tehran, Iran; nationality AMNISTIA), Spain [SDGT]. ASMA MONEY CHANGERS (a.k.a. ASMA
Iran; Additional Sanctions Information - Subject ASKATASUNA (a.k.a. BASQUE FATHERLAND AUTHORISED MONEY EXCHANGERS; a.k.a.
to Secondary Sanctions; Gender Male AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; ASMA MONEY EXCHANGERS; a.k.a. ASMA
(individual) [IRAN-EO13876]. a.k.a. EPANASTATIKI PIRINES; a.k.a. MONEY EXCHANGER'S), Shop #2, Saddiq
ASI, El Yusuf Abd al-Rida (a.k.a. AASI, Sheikh EUSKAL HERRITARROK; a.k.a. EUZKADI TA Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
Yusuf), Majma Ahl al-Bayt, 6 Meqdad Burj al- ASKATASUNA; a.k.a. HERRI BATASUNA; Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
Barajinah, Beirut, Lebanon; DOB 05 Feb 1962; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR 69-The Mall, Lahore, Punjab, Pakistan; Shop
alt. DOB 1962; POB Beirut, Lebanon No. 2 Siddique Plaza, Shahrah e Quaid e
November 18, 2021 - 264 -

Azam, Lahore, Punjab, Pakistan; Tax ID No. ESHRAGH CO.; a.k.a. ASR-E-SAN'AT a.k.a. ASRE SANAT ESHRAGH CO.; a.k.a.
2583018-0 [SDGT] (Linked To: IQBAL, ESHRAGH ENGINEERING COMPANY; a.k.a. ASRE SANAT ESHRAGH COMPANY; a.k.a.
Muhammad; Linked To: LASHKAR E- ASR-E-SAN'AT ESHRAGH ENGINEERING ASRE SANATE ESHRAGH CO.; a.k.a. ASR-E-
TAYYIBA). COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 SAN'AT ESHRAGH ENGINEERING COMPANY
ASMA MONEY EXCHANGERS (a.k.a. ASMA Gol Alley, N. Makran St., Vafamanesh Ave., LTD.; a.k.a. "ASE CO."), U6, No. 1 Gol Alley, N.
AUTHORISED MONEY EXCHANGERS; a.k.a. Heravy Sq., Tehran 1668745517, Iran; No. 699 Makran St., Vafamanesh Ave., Heravy Sq.,
ASMA MONEY CHANGERS; a.k.a. ASMA Farjam St., Tehran, Iran; Website Tehran 1668745517, Iran; No. 699 Farjam St.,
MONEY EXCHANGER'S), Shop #2, Saddiq www.asealu.com; Additional Sanctions Tehran, Iran; Website www.asealu.com;
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, [NPWMD] [IFSR] (Linked To: IRAN Secondary Sanctions [NPWMD] [IFSR] (Linked
69-The Mall, Lahore, Punjab, Pakistan; Shop ELECTRONICS INDUSTRIES). To: IRAN ELECTRONICS INDUSTRIES).
No. 2 Siddique Plaza, Shahrah e Quaid e ASRE SANAT ESHRAGH CO. (a.k.a. ASR-E ASR-E-SAN'AT ESHRAGH ENGINEERING
Azam, Lahore, Punjab, Pakistan; Tax ID No. SANAT ESHRAGH; a.k.a. ASRE SANAT COMPANY LTD. (a.k.a. ASR-E SANAT
2583018-0 [SDGT] (Linked To: IQBAL, ESHRAGH COMPANY; a.k.a. ASRE SANATE ESHRAGH; a.k.a. ASRE SANAT ESHRAGH
Muhammad; Linked To: LASHKAR E- ESHRAGH CO.; a.k.a. ASR-E-SAN'AT CO.; a.k.a. ASRE SANAT ESHRAGH
TAYYIBA). ESHRAGH ENGINEERING COMPANY; a.k.a. COMPANY; a.k.a. ASRE SANATE ESHRAGH
ASMA MONEY EXCHANGER'S (a.k.a. ASMA ASR-E-SAN'AT ESHRAGH ENGINEERING CO.; a.k.a. ASR-E-SAN'AT ESHRAGH
AUTHORISED MONEY EXCHANGERS; a.k.a. COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 ENGINEERING COMPANY; a.k.a. "ASE CO."),
ASMA MONEY CHANGERS; a.k.a. ASMA Gol Alley, N. Makran St., Vafamanesh Ave., U6, No. 1 Gol Alley, N. Makran St., Vafamanesh
MONEY EXCHANGERS), Shop #2, Saddiq Heravy Sq., Tehran 1668745517, Iran; No. 699 Ave., Heravy Sq., Tehran 1668745517, Iran;
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Farjam St., Tehran, Iran; Website No. 699 Farjam St., Tehran, Iran; Website
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, www.asealu.com; Additional Sanctions www.asealu.com; Additional Sanctions
69-The Mall, Lahore, Punjab, Pakistan; Shop Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions
No. 2 Siddique Plaza, Shahrah e Quaid e [NPWMD] [IFSR] (Linked To: IRAN [NPWMD] [IFSR] (Linked To: IRAN
Azam, Lahore, Punjab, Pakistan; Tax ID No. ELECTRONICS INDUSTRIES). ELECTRONICS INDUSTRIES).
2583018-0 [SDGT] (Linked To: IQBAL, ASRE SANAT ESHRAGH COMPANY (a.k.a. ASSAD, Bashar (a.k.a. AL ASSAD, Bashar
Muhammad; Linked To: LASHKAR E- ASR-E SANAT ESHRAGH; a.k.a. ASRE Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL-
TAYYIBA). SANAT ESHRAGH CO.; a.k.a. ASRE SANATE ASSAD, Bashar (Arabic: ‫))ﺑﺸﺎر اﻷﺳﺪ‬, Damascus,
ASMAR, Haytham, Syria; DOB 02 Nov 1969; ESHRAGH CO.; a.k.a. ASR-E-SAN'AT Syria; DOB 11 Sep 1965; POB Damascus,
nationality Syria; Scientific Studies and ESHRAGH ENGINEERING COMPANY; a.k.a. Syria; nationality Syria; Gender Male; President
Research Center Employee (individual) ASR-E-SAN'AT ESHRAGH ENGINEERING of the Syrian Arab Republic (individual) [SYRIA]
[SYRIA]. COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 [SYRIA-EO13894].
ASOCIACION CIVIL LOS PROMOTORES Gol Alley, N. Makran St., Vafamanesh Ave., ASSAD, Hafez (a.k.a. AL-ASSAD, Hafez (Arabic:
AERONAUTICOS, Jr. Los Robles 152, Oficina Heravy Sq., Tehran 1668745517, Iran; No. 699 ‫))ﺣﺎﻓﻆ اﻻﺳﺪ‬, Syria; DOB 04 Dec 2001; POB
7, San Martin de Porres, URB Valdiviezo, Lima, Farjam St., Tehran, Iran; Website Damascus, Syria; nationality Syria; Gender
Peru; RUC # 20336637733 (Peru) [SDNTK]. www.asealu.com; Additional Sanctions Male (individual) [SYRIA-EO13894] (Linked To:
ASOCIACION TURISTICA INTERNACIONAL Information - Subject to Secondary Sanctions AL-ASSAD, Bashar).
S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA. [NPWMD] [IFSR] (Linked To: IRAN ASSAD, Karam (a.k.a. AL-ASSAD, Karam
S.C.S.), Carrera 35 No. 53-53, Bogota, ELECTRONICS INDUSTRIES). (Arabic: ‫))ﻛﺮام اﻻﺳﺪ‬, Syria; DOB 1978; POB
Colombia; NIT # 890325040-4 (Colombia) ASRE SANATE ESHRAGH CO. (a.k.a. ASR-E Qardaha, Syria; nationality Syria; Gender Male
[SDNT]. SANAT ESHRAGH; a.k.a. ASRE SANAT (individual) [SYRIA-EO13894] (Linked To: AL-
ASPERMAN, Joe, Syria; DOB 1987; alt. DOB ESHRAGH CO.; a.k.a. ASRE SANAT ASSAD, Zuhair Tawfik).
1986; alt. DOB 1988; POB Cannes Region, ESHRAGH COMPANY; a.k.a. ASR-E-SAN'AT ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a.
France; Gender Male (individual) [SDGT]. ESHRAGH ENGINEERING COMPANY; a.k.a. AL-ASSAD, Maher (Arabic: ‫ ;)ﻣﺎﻫﺮ اﻷﺳﺪ‬a.k.a.
ASRC (a.k.a. ADVANCED SYSTEMS ASR-E-SAN'AT ESHRAGH ENGINEERING ASSAD, Maher), Damascus, Syria; DOB 08
RESEARCH COMPANY; a.k.a. CENTER FOR COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 Dec 1967; POB Damascus, Syria; nationality
ADVANCED SYSTEMS RESEARCH; a.k.a. Gol Alley, N. Makran St., Vafamanesh Ave., Syria; Gender Male; Diplomatic Passport 4138
CRAS; a.k.a. PISHRO COMPANY; a.k.a. Heravy Sq., Tehran 1668745517, Iran; No. 699 (Syria); Major General; Commander of the
PISHRO SYSTEMS RESEARCH COMPANY), Farjam St., Tehran, Iran; Website Syrian Army's 4th Armored Division (individual)
Tehran, Iran; Additional Sanctions Information - www.asealu.com; Additional Sanctions [SYRIA] [SYRIA-EO13894].
Subject to Secondary Sanctions [NPWMD] Information - Subject to Secondary Sanctions ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a.
[IFSR]. [NPWMD] [IFSR] (Linked To: IRAN AL-ASSAD, Maher (Arabic: ‫ ;)ﻣﺎﻫﺮ اﻷﺳﺪ‬a.k.a.
ASR-E SANAT ESHRAGH (a.k.a. ASRE SANAT ELECTRONICS INDUSTRIES). ASSAD, Mahar), Damascus, Syria; DOB 08
ESHRAGH CO.; a.k.a. ASRE SANAT ASR-E-SAN'AT ESHRAGH ENGINEERING Dec 1967; POB Damascus, Syria; nationality
ESHRAGH COMPANY; a.k.a. ASRE SANATE COMPANY (a.k.a. ASR-E SANAT ESHRAGH; Syria; Gender Male; Diplomatic Passport 4138
November 18, 2021 - 265 -

(Syria); Major General; Commander of the Financial Sanctions Regulations; Gender Male QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
Syrian Army's 4th Armored Division (individual) (individual) [SDGT] (Linked To: AL-INMAA DAWA AL-QURAN WAL-SUNNA; a.k.a.
[SYRIA] [SYRIA-EO13894]. ENGINEERING AND CONTRACTING). SOCIETY FOR THE CALL/INVITATION TO
ASSAD, Sultan Khalife (a.k.a. ASAAD, Hajj ASSAF, Nabil Muhammad (a.k.a. ASSAF, Nabil; THE QURAN AND THE SUNNA; a.k.a. "JDQ";
Sultan; a.k.a. ASAAD, Sultan; a.k.a. AS'AD, a.k.a. ASSAF, Nabil Mahmoud), Lebanon; DOB a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
Sultan Khalifah (Arabic: ‫))ﺳﻠﻄﺎن ﺧﻠﻴﻔﺔ اﺳﻌﺪ‬, 11 Sep 1964; POB Beirut, Lebanon; Additional Afghanistan [SDGT].
Jezzine, Lebanon; DOB 31 Oct 1962; nationality Sanctions Information - Subject to Secondary ASSEMBLY FOR THE LIBERATION OF SYRIA
Lebanon; Gender Male (individual) [SDGT] Sanctions Pursuant to the Hizballah Financial (a.k.a. AL NUSRAH FRONT FOR THE
(Linked To: HIZBALLAH). Sanctions Regulations; Gender Male PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
ASSAD, Zuhair (a.k.a. AL-ASSAD, Zuhair Tawfik (individual) [SDGT] (Linked To: AL-INMAA FRONT; a.k.a. AL-NUSRAH FRONT IN
(Arabic: ‫ ;)زﻫﻴﺮ ﺗﻮﻓﻴﻖ اﻻﺳﺪ‬a.k.a. AL-ASSAD, ENGINEERING AND CONTRACTING). LEBANON; a.k.a. ASSEMBLY FOR
Zuhair Tawfiq; a.k.a. AL-ASSAD, Zuheir AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI, LIBERATION OF THE LEVANT; a.k.a.
Tawfiq), Syria; DOB 1958; POB Qardaha, Syria; Ali; a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a.
nationality Syria; Gender Male (individual) ZAFRANI, Ali), Libya; DOB 1982; Gender Male FATAH AL-SHAM FRONT; a.k.a. FATEH AL-
[SYRIA-EO13894]. (individual) [SDGT] (Linked To: ISLAMIC SHAM FRONT; a.k.a. FRONT FOR THE
ASSADOLLAH, Hossein (a.k.a. ASADOLLAH, STATE OF IRAQ AND THE LEVANT). CONQUEST OF SYRIA; a.k.a. FRONT FOR
Hossein (Arabic: ‫ ;)ﺣﺴﯿﻦ اﺳﺪاﻟﻪ‬a.k.a. ASSEMBLY FOR LIBERATION OF THE THE CONQUEST OF SYRIA/THE LEVANT;
ASSADOLLAHI, Hossein), Iran; DOB 14 May LEVANT (a.k.a. AL NUSRAH FRONT FOR THE a.k.a. FRONT FOR THE LIBERATION OF THE
1983; nationality Iran; Additional Sanctions PEOPLE OF LEVANT; a.k.a. AL-NUSRAH LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
Information - Subject to Secondary Sanctions; FRONT; a.k.a. AL-NUSRAH FRONT IN a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
Gender Male; Passport K34433062 (Iran) LEBANON; a.k.a. ASSEMBLY FOR THE HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
expires 02 Aug 2020; National ID No. LIBERATION OF SYRIA; a.k.a. CONQUEST NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
0063410176 (Iran) (individual) [SDGT] [IFSR] OF THE LEVANT FRONT; a.k.a. FATAH AL- SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
(Linked To: AMINI, Meghdad). SHAM FRONT; a.k.a. FATEH AL-SHAM NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
ASSADOLLAHI, Hossein (a.k.a. ASADOLLAH, FRONT; a.k.a. FRONT FOR THE CONQUEST a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Hossein (Arabic: ‫ ;)ﺣﺴﯿﻦ اﺳﺪاﻟﻪ‬a.k.a. OF SYRIA; a.k.a. FRONT FOR THE JABHAT FATH AL SHAM; a.k.a. JABHAT
ASSADOLLAH, Hossein), Iran; DOB 14 May CONQUEST OF SYRIA/THE LEVANT; a.k.a. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
1983; nationality Iran; Additional Sanctions FRONT FOR THE LIBERATION OF THE a.k.a. LIBERATION OF AL-SHAM
Information - Subject to Secondary Sanctions; LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; COMMISSION; a.k.a. LIBERATION OF THE
Gender Male; Passport K34433062 (Iran) a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. LEVANT ORGANISATION; a.k.a. TAHRIR AL-
expires 02 Aug 2020; National ID No. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
0063410176 (Iran) (individual) [SDGT] [IFSR] NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- a.k.a. THE FRONT FOR THE LIBERATION OF
(Linked To: AMINI, Meghdad). SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
ASSAF, Hosein (a.k.a. YAZBAK, Muhammad; NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK, a.k.a. JABHAT FATEH AL-SHAM; a.k.a. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
Mohammad; a.k.a. YAZBIK, Muhammad), JABHAT FATH AL SHAM; a.k.a. JABHAT ASSERI, Ahmed Hassan M. (a.k.a. AL ASIRI,
Lebanon; DOB 1950; POB Bodai, Lebanon; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Ahmad Hassan Mohammed; a.k.a. AL-ASIRI,
Additional Sanctions Information - Subject to a.k.a. LIBERATION OF AL-SHAM Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a.
Secondary Sanctions Pursuant to the Hizballah COMMISSION; a.k.a. LIBERATION OF THE ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah,
Financial Sanctions Regulations; Gender Male; LEVANT ORGANISATION; a.k.a. TAHRIR AL- Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB
Head of the Judicial Council of Hizballah SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; Tabok, Saudi Arabia; nationality Saudi Arabia;
(individual) [SDGT] (Linked To: HIZBALLAH). a.k.a. THE FRONT FOR THE LIBERATION OF Gender Male; Passport D106103 (Saudi Arabia)
ASSAF, Nabil (a.k.a. ASSAF, Nabil Mahmoud; AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT expires 05 Oct 2021 (individual) [GLOMAG].
a.k.a. ASSAF, Nabil Muhammad), Lebanon; FRONT FOR THE PEOPLE OF THE LEVANT"; ASSI, Salah (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI,
DOB 11 Sep 1964; POB Beirut, Lebanon; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI,
Additional Sanctions Information - Subject to ASSEMBLY FOR THE CALL OF THE KORAN Salih), Congo, Democratic Republic of the;
Secondary Sanctions Pursuant to the Hizballah AND THE SUNNAH (a.k.a. JAMA'AT AD- Etage 5 (5th Floor), 3 Avenue Bosquet, Paris
Financial Sanctions Regulations; Gender Male DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. 27007, France; Bashoura, Beirut, Lebanon;
(individual) [SDGT] (Linked To: AL-INMAA JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. Immeuble Verdun 750, 5E Etage-Rue Rachid
ENGINEERING AND CONTRACTING). JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- Karame Verdun, Beyrouth, Lebanon; DOB 14
ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil; SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; May 1960; citizen France; Gender Male;
a.k.a. ASSAF, Nabil Muhammad), Lebanon; a.k.a. JAMAAT UD DAWA IL AL QURAN AL Passport 04FE50421 (France) (individual)
DOB 11 Sep 1964; POB Beirut, Lebanon; SUNNAH; a.k.a. JAMAAT UL DAWA AL [SDGT] (Linked To: TABAJA, Adham Husayn).
Additional Sanctions Information - Subject to QURAN; a.k.a. JAMA'AT UL DAWA AL- ASSI, Saleh (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI,
Secondary Sanctions Pursuant to the Hizballah QU'RAN; a.k.a. JAMAAT-UD-DAWA AL Salah; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI,
November 18, 2021 - 266 -

Salih), Congo, Democratic Republic of the; a.k.a. HUMANITARE HILFSORGANISATION FURKAN; a.k.a. DZEM'IJJETUL FURQAN;
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
27007, France; Bashoura, Beirut, Lebanon; AL-FILISTINI; a.k.a. PALESTINE RELIEF SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
Immeuble Verdun 750, 5E Etage-Rue Rachid COMMITTEE; a.k.a. PALESTINIAN AID Mladih Muslimana 30a, Sarajevo 71 000,
Karame Verdun, Beyrouth, Lebanon; DOB 14 COUNCIL; a.k.a. PALESTINIAN AID Bosnia and Herzegovina; ul. Strossmajerova
May 1960; citizen France; Gender Male; ORGANIZATION; a.k.a. PALESTINIAN RELIEF 72, Zenica, Bosnia and Herzegovina;
Passport 04FE50421 (France) (individual) SOCIETY; a.k.a. RELIEF ASSOCIATION FOR Muhameda Hadzijahica #42, Sarajevo, Bosnia
[SDGT] (Linked To: TABAJA, Adham Husayn). PALESTINE; a.k.a. "ASP"), c/o Faical and Herzegovina [SDGT].
ASSI, Saleh Ali (a.k.a. 'ASI, Salih 'Ali; a.k.a. Yaakoubi, 7 rue de l'Ancien Port, Geneva CH- ASSOCIATION FOR FREE RESEARCH AND
ASSI, Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI, 1201, Switzerland; Gartnerstrasse 55, Basel INTERNATIONAL COOPERATION (a.k.a.
Salih), Congo, Democratic Republic of the; CH-4109, Switzerland; Postfach 406, Basel CH- "AFRIC"), Russia; Email Address
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris 4109, Switzerland [SDGT]. Africonline@protonmail.com; Digital Currency
27007, France; Bashoura, Beirut, Lebanon; ASSOCIATION FOR CITIZENS RIGHTS AND Address - ZEC
Immeuble Verdun 750, 5E Etage-Rue Rachid RESISTANCE TO LIES (a.k.a. AL FURQAN; t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL;
Karame Verdun, Beyrouth, Lebanon; DOB 14 a.k.a. ASSOCIATION FOR EDUCATION, Digital Currency Address - DASH
May 1960; citizen France; Gender Male; CULTURAL, AND TO CREATE SOCIETY - XyARKoupuArYtToA2S6yMdnoquDCDaBsaT
Passport 04FE50421 (France) (individual) SIRAT; a.k.a. ASSOCIATION FOR [UKRAINE-EO13661] [CYBER2] [ELECTION-
[SDGT] (Linked To: TABAJA, Adham Husayn). EDUCATION, CULTURE AND BUILDING EO13848] (Linked To: PRIGOZHIN, Yevgeniy
ASSI, Salih (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, SOCIETY - SIRAT; a.k.a. ASSOCIATION OF Viktorovich).
Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI, Saleh CITIZENS FOR THE SUPPORT OF TRUTH ASSOCIATION FOR PALESTINIAN AID (a.k.a.
Ali), Congo, Democratic Republic of the; Etage AND SUPPRESSION OF LIES; a.k.a. ASSOCIATION DE SECOURS
5 (5th Floor), 3 Avenue Bosquet, Paris 27007, DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL PALESTINIENS; a.k.a. ASSOCIATION
France; Bashoura, Beirut, Lebanon; Immeuble FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. SECOUR PALESTINIEN; a.k.a. HUMANITARE
Verdun 750, 5E Etage-Rue Rachid Karame IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), HILFSORGANISATION FUR PALASTINA;
Verdun, Beyrouth, Lebanon; DOB 14 May 1960; Put Mladih Muslimana 30a, Sarajevo 71 000, a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
citizen France; Gender Male; Passport Bosnia and Herzegovina; ul. Strossmajerova PALESTINE RELIEF COMMITTEE; a.k.a.
04FE50421 (France) (individual) [SDGT] 72, Zenica, Bosnia and Herzegovina; PALESTINIAN AID COUNCIL; a.k.a.
(Linked To: TABAJA, Adham Husayn). Muhameda Hadzijahica #42, Sarajevo, Bosnia PALESTINIAN AID ORGANIZATION; a.k.a.
ASSIRI, Ahmed (a.k.a. AL ASIRI, Ahmad Hassan and Herzegovina [SDGT]. PALESTINIAN RELIEF SOCIETY; a.k.a.
Mohammed; a.k.a. AL-ASIRI, Ahmed; a.k.a. AL- ASSOCIATION FOR EDUCATION, CULTURAL, RELIEF ASSOCIATION FOR PALESTINE;
ASSIRI, Ahmed; a.k.a. ASSERI, Ahmed Hassan AND TO CREATE SOCIETY - SIRAT (a.k.a. AL a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
M.), King Abdullah Rd., Ishbilyah, Riyadh, Saudi FURQAN; a.k.a. ASSOCIATION FOR l'Ancien Port, Geneva CH-1201, Switzerland;
Arabia; DOB 15 Oct 1966; POB Tabok, Saudi CITIZENS RIGHTS AND RESISTANCE TO Gartnerstrasse 55, Basel CH-4109, Switzerland;
Arabia; nationality Saudi Arabia; Gender Male; LIES; a.k.a. ASSOCIATION FOR EDUCATION, Postfach 406, Basel CH-4109, Switzerland
Passport D106103 (Saudi Arabia) expires 05 CULTURE AND BUILDING SOCIETY - SIRAT; [SDGT].
Oct 2021 (individual) [GLOMAG]. a.k.a. ASSOCIATION OF CITIZENS FOR THE ASSOCIATION OF CITIZENS FOR THE
ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, SUPPORT OF TRUTH AND SUPPRESSION SUPPORT OF TRUTH AND SUPPRESSION
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. OF LIES (a.k.a. AL FURQAN; a.k.a.
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI ASSOCIATION FOR CITIZENS RIGHTS AND
ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI, FURKAN; a.k.a. IN SIRATEL; a.k.a. RESISTANCE TO LIES; a.k.a. ASSOCIATION
Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH"; ISTIKAMET; a.k.a. SIRAT), Put Mladih FOR EDUCATION, CULTURAL, AND TO
a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. Muslimana 30a, Sarajevo 71 000, Bosnia and CREATE SOCIETY - SIRAT; a.k.a.
DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; Herzegovina; ul. Strossmajerova 72, Zenica, ASSOCIATION FOR EDUCATION, CULTURE
nationality Saudi Arabia; Passport F654645 Bosnia and Herzegovina; Muhameda AND BUILDING SOCIETY - SIRAT; a.k.a.
issued 30 Apr 2005; National ID No. Hadzijahica #42, Sarajevo, Bosnia and DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
1028745097 (Saudi Arabia); Member of al- Herzegovina [SDGT]. FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
Qa'ida in the Arabian Peninsula, is wanted by ASSOCIATION FOR EDUCATION, CULTURE IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
the Government of Saudi Arabia and Interpol AND BUILDING SOCIETY - SIRAT (a.k.a. AL Put Mladih Muslimana 30a, Sarajevo 71 000,
has issued an Orange Notice: File no. FURQAN; a.k.a. ASSOCIATION FOR Bosnia and Herzegovina; ul. Strossmajerova
2009/52/OS/CCC (individual) [SDGT]. CITIZENS RIGHTS AND RESISTANCE TO 72, Zenica, Bosnia and Herzegovina;
ASSOCIATED ENGINEERS, United Kingdom LIES; a.k.a. ASSOCIATION FOR EDUCATION, Muhameda Hadzijahica #42, Sarajevo, Bosnia
[IRAQ2]. CULTURAL, AND TO CREATE SOCIETY - and Herzegovina [SDGT].
ASSOCIATION DE SECOURS PALESTINIENS SIRAT; a.k.a. ASSOCIATION OF CITIZENS ASSOCIATION SECOUR PALESTINIEN (a.k.a.
(a.k.a. ASSOCIATION FOR PALESTINIAN AID; FOR THE SUPPORT OF TRUTH AND ASSOCIATION DE SECOURS
a.k.a. ASSOCIATION SECOUR PALESTINIEN; SUPPRESSION OF LIES; a.k.a. DZEMIJETUL PALESTINIENS; a.k.a. ASSOCIATION FOR
November 18, 2021 - 267 -

PALESTINIAN AID; a.k.a. HUMANITARE Viacheslavovich), Minsk Oblast, Belarus; DOB АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a.
HILFSORGANISATION FUR PALASTINA; 22 Dec 1971; POB Kapyl, Belarus; nationality ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО,
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. Belarus; Gender Male (individual) [BELARUS]. Александр); a.k.a. ASTREIKO, Aleksandr
PALESTINE RELIEF COMMITTEE; a.k.a. ASTREIKA, Alyaksandr Vyachaslavavich (Cyrillic: Vyacheslavovich (Cyrillic: АСТРЕЙКО,
PALESTINIAN AID COUNCIL; a.k.a. АСТРЭЙКА, Аляксандр Вячаслававiч) (a.k.a. Александр Вячеславович); a.k.a. ASTREIKO,
PALESTINIAN AID ORGANIZATION; a.k.a. ASTREIKA, Aliaksandr; a.k.a. ASTREIKA, Alexander), Minsk Oblast, Belarus; DOB 22 Dec
PALESTINIAN RELIEF SOCIETY; a.k.a. Aliaksandr Viachaslavavich; a.k.a. ASTREIKO, 1971; POB Kapyl, Belarus; nationality Belarus;
RELIEF ASSOCIATION FOR PALESTINE; Aleksandr (Cyrillic: АСТРЕЙКО, Александр); Gender Male (individual) [BELARUS].
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de a.k.a. ASTREIKO, Aleksandr Vyacheslavovich ASTRONAUTICS RESEARCH INSTITUTE
l'Ancien Port, Geneva CH-1201, Switzerland; (Cyrillic: АСТРЕЙКО, Александр (a.k.a. AEROSPACE RESEARCH INSTITUTE;
Gartnerstrasse 55, Basel CH-4109, Switzerland; Вячеславович); a.k.a. ASTREIKO, Alexander; a.k.a. ASTRONAUTICS SYSTEMS
Postfach 406, Basel CH-4109, Switzerland a.k.a. ASTREIKO, Alexander Viacheslavovich), RESEARCH CENTER), P.O. Box 15875-3885,
[SDGT]. Minsk Oblast, Belarus; DOB 22 Dec 1971; POB Tehran, Iran; 15th St, Mahestan St, Iran Zamin
AST, AO (a.k.a. AKTSIONERNOE Kapyl, Belarus; nationality Belarus; Gender St, Shahrak Ghods, Tehran 1465774111, Iran;
OBSHCHESTVO AST (Cyrillic: Male (individual) [BELARUS]. Aerospace Rd, Mahestan Rd, Iran Zamin Rd,
АКЦИОНЕРНОЕ ОБЩЕСТВО АСТ)), d. 3k2 ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО, PO Box 14665-834, Tehran, Iran; Shahrak-e-
str. 4 etazh 5 kom. 55, shosse Kashirskoe, Александр) (a.k.a. ASTREIKA, Aliaksandr; Ghods, Zamin St, Mahestan St, 15 Metri St,
Moscow 115230, Russia; Tax ID No. a.k.a. ASTREIKA, Aliaksandr Viachaslavavich; Iran; Additional Sanctions Information - Subject
7724244406 (Russia) [NPWMD] [CYBER2] a.k.a. ASTREIKA, Alyaksandr Vyachaslavavich to Secondary Sanctions [NPWMD] [IFSR].
[CAATSA - RUSSIA] [RUSSIA-EO14024]. (Cyrillic: АСТРЭЙКА, Аляксандр ASTRONAUTICS SYSTEMS RESEARCH
ASTAN QODS RAZAVI (a.k.a. ASTAN QUDS Вячаслававiч); a.k.a. ASTREIKO, Aleksandr CENTER (a.k.a. AEROSPACE RESEARCH
RAZAVI (Arabic: ‫))آﺳﺘﺎن ﻗﺪس رﺿﻮی‬, Shohada Vyacheslavovich (Cyrillic: АСТРЕЙКО, INSTITUTE; a.k.a. ASTRONAUTICS
Intersection, Mashhad 9133743588, Iran; Александр Вячеславович); a.k.a. ASTREIKO, RESEARCH INSTITUTE), P.O. Box 15875-
Website https://www.razavi.ir; Additional Alexander; a.k.a. ASTREIKO, Alexander 3885, Tehran, Iran; 15th St, Mahestan St, Iran
Sanctions Information - Subject to Secondary Viacheslavovich), Minsk Oblast, Belarus; DOB Zamin St, Shahrak Ghods, Tehran 1465774111,
Sanctions; National ID No. 14004342173 (Iran) 22 Dec 1971; POB Kapyl, Belarus; nationality Iran; Aerospace Rd, Mahestan Rd, Iran Zamin
[IRAN-EO13876]. Belarus; Gender Male (individual) [BELARUS]. Rd, PO Box 14665-834, Tehran, Iran; Shahrak-
ASTAN QUDS RAZAVI (Arabic: ‫آﺳﺘﺎن ﻗﺪس‬ ASTREIKO, Aleksandr Vyacheslavovich (Cyrillic: e-Ghods, Zamin St, Mahestan St, 15 Metri St,
‫( )رﺿﻮی‬a.k.a. ASTAN QODS RAZAVI), АСТРЕЙКО, Александр Вячеславович) (a.k.a. Iran; Additional Sanctions Information - Subject
Shohada Intersection, Mashhad 9133743588, ASTREIKA, Aliaksandr; a.k.a. ASTREIKA, to Secondary Sanctions [NPWMD] [IFSR].
Iran; Website https://www.razavi.ir; Additional Aliaksandr Viachaslavavich; a.k.a. ASTREIKA, ASWAD, Ahmad, Syria; DOB 21 Aug 1966;
Sanctions Information - Subject to Secondary Alyaksandr Vyachaslavavich (Cyrillic: nationality Syria; Scientific Studies and
Sanctions; National ID No. 14004342173 (Iran) АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a. Research Center Employee (individual)
[IRAN-EO13876]. ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО, [SYRIA].
ASTREIKA, Aliaksandr (a.k.a. ASTREIKA, Александр); a.k.a. ASTREIKO, Alexander; ASWAD, Ali, Syria; DOB 10 Nov 1958; nationality
Aliaksandr Viachaslavavich; a.k.a. ASTREIKA, a.k.a. ASTREIKO, Alexander Viacheslavovich), Syria; Scientific Studies and Research Center
Alyaksandr Vyachaslavavich (Cyrillic: Minsk Oblast, Belarus; DOB 22 Dec 1971; POB Employee (individual) [SYRIA].
АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a. Kapyl, Belarus; nationality Belarus; Gender ASYAF GROUP (a.k.a. AL-OSAMA TRADING
ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО, Male (individual) [BELARUS]. CO. LTD.; a.k.a. AL-'USAMA TRADING
Александр); a.k.a. ASTREIKO, Aleksandr ASTREIKO, Alexander (a.k.a. ASTREIKA, COMPANY; a.k.a. ASYAF INTERNATIONAL
Vyacheslavovich (Cyrillic: АСТРЕЙКО, Aliaksandr; a.k.a. ASTREIKA, Aliaksandr HOLDING GROUP; a.k.a. ASYAF
Александр Вячеславович); a.k.a. ASTREIKO, Viachaslavavich; a.k.a. ASTREIKA, Alyaksandr INTERNATIONAL HOLDING GROUP FOR
Alexander; a.k.a. ASTREIKO, Alexander Vyachaslavavich (Cyrillic: АСТРЭЙКА, TRADING & INVESTMENT; a.k.a. ASYAF
Viacheslavovich), Minsk Oblast, Belarus; DOB Аляксандр Вячаслававiч); a.k.a. ASTREIKO, INTERNATIONAL HOLDING GROUP FOR
22 Dec 1971; POB Kapyl, Belarus; nationality Aleksandr (Cyrillic: АСТРЕЙКО, Александр); TRADING AND INVESTMENT; a.k.a. DAN
Belarus; Gender Male (individual) [BELARUS]. a.k.a. ASTREIKO, Aleksandr Vyacheslavovich ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
ASTREIKA, Aliaksandr Viachaslavavich (a.k.a. (Cyrillic: АСТРЕЙКО, Александр TRADING EST.; a.k.a. OSAMA TRADING
ASTREIKA, Aliaksandr; a.k.a. ASTREIKA, Вячеславович); a.k.a. ASTREIKO, Alexander COMPANY LTD; a.k.a. "AL-'USAMAH
Alyaksandr Vyachaslavavich (Cyrillic: Viacheslavovich), Minsk Oblast, Belarus; DOB COMPANY"; a.k.a. "ASAMA COMMERCIAL
АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a. 22 Dec 1971; POB Kapyl, Belarus; nationality COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО, Belarus; Gender Male (individual) [BELARUS]. "NURIN COMPANY"), P.O. Box 8800, Jeddah
Александр); a.k.a. ASTREIKO, Aleksandr ASTREIKO, Alexander Viacheslavovich (a.k.a. 21492, Saudi Arabia; 504 & 7102, Ibrahim
Vyacheslavovich (Cyrillic: АСТРЕЙКО, ASTREIKA, Aliaksandr; a.k.a. ASTREIKA, Shakir Building, Hail Street Rowais, Near
Александр Вячеславович); a.k.a. ASTREIKO, Aliaksandr Viachaslavavich; a.k.a. ASTREIKA, Caravan Center, Jeddah 21492, Saudi Arabia;
Alexander; a.k.a. ASTREIKO, Alexander Alyaksandr Vyachaslavavich (Cyrillic: Pr. Amir Sultan Street, Khalidiya Business
November 18, 2021 - 268 -

Center, 3rd Floor, Khalidiya, Jeddah, Saudi ASYAF INTERNATIONAL HOLDING GROUP ATABAKI, Alireza; DOB 1961; POB Tehran
Arabia; Riyadh 14213, Saudi Arabia; Dammam, FOR TRADING AND INVESTMENT (a.k.a. AL- Province, Central Tehran; Additional Sanctions
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, OSAMA TRADING CO. LTD.; a.k.a. AL- Information - Subject to Secondary Sanctions;
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked 'USAMA TRADING COMPANY; a.k.a. ASYAF National ID No. 0042773296 (Iran) (individual)
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; GROUP; a.k.a. ASYAF INTERNATIONAL [SDGT] [IRGC] [IFSR] (Linked To: ANSAR
Linked To: HAMAS). HOLDING GROUP; a.k.a. ASYAF EXCHANGE).
ASYAF INTERNATIONAL HOLDING GROUP INTERNATIONAL HOLDING GROUP FOR ATABEKAU, Khazalbek Bakhtsibekavich (Cyrillic:
(a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. TRADING & INVESTMENT; a.k.a. DAN і і
АТАБЕКАЎ, Хазалбек Бахц бекав ч) (a.k.a.
AL-'USAMA TRADING COMPANY; a.k.a. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ ATABEKOV, Khazalbek; a.k.a. ATABEKOV,
ASYAF GROUP; a.k.a. ASYAF TRADING EST.; a.k.a. OSAMA TRADING Khazalbek Bakhtibekovich (Cyrillic: АТАБЕКОВ,
INTERNATIONAL HOLDING GROUP FOR COMPANY LTD; a.k.a. "AL-'USAMAH Хазалбек Бахтибекович)), Belarus; DOB 18
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMMERCIAL Mar 1967; nationality Belarus; Gender Male
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. (individual) [BELARUS].
TRADING AND INVESTMENT; a.k.a. DAN "NURIN COMPANY"), P.O. Box 8800, Jeddah ATABEKOV, Khazalbek (a.k.a. ATABEKAU,
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ 21492, Saudi Arabia; 504 & 7102, Ibrahim Khazalbek Bakhtsibekavich (Cyrillic:
TRADING EST.; a.k.a. OSAMA TRADING Shakir Building, Hail Street Rowais, Near і і
АТАБЕКАЎ, Хазалбек Бахц бекав ч); a.k.a.
COMPANY LTD; a.k.a. "AL-'USAMAH Caravan Center, Jeddah 21492, Saudi Arabia; ATABEKOV, Khazalbek Bakhtibekovich
COMPANY"; a.k.a. "ASAMA COMMERCIAL Pr. Amir Sultan Street, Khalidiya Business (Cyrillic: АТАБЕКОВ, Хазалбек
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Center, 3rd Floor, Khalidiya, Jeddah, Saudi Бахтибекович)), Belarus; DOB 18 Mar 1967;
"NURIN COMPANY"), P.O. Box 8800, Jeddah Arabia; Riyadh 14213, Saudi Arabia; Dammam, nationality Belarus; Gender Male (individual)
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, [BELARUS].
Shakir Building, Hail Street Rowais, Near Saudi Arabia; Khartoum, Sudan [SDGT] (Linked ATABEKOV, Khazalbek Bakhtibekovich (Cyrillic:
Caravan Center, Jeddah 21492, Saudi Arabia; To: AL-AGHA, Abu Ubaydah Khayri Hafiz; АТАБЕКОВ, Хазалбек Бахтибекович) (a.k.a.
Pr. Amir Sultan Street, Khalidiya Business Linked To: HAMAS). ATABEKAU, Khazalbek Bakhtsibekavich
Center, 3rd Floor, Khalidiya, Jeddah, Saudi ATABAK, Mohammad (a.k.a. ATABAK, Seyed і
(Cyrillic: АТАБЕКАЎ, Хазалбек Бахц бекав ч); і
Arabia; Riyadh 14213, Saudi Arabia; Dammam, Mohammad; a.k.a. ATABAK, Seyyed a.k.a. ATABEKOV, Khazalbek), Belarus; DOB
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Mohammad (Arabic: ‫))ﺳﯿﺪ ﻣﺤﻤﺪ اﺗﺎﺑﮏ‬, Iran; POB 18 Mar 1967; nationality Belarus; Gender Male
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Central Tehran, Tehran Province, Iran; (individual) [BELARUS].
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; nationality Iran; Additional Sanctions ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a.
Linked To: HAMAS). Information - Subject to Secondary Sanctions; ATABIYEV, Islam Seit-Umarovich; a.k.a.
ASYAF INTERNATIONAL HOLDING GROUP Gender Male; National ID No. 0039263215 DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
FOR TRADING & INVESTMENT (a.k.a. AL- (Iran) (individual) [IRAN-EO13876] (Linked To: Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
OSAMA TRADING CO. LTD.; a.k.a. AL- KAVEH PARS MINING INDUSTRIES DOB 29 Jun 1983; POB Stavropol Region,
'USAMA TRADING COMPANY; a.k.a. ASYAF DEVELOPMENT COMPANY). Russia; nationality Russia; Passport 620169661
GROUP; a.k.a. ASYAF INTERNATIONAL ATABAK, Seyed Mohammad (a.k.a. ATABAK, (Russia); alt. Passport 9103314932 (Russia)
HOLDING GROUP; a.k.a. ASYAF Mohammad; a.k.a. ATABAK, Seyyed issued 16 Aug 2003 (individual) [SDGT] (Linked
INTERNATIONAL HOLDING GROUP FOR Mohammad (Arabic: ‫))ﺳﯿﺪ ﻣﺤﻤﺪ اﺗﺎﺑﮏ‬, Iran; POB To: ISLAMIC STATE OF IRAQ AND THE
TRADING AND INVESTMENT; a.k.a. DAN Central Tehran, Tehran Province, Iran; LEVANT).
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ nationality Iran; Additional Sanctions ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a.
TRADING EST.; a.k.a. OSAMA TRADING Information - Subject to Secondary Sanctions; ATABIYEV, Islam Seit-Umarovich; a.k.a.
COMPANY LTD; a.k.a. "AL-'USAMAH Gender Male; National ID No. 0039263215 DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
COMPANY"; a.k.a. "ASAMA COMMERCIAL (Iran) (individual) [IRAN-EO13876] (Linked To: Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. KAVEH PARS MINING INDUSTRIES DOB 29 Jun 1983; POB Stavropol Region,
"NURIN COMPANY"), P.O. Box 8800, Jeddah DEVELOPMENT COMPANY). Russia; nationality Russia; Passport 620169661
21492, Saudi Arabia; 504 & 7102, Ibrahim ATABAK, Seyyed Mohammad (Arabic: ‫ﺳﯿﺪ ﻣﺤﻤﺪ‬ (Russia); alt. Passport 9103314932 (Russia)
Shakir Building, Hail Street Rowais, Near ‫( )اﺗﺎﺑﮏ‬a.k.a. ATABAK, Mohammad; a.k.a. issued 16 Aug 2003 (individual) [SDGT] (Linked
Caravan Center, Jeddah 21492, Saudi Arabia; ATABAK, Seyed Mohammad), Iran; POB To: ISLAMIC STATE OF IRAQ AND THE
Pr. Amir Sultan Street, Khalidiya Business Central Tehran, Tehran Province, Iran; LEVANT).
Center, 3rd Floor, Khalidiya, Jeddah, Saudi nationality Iran; Additional Sanctions ATABIYEV, Islam Seit-Umarovich (a.k.a.
Arabia; Riyadh 14213, Saudi Arabia; Dammam, Information - Subject to Secondary Sanctions; ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a.
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Gender Male; National ID No. 0039263215 DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked (Iran) (individual) [IRAN-EO13876] (Linked To: Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; KAVEH PARS MINING INDUSTRIES DOB 29 Jun 1983; POB Stavropol Region,
Linked To: HAMAS). DEVELOPMENT COMPANY). Russia; nationality Russia; Passport 620169661
(Russia); alt. Passport 9103314932 (Russia)
November 18, 2021 - 269 -

issued 16 Aug 2003 (individual) [SDGT] (Linked 1966; nationality Sudan (individual) [CAR] ATIA, Hachim K., Hay Al-Adil Mahala-645,
To: ISLAMIC STATE OF IRAQ AND THE (Linked To: LORD'S RESISTANCE ARMY). Zukak-8, No.-39, Baghdad, Iraq (individual)
LEVANT). ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA, [IRAQ2].
ATACAR OTOMOTIV DIS TICARET VE Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a. ATIA, Hachim K., Lane 15, Area 902, Hai Al-
SAVUNMA SANAYI LIMITED SIRKETI (a.k.a. PRAPATWORA, Atchara; a.k.a. SAENGKHAM, Wahda, Baghdad, Iraq (individual) [IRAQ2].
FALCON INTERNATIONAL SIA; f.k.a. MURAT Samsaeng), c/o DEHONG THAILONG HOTEL ATIEH SAZAN DAY, No. 12, Taheri Street, Africa
INSAAT DIS TICARET VE SAVUNMA SANAYI CO., LTD., Yunnan Province, China; 88/2 Soi Blvd, Tehran, Iran; Additional Sanctions
LIMITED SIRKETI; a.k.a. SABIEDRIBA AR Klong Nam Kaew, Tambon Sam Sen Nok, Huay Information - Subject to Secondary Sanctions
IEROBEZOTU ATBILDIBU 'FALON Khwang, Bangkok, Thailand; DOB 09 Sep [SDGT] [IFSR] (Linked To: DAY BANK).
INTERNATIONAL'; a.k.a. SIA FALCON 1948; Passport V487440 (Thailand) expires ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh
INTERNATIONAL GROUP; a.k.a. SIA FALCON May 2007; National ID No. 3509900001907 Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
INTERNATIONAL TARIM VE HAYVANCILIK (Thailand) expires Sep 2006 (individual) MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;
LIMITED SIKRETI), Fulya Mah. Buyukdere [SDNTK]. a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 ATCHARA, Praptwora (a.k.a. ATCHARA, Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng; "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
Hani, 78-80 A/1, Fulya Mahallesi Buyukdere a.k.a. PRAPATWORA, Atchara; a.k.a. 1944; POB Alexandria, Egypt (individual)
Caddesi Sisli, Istanbul, Turkey; Varpas SAENGKHAM, Samsaeng), c/o DEHONG [SDGT].
Baldones pagasts Baldones novads, LV 2125, THAILONG HOTEL CO., LTD., Yunnan ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh
Latvia; Istanbul, Turkey; Riga, Latvia; Province, China; 88/2 Soi Klong Nam Kaew, Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
Secondary sanctions risk: North Korea Tambon Sam Sen Nok, Huay Khwang, MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;
Sanctions Regulations, sections 510.201 and Bangkok, Thailand; DOB 09 Sep 1948; a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu
510.210; Transactions Prohibited For Persons Passport V487440 (Thailand) expires May Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
Owned or Controlled By U.S. Financial 2007; National ID No. 3509900001907 "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
Institutions: North Korea Sanctions Regulations (Thailand) expires Sep 2006 (individual) 1944; POB Alexandria, Egypt (individual)
section 510.214; Tax ID No. 6240194059 [SDNTK]. [SDGT].
(Turkey); Registration Number 464933 (Turkey); ATCHARA, Samsaeng (a.k.a. ATCHARA, ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid;
alt. Registration Number 45403041088 (Latvia) Chiwinpraphasri; a.k.a. ATCHARA, Praptwora; a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID,
[DPRK]. a.k.a. PRAPATWORA, Atchara; a.k.a. Mustafa; a.k.a. HAMID, Mustafa Muhammad
ATAR, Mussa (a.k.a. ATARI, Musah; a.k.a. SAENGKHAM, Samsaeng), c/o DEHONG 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. THAILONG HOTEL CO., LTD., Yunnan WALID, Abu"); DOB Mar 1945; POB Alexandria,
TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. Province, China; 88/2 Soi Klong Nam Kaew, Egypt; nationality Egypt; alt. nationality Pakistan
TARAK, Musah; a.k.a. TARK, Musa), Songo, Tambon Sam Sen Nok, Huay Khwang, (individual) [SDGT].
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB Bangkok, Thailand; DOB 09 Sep 1948; ATLANTIC PELICAN COMPANY LTD, The
1966; nationality Sudan (individual) [CAR] Passport V487440 (Thailand) expires May Gambia [GLOMAG] (Linked To: JAMMEH,
(Linked To: LORD'S RESISTANCE ARMY). 2007; National ID No. 3509900001907 Yahya).
ATAR, Oussama (a.k.a. ATAR, Oussama (Thailand) expires Sep 2006 (individual) ATLANTIC SHIP MANAGEMENT COMPANY
Ahmad; a.k.a. ATAR, Usama; a.k.a. ATTAR, [SDNTK]. (a.k.a. ATLANTIC SHIP MANAGEMENT LLC),
Usama), Raqqa, Syria; DOB 1983 to 1985; POB A-TEAM CHEMICALS COMPANY LTD., 95/53 Office Number 3803, Churchill Tower, 38 Floor,
Belgium; nationality Belgium; alt. nationality Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Business Bay, Bur Dubai, Burj Khalifa, Dubai,
Morocco; Gender Male (individual) [SDGT]. Khanong district, Bangkok, Thailand [SDNTK]. United Arab Emirates; P.O. Box 128650, No
ATAR, Oussama Ahmad (a.k.a. ATAR, ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh 1902, Churchill Tower, Business Bay, Dubai,
Oussama; a.k.a. ATAR, Usama; a.k.a. ATTAR, Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- United Arab Emirates; Additional Sanctions
Usama), Raqqa, Syria; DOB 1983 to 1985; POB MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a. Information - Subject to Secondary Sanctions;
Belgium; nationality Belgium; alt. nationality ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Registration Number 663558 (United Arab
Morocco; Gender Male (individual) [SDGT]. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Emirates) [SDGT] [IFSR] (Linked To:
ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a. DOB 1951; alt. DOB 1956; alt. DOB 1944; POB NATIONAL IRANIAN TANKER COMPANY).
ATAR, Oussama Ahmad; a.k.a. ATTAR, Alexandria, Egypt (individual) [SDGT]. ATLANTIC SHIP MANAGEMENT LLC (a.k.a.
Usama), Raqqa, Syria; DOB 1983 to 1985; POB ATENCIA PITALUA, Rafael Dario, c/o ATLANTIC SHIP MANAGEMENT COMPANY),
Belgium; nationality Belgium; alt. nationality FUNDACION PARA LA PAZ DE CORDOBA, Office Number 3803, Churchill Tower, 38 Floor,
Morocco; Gender Male (individual) [SDGT]. Monteria, Cordoba, Colombia; DOB 04 Feb Business Bay, Bur Dubai, Burj Khalifa, Dubai,
ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a. 1963; Cedula No. 6889653 (Colombia) United Arab Emirates; P.O. Box 128650, No
HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. (individual) [SDNTK]. 1902, Churchill Tower, Business Bay, Dubai,
TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. ATIA, Hachim K., 2 Stratford Place, London W1N United Arab Emirates; Additional Sanctions
TARAK, Musah; a.k.a. TARK, Musa), Songo, 9AE, United Kingdom (individual) [IRAQ2]. Information - Subject to Secondary Sanctions;
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB Registration Number 663558 (United Arab
November 18, 2021 - 270 -

Emirates) [SDGT] [IFSR] (Linked To: ATLAS EQUIPMENT COMPANY LIMITED, 55 Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY). Roebuck House, Palace Street, London, United NATIONAL IRANIAN TANKER COMPANY).
ATLANTIC SHIPPING & TRANS (a.k.a. Kingdom [IRAQ2]. ATLAS SHIPS MANAGEMENT (a.k.a. ATLAS
ATLANTIC SHIPPING AND TRANS; a.k.a. ATLAS EXCHANGE (a.k.a. ATLAS CURRENCY SHIP MANAGEMENT), Fujairah, United Arab
ATLANTIC SHIPPING AND EXCHANGE; a.k.a. TAZAMONI VAKILI AND Emirates; Additional Sanctions Information -
TRANSPORTATION LIMITED), East Shahid PARTNERS; a.k.a. VAKILI JOINT Subject to Secondary Sanctions [SDGT] [IFSR]
Atefi Street 35, Africa Boulevard, PO Box PARTNERSHIP), No. 77, Commercial Center (Linked To: NATIONAL IRANIAN TANKER
19395-4833, Tehran, Iran; Additional Sanctions Market (Bazar Markazi Tejari), Ferdosi Street, COMPANY).
Information - Subject to Secondary Sanctions Kish Island, Iran; Website www.atlassarafi.com; ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed
[IRAN] (Linked To: NATIONAL IRANIAN Additional Sanctions Information - Subject to Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"),
TANKER COMPANY). Secondary Sanctions [SDGT] [IFSR] (Linked Galgala, Puntland, Somalia; Badhan, Somalia;
ATLANTIC SHIPPING AND TRANS (a.k.a. To: ANSAR EXCHANGE). DOB circa 1966; POB Galgala, Puntland,
ATLANTIC SHIPPING & TRANS; a.k.a. ATLAS HOLDING (a.k.a. ATLAS HOLDING Somalia (individual) [SOMALIA].
ATLANTIC SHIPPING AND SAL), Lebanon; Mount Lebanon Mohafaza, ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed
TRANSPORTATION LIMITED), East Shahid Baabda Casa, MEC Center, Ghobairy, Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"),
Atefi Street 35, Africa Boulevard, PO Box Lebanon; Chiyah, Ghobeiry, Lebanon; Galgala, Puntland, Somalia; Badhan, Somalia;
19395-4833, Tehran, Iran; Additional Sanctions Commercial Registry Number 1900656 DOB circa 1966; POB Galgala, Puntland,
Information - Subject to Secondary Sanctions (Lebanon) [SDGT] (Linked To: MARTYRS Somalia (individual) [SOMALIA].
[IRAN] (Linked To: NATIONAL IRANIAN FOUNDATION IN LEBANON). ATOMIC ENERGY ORGANIZATION OF IRAN
TANKER COMPANY). ATLAS HOLDING SAL (a.k.a. ATLAS (a.k.a. "AEOI"), North Kargar Street, P.O. Box
ATLANTIC SHIPPING AND TRANSPORTATION HOLDING), Lebanon; Mount Lebanon 14155-1339, Tehran, Iran; Website
LIMITED (a.k.a. ATLANTIC SHIPPING & Mohafaza, Baabda Casa, MEC Center, http://www.aeoi.org.ir; Additional Sanctions
TRANS; a.k.a. ATLANTIC SHIPPING AND Ghobairy, Lebanon; Chiyah, Ghobeiry, Information - Subject to Secondary Sanctions
TRANS), East Shahid Atefi Street 35, Africa Lebanon; Commercial Registry Number [IRAN] [NPWMD] [IFSR].
Boulevard, PO Box 19395-4833, Tehran, Iran; 1900656 (Lebanon) [SDGT] (Linked To: ATOMIC FUEL DEVELOPMENT ENGINEERING
Additional Sanctions Information - Subject to MARTYRS FOUNDATION IN LEBANON). COMPANY (a.k.a. ENERGY NOVIN
Secondary Sanctions [IRAN] (Linked To: ATLAS KIAN QESHM (a.k.a. ATLAS SHIPPING; INDUSTRIAL DEVELOPMENT; a.k.a. MATSA
NATIONAL IRANIAN TANKER COMPANY). a.k.a. ATLAS SHIPPING COMPANY), No. 44, COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"),
ATLAS AIR CONDITIONING COMPANY East Atefi Ave., Nelsonmandella Blvd., Tehran, Iran; Additional Sanctions Information - Subject
LIMITED, 55 Roebuck House, Palace Street, Iran; Website http://nitcshipping.com; Additional to Secondary Sanctions [IRAN] (Linked To:
London, United Kingdom [IRAQ2]. Sanctions Information - Subject to Secondary ATOMIC ENERGY ORGANIZATION OF IRAN).
ATLAS CURRENCY EXCHANGE (a.k.a. ATLAS Sanctions [IRAN] (Linked To: NATIONAL ATRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL-
EXCHANGE; a.k.a. TAZAMONI VAKILI AND IRANIAN TANKER COMPANY). AKHRAS, Sahar Otri (Arabic: ‫ﺳﺤﺮ ﻋﻄﺮي‬
PARTNERS; a.k.a. VAKILI JOINT ATLAS OCEAN AND PETROCHEMICAL ‫ ;)اﻻﺧﺮس‬a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar;
PARTNERSHIP), No. 77, Commercial Center (AOPC), Dubai Airport Free Zone, United Arab a.k.a. UTRI, Sahar), 34 Allan Way, London,
Market (Bazar Markazi Tejari), Ferdosi Street, Emirates [NPWMD] (Linked To: ILAM United Kingdom; DOB Nov 1949; nationality
Kish Island, Iran; Website www.atlassarafi.com; PETROCHEMICAL COMPANY). United Kingdom; alt. nationality Syria; Gender
Additional Sanctions Information - Subject to ATLAS SHIP MANAGEMENT (a.k.a. ATLAS Female (individual) [SYRIA-EO13894].
Secondary Sanctions [SDGT] [IFSR] (Linked SHIPS MANAGEMENT), Fujairah, United Arab ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11
To: ANSAR EXCHANGE). Emirates; Additional Sanctions Information - Nov 1964; POB Lebanon; Additional Sanctions
ATLAS DOVIZ (a.k.a. ATLAS DOVIZ TICARETI Subject to Secondary Sanctions [SDGT] [IFSR] Information - Subject to Secondary Sanctions
A.S.), Tayahatun Mah., Tclar Sok. No: 83, (Linked To: NATIONAL IRANIAN TANKER Pursuant to the Hizballah Financial Sanctions
Mercan Kaps-Kapal Car, Eminonu, Istanbul, COMPANY). Regulations (individual) [SDGT].
Turkey; Website www.atlasdoviz.com; ATLAS SHIPPING (a.k.a. ATLAS KIAN QESHM; ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a.
Additional Sanctions Information - Subject to a.k.a. ATLAS SHIPPING COMPANY), No. 44, ATAR, Oussama Ahmad; a.k.a. ATAR, Usama),
Secondary Sanctions [SDGT] [IFSR] (Linked East Atefi Ave., Nelsonmandella Blvd., Tehran, Raqqa, Syria; DOB 1983 to 1985; POB
To: SAKAN, Suleyman). Iran; Website http://nitcshipping.com; Additional Belgium; nationality Belgium; alt. nationality
ATLAS DOVIZ TICARETI A.S. (a.k.a. ATLAS Sanctions Information - Subject to Secondary Morocco; Gender Male (individual) [SDGT].
DOVIZ), Tayahatun Mah., Tclar Sok. No: 83, Sanctions [IRAN] (Linked To: NATIONAL ATTARAN, Mahdi (a.k.a. ATTARAN, Mohammad
Mercan Kaps-Kapal Car, Eminonu, Istanbul, IRANIAN TANKER COMPANY). Mahdi; a.k.a. ATTARAN, Mohammad Mahdi
Turkey; Website www.atlasdoviz.com; ATLAS SHIPPING COMPANY (a.k.a. ATLAS Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran;
Additional Sanctions Information - Subject to KIAN QESHM; a.k.a. ATLAS SHIPPING), No. nationality Iran; Additional Sanctions
Secondary Sanctions [SDGT] [IFSR] (Linked 44, East Atefi Ave., Nelsonmandella Blvd., Information - Subject to Secondary Sanctions;
To: SAKAN, Suleyman). Tehran, Iran; Website http://nitcshipping.com; Gender Male (individual) [NPWMD] [IFSR]
Additional Sanctions Information - Subject to (Linked To: PUYA ELECTRO SAMAN NIRU).
November 18, 2021 - 271 -

ATTARAN, Mohammad Mahdi (a.k.a. ATTARAN, Ahmed Ebni; a.k.a. OAF, Awad Mohamed nationality Burma; Gender Female; National ID
Mahdi; a.k.a. ATTARAN, Mohammad Mahdi Ahmed Ibn; a.k.a. OUF, Awad Mohamed No. 9MAHTALAN230610 (Burma) (individual)
Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran; Ahmed Ibn); DOB circa 1954; nationality Sudan; [BURMA-EO14014].
nationality Iran; Additional Sanctions Head of Military Intelligence and Security AUNG, Hlaing Bwar (a.k.a. AUNG, U Hlaing
Information - Subject to Secondary Sanctions; (individual) [DARFUR]. Bwar), Burma; DOB 22 May 1993; nationality
Gender Male (individual) [NPWMD] [IFSR] AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF, Burma; Gender Male; National ID No.
(Linked To: PUYA ELECTRO SAMAN NIRU). Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn; 9PAOULAN025759 (Burma) (individual)
ATTARAN, Mohammad Mahdi Da'emi (a.k.a. a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, [BURMA-EO14014].
ATTARAN, Mahdi; a.k.a. ATTARAN, Awad Ibn; a.k.a. NAUF, Awad Mohammed AUNG, Phyo Arkar (a.k.a. AUNG, U Phyo Akar),
Mohammad Mahdi); DOB 13 Jul 1979; POB Ahmed Ebni; a.k.a. OAF, Awad Mohamed Burma; DOB 30 Apr 1995; nationality Burma;
Mashhad, Iran; nationality Iran; Additional Ahmed Ibn; a.k.a. OUF, Awad Mohamed Gender Male; National ID No.
Sanctions Information - Subject to Secondary Ahmed Ibn); DOB circa 1954; nationality Sudan; 9PAOULAN013500 (Burma) (individual)
Sanctions; Gender Male (individual) [NPWMD] Head of Military Intelligence and Security [BURMA-EO14014].
[IFSR] (Linked To: PUYA ELECTRO SAMAN (individual) [DARFUR]. AUNG, Shwe Ye Phu (a.k.a. AUNG, Daw Shwe
NIRU). AULAQI, Anwar Nasser (a.k.a. AL-AULAQI, Ye Phu), Burma; DOB 18 Apr 1990; nationality
ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a. Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- Burma; Gender Female; National ID No.
ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser 9PAOULAN025761 (Burma) (individual)
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB [BURMA-EO14014].
1973; POB Malindi, Kenya; nationality Kenya 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las AUNG, Thet Thet (a.k.a. AUNG, Daw Thet Thet),
(individual) [SDGT]. Cruces, New Mexico; citizen United States; alt. Naypyitaw, Burma; DOB 22 Dec 1961;
ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; citizen Yemen (individual) [SDGT]. nationality Burma; Gender Female; National ID
a.k.a. SALIM, Hassan Rostom), Lebanon; DOB AULAQI, Anwar Nasser Abdulla (a.k.a. AL- No. 9MAHTALAN230610 (Burma) (individual)
1960; POB Lebanon; citizen Lebanon; AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar; [BURMA-EO14014].
Additional Sanctions Information - Subject to a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, AUNG, U Hlaing Bwar (a.k.a. AUNG, Hlaing
Secondary Sanctions Pursuant to the Hizballah Anwar Nasser; a.k.a. AULAQI, Anwar Bwar), Burma; DOB 22 May 1993; nationality
Financial Sanctions Regulations (individual) Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr Burma; Gender Male; National ID No.
[SDGT]. 1971; POB Las Cruces, New Mexico; citizen 9PAOULAN025759 (Burma) (individual)
AUC (a.k.a. AUTODEFENSAS UNIDAS DE United States; alt. citizen Yemen (individual) [BURMA-EO14014].
COLOMBIA; a.k.a. UNITED SELF-DEFENSE [SDGT]. AUNG, U Phyo Akar (a.k.a. AUNG, Phyo Arkar),
FORCES OF COLOMBIA) [SDNTK] [SDGT]. AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI, Burma; DOB 30 Apr 1995; nationality Burma;
AUCHENBURG FARM, Nyamandlovu, Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- Gender Male; National ID No.
Zimbabwe [ZIMBABWE]. AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser; 9PAOULAN013500 (Burma) (individual)
AUDIO ALARMAS, S.A. DE C.V., Paseo de los a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21 [BURMA-EO14014].
Tilos No. 1344 A, Col. Rancho Blanco, Apr 1971; alt. DOB 22 Apr 1971; POB Las AUNG, Ye, Burma; DOB 08 Jun 1960; POB
Guadalajara, Jalisco C.P. 44890, Mexico; Calle Cruces, New Mexico; citizen United States; alt. Chauk, Burma; Gender Male (individual)
Paseo de los Tilos No. 1344, Colonia citizen Yemen (individual) [SDGT]. [BURMA-EO14014].
Tabachines, Zapopan, Jalisco C.P. 45188, AUM SHINRIKYO (a.k.a. A.I.C. AURAMENKA, Aliaksei Mikalaevich (Cyrillic:
Mexico; R.F.C. AAL9802259P1 (Mexico); Folio COMPREHENSIVE RESEARCH INSTITUTE; АЎРАМЕНКА, Аляксей Мiкалаевiч) (a.k.a.
Mercantil No. 10987-1 (Mexico) [SDNTK]. a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,
AUDITORES ESPECIALIZADOS LTDA., Calle ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO] Aleksey Nikolaevich; a.k.a. AVRAMENKO,
93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT # [SDGT]. Alexey Nikolaevich (Cyrillic: АВРАМЕНКО,
830041980-1 (Colombia) [SDNT]. AUM SUPREME TRUTH (a.k.a. A.I.C. Алексей Николаевич)), Minsk, Belarus; DOB
AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad COMPREHENSIVE RESEARCH INSTITUTE; 11 May 1977; POB Minsk, Belarus; nationality
Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. Belarus; Gender Male; Passport MP3102183
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, ALEPH; a.k.a. AUM SHINRIKYO) [FTO] (Belarus); National ID No. 3110577A020PB2
Awad Ibn; a.k.a. NAUF, Awad Mohammed [SDGT]. (Belarus) (individual) [BELARUS-EO14038].
Ahmed Ebni; a.k.a. OAF, Awad Mohamed AUNG, Aung, Burma; DOB 1973; Gender Male AURELIANO FELIX, Jorge (a.k.a. "MACUMBA");
Ahmed Ibn; a.k.a. OUF, Awad Mohamed (individual) [GLOMAG]. DOB 15 Apr 1952; nationality Mexico
Ahmed Ibn); DOB circa 1954; nationality Sudan; AUNG, Daw Shwe Ye Phu (a.k.a. AUNG, Shwe (individual) [SDNTK].
Head of Military Intelligence and Security Ye Phu), Burma; DOB 18 Apr 1990; nationality AUTO EXPRESS DORADOS S.A. DE C.V.,
(individual) [DARFUR]. Burma; Gender Female; National ID No. Panamericana 110 Colonia Altavista, Saucillo,
AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad 9PAOULAN025761 (Burma) (individual) Chihuahua C.P. 33620, Mexico; Avenida
Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; [BURMA-EO14014]. Cristobal Colon, Saucillo, Chihuahua, Mexico
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, AUNG, Daw Thet Thet (a.k.a. AUNG, Thet Thet), [SDNTK].
Awad Ibn; a.k.a. NAUF, Awad Mohammed Naypyitaw, Burma; DOB 22 Dec 1961;
November 18, 2021 - 272 -

AUTO PARTES HANDAL S. DE R.L. DE C.V. AVELAR GUTIERREZ, Isidro, Islas Aleutianas Mexico; c/o AUTODROMO CULIACAN,
(a.k.a. APH S. DE R.L. DE C.V.; a.k.a. 2307, Guadalajara, Jalisco 44540, Mexico; Culiacan, Sinaloa, Mexico; San Bernardino,
SUPERTIENDAS & AUTO PARTES HANDAL), Santa Esther 845, Colonia Santa Margarita, Colombia; Iguala, Guerrero, Mexico; Ensenada,
3 Ave y 14 Calle N.O., Barrio Las Acacias, Primera Seccion, Zapopan, Jalisco, Mexico; Baja California, Mexico; Mexicali, Baja
Apartado Postal No 1018, San Pedro Sula, DOB 13 Jun 1962; POB Jalisco, Mexico; California, Mexico; La Paz, Baja California Sur,
Cortes, Honduras; 14 de Julio, La Ceiba, nationality Mexico; Gender Male; C.U.R.P. Mexico; Avenida Jose Lopez Portillo No. 2031,
Atlantida, Honduras; Ave Junior, Entre 7 y 6 AEGI620613HJCVTS05 (Mexico) (individual) Culiacan, Sinaloa, Mexico; Calle Antonio Caso
Calle Sureste, San Pedero Sula, Cortes, [SDNTK]. No. 500, Colonia Aurora, Culiacan, Sinaloa,
Honduras; Tax ID No. 3ET38QN (Honduras); AVELLAN MEDAL, Ramon Antonio, Bello Mexico; Calle Amapola No. 12, Colonia 10 de
alt. Tax ID No. 05019001468346 (Honduras) Horizonte 6TA Etapa Nl 4, Managua, Mayo, Culiacan, Sinaloa, Mexico; Calle
[SDNTK]. Nicaragua; DOB 11 Nov 1954; POB Jinotepe, Venustiano Carranza No. 34, Colonia Centro,
AUTO SERVICIO JATZIRY S.A. DE C.V., Nicaragua; nationality Nicaragua; Gender Male; Comondu, Baja California Sur, Mexico; Avenida
Guasave, Sinaloa, Mexico; Registration ID Passport A0008696 (Nicaragua) issued 17 Oct Delante No. 1806, Colonia Miguel Hidalgo,
12577 (Mexico) [SDNTK] (Linked To: MEZA 2011 expires 17 Oct 2021; National ID No. Ensenada, Baja California, Mexico; DOB 14
FLORES, Fausto Isidro). 0411111540000Q (Nicaragua) (individual) Nov 1968; alt. DOB 14 Nov 1966; POB
AUTODEFENSAS UNIDAS DE COLOMBIA [NICARAGUA] [NICARAGUA-NHRAA]. Culiacan, Sinaloa, Mexico; nationality Mexico;
(a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE AVENDANO LOPEZ, Martin (a.k.a. AVENDANO citizen Mexico; R.F.C. AEOM-681114-818
FORCES OF COLOMBIA) [SDNTK] [SDGT]. OJEDA, Martin Guadencio; a.k.a. AVENDANO, (Mexico) (individual) [SDNTK].
AUTODROMO CULIACAN RACE PARK, Blvd. Mariano; a.k.a. NARANJO, Carlos; a.k.a. AVENDANO OJEDA, Sergio, Calle Paseo
Universitarios No. 196 Ote., Piso 4, Colonia OJEDA AVENDANO, Martin), c/o AUTOS MINI, Humaya No. 1466, Colonia Rincon de
Tierra Blanca, Culiacan, Sinaloa, Mexico; Ensenada, Baja California, Mexico; c/o Guadalupe, Culiacan, Sinaloa, Mexico; Calle
Carretera Libre, Culiacan-Mazatlan KM 8, AUTODROMO CULIACAN, Culiacan, Sinaloa, Delante No. 1806, Colonia Miguel Hidalgo,
Culiacan, Sinaloa, Mexico; Constitucion No. Mexico; San Bernardino, Colombia; Iguala, Ensenada, Baja California, Mexico; Calle
1006 Pte., Esquina con Victoria, Colonia Jorge Guerrero, Mexico; Ensenada, Baja California, Amapola No. 21, Colonia Diez de Mayo,
Almada, Culiacan, Sinaloa, Mexico [SDNTK]. Mexico; Mexicali, Baja California, Mexico; La Culiacan de Rosales, Culiacan, Sinaloa,
AUTOLEX TRANSPORT LTD., Alpha Centre, Paz, Baja California Sur, Mexico; Avenida Jose Mexico; DOB 31 Mar 1980; POB Baja California
Providence Office, Number 22, Mahe, Lopez Portillo No. 2031, Culiacan, Sinaloa, Sur, Mexico; nationality Mexico; citizen Mexico;
Seychelles [UKRAINE-EO13661] [CYBER2] Mexico; Calle Antonio Caso No. 500, Colonia R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P.
[ELECTION-EO13848] (Linked To: Aurora, Culiacan, Sinaloa, Mexico; Calle AEOS800331HBSVJR06 (Mexico) (individual)
PRIGOZHIN, Yevgeniy Viktorovich). Amapola No. 12, Colonia 10 de Mayo, Culiacan, [SDNTK].
AUTONOMOUS NONCOMMERCIAL Sinaloa, Mexico; Calle Venustiano Carranza AVENDANO, Mariano (a.k.a. AVENDANO
ORGANIZATION PROFESSIONAL No. 34, Colonia Centro, Comondu, Baja LOPEZ, Martin; a.k.a. AVENDANO OJEDA,
ASSOCIATION OF DESIGNERS OF DATA California Sur, Mexico; Avenida Delante No. Martin Guadencio; a.k.a. NARANJO, Carlos;
PROCESSING SYSTEMS (a.k.a. ANO PO 1806, Colonia Miguel Hidalgo, Ensenada, Baja a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS
KSI), Prospekt Mira D 68, Str 1A, Moscow California, Mexico; DOB 14 Nov 1968; alt. DOB MINI, Ensenada, Baja California, Mexico; c/o
129110, Russia; Dom 3, Lazurnaya Ulitsa, 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; AUTODROMO CULIACAN, Culiacan, Sinaloa,
Solnechnogorskiy Raion, Andreyevka, Moscow nationality Mexico; citizen Mexico; R.F.C. Mexico; San Bernardino, Colombia; Iguala,
Region 141551, Russia; Registration ID AEOM-681114-818 (Mexico) (individual) Guerrero, Mexico; Ensenada, Baja California,
1027739734098 (Russia); Tax ID No. [SDNTK]. Mexico; Mexicali, Baja California, Mexico; La
7702285945 (Russia) [CYBER2]. AVENDANO OJEDA, Hector Manuel, c/o Paz, Baja California Sur, Mexico; Avenida Jose
AUTOS MINI, Avenida Delante, No. 1806, AUTODROMO CULIACAN, Culiacan, Sinaloa, Lopez Portillo No. 2031, Culiacan, Sinaloa,
Colonia Costa Bella, Ensenada, Baja California, Mexico; Calle Antonio Caso No. 500, Colonia Mexico; Calle Antonio Caso No. 500, Colonia
Mexico [SDNTK]. Aurora, Culiacan, Sinaloa, Mexico; Calle Mision Aurora, Culiacan, Sinaloa, Mexico; Calle
AUTOTRANSPORTES JYM S.A. DE C.V., Calle de Sab Gabriel Arcangel No 2335, Interior A, Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Primera S/N 820, Poste No. 1504, Colonia Colonia Real Nueva Galicia, Culiacan, Sinaloa, Sinaloa, Mexico; Calle Venustiano Carranza
Piggy Back, Poblado Campo El Diez, Culiacan, Mexico; DOB 02 Nov 1971; POB Sinaloa, No. 34, Colonia Centro, Comondu, Baja
Sinaloa, Mexico; R.F.C. AJY-960612-HPO Mexico; nationality Mexico; citizen Mexico; California Sur, Mexico; Avenida Delante No.
(Mexico) [SDNTK]. R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P. 1806, Colonia Miguel Hidalgo, Ensenada, Baja
AUTOTRANSPORTES TERRESTRES S.A. DE AEOH711102HSLVJC08 (Mexico) (individual) California, Mexico; DOB 14 Nov 1968; alt. DOB
C.V., Guasave, Sinaloa, Mexico [SDNTK] [SDNTK]. 14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
(Linked To: MEZA FLORES, Fausto Isidro). AVENDANO OJEDA, Martin Guadencio (a.k.a. nationality Mexico; citizen Mexico; R.F.C.
AVANTI GLOBAL GROUP S.A.S., Carrera 48 76 AVENDANO LOPEZ, Martin; a.k.a. AEOM-681114-818 (Mexico) (individual)
10 PI 3, Barranquilla, Atlantico, Colombia; NIT # AVENDANO, Mariano; a.k.a. NARANJO, [SDNTK].
9004786647 (Colombia) [VENEZUELA- Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o AVERUCA, C.A. (a.k.a. AGENCIA VEHICULOS
EO13850]. AUTOS MINI, Ensenada, Baja California, ESPECIALES RURALES Y URBANOS, C.A.),
November 18, 2021 - 273 -

Calle Paris, Torre Global, Piso 5, Las AVIATRANS ESTABLISHMENT (a.k.a. AVRAMENKO, Aleksey Nikolaevich (a.k.a.
Mercedes, Caracas, Venezuela [VENEZUELA] AVIATRANS ANSTALT), Ruggell, Liechtenstein AURAMENKA, Aliaksei Mikalaevich (Cyrillic:
(Linked To: SARRIA DIAZ, Rafael Alfredo). [IRAQ2]. АЎРАМЕНКА, Аляксей Мiкалаевiч); a.k.a.
AVIA GROUP LLC (a.k.a. AVIA GROUP LTD), AVICAL S.A., Transversal 72 No. 16 - 11, AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,
Terminal Aeroport Sheremetyevo Khimki, Glorieta de Milan, Manizales, Caldas, Colombia; Alexey Nikolaevich (Cyrillic: АВРАМЕНКО,
141400 Moskovskaya obl., Russia; Website Carrera 18 No. 30 - 65, Manizales, Caldas, Алексей Николаевич)), Minsk, Belarus; DOB
http://www.avia-group.su/ [UKRAINE- Colombia; Calle 161 No. 91A - 53, Bogota, 11 May 1977; POB Minsk, Belarus; nationality
EO13661]. Cundinamarca, Colombia; Medellin, Antioquia, Belarus; Gender Male; Passport MP3102183
AVIA GROUP LTD (a.k.a. AVIA GROUP LLC), Colombia; Dosquebradas, Risaralda, Colombia; (Belarus); National ID No. 3110577A020PB2
Terminal Aeroport Sheremetyevo Khimki, NIT # 810006556-9 (Colombia) [SDNTK]. (Belarus) (individual) [BELARUS-EO14038].
141400 Moskovskaya obl., Russia; Website AVILA DE LA ROCHA, Maria Monserrate (a.k.a. AVRAMENKO, Alexey Nikolaevich (Cyrillic:
http://www.avia-group.su/ [UKRAINE- AVILA ROCHA, Maria Monserrat (Latin: ÁVILA АВРАМЕНКО, Алексей Николаевич) (a.k.a.
EO13661]. í
ROCHA, Mar a Monserrat); a.k.a. AVILA AURAMENKA, Aliaksei Mikalaevich (Cyrillic:
AVIA GROUP NORD LLC, 17 A, Stratoyava St., ROCHA, Maria Monserrate), Genaro Estrada, АЎРАМЕНКА, Аляксей Мiкалаевiч); a.k.a.
Saint Petersburg, Russia; Website Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,
http://www.ag-nord.ru [UKRAINE-EO13661]. 1960; citizen Mexico; Gender Female; I.F.E. Aleksey Nikolaevich), Minsk, Belarus; DOB 11
AVIA GROUP TERMINAL LIMITED LIABILITY AVRCMN60021125M800 (Mexico) (individual) May 1977; POB Minsk, Belarus; nationality
COMPANY (a.k.a. AG TERMINAL OOO; a.k.a. [SDNTK] (Linked To: RUELAS TORRES DRUG Belarus; Gender Male; Passport MP3102183
LLC AG TERMINAL; a.k.a. OBSHCHESTVO S TRAFFICKING ORGANIZATION). (Belarus); National ID No. 3110577A020PB2
OGRANICHENNOI OTVETSTVENNOSTYU AVILA ROCHA, Maria Monserrat (Latin: ÁVILA (Belarus) (individual) [BELARUS-EO14038].
AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО í
ROCHA, Mar a Monserrat) (a.k.a. AVILA DE LA AVUAR LLC (a.k.a. AVUAR OOO), 12/120,
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ROCHA, Maria Monserrate; a.k.a. AVILA Komn 51, Ulitsa Demokraticheskaya, Samara
АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport ROCHA, Maria Monserrate), Genaro Estrada, 443031, Russia; National ID No.
Sheremetyevo, Khimki, Moscovskaya Oblast Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb 1036300456213 (Russia); alt. National ID No.
141400, Russia [UKRAINE-EO13661] (Linked 1960; citizen Mexico; Gender Female; I.F.E. 14565711 (Russia); alt. National ID No.
To: AVIA GROUP LLC). AVRCMN60021125M800 (Mexico) (individual) 6315565439 (Russia) [TCO].
AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., [SDNTK] (Linked To: RUELAS TORRES DRUG AVUAR OOO (a.k.a. AVUAR LLC), 12/120,
LTD.), Ibex House, The Minories, London EC3N TRAFFICKING ORGANIZATION). Komn 51, Ulitsa Demokraticheskaya, Samara
1DY, United Kingdom [CUBA]. AVILA ROCHA, Maria Monserrate (a.k.a. AVILA 443031, Russia; National ID No.
AVIA TRUST FZE, P.O. Box 54541, Dubai, DE LA ROCHA, Maria Monserrate; a.k.a. AVILA 1036300456213 (Russia); alt. National ID No.
United Arab Emirates [SDGT]. ROCHA, Maria Monserrat (Latin: ÁVILA 14565711 (Russia); alt. National ID No.
AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS í
ROCHA, Mar a Monserrat)), Genaro Estrada, 6315565439 (Russia) [TCO].
AIR; a.k.a. KHORS AIRCOMPANY; a.k.a. Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb AW MOHAMMED, Ahmed Abdi (a.k.a.
TOVARYSTVO Z OBMEZHENOYU 1960; citizen Mexico; Gender Female; I.F.E. ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
VIDPOVIDALNISTYU 'AVIAKOMPANIYA AVRCMN60021125M800 (Mexico) (individual) MOHAMED, Ahmed Abdi; a.k.a. "ABU
'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60 [SDNTK] (Linked To: RUELAS TORRES DRUG ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
Volunska Street, Kiev 03151, Ukraine; Bud. 34 TRAFFICKING ORGANIZATION). a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi AVILES CASTILLO, Julio Cesar, Managua, 1977; POB Hargeysa, Somalia; nationality
Ukraini Bulvar 34, Kiev 252133, Ukraine; Nicaragua; DOB 11 Aug 1956; POB Nicaragua; Somalia (individual) [SDGT].
Additional Sanctions Information - Subject to nationality Nicaragua; Gender Male; Passport AW MOHAMMED, Ahmed Abdi (a.k.a. ABU
Secondary Sanctions; Government Gazette A00000371 (Nicaragua) (individual) ZUBEYR, Muktar Abdirahman; a.k.a.
Number 04937956 (Ukraine) [SDGT] [IFSR]. [NICARAGUA]. ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
AVIANDINA S.A.C., Avenida Jose Pardo 601, AVILES, Jesus Labra (a.k.a. LABRA AVILES, MOHAMED, Ahmed Abdi; a.k.a. AW-
Lima, Peru; RUC # 20423916541 (Peru) Jesus Abraham; a.k.a. "CHUY LABRA"); DOB MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
[SDNTK]. 1945; nationality Mexico (individual) [SDNTK]. a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
AVIATION CAPITAL SOLUTIONS LTD., 50 St. AVRAMENKO, Aleksey (a.k.a. AURAMENKA, a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Leonards Road, Bexhill on Sea, East Sussex, Aliaksei Mikalaevich (Cyrillic: АЎРАМЕНКА, Hargeysa, Somalia; nationality Somalia
United Kingdom; Additional Sanctions Аляксей Мiкалаевiч); a.k.a. AVRAMENKO, (individual) [SOMALIA].
Information - Subject to Secondary Sanctions Aleksey Nikolaevich; a.k.a. AVRAMENKO, AWAD, Hamid Rida Muhammad (a.k.a. AWAD,
[SDGT] [IFSR] (Linked To: MAHAN AIR). Alexey Nikolaevich (Cyrillic: АВРАМЕНКО, Mohammed Reda Mohammed Anwar; a.k.a.
AVIATRANS ANSTALT (a.k.a. AVIATRANS Алексей Николаевич)), Minsk, Belarus; DOB "AWAD, Rida"; a.k.a. "REDA, Haj"), United
ESTABLISHMENT), Ruggell, Liechtenstein 11 May 1977; POB Minsk, Belarus; nationality Kingdom; DOB 24 Sep 1954; nationality Egypt
[IRAQ2]. Belarus; Gender Male; Passport MP3102183 (individual) [SDGT] (Linked To: HAMAS).
(Belarus); National ID No. 3110577A020PB2 AWAD, Kamal (a.k.a. AWAD, Kamal
(Belarus) (individual) [BELARUS-EO14038]. Abdelrahman Aref), Gaza, Palestinian; DOB 07
November 18, 2021 - 274 -

Aug 1978; POB Nablus, West Bank; Gender (Sudan); Former Sudan People's Liberation AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
Male; National ID No. 905037545 (Palestinian) Army Chief of General Staff (individual) Aweys Hassan; a.k.a. IBRAHIM, Mohammed
(individual) [SDGT] (Linked To: HAMAS). [SOUTH SUDAN]. Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
AWAD, Kamal Abdelrahman Aref (a.k.a. AWAD, AWDA, Abd Al Aziz; DOB 1946; Chief Ideological UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Kamal), Gaza, Palestinian; DOB 07 Aug 1978; Figure of PALESTINIAN ISLAMIC JIHAD - Sheikh"), Somalia; Eritrea; DOB 1935;
POB Nablus, West Bank; Gender Male; SHIQAQI (individual) [SDGT]. nationality Somalia; citizen Somalia (individual)
National ID No. 905037545 (Palestinian) 'AWDAH, Nasim, Syria; DOB 19 Feb 1980; [SOMALIA].
(individual) [SDGT] (Linked To: HAMAS). nationality Syria; Scientific Studies and AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh
AWAD, Mohammed Reda Mohammed Anwar Research Center Employee (individual) Hassan Dahir Aweys; a.k.a. AWES, Shaykh
(a.k.a. AWAD, Hamid Rida Muhammad; a.k.a. [SYRIA]. Hassan Dahir); DOB 1935; citizen Somalia
"AWAD, Rida"; a.k.a. "REDA, Haj"), United AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan (individual) [SDGT].
Kingdom; DOB 24 Sep 1954; nationality Egypt Dahir Aweys; a.k.a. AWES, Shaykh Hassan AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh
(individual) [SDGT] (Linked To: HAMAS). Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Hassan Dahir Aweys; a.k.a. AWES, Hassan
AWAD, Muhammad (a.k.a. ABBUD, Bin AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
Muhammad Awad; a.k.a. ABUD, Sa'ad Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Muhammad Awad; a.k.a. ADBUD, Muhammad Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
'Awad; a.k.a. BAABOOD, Sa'ad Muhammad; Hassan; a.k.a. IBRAHIM, Mohammed Hassan; AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN, a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Aweys Hassan; a.k.a. IBRAHIM, Mohammed
Sad; a.k.a. "AL-KAHTANE, Abdul Rahman"); Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
DOB 1982; POB Saudi Arabia; nationality Saudi Somalia; Eritrea; DOB 1935; nationality UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Arabia; Passport 520951 (Sudan); alt. Passport Somalia; citizen Somalia (individual) Sheikh"), Somalia; Eritrea; DOB 1935;
530951 (Sudan) (individual) [SDGT]. [SOMALIA]. nationality Somalia; citizen Somalia (individual)
AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer; AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh [SOMALIA].
a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI, Hassan Dahir Aweys; a.k.a. AWEYS, Hassan AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir
Munir; a.k.a. AWAD, Munir Mamduh), Syria; Dahir); DOB 1935; citizen Somalia (individual) Aweys; a.k.a. AWES, Hassan Dahir; a.k.a.
DOB 1966; POB Heet, Iraq; nationality Iraq [SDGT]. AWES, Shaykh Hassan Dahir; a.k.a. AWEYES,
(individual) [IRAQ2]. AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir;
AWAD, Munir Mamduh (a.k.a. AL-KUBAISI, Hassan Dahir Aweys; a.k.a. AWES, Hassan a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS,
Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL- Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
QUBAYSI, Munir; a.k.a. AWAD, Munir A.), AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
Syria; DOB 1966; POB Heet, Iraq; nationality Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Iraq (individual) [IRAQ2]. Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
AWADH, Omar (a.k.a. OMAR, Omar Awadh; Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Somalia; Eritrea; DOB 1935; nationality
a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Somalia; citizen Somalia (individual)
Mombasa, Kenya; Passport A764712 (Kenya) Hassan Tahir; a.k.a. "HASSAN, Sheikh"), [SOMALIA].
expires 27 Mar 2013; alt. Passport B002271 Somalia; Eritrea; DOB 1935; nationality AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh
(Kenya); alt. Passport KE007776 expires Aug Somalia; citizen Somalia (individual) Hassan Dahir Aweys; a.k.a. AWES, Hassan
2009; Possibly Located in Kenya (individual) [SOMALIA]. Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
[SOMALIA]. AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
AWAN, Paul Malong (a.k.a. ANEI, Paul Malong Hassan Dahir Aweys; a.k.a. AWES, Hassan Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
Awan; a.k.a. MALONG, Bol; a.k.a. MALONG, Dahir; a.k.a. AWES, Shaykh Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys
Paul; a.k.a. MALONG, Paul Awan), Warawar, a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
Aweil County, Northern Bahr el-Ghazal, South Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Sudan; Juba, South Sudan; Kampala, Uganda; AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi Aweys Hassan; a.k.a. IBRAHIM, Mohammed Somalia; Eritrea; DOB 1935; nationality
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. Somalia; citizen Somalia (individual)
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 UWAYS, Hassan Tahir; a.k.a. "HASSAN, [SOMALIA].
Jan 1960; POB Malualkon, Sudan; alt. POB Sheikh"), Somalia; Eritrea; DOB 1935; AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn;
Malualkon, South Sudan; alt. POB Warawar, nationality Somalia; citizen Somalia (individual) a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF,
Sudan; alt. POB Warawar, South Sudan; [SOMALIA]. Mohammed Ahmed Awad Ibn; a.k.a. AWF,
nationality South Sudan; alt. nationality Uganda; AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh Awad Ibn; a.k.a. NAUF, Awad Mohammed
Gender Male; Passport S00004370 (South Hassan Dahir Aweys; a.k.a. AWES, Hassan Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Sudan); alt. Passport D00001369 (South Dahir; a.k.a. AWES, Shaykh Hassan Dahir; Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Sudan); alt. Passport 003606 (Sudan); alt. a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Ahmed Ibn); DOB circa 1954; nationality Sudan;
Passport 00606 (Sudan); alt. Passport B002606 Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
November 18, 2021 - 275 -

Head of Military Intelligence and Security Lebanon; nationality Lebanon; citizen Lebanon; Vienna, Austria; Tunisia; DOB 21 Jan 1963;
(individual) [DARFUR]. Passport RL0361632 (Lebanon) (individual) POB Safais (Sfax), Tunisia (individual) [SDGT].
AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. [SDNTK]. AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI,
AUF, Awad Muhammad Ibn; a.k.a. AUF, AYACHE, Hassan Mahmoud (a.k.a. AYACH, Ben Muhammad; a.k.a. AIADY, Ben
Mohammed Ahmed Awad Ibn; a.k.a. AWF, Hassan; a.k.a. AYACHE, Hassan Mohamad; Muhammad; a.k.a. AYADI CHAFIK, Ben
Awad Ahmad Ibn; a.k.a. NAUF, Awad a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Mohammed Ahmed Ebni; a.k.a. OAF, Awad Muhammad; a.k.a. AYASH, Hassane), Beirut, Chafiq), Helene Meyer Ring 10-1415-80809,
Mohamed Ahmed Ibn; a.k.a. OUF, Awad Lebanon; DOB 01 May 1963; POB Beirut, Munich, Germany; 129 Park Road, NW8,
Mohamed Ahmed Ibn); DOB circa 1954; Lebanon; nationality Lebanon; citizen Lebanon; London, United Kingdom; 28 Chaussee de Lille,
nationality Sudan; Head of Military Intelligence Passport RL0361632 (Lebanon) (individual) Mouscron, Belgium; Darvingasse 1/2/58-60,
and Security (individual) [DARFUR]. [SDNTK]. Vienna, Austria; Tunisia; DOB 21 Jan 1963;
AW-MOHAMED, Ahmed Abdi (a.k.a. AYACHE, Hassan Mohamad (a.k.a. AYACH, POB Safais (Sfax), Tunisia (individual) [SDGT].
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hassan; a.k.a. AYACHE, Hassan Mahmoud; AYALA BARRERA, Rubi Yiceth; DOB 13 Feb
MOHAMMED, Ahmed Abdi; a.k.a. "ABU a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan 1982; Cedula No. 52784570 (Colombia)
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; Muhammad; a.k.a. AYASH, Hassane), Beirut, (individual) [SDNTK] (Linked To: HERJEZ
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul Lebanon; DOB 01 May 1963; POB Beirut, LTDA.).
1977; POB Hargeysa, Somalia; nationality Lebanon; nationality Lebanon; citizen Lebanon; AYALA ROMERO, Diego, Mexico; DOB 27 Nov
Somalia (individual) [SDGT]. Passport RL0361632 (Lebanon) (individual) 1974; POB Acatic, Jalisco, Mexico; citizen
AW-MOHAMED, Ahmed Abdi (a.k.a. ABU [SDNTK]. Mexico; Gender Male; R.F.C. AARD7411274XA
ZUBEYR, Muktar Abdirahman; a.k.a. AYACHE, Mahmoud Hassan (a.k.a. AYASH, (Mexico); C.U.R.P. AARD741127HJCYMG09
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hassan), Beirut, Lebanon; DOB 1943; POB (Mexico) (individual) [SDNTK] (Linked To:
MOHAMMED, Ahmed Abdi; a.k.a. AW- Miziara, Lebanon; nationality Lebanon FLORES DRUG TRAFFICKING
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; (individual) [SDNTK]. ORGANIZATION).
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; AYAD, Yosef (a.k.a. AYAD, Yosef de Castro; AYANDEH BANK, Ayandeh Bank Bldg. Floor 1,
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB 15 Shahid Ahmadian St. (15th St.) Ahmad
Hargeysa, Somalia; nationality Somalia Lebanon; nationality Philippines; alt. nationality Ghasir (Bucharest) Ave, Tehran, Iran;
(individual) [SOMALIA]. Lebanon; Additional Sanctions Information - SWIFT/BIC AYBKIRTH; Additional Sanctions
AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU Subject to Secondary Sanctions Pursuant to the Information - Subject to Secondary Sanctions;
ZUBEYR, Muktar Abdirahman; a.k.a. Hizballah Financial Sanctions Regulations; All Offices Worldwide [IRAN-TRA] (Linked To:
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Gender Male (individual) [SDGT] (Linked To: ISLAMIC REPUBLIC OF IRAN
MOHAMMED, Ahmed Abdi; a.k.a. AW- HIZBALLAH). BROADCASTING).
MOHAMED, Ahmed Abdi; a.k.a. "GODANE"; AYAD, Yosef de Castro (a.k.a. AYAD, Yosef; AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI,
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB Chiheb Ben Mohamed Ben Mokhtar; a.k.a.
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Lebanon; nationality Philippines; alt. nationality "HICHEM ABU HCHEM"), Via di Saliceto
Hargeysa, Somalia; nationality Somalia Lebanon; Additional Sanctions Information - n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
(individual) [SOMALIA]. Subject to Secondary Sanctions Pursuant to the Tunis, Tunisia; nationality Tunisia; Passport
AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a. Hizballah Financial Sanctions Regulations; L246084 issued 10 Jun 1996 expires 09 Jun
HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Gender Male (individual) [SDGT] (Linked To: 2001 (individual) [SDGT].
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, HIZBALLAH). AYASH EXCHANGE COMPANY SARL (a.k.a.
Muhammad Ahmed; a.k.a. MAIMAITI, AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; AYAD, Yosef de Castro); DOB 27 Jan 1989; AYACH EXCHANGE; a.k.a. HASSAN AYAS
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, POB Lebanon; nationality Philippines; alt. PARTNER EXCHANGE CO; a.k.a. HASSAN
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- nationality Lebanon; Additional Sanctions AYASH EXCHANGE COMPANY; a.k.a.
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Information - Subject to Secondary Sanctions HASSANE AYASH EXCHANGE CO. SARL;
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Pursuant to the Hizballah Financial Sanctions a.k.a. MAKDESSI SAYRAFI COMPANY),
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Regulations; Gender Male (individual) [SDGT] Madame Curie St., Hamra St., Beirut, Lebanon
Chele County, Khuttan Area, Xinjiang Uighur (Linked To: HIZBALLAH). [SDNTK].
Autonomous Region, China; nationality China; AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI, AYASH XCHANGE CO. (a.k.a. AYASH
National ID No. 653225197110100533 (China) Ben Muhammad; a.k.a. AIADY, Ben EXCHANGE COMPANY SARL; a.k.a. HASSAN
(individual) [SDGT]. Muhammad; a.k.a. AYADI SHAFIQ, Ben AYACH EXCHANGE; a.k.a. HASSAN AYAS
AYACH, Hassan (a.k.a. AYACHE, Hassan Muhammad; a.k.a. BIN MUHAMMAD, Ayadi PARTNER EXCHANGE CO; a.k.a. HASSAN
Mahmoud; a.k.a. AYACHE, Hassan Mohamad; Chafiq), Helene Meyer Ring 10-1415-80809, AYASH EXCHANGE COMPANY; a.k.a.
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Munich, Germany; 129 Park Road, NW8, HASSANE AYASH EXCHANGE CO. SARL;
Muhammad; a.k.a. AYASH, Hassane), Beirut, London, United Kingdom; 28 Chaussee de Lille, a.k.a. MAKDESSI SAYRAFI COMPANY),
Lebanon; DOB 01 May 1963; POB Beirut, Mouscron, Belgium; Darvingasse 1/2/58-60,
November 18, 2021 - 276 -

Madame Curie St., Hamra St., Beirut, Lebanon AYE, Daw Than Than (a.k.a. AYE, Than Than), AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem;
[SDNTK]. Naypyitaw, Burma; DOB 08 Jan 1960; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
AYASH, Hassan (a.k.a. AYACHE, Mahmoud nationality Burma; Gender Female; National ID Abdul Karim; a.k.a. AYERAS, Ricardo
Hassan), Beirut, Lebanon; DOB 1943; POB No. 12LAMANAN089490 (Burma) (individual) Abdulkareem; a.k.a. AYERAS, Ricardo
Miziara, Lebanon; nationality Lebanon [BURMA-EO14014]. Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
(individual) [SDNTK]. AYE, Nu Sein (a.k.a. SEIN, Aye Nu; a.k.a. SEIN, a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a. Daw Aye Nu), Naypyitaw, Burma; DOB 24 Mar Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
AYACHE, Hassan Mahmoud; a.k.a. AYACHE, 1957; POB Sittwe, Burma; nationality Burma; PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Hassan Mohamad; a.k.a. AYASH, Hassan citizen Burma; Gender Female; State Street, Barangay Poblacion, Mandaluyong City,
Muhammad; a.k.a. AYASH, Hassane), Beirut, Administrative Council Member (individual) Manila, Philippines; DOB 15 Sep 1973; POB 24
Lebanon; DOB 01 May 1963; POB Beirut, [BURMA-EO14014]. Paraiso Street, Barangay Poblacion,
Lebanon; nationality Lebanon; citizen Lebanon; AYE, Than Than (a.k.a. AYE, Daw Than Than), Mandaluyong City, Manila, Philippines;
Passport RL0361632 (Lebanon) (individual) Naypyitaw, Burma; DOB 08 Jan 1960; nationality Philippines (individual) [SDGT].
[SDNTK]. nationality Burma; Gender Female; National ID AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS,
AYASH, Hassan Muhammad (a.k.a. AYACH, No. 12LAMANAN089490 (Burma) (individual) Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
Hassan; a.k.a. AYACHE, Hassan Mahmoud; [BURMA-EO14014]. a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
a.k.a. AYACHE, Hassan Mohamad; a.k.a. AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkarim;
AYASH, Hassan; a.k.a. AYASH, Hassane), Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,
Beirut, Lebanon; DOB 01 May 1963; POB AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
Beirut, Lebanon; nationality Lebanon; citizen Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
Lebanon; Passport RL0361632 (Lebanon) Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
(individual) [SDNTK]. a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a. Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
AYACHE, Hassan Mahmoud; a.k.a. AYACHE, PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
Hassan Mohamad; a.k.a. AYASH, Hassan; Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
a.k.a. AYASH, Hassan Muhammad), Beirut, Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
Lebanon; DOB 01 May 1963; POB Beirut, Paraiso Street, Barangay Poblacion, AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS,
Lebanon; nationality Lebanon; citizen Lebanon; Mandaluyong City, Manila, Philippines; Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
Passport RL0361632 (Lebanon) (individual) nationality Philippines (individual) [SDGT]. a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
[SDNTK]. AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkareem;
AYDAH TRADING AL AIN (a.k.a. AYDAH Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,
TRADING LLC), P.O. Box 89103, Dubai, United AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
Arab Emirates; P.O. Box 16524, Al Ain, Abu Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
Dhabi, United Arab Emirates; Rm. 413, Jumma Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
Bldg., Naif Rd., Deira, Dubai, United Arab a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
Emirates [TCO] (Linked To: ALTAF KHANANI Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
MONEY LAUNDERING ORGANIZATION). PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
AYDAH TRADING LLC (a.k.a. AYDAH TRADING Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
AL AIN), P.O. Box 89103, Dubai, United Arab Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
Emirates; P.O. Box 16524, Al Ain, Abu Dhabi, Paraiso Street, Barangay Poblacion, AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul
United Arab Emirates; Rm. 413, Jumma Bldg., Mandaluyong City, Manila, Philippines; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
Naif Rd., Deira, Dubai, United Arab Emirates nationality Philippines (individual) [SDGT]. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
[TCO] (Linked To: ALTAF KHANANI MONEY AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
LAUNDERING ORGANIZATION). Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
01 Jan 1961; POB Yanikses, Turkey; nationality Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
Turkey (individual) [SDNTK]. Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
01 Jan 1961; POB Yanikses, Turkey; nationality Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Turkey (individual) [SDNTK]. PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
AYDIN, Mustafa, Turkey; DOB 26 May 1988; Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
Passport U04663595 (Turkey) (individual) Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
[SYRIA] (Linked To: MILENYUM ENERGY S.A.; Paraiso Street, Barangay Poblacion, AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem;
Linked To: BLUE ENERGY TRADE LTD. CO.; Mandaluyong City, Manila, Philippines; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
Linked To: ABDULKARIM GROUP). nationality Philippines (individual) [SDGT]. Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
November 18, 2021 - 277 -

AYERAS, Ricardo Abdulkareem; a.k.a. Identification Number 00407L012704 (Syria); Blvd., Tehran, Iran; Website
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, alt. Identification Number N0097000224 (Syria); http://nitcshipping.com; Additional Sanctions
Ricardo Perez; a.k.a. AYERS, Abdul Karim; alt. Identification Number L07521 (Syria) Information - Subject to Secondary Sanctions
a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, (individual) [SDGT] (Linked To: ISLAMIC [IRAN] (Linked To: NATIONAL IRANIAN
Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, STATE OF IRAQ AND THE LEVANT). TANKER COMPANY).
Barangay Poblacion, Mandaluyong City, Manila, AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj AZARI JAHROMI, Mohammad Javad, Iran; DOB
Philippines; DOB 15 Sep 1973; POB 24 Paraiso Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a. 16 Sep 1981; POB Jahrom, Iran; Additional
Street, Barangay Poblacion, Mandaluyong City, BASHIR, Qari Ayyub), Mir Ali, North Waziristan Sanctions Information - Subject to Secondary
Manila, Philippines; nationality Philippines Agency, Federally Administered Tribal Areas, Sanctions; Gender Male (individual) [IRAN]
(individual) [SDGT]. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB [IRAN-TRA].
AYERS, Abdul Karim (a.k.a. AYERAS, Abdul 1969; alt. DOB 1971; nationality Uzbekistan; alt. AZAROV, Mykola Nikolai Yanovych (a.k.a.
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. nationality Afghanistan (individual) [SDGT]. AZAROV, Mykola Yanovych; a.k.a. PAKHLO,
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; AYUBI, Salahuddin (a.k.a. KHAN, Bahawal), Nikolai Yanovich); DOB 17 Dec 1947; POB
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. South Waziristan, Pakistan; Paktika, Kaluga, Russia; Former Prime Minister of
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, Afghanistan; Zabul, Afghanistan; Helmand, Ukraine (individual) [UKRAINE-EO13660].
Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a. Afghanistan; Kandahar, Afghanistan; DOB 1979 AZAROV, Mykola Yanovych (a.k.a. AZAROV,
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; (individual) [SDGT]. Mykola Nikolai Yanovych; a.k.a. PAKHLO,
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, AYYUBI, Rashid, Syria; DOB 25 Jul 1954; Nikolai Yanovich); DOB 17 Dec 1947; POB
Barangay Poblacion, Mandaluyong City, Manila, nationality Syria; Scientific Studies and Kaluga, Russia; Former Prime Minister of
Philippines; DOB 15 Sep 1973; POB 24 Paraiso Research Center Employee (individual) Ukraine (individual) [UKRAINE-EO13660].
Street, Barangay Poblacion, Mandaluyong City, [SYRIA]. AZARPAD QESHM (a.k.a. AZAR PAD QESHM;
Manila, Philippines; nationality Philippines AZADFAR, Mansur (a.k.a. AMIRIAN, Amir; a.k.a. a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"),
(individual) [SDGT]. EYRLO, Hassan; a.k.a. EYRLOU, Hassan; East Shahid Atefi Street 35, Africa Boulevard,
AYMAN, Maalim (a.k.a. ABDI, Nuh Ibrahim; a.k.a. a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan; PO Box 19395-4833, Tehran, Iran; No. 303,
ALI, Abdiaziz Dubow; a.k.a. AYMAN, Ma'alim; a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir), Mahtab Building, Pardis Cross Road, Golden
a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"), Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB City, Qeshm, Iran; No. 44, East Atefi St., Africa
Kenya; Badamadow, Lower Juba Region, 1959; alt. DOB 1958; alt. DOB 1960; POB Rey, Blvd., Tehran, Iran; Website
Somalia; DOB 1973; alt. DOB 1983; POB Tehran, Iran; nationality Iran; Additional http://nitcshipping.com; Additional Sanctions
Kenya; Gender Male (individual) [SDGT]. Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions
AYMAN, Ma'alim (a.k.a. ABDI, Nuh Ibrahim; Sanctions; Gender Male; National ID No. [IRAN] (Linked To: NATIONAL IRANIAN
a.k.a. ALI, Abdiaziz Dubow; a.k.a. AYMAN, 0089886348 (Iran) (individual) [SDGT] [IRGC] TANKER COMPANY).
Maalim; a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, [IFSR] (Linked To: ISLAMIC REVOLUTIONARY AZARPAD QESHM CO (a.k.a. AZAR PAD
Ayman"), Kenya; Badamadow, Lower Juba GUARD CORPS (IRGC)-QODS FORCE). QESHM; a.k.a. AZARPAD QESHM; a.k.a.
Region, Somalia; DOB 1973; alt. DOB 1983; AZADKHANI, Amirhossein, Iran; DOB 23 Jan "APCO"), East Shahid Atefi Street 35, Africa
POB Kenya; Gender Male (individual) [SDGT]. 1996; POB Shemiran, Iran; nationality Iran; Boulevard, PO Box 19395-4833, Tehran, Iran;
AYMAN, Mo'alim (a.k.a. ABDI, Nuh Ibrahim; Additional Sanctions Information - Subject to No. 303, Mahtab Building, Pardis Cross Road,
a.k.a. ALI, Abdiaziz Dubow; a.k.a. AYMAN, Secondary Sanctions; Gender Male; Passport Golden City, Qeshm, Iran; No. 44, East Atefi
Maalim; a.k.a. AYMAN, Ma'alim; a.k.a. "KABO, Y33935483 (Iran) (individual) [IRAN-HR] St., Africa Blvd., Tehran, Iran; Website
Ayman"), Kenya; Badamadow, Lower Juba (Linked To: IRANIAN MINISTRY OF http://nitcshipping.com; Additional Sanctions
Region, Somalia; DOB 1973; alt. DOB 1983; INTELLIGENCE AND SECURITY). Information - Subject to Secondary Sanctions
POB Kenya; Gender Male (individual) [SDGT]. AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir [IRAN] (Linked To: NATIONAL IRANIAN
AYOUB, Ali Abdullah (Arabic: ‫أﻳﻮب‬ ‫;)ﻋﻠﻲ ﻋﺒﺪﷲ‬ Azam), c/o A A TRADING FZCO, Dubai, United TANKER COMPANY).
DOB 28 Apr 1952; POB Latakia, Syria; Arab Emirates; Dubai, United Arab Emirates; AZARPISHEH, Mehdi (a.k.a. "MANSURI,
nationality Syria; Gender Male (individual) DOB 02 Nov 1971; POB Chiswick, England; Mehdi"), Iran; DOB 31 Jul 1983; Additional
[SYRIA-EO13894]. citizen United Arab Emirates; Passport Sanctions Information - Subject to Secondary
AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad 039856039 (United Kingdom) (individual) Sanctions; Gender Male; Passport 26338775
Alsaied; a.k.a. ALHEMEDAN, Mohamad [SDNTK]. (individual) [SDGT] [IRGC] [IFSR] (Linked To:
Alsaeed; a.k.a. ALHMEDAN, Mohamad AZAR INVESTMENT, Iran [IRAN] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a. GHADIR INVESTMENT COMPANY). (IRGC)-QODS FORCE).
ALHMIDAN, Mohamad Alsaied; a.k.a. AZAR PAD QESHM (a.k.a. AZARPAD QESHM; AZEMSHA, Sergei Yakovlevich (Cyrillic:
ALUOALII, Mohamad; a.k.a. ALWAKIE, a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"), АЗЕМША, Сергей Яковлевич) (a.k.a.
Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB East Shahid Atefi Street 35, Africa Boulevard, AZEMSHA, Siarhei Yakaulevich (Cyrillic:
13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB PO Box 19395-4833, Tehran, Iran; No. 303, ў
АЗЕМША, Сяргей Яка левiч)), Minsk, Belarus;
15 Feb 1976; Passport N010084435 (Syria); Mahtab Building, Pardis Cross Road, Golden DOB 17 Jul 1974; POB Rechitsa, Gomel
Identification Number N002595610 (Syria); alt. City, Qeshm, Iran; No. 44, East Atefi St., Africa
November 18, 2021 - 278 -

Oblast, Belarus; nationality Belarus; Gender PROPERTY AND INTERESTS IN PROPERTY. 26 Jul 1985; alt. Passport P-537849 (India)
Male (individual) [BELARUS-EO14038]. Sec. 5(a)(iv); alt. Executive Order 13846 issued 30 Jul 1979; alt. Passport K-560098
AZEMSHA, Siarhei Yakaulevich (Cyrillic: information: BAN ON INVESTMENT IN EQUITY (India) issued 30 Jul 1975; alt. Passport V-
ў
АЗЕМША, Сяргей Яка левiч) (a.k.a. OR DEBT OF SANCTIONED PERSON. Sec. 57865 (India) issued 03 Oct 1983; alt. Passport
AZEMSHA, Sergei Yakovlevich (Cyrillic: 5(a)(v); alt. Executive Order 13846 information: G-866537 (Pakistan) issued 12 Aug 1991; alt.
АЗЕМША, Сергей Яковлевич)), Minsk, EXCLUSION OF CORPORATE OFFICERS. Passport G-869537 (Pakistan); alt. Passport F-
Belarus; DOB 17 Jul 1974; POB Rechitsa, Sec. 4(e); Passport L29727205 (Iran) 823692 (Yemen) issued 02 Sep 1989; alt.
Gomel Oblast, Belarus; nationality Belarus; (individual) [IFCA] (Linked To: ESFAHAN'S Passport A-717288 (United Arab Emirates)
Gender Male (individual) [BELARUS-EO14038]. MOBARAKEH STEEL COMPANY). issued 18 Aug 1985 (individual) [SDNTK]
AZERBAIJAN CONSTRUCTION, Iran; Additional AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a. [SDGT].
Sanctions Information - Subject to Secondary GLAVSET, OOO; a.k.a. INTERNET AZIZ, Hussein Faleh (a.k.a. AL-LAMI, Abu
Sanctions [IRAN] (Linked To: GHADIR RESEARCH AGENCY LLC; a.k.a. LAKHTA Zainab; a.k.a. AL-LAMI, Hussein Falah), Iraq;
INVESTMENT COMPANY). INTERNET RESEARCH; a.k.a. MEDIASINTEZ DOB 20 Jun 1969; POB Baghdad, Iraq;
AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf; LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. nationality Iraq; Gender Male (individual)
a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a. [GLOMAG].
Bwawal Pur, Pakistan; alt. POB Bahawalpur, NOVINFO, OOO), 55 Savushkina Street, St. AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a.
Pakistan (individual) [SDGT]. Petersburg, Russia; d. 4 korp. 3 litera A pom. 9- AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf; N, ofis 238, ul. Optikov, St. Petersburg, Russia; KHAN, Abdullah); DOB 1962; alt. DOB 1959;
a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB d. 4 litera B pom. 22-N, ul. Starobelskaya, St. POB Pakistan (individual) [SDNTK].
Bwawal Pur, Pakistan; alt. POB Bahawalpur, Petersburg, Russia; d. 79 litera A. pom 1-N, ul. AZIZ, Mohammad Yahya (a.k.a. MUJAHID,
Pakistan (individual) [SDGT]. Planernaya, St. Petersburg, Russia; 4 Optikov Mohammed Yahya; a.k.a. MUJAHID,
AZHAR, Masud (a.k.a. ALVI, Mohammad Street, Building 3, St. Petersburg, Russia Muhammad Yahya; a.k.a. MUJAHID, Yahya);
Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a. [CYBER2] [ELECTION-EO13848]. DOB 12 Mar 1961; POB Lahore, Punjab
ISAH, Wali Adam), 1260/108, Block N0.6-B, AZIZ, Abdul (a.k.a. "BALOCH, Abdul Aziz"; a.k.a. Province, Pakistan; alt. POB Sheikhupura,
Kausar Colony, Model Town-B, Bahawalpur, "ZAMANI, Aziz Shah"), House #29, 30th St., Pakistan; National ID No. 35404-1577309-9
Punjab Province, Pakistan; Lahore City, Lahore Karachi, Pakistan; Quetta, Pakistan; DOB 1985; (Pakistan); alt. National ID No. 26961341469
District, Punjab Province, Pakistan; DOB 10 Jul Gender Male; Passport AP1810244 expires 31 (Pakistan) (individual) [SDGT].
1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Oct 2026 (individual) [SDGT] (Linked To: AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu;
Punjab Province, Pakistan; nationality Pakistan; TALIBAN). a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
citizen Pakistan; Maulana (individual) [SDGT]. AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
Mohammad; a.k.a. MAZAR, Hakim Muhammed; EBRAHIM, Dawood; a.k.a. HASAN, Shaikh a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Daud; a.k.a. HASSAN, Dawood; a.k.a. a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. DOB 1958; POB Tripoli, Libya; Passport
a.k.a. MAZHAR, Maulana Hakim Mohammad; IBRAHIM, Dawood Sheik; a.k.a. KASKAR, 87/437555 (Libya) (individual) [SDGT].
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Dawood Ibrahim; a.k.a. REHMAN, Shaikh 'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu;
Mohammed; a.k.a. MAZHAR, Molana; a.k.a. Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
MAZHAR, Molavi Muhammad), ST 1/A, Block 2, SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 Berar Society, Block 7-8, Karachi, Pakistan; Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
Oct 1951; POB Azamgarh, Uttar Pradesh, India; House No. 37, Street 30, Phase V, Defence a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
nationality Pakistan; Passport KZ 550207 Housing Authority, Karachi, Pakistan; White a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
(Pakistan); alt. Passport KC550207 (Pakistan); House, Al-Wassal Road, Jumeira, Dubai, United DOB 1958; POB Tripoli, Libya; Passport
alt. Passport G154297 (Pakistan) (individual) Arab Emirates; 33-36, Pakmodiya Street, Haji 87/437555 (Libya) (individual) [SDGT].
[SDGT]. Musafirkhana, Dongri, Bombay, India; House AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01
AZIMIAN, Hamidreza, Iran; DOB 23 Jul 1961; No. 10, Hill Top Arcade, Defence Housing Jul 1936; POB Mosul or Baghdad, Iraq;
POB Tabriz, Iran; nationality Iran; Additional Authority, Karachi, Pakistan; Moin Palace, 2nd nationality Iraq; Passport NO34409/129 issued
Sanctions Information - Subject to Secondary Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Jul 1997; Deputy Prime Minister (individual)
Sanctions; Gender Male; Executive Order Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB [IRAQ2].
13846 information: LOANS FROM UNITED 31 Dec 1955; POB Ratnagiri, Maharashtra, AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01
STATES FINANCIAL INSTITUTIONS. Sec. India; nationality India; citizen India; alt. citiz en Jul 1936; POB Mosul or Baghdad, Iraq;
5(a)(i); alt. Executive Order 13846 information: Pakistan; alt. citizen United Arab Emirates; nationality Iraq; Passport NO34409/129 issued
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Passport M-110522 (India) issued 13 Nov 1978; Jul 1997; Deputy Prime Minister (individual)
Executive Order 13846 information: BANKING alt. Passport R-841697 (India) issued 26 Nov [IRAQ2].
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive 1981; alt. Passport A-333602 (India) issued 04 AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id
Order 13846 information: BLOCKING Jun 1985; alt. Passport A-501801 (India) issued Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
November 18, 2021 - 279 -

AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Sidduque; a.k.a. OMER, Muhammad; a.k.a. Dzhankoy District 96178, Ukraine; 40
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Zeleznodorozhnaya str., Azov, Jankoysky
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Karachi, Pakistan; Miram Shah, North District 96178, Ukraine; Registration ID
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Waziristan Agency, Federally Administered 01271681 (Ukraine) [UKRAINE-EO13685].
DOB 1958; POB Tripoli, Libya; Passport Tribal Areas, Pakistan; DOB 1977; POB Saudi AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a.
87/437555 (Libya) (individual) [SDGT]. Arabia; nationality Pakistan; National ID No. AZOVSKY LIKEROGORILCHANY ZAVOD,
AZIZABADI, Reza Mohammadi, Iran; DOB 11 Jul 466-77-221879 (Pakistan); alt. National ID No. KRYMSKE RESPUBLIKANSKE
1992; POB Karaj, Iran; nationality Iran; 42201-015024707-7 (individual) [SDGT]. PIDPRYEMSTVO; a.k.a. CRIMEAN
Additional Sanctions Information - Subject to AZMAT PAKISTAN TRUST (a.k.a. ENTERPRISE AZOV DISTILLERY PLANT;
Secondary Sanctions; Gender Male (individual) AKHTARABAD MEDICAL CAMP; a.k.a. AL- a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF AKHTAR MEDICAL CENTRE; a.k.a. AL- AZOV DISTILLERY; a.k.a. CRIMEAN
INTELLIGENCE AND SECURITY). AKHTAR TRUST INTERNATIONAL; a.k.a. REPUBLICAN ENTERPRISE AZOVSKY
AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id AZMAT-E-PAKISTAN TRUST; a.k.a. LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. PAKISTAN RELIEF FOUNDATION; a.k.a. RESPUBLIKANSKE PIDPRYEMSTVO
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT, PAKISTANI RELIEF FOUNDATION), ST-1/A, AZOVSKY LIKEROGORILCHANY ZAVOD),
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Gulshan-e-Iqbal, Block 2, Karachi 75300, Bud. 40 vul. Zaliznychna, Smt Azovske,
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Pakistan; Bahawalpur, Pakistan; Bawalnagar, Dzhankoisky R-N, Crimea 96178, Ukraine; 40
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Railway St., Azov, Dzhankoy District 96178,
DOB 1958; POB Tripoli, Libya; Passport Block 12, Karachi, Pakistan; Islamabad, Ukraine; 40 Zeleznodorozhnaya str., Azov,
87/437555 (Libya) (individual) [SDGT]. Pakistan; Mirpur Khas, Pakistan; Spin Boldak, Jankoysky District 96178, Ukraine; Registration
AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id Afghanistan; Tando-Jan-Muhammad, Pakistan; ID 01271681 (Ukraine) [UKRAINE-EO13685].
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. and all other offices worldwide [SDGT]. AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed;
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, AZMAT-E-PAKISTAN TRUST (a.k.a. a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; AKHTARABAD MEDICAL CAMP; a.k.a. AL- 1966; POB Doma, Libya; Passport 223611
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; AKHTAR MEDICAL CENTRE; a.k.a. AL- (Libya); alt. Passport C00146605 (United
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); AKHTAR TRUST INTERNATIONAL; a.k.a. Kingdom) (individual) [SDGT].
DOB 1958; POB Tripoli, Libya; Passport AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN AZZA AIR TRANSPORT COMPANY LTD. (a.k.a.
87/437555 (Libya) (individual) [SDGT]. RELIEF FOUNDATION; a.k.a. PAKISTANI AZZA AVIATION COMPANY; a.k.a. AZZA
'AZIZI, Fu'ad, Syria; DOB 28 Mar 1968; RELIEF FOUNDATION), ST-1/A, Gulshan-e- TRANSPORT), German Culture Center,
nationality Syria; Scientific Studies and Iqbal, Block 2, Karachi 75300, Pakistan; McNimer Street, P. O. Box 11586, Khartoum,
Research Center Employee (individual) Bahawalpur, Pakistan; Bawalnagar, Pakistan; Sudan [DARFUR].
[SYRIA]. Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, AZZA AVIATION COMPANY (a.k.a. AZZA AIR
AZIZPUR, Amir (a.k.a. GHASEMZADEH, Mehdi), Karachi, Pakistan; Islamabad, Pakistan; Mirpur TRANSPORT COMPANY LTD.; a.k.a. AZZA
Iran; DOB 21 Sep 1981; Additional Sanctions Khas, Pakistan; Spin Boldak, Afghanistan; TRANSPORT), German Culture Center,
Information - Subject to Secondary Sanctions; Tando-Jan-Muhammad, Pakistan; and all other McNimer Street, P. O. Box 11586, Khartoum,
Gender Male (individual) [SDGT] [IRGC] [IFSR] offices worldwide [SDGT]. Sudan [DARFUR].
(Linked To: ISLAMIC REVOLUTIONARY AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit; AZZA TRANSPORT (a.k.a. AZZA AIR
GUARD CORPS (IRGC)-QODS FORCE). a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb TRANSPORT COMPANY LTD.; a.k.a. AZZA
AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah), 1966; POB Doma, Libya; Passport 223611 AVIATION COMPANY), German Culture
Musa Qala District, Helmund Province, (Libya); alt. Passport C00146605 (United Center, McNimer Street, P. O. Box 11586,
Afghanistan; Musa Qaleh District, Helmand Kingdom) (individual) [SDGT]. Khartoum, Sudan [DARFUR].
Province, Afghanistan; Yatim Chah, AZOVSKY LIKEROGORILCHANY ZAVOD, AZZAM, Mansour Fadlallah; DOB 1960; POB
Afghanistan; Lashkar Gah, Helmand Province, KRYMSKE RESPUBLIKANSKE Sweida, Syria; Minister of Presidential Affairs
Afghanistan; Kabul, Afghanistan; DOB 1950; alt. PIDPRYEMSTVO (a.k.a. AZOVSKY (individual) [SYRIA].
DOB 1952; POB Gereshk District, Helmund LIKEROVO-DOCHNY ZAVOD; a.k.a. AZZOUZ, Abd al-Baset (a.k.a. AZOUZ,
Province, Afghanistan; alt. POB Kabul City, CRIMEAN ENTERPRISE AZOV DISTILLERY Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07
Afghanistan; citizen Afghanistan; Electoral PLANT; a.k.a. CRIMEAN REPUBLICAN Feb 1966; POB Doma, Libya; Passport 223611
Registry No. 07385114 (Afghanistan) ENTERPRISE AZOV DISTILLERY; a.k.a. (Libya); alt. Passport C00146605 (United
(individual) [SDNTK]. CRIMEAN REPUBLICAN ENTERPRISE Kingdom) (individual) [SDGT].
AZMARAI, Umar Siddique Kathio (a.k.a. AL- AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a. B R C S.A. (a.k.a. BARRERA RIOS CAMACHO
SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah; KRYMSKE RESPUBLIKANSKE ADMINISTRACION Y FINANZAS S.A.), Calle
a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO, PIDPRYEMSTVO AZOVSKY 28N No. 6BN-54, Cali, Colombia; NIT #
Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a. LIKEROGORILCHANY ZAVOD), Bud. 40 vul. 900021843-7 (Colombia) [SDNT].
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Zaliznychna, Smt Azovske, Dzhankoisky R-N, B S COMPANY (a.k.a. B.S. COMPANY
Umar; a.k.a. KATIO, Muhammad Umar Crimea 96178, Ukraine; 40 Railway St., Azov, OFFSHORE; a.k.a. BS COMPANY
November 18, 2021 - 280 -

OFFSHORE; a.k.a. BS COMPANY SAL BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
OFFSHORE), Salame Building, Beit Mery, Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Lebanon [SYRIA]. DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
HOUSE; a.k.a. BELARUSIAN OIL TRADING Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
HOUSE; a.k.a. BELARUSIAN OIL TRADING (individual) [SDGT]. Java, Indonesia; nationality Indonesia
HOUSE REPUBLICAN SUBSIDIARY UNITARY BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT].
ENTERPRISE; a.k.a. BELARUSIAN OIL Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd
TRADING HOUSE REPUBLICAN UNITARY a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
TRADE HOUSE; a.k.a. UNITED TRADING Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
SITE; a.k.a. WWW.BNTD.BY; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahman;
WWW.BNTDTORG.BY), Prospect 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Derzhinskiy Ave., Minsk 220116, Belarus; Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Dzerzhinsky Avenue, 73, Minsk 220116, a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
Belarus; Business Registration Document # Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
UNP 101119568 (Belarus) [BELARUS]. DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
B.S. COMPANY OFFSHORE (a.k.a. B S Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
COMPANY; a.k.a. BS COMPANY OFFSHORE; Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
a.k.a. BS COMPANY SAL OFFSHORE), (individual) [SDGT]. Java, Indonesia; nationality Indonesia
Salame Building, Beit Mery, Lebanon [SYRIA]. BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT].
BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd
Bin Muhammad Awad; a.k.a. ABUD, Sa'ad a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Muhammad Awad; a.k.a. ADBUD, Muhammad BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
"AL-KAHTANE, Abdul Rahman"); DOB 1982; 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
POB Saudi Arabia; nationality Saudi Arabia; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Passport 520951 (Sudan); alt. Passport 530951 Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
(Sudan) (individual) [SDGT]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; (individual) [SDGT]. Java, Indonesia; nationality Indonesia
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, (individual) [SDGT].
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho; BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Abdul Rochim; a.k.a. BASHIR, Abdurochim; Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim); BASHIR, Rosyid Ridho), Pondok Pesantren Al Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Wayain Ngrandu, Sumber Agung, Magetan, a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR,
Solo, Indonesia; alt. POB Sukoharjo, Central East Java, Indonesia; DOB 31 Jan 1974; POB 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Java, Indonesia; nationality Indonesia Sukoharjo, Indonesia; nationality Indonesia; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
(individual) [SDGT]. National ID No. 1127083101740003 (Indonesia) Abdul Rochim; a.k.a. BASHIR, Abdurochim;
BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Abdurrahman; a.k.a. BASHIR, Abdurrochim);
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; (individual) [SDGT].
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu
BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
November 18, 2021 - 281 -

DOB 17 Aug 1938; POB Jombang, East Java, Research Center Employee (individual) Gender Male; Passport L36915048 (Iran)
Indonesia; nationality Indonesia (individual) [SYRIA]. expires 03 Mar 2021 (individual) [NPWMD]
[SDGT]. BABAEI, Nemat Hossein (a.k.a. BABAIE, [IFSR] (Linked To: SHAHID MEISAMI GROUP).
BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu Nematollah Hosein), Iran; DOB 10 Apr 1990; BADEGE, Eric; DOB 1971; Lieutenant Colonel;
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. POB Rasht, Iran; nationality Iran; Additional Alternate Title: Colonel (individual)
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); Sanctions Information - Subject to Secondary [DRCONGO].
DOB 17 Aug 1938; POB Jombang, East Java, Sanctions; Gender Male (individual) [IRAN-HR] BADGIE, Yankuba (a.k.a. BADJI, Yankouba;
Indonesia; nationality Indonesia (individual) (Linked To: IRANIAN MINISTRY OF a.k.a. BADJIE, Yankuba), Banjul, The Gambia;
[SDGT]. INTELLIGENCE AND SECURITY). DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul BABAIE, Nematollah Hosein (a.k.a. BABAEI, New Jeshwang, Kanifang Municipality, The
Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho; Nemat Hossein), Iran; DOB 10 Apr 1990; POB Gambia; Gender Male (individual) [GLOMAG].
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Rasht, Iran; nationality Iran; Additional BADI, Omal Salem Salah (a.k.a. BADI, Saladin;
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Sanctions Information - Subject to Secondary a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. Sanctions; Gender Male (individual) [IRAN-HR] Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
BASHIR, Rosyid Ridho), Pondok Pesantren Al (Linked To: IRANIAN MINISTRY OF Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
Wayain Ngrandu, Sumber Agung, Magetan, INTELLIGENCE AND SECURITY). Libya; DOB 23 May 1957; POB Misrata, Libya;
East Java, Indonesia; DOB 31 Jan 1974; POB BABAKOV, Aleksandr Mikhailovich (a.k.a. nationality Libya; Gender Male (individual)
Sukoharjo, Indonesia; nationality Indonesia; BABAKOV, Alexander Mihajlovich; a.k.a. [LIBYA3].
National ID No. 1127083101740003 (Indonesia) BABAKOV, Alexander Mikhailovich), Serbia; BADI, Saladin (a.k.a. BADI, Omal Salem Salah;
(individual) [SDGT]. DOB 08 Feb 1963; POB Chisinau, Moldova; a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine
BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul nationality Russia; Gender Male; Special Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; Presidential Representative for Cooperation Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, with Organizations Representing Russians Libya; DOB 23 May 1957; POB Misrata, Libya;
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Living Abroad (individual) [UKRAINE-EO13661]. nationality Libya; Gender Male (individual)
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. BABAKOV, Alexander Mihajlovich (a.k.a. [LIBYA3].
BASHIR, Rosyid Ridho), Pondok Pesantren Al BABAKOV, Aleksandr Mikhailovich; a.k.a. BADI, Salah (a.k.a. BADI, Omal Salem Salah;
Wayain Ngrandu, Sumber Agung, Magetan, BABAKOV, Alexander Mikhailovich), Serbia; a.k.a. BADI, Saladin; a.k.a. BADI, Salah Edine
East Java, Indonesia; DOB 31 Jan 1974; POB DOB 08 Feb 1963; POB Chisinau, Moldova; Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
Sukoharjo, Indonesia; nationality Indonesia; nationality Russia; Gender Male; Special Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
National ID No. 1127083101740003 (Indonesia) Presidential Representative for Cooperation Libya; DOB 23 May 1957; POB Misrata, Libya;
(individual) [SDGT]. with Organizations Representing Russians nationality Libya; Gender Male (individual)
BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul Living Abroad (individual) [UKRAINE-EO13661]. [LIBYA3].
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; BABAKOV, Alexander Mikhailovich (a.k.a. BADI, Salah Edine Omar (a.k.a. BADI, Omal
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR, BABAKOV, Aleksandr Mikhailovich; a.k.a. Salem Salah; a.k.a. BADI, Saladin; a.k.a. BADI,
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid BABAKOV, Alexander Mihajlovich), Serbia; Salah; a.k.a. BADI, Salahdin; a.k.a. BADI,
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. DOB 08 Feb 1963; POB Chisinau, Moldova; Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
BASHIR, Rosyid Ridho), Pondok Pesantren Al nationality Russia; Gender Male; Special Libya; DOB 23 May 1957; POB Misrata, Libya;
Wayain Ngrandu, Sumber Agung, Magetan, Presidential Representative for Cooperation nationality Libya; Gender Male (individual)
East Java, Indonesia; DOB 31 Jan 1974; POB with Organizations Representing Russians [LIBYA3].
Sukoharjo, Indonesia; nationality Indonesia; Living Abroad (individual) [UKRAINE-EO13661]. BADI, Salahdin (a.k.a. BADI, Omal Salem Salah;
National ID No. 1127083101740003 (Indonesia) BABBAR KHALSA INTERNATIONAL [SDGT]. a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a.
(individual) [SDGT]. BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, BADI, Salah Edine Omar; a.k.a. BADI, Salah-
BA'ATH PARTY NATIONAL SECURITY Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya;
BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI; DOB 30 Jun 1952; POB Nigeria (individual) DOB 23 May 1957; POB Misrata, Libya;
a.k.a. SYRIAN NATIONAL SECURITY [SDNTK]. nationality Libya; Gender Male (individual)
BUREAU), Syria [SYRIA]. BABESTAN, Wole A. (a.k.a. ADEMULERO, [LIBYA3].
BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, Babestan Oluwole; a.k.a. OGUNGBUYI, BADI, Salah-Eddin (a.k.a. BADI, Omal Salem
Mondher Ben Mohsen Ben Ali; a.k.a. Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Salah;
"HAMZA"), Via di Saliceto n.51/9, Bologna, OGUNGBUYI, Wole A.; a.k.a. SHOFESO, a.k.a. BADI, Salah Edine Omar; a.k.a. BADI,
Italy; DOB 18 Mar 1967; POB Kairouan, Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); Salahdin; a.k.a. BADI, Salahidin), Tripoli, Libya;
Tunisia; nationality Tunisia; Passport K602878 DOB 04 Mar 1953; POB Nigeria (individual) DOB 23 May 1957; POB Misrata, Libya;
issued 05 Nov 1993 expires 09 Jun 2001 [SDNTK]. nationality Libya; Gender Male (individual)
(individual) [SDGT]. BABRI, Mehran, Iran; DOB 03 Oct 1968; [LIBYA3].
BABA, Samiya, Syria; DOB 26 Feb 1960; nationality Iran; Additional Sanctions BADI, Salahidin (a.k.a. BADI, Omal Salem Salah;
nationality Syria; Scientific Studies and Information - Subject to Secondary Sanctions; a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a.
November 18, 2021 - 282 -

BADI, Salah Edine Omar; a.k.a. BADI, (Linked To: AL-INMAA ENGINEERING AND CORPORATION; a.k.a. PAEKSO'L TRADING
Salahdin; a.k.a. BADI, Salah-Eddin), Tripoli, CONTRACTING). CORPORATION), Korea, North; Secondary
Libya; DOB 23 May 1957; POB Misrata, Libya; BADREDDINE, Mohammed (a.k.a. BADR-AL- sanctions risk: North Korea Sanctions
nationality Libya; Gender Male (individual) DIN, Muhammad; a.k.a. BADREDDINE, Regulations, sections 510.201 and 510.210;
[LIBYA3]. Mohamed), Iraq; DOB 12 Oct 1958; POB El Transactions Prohibited For Persons Owned or
BADICA (a.k.a. BUREAU D'ACHAT DE Ghbayr 5, Lebanon; Additional Sanctions Controlled By U.S. Financial Institutions: North
DIAMANT EN CENTRAFRIQUE), BP 333, Information - Subject to Secondary Sanctions Korea Sanctions Regulations section 510.214
Bangui, Central African Republic [CAR]. Pursuant to the Hizballah Financial Sanctions [DPRK3].
BADIN, Yadollah (a.k.a. BADIN, Yadullah), Iran; Regulations; Gender Male (individual) [SDGT] BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco;
Additional Sanctions Information - Subject to (Linked To: AL-INMAA ENGINEERING AND a.k.a. NTAGANDA, Jean Bosco; a.k.a.
Secondary Sanctions; Gender Male (individual) CONTRACTING). NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR, a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
REVOLUTIONARY GUARD CORPS). Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a. Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
BADIN, Yadullah (a.k.a. BADIN, Yadollah), Iran; BADREDDINE, Mustafa Youssef; a.k.a. ISSA, Rutshuru, North Kivu, Congo, Democratic
Additional Sanctions Information - Subject to Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Republic of the; DOB 1973; POB Nord-Kivu,
Secondary Sanctions; Gender Male (individual) Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB DRC; alt. POB Rwanda; nationality Congo,
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Al-Ghobeiry, Beirut, Lebanon; Additional Democratic Republic of the (individual)
REVOLUTIONARY GUARD CORPS). Sanctions Information - Subject to Secondary [DRCONGO].
BADJI, Yankouba (a.k.a. BADGIE, Yankuba; Sanctions Pursuant to the Hizballah Financial BAGHBANI, Gholamreza (a.k.a. BAQBANI,
a.k.a. BADJIE, Yankuba), Banjul, The Gambia; Sanctions Regulations (individual) [SDGT] Mohammad Akhusa; a.k.a. BAQBANI, Qolam
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB [SYRIA] (Linked To: HIZBALLAH). Reza); DOB 05 Jan 1961; alt. DOB 1947; POB
New Jeshwang, Kanifang Municipality, The BADREDDINE, Mustafa Youssef (a.k.a. AL Zabol, Iran; citizen Iran; Additional Sanctions
Gambia; Gender Male (individual) [GLOMAG]. FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa; Information - Subject to Secondary Sanctions;
BADJIE, Yankuba (a.k.a. BADGIE, Yankuba; a.k.a. BADREDDINE, Mustafa Amine; a.k.a. Islamic Revolutionary Guard Corps - Qods
a.k.a. BADJI, Yankouba), Banjul, The Gambia; ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a. Force General (individual) [SDNTK].
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr BAGHDADI, Sheikh Hassan (a.k.a. AL-
New Jeshwang, Kanifang Municipality, The 1961; POB Al-Ghobeiry, Beirut, Lebanon; BAGHDADI, Hassan (Arabic: ‫;)ﺣﺴﻦ ﺑﻐﺪادي‬
Gambia; Gender Male (individual) [GLOMAG]. Additional Sanctions Information - Subject to a.k.a. AL-BAGHDADI, Sheikh Hassan; a.k.a.
BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu; Secondary Sanctions Pursuant to the Hizballah "AL-BAGHDADI, Sheikh"), Lebanon; DOB 05
a.k.a. BADREDDINE, Mustafa Amine; a.k.a. Financial Sanctions Regulations (individual) Oct 1961; citizen Lebanon; Additional Sanctions
BADREDDINE, Mustafa Youssef; a.k.a. ISSA, [SDGT] [SYRIA] (Linked To: HIZBALLAH). Information - Subject to Secondary Sanctions
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, BADRI, Gabril Abdul Kareem (a.k.a. BAREY, Pursuant to the Hizballah Financial Sanctions
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul Regulations; Gender Male (individual) [SDGT]
Al-Ghobeiry, Beirut, Lebanon; Additional Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, (Linked To: HIZBALLAH).
Sanctions Information - Subject to Secondary Sudan; DOB circa 1961; Colonel for the BAGHERI AFSHORDI, Mohammad (a.k.a.
Sanctions Pursuant to the Hizballah Financial National Movement for Reform and BAGHERI, Mohammad; a.k.a. BAGHERI,
Sanctions Regulations (individual) [SDGT] Development (NMRD) (individual) [DARFUR]. Mohammed; a.k.a. BAQERI, Mohammad
[SYRIA] (Linked To: HIZBALLAH). BAEKSOL TRADING (a.k.a. BAEKSUL Hossein), Iran; DOB 1960; POB Tehran, Iran;
BADR-AL-DIN, Muhammad (a.k.a. TRADING; a.k.a. KOREA PAEK SOL nationality Iran; Additional Sanctions
BADREDDINE, Mohamed; a.k.a. TRADING; a.k.a. PAEK SOL TRADING Information - Subject to Secondary Sanctions;
BADREDDINE, Mohammed), Iraq; DOB 12 Oct CORPORATION; a.k.a. PAEKSO'L Gender Male (individual) [IRAN-EO13876].
1958; POB El Ghbayr 5, Lebanon; Additional CORPORATION; a.k.a. PAEKSOL TRADING BAGHERI, Mahmud Kazemabad (a.k.a.
Sanctions Information - Subject to Secondary CORPORATION; a.k.a. PAEKSO'L TRADING BAGHERI-KAZEMABAD, Mahmud; a.k.a.
Sanctions Pursuant to the Hizballah Financial CORPORATION), Korea, North; Secondary KAZEMABAD, Mahmoud Bagheri; a.k.a.
Sanctions Regulations; Gender Male sanctions risk: North Korea Sanctions KAZEMABAD, Mahmud Bagheri; a.k.a.
(individual) [SDGT] (Linked To: AL-INMAA Regulations, sections 510.201 and 510.210; KZEMABAD, Mahmoud Bagheri; a.k.a.
ENGINEERING AND CONTRACTING). Transactions Prohibited For Persons Owned or "BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
BADREDDINE, Mohamed (a.k.a. BADR-AL-DIN, Controlled By U.S. Financial Institutions: North Mahmud"), Iran; DOB 26 Jun 1965; POB
Muhammad; a.k.a. BADREDDINE, Korea Sanctions Regulations section 510.214 Meybod, Iran; nationality Iran; Additional
Mohammed), Iraq; DOB 12 Oct 1958; POB El [DPRK3]. Sanctions Information - Subject to Secondary
Ghbayr 5, Lebanon; Additional Sanctions BAEKSUL TRADING (a.k.a. BAEKSOL Sanctions; Gender Male; Passport J32377129
Information - Subject to Secondary Sanctions TRADING; a.k.a. KOREA PAEK SOL (Iran) expires 31 Aug 2020; National ID No.
Pursuant to the Hizballah Financial Sanctions TRADING; a.k.a. PAEK SOL TRADING 448947941 (Iran) (individual) [SDGT] [IRGC]
Regulations; Gender Male (individual) [SDGT] CORPORATION; a.k.a. PAEKSO'L [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
CORPORATION; a.k.a. PAEKSOL TRADING
November 18, 2021 - 283 -

GUARD CORPS AL-GHADIR MISSILE BAGIATOLLAH MEDICAL SCIENCES Arabia); Registration ID 4-6032-0048-1 (Saudi
COMMAND). UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Arabia) (individual) [SDGT].
BAGHERI, Mohammad (a.k.a. BAGHERI SCIENCES UNIVERSITY; a.k.a. BAHADORI, Masoud; nationality Iran; Additional
AFSHORDI, Mohammad; a.k.a. BAGHERI, BAQIYATALLAH MEDICAL SCIENCES Sanctions Information - Subject to Secondary
Mohammed; a.k.a. BAQERI, Mohammad UNIVERSITY; a.k.a. BAQIYATALLAH Sanctions; Passport T12828814 (Iran);
Hossein), Iran; DOB 1960; POB Tehran, Iran; UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Managing Director, Petro Suisse Intertrade
nationality Iran; Additional Sanctions BAQIYATTALLAH UNIVERSITY OF MEDICAL Company (individual) [IRAN].
Information - Subject to Secondary Sanctions; SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BAHAJI, Said, 12 Rue Descartes, Meknes,
Gender Male (individual) [IRAN-EO13876]. SCIENCES UNIVERSITY), Vanak Square, Morocco; Bunatwiete #23, Hamburg 21073,
BAGHERI, Mohammed (a.k.a. BAGHERI Molla-Sadra Avenue, Box number: 19945, Germany; Marienstr #54, Hamburg 21073,
AFSHORDI, Mohammad; a.k.a. BAGHERI, Tehran, Iran; Website http://www.bmsu.ac.ir/; Germany; Wiesendamm #135, Hamburg 22303,
Mohammad; a.k.a. BAQERI, Mohammad Additional Sanctions Information - Subject to Germany; DOB 15 Jul 1975; POB Haselunne,
Hossein), Iran; DOB 1960; POB Tehran, Iran; Secondary Sanctions [SDGT] [NPWMD] [IRGC] Lower Saxony, Germany; nationality Morocco;
nationality Iran; Additional Sanctions [IFSR]. alt. nationality Germany (individual) [SDGT].
Information - Subject to Secondary Sanctions; BAGIATOLLAH MEDICAL SCIENCES BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a.
Gender Male (individual) [IRAN-EO13876]. UNIVERSITY (a.k.a. BAGHIATOLLAH GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,
BAGHERI-KAZEMABAD, Mahmud (a.k.a. MEDICAL SCIENCES UNIVERSITY; a.k.a. North Waziristan, Federally Administered Tribal
BAGHERI, Mahmud Kazemabad; a.k.a. BAGHYATOLLAH MEDICAL SCIENCES Areas, Pakistan; DOB 1980; POB Aki Village,
KAZEMABAD, Mahmoud Bagheri; a.k.a. UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Zadran District, Paktiya Province, Afghanistan;
KAZEMABAD, Mahmud Bagheri; a.k.a. SCIENCES UNIVERSITY; a.k.a. nationality Afghanistan (individual) [SDGT].
KZEMABAD, Mahmoud Bagheri; a.k.a. BAQIYATALLAH MEDICAL SCIENCES BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ,
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI, UNIVERSITY; a.k.a. BAQIYATALLAH Mahmud; a.k.a. BAHADHIQ, Mahmud
Mahmud"), Iran; DOB 26 Jun 1965; POB UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Muhammad Ahmad; a.k.a. BAHAZIQ,
Meybod, Iran; nationality Iran; Additional BAQIYATTALLAH UNIVERSITY OF MEDICAL Mahmoud Mohammad Ahmed; a.k.a. "ABU
Sanctions Information - Subject to Secondary SCIENCES; a.k.a. BAQYATOLLAH MEDICAL 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ";
Sanctions; Gender Male; Passport J32377129 SCIENCES UNIVERSITY), Vanak Square, a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi
(Iran) expires 31 Aug 2020; National ID No. Molla-Sadra Avenue, Box number: 19945, Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt.
448947941 (Iran) (individual) [SDGT] [IRGC] Tehran, Iran; Website http://www.bmsu.ac.ir/; DOB 1944; alt. DOB 21 Jun 1944; POB India;
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Additional Sanctions Information - Subject to nationality Saudi Arabia; citizen Saudi Arabia;
GUARD CORPS AL-GHADIR MISSILE Secondary Sanctions [SDGT] [NPWMD] [IRGC] Passport C284181 (Saudi Arabia) issued 12
COMMAND). [IFSR]. Aug 2000 expires 19 Jun 2005; National ID No.
BAGHIATOLLAH MEDICAL SCIENCES BAHADHIQ, Mahmud (a.k.a. BAHADHIQ, 1004860324 (Saudi Arabia); Registration ID 4-
UNIVERSITY (a.k.a. BAGHYATOLLAH Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, 6032-0048-1 (Saudi Arabia) (individual) [SDGT].
MEDICAL SCIENCES UNIVERSITY; a.k.a. Mahmoud; a.k.a. BAHAZIQ, Mahmoud BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a.
BAGIATOLLAH MEDICAL SCIENCES Mohammad Ahmed; a.k.a. "ABU 'ABD AL- BAHADHIQ, Mahmud; a.k.a. BAHADHIQ,
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
SCIENCES UNIVERSITY; a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a.
BAQIYATALLAH MEDICAL SCIENCES 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. "ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"),
UNIVERSITY; a.k.a. BAQIYATALLAH DOB 21 Jun 1944; POB India; nationality Saudi Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt.
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Arabia; citizen Saudi Arabia; Passport C284181 DOB 1943; alt. DOB 1944; alt. DOB 21 Jun
BAQIYATTALLAH UNIVERSITY OF MEDICAL (Saudi Arabia) issued 12 Aug 2000 expires 19 1944; POB India; nationality Saudi Arabia;
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Jun 2005; National ID No. 1004860324 (Saudi citizen Saudi Arabia; Passport C284181 (Saudi
SCIENCES UNIVERSITY), Vanak Square, Arabia); Registration ID 4-6032-0048-1 (Saudi Arabia) issued 12 Aug 2000 expires 19 Jun
Molla-Sadra Avenue, Box number: 19945, Arabia) (individual) [SDGT]. 2005; National ID No. 1004860324 (Saudi
Tehran, Iran; Website http://www.bmsu.ac.ir/; BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a. Arabia); Registration ID 4-6032-0048-1 (Saudi
Additional Sanctions Information - Subject to BAHADHIQ, Mahmud; a.k.a. BAHAZIQ, Arabia) (individual) [SDGT].
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Mahmoud; a.k.a. BAHAZIQ, Mahmoud BAHENA MARTINEZ, Rogelio (a.k.a. LIRA
[IFSR]. Mohammad Ahmed; a.k.a. "ABU 'ABD AL- SOTELO, Alfonso; a.k.a. "EL ATLANTE"),
BAGHMISHEH RESIDENTIAL DEVELOPMENT, 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. Mexico; DOB 24 May 1970; alt. DOB 02 Dec
Iran; Additional Sanctions Information - Subject "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB 1970; POB Mexico City, D.F., Mexico; alt. POB
to Secondary Sanctions [IRAN] (Linked To: 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. Ixtlahuatenco Pedro Ascencio Alquisiras,
GHADIR INVESTMENT COMPANY). DOB 21 Jun 1944; POB India; nationality Saudi Guerrero, Mexico; citizen Mexico; Gender Male;
BAGHYATOLLAH MEDICAL SCIENCES Arabia; citizen Saudi Arabia; Passport C284181 Passport G02447186 (Mexico) issued 01 Apr
UNIVERSITY (a.k.a. BAGHIATOLLAH (Saudi Arabia) issued 12 Aug 2000 expires 19 2010 expires 01 Apr 2016; R.F.C.
MEDICAL SCIENCES UNIVERSITY; a.k.a. Jun 2005; National ID No. 1004860324 (Saudi LISA7005242Y8 (Mexico); National ID No.
November 18, 2021 - 284 -

25887069638 (Mexico); C.U.R.P. 13846 information: IMPORT SANCTIONS. BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB
LISA700524HDFRTL03 (Mexico) (individual) Sec. 5(a)(vi); National ID No. 0068653263 06 Sep 1953; POB Vlasenica, Bosnia-
[SDNTK]. (Iran); Managing Director of Arya Sasol Herzegovina (individual) [BALKANS].
BAHJAT AL KAWTHAR COMPANY FOR Polymer; CEO of Arya Sasol Polymer BAJER S.R.L. (a.k.a. BAJER SOCIEDAD DE
CONSTRUCTION AND TRADING LTD. (a.k.a. (individual) [IRAN-EO13846] (Linked To: ARYA RESPONSABILIDAD LIMITADA), Nazarre
AL-KAWTHAR FOUNDATION; a.k.a. KOSAR SASOL POLYMER). 3336, Buenos Aires 1417, Argentina; C.U.I.T.
COMPANY), Khabateh, Toosi St., Najaf, Iraq; BAHZAD, Ahmad Abdullah Mohamed Abdullah 30712314156 (Argentina) [SDNTK].
Additional Sanctions Information - Subject to (a.k.a. BEHZAD BSTAKI, Ahmad Abdullah BAJER SOCIEDAD DE RESPONSABILIDAD
Secondary Sanctions [SDGT] [IRGC] [IFSR] Mohammed Abdullah; a.k.a. BEHZAD, Abdulla LIMITADA (a.k.a. BAJER S.R.L.), Nazarre
(Linked To: ISLAMIC REVOLUTIONARY Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla 3336, Buenos Aires 1417, Argentina; C.U.I.T.
GUARD CORPS (IRGC)-QODS FORCE). Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla 30712314156 (Argentina) [SDNTK].
BAHMAN GROUP, No. 37, Saba Boulevard, Mohammad Abdulla; a.k.a. BEHZAD, Ahmad BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a.
Africa Street, P.O. Box 14335-835, Tehran Abdulla Mohammad Abdulla; a.k.a. BEHZAD, PAK, Kwang Hun; a.k.a. PAK, Kwang-hun),
1917773844, Iran; Website Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, Vladivostok, Russia; DOB 01 Jan 1970 to 31
www.bahmangroup.com; Additional Sanctions Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD Dec 1970; nationality Korea, North; Gender
Information - Subject to Secondary Sanctions ABDULLA MOHAMAD BEHZAD"; a.k.a. Male; Secondary sanctions risk: North Korea
[SDGT] [IFSR] (Linked To: ISLAMIC "ABDULLAH AHMAD ABDULLAH MOHAMAD Sanctions Regulations, sections 510.201 and
REVOLUTIONARY GUARD CORPS). BAHZAD"; a.k.a. "ABDULLAH MOHAMMED 510.210; Transactions Prohibited For Persons
BAHMANYAR, Bahmanyar Morteza; DOB 31 ABDULLAH BAHZAD"; a.k.a. "AHMED Owned or Controlled By U.S. Financial
Dec 1952; POB Tehran, Iran; Additional BEHZA"; a.k.a. "AHMED MOHAMMED Institutions: North Korea Sanctions Regulations
Sanctions Information - Subject to Secondary ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH section 510.214; Representative of Korea
Sanctions; Passport I0005159 (Iran); alt. MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Ryonbong General Corporation in Vladivostok,
Passport 10005159 (Iran) (individual) [NPWMD] GENERAL TRADING LLC, Dubai, United Arab Russia (individual) [DPRK2].
[IFSR]. Emirates; c/o FMF GENERAL TRADING LLC, BAKE AND KITCHEN (a.k.a.
BAHNAM, Hikmat Jarjes (a.k.a. GARGEES, Dubai, United Arab Emirates; Dubai, United COMERCIALIZADORA TRADE CLEAR, S.A.
Hikmat), Baghdad, Iraq; nationality Iraq; Arab Emirates; Sharjah, United Arab Emirates; DE C.V.), Av. Naciones Unidas 6875, Zapopan,
Passport 035667 (Iraq) (individual) [IRAQ2]. DOB 02 Nov 1971; POB Dubai, United Arab Jalisco 45017, Mexico; Patria No. 1347-1, Col.
BAHRAINI ISLAMIC RESISTANCE (a.k.a. AL- Emirates; citizen United Arab Emirates; Mirador del Sol, Zapopan, Jalisco CP 45054,
MUKHTAR BRIGADES; a.k.a. AL-MUKHTAR Passport A1042768 (United Arab Emirates); alt. Mexico; Av. Lopez Mateos Nte 1133, Plaza
COMPANIES; a.k.a. AL-MUQAWAMA AL- Passport A0269124 (United Arab Emirates) Midtown, Guadalajara, Jalisco, Mexico; Website
ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI (individual) [SDNTK]. www.bakeandkitchen.com; R.F.C.
ISLAMIC RESISTANCE AL-MUKHTAR BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR, CTC140807HHA (Mexico) [SDNTK].
COMPANIES; a.k.a. SARAYA AL-MOKHTAR; OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V. BAKHAREV, Konstantin Mikhailovich; DOB 20
a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB"; CENTER), Nizhnije Mnevniki, 110, Moscow, Oct 1972; POB Ukraine; Gender Male
a.k.a. "SAM"), Iran; Bahrain [SDGT]. Russia; ul. Nikitskaya B. D.11/4, korp. 3, (individual) [UKRAINE-EO13660].
BAHRAINI ISLAMIC RESISTANCE AL- Moscow 103009, Russia; 1 1/4, str.3 ul. BAKHTAR COMMERCIAL COMPANY (Arabic:
MUKHTAR COMPANIES (a.k.a. AL-MUKHTAR Nikitskaya B., Moscow 103009, Russia; Trade ‫ﮔ‬
‫( )ﺷﺮﮐﺖ ﺑﺎزر ﺎن ﮐﺎﻻی ﺑﺎﺧﺘﺮ‬a.k.a. "BCCO"), North
BRIGADES; a.k.a. AL-MUKHTAR License No. 1037739620390 (Russia); Kargar Street, Above Taghateh Fatemi, Plaque
COMPANIES; a.k.a. AL-MUQAWAMA AL- Government Gazette Number 54842899 1286, Tehran 73441-14118, Iran; No. 1286,
ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI (Russia) [UKRAINE-EO13660]. North Karegar Avenue, Tehran, Iran; Ashrafi
ISLAMIC RESISTANCE; a.k.a. SARAYA AL- BAIK. V. TSENTR, OOO (a.k.a. BAIK. V. Esfahani Highway, Fourth Road Punak,
MOKHTAR; a.k.a. SARAYA AL-MUKHTAR; TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V. Falahzadeh Boulevard, Plaque 40, Floor 5,
a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain CENTER), Nizhnije Mnevniki, 110, Moscow, Tehran, Iran; Website www.bcco.co; Additional
[SDGT]. Russia; ul. Nikitskaya B. D.11/4, korp. 3, Sanctions Information - Subject to Secondary
BAHREINI, Amir Hossein (Arabic: ‫اﻣﯿﺮ ﺣﺴﯿﻦ‬ Moscow 103009, Russia; 1 1/4, str.3 ul. Sanctions; Executive Order 13846 information:
‫)ﺑﺤﺮﯾﻨﯽ‬, Tehran, Iran; DOB 21 Sep 1973; POB Nikitskaya B., Moscow 103009, Russia; Trade LOANS FROM UNITED STATES FINANCIAL
Tehran, Iran; nationality Iran; Additional License No. 1037739620390 (Russia); INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Sanctions Information - Subject to Secondary Government Gazette Number 54842899 Order 13846 information: FOREIGN
Sanctions; Gender Male; Executive Order (Russia) [UKRAINE-EO13660]. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: FOREIGN EXCHANGE. BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY 13846 information: BANKING
Sec. 5(a)(ii); alt. Executive Order 13846 ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
information: BANKING TRANSACTIONS. Sec. 426063, Russia; Website Order 13846 information: BLOCKING
5(a)(iii); alt. Executive Order 13846 information: http://www.baikalinc.ru [UKRAINE-EO13661]. PROPERTY AND INTERESTS IN PROPERTY.
BLOCKING PROPERTY AND INTERESTS IN Sec. 5(a)(iv); alt. Executive Order 13846
PROPERTY. Sec. 5(a)(iv); alt. Executive Order information: BAN ON INVESTMENT IN EQUITY
November 18, 2021 - 285 -

OR DEBT OF SANCTIONED PERSON. Sec. REVOLUTIONARY GUARD CORPS (IRGC)- Minsk, Belarus; DOB 1972; POB Haradzilava,
5(a)(v); alt. Executive Order 13846 information: QODS FORCE). Minsk Oblast, Belarus; nationality Belarus;
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. BAKHTIARI, Mashallah (a.k.a. BAKHTIARI, Gender Male (individual) [BELARUS].
Executive Order 13846 information: Mashaallah), Iran; Iraq; DOB 01 Sep 1964; BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977;
SANCTIONS ON PRINCIPAL EXECUTIVE nationality Iran; Additional Sanctions POB Uzbekistan; Gender Male (individual)
OFFICERS. Sec. 5(a)(vii); National ID No. Information - Subject to Secondary Sanctions; [UKRAINE-EO13660].
10320817213 (Iran); Registration Number Gender Male; Passport T47383807 (Iran); BALDENEGRO BASTIDAS, Manuel Dario, c/o
429515 (Iran) [IRAN-EO13846]. National ID No. 0053317963 (Iran) (individual) AGRICOLA GAXIOLA S.A. DE C.V.,
BAKHTAR RAAD ENGINEERING COMPANY [SDGT] [IFSR] (Linked To: ISLAMIC Hermosillo, Sonora, Mexico; DOB 11 Jan 1963;
(a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a. REVOLUTIONARY GUARD CORPS (IRGC)- POB Hermosillo, Sonora, Mexico; alt. POB
BAKHTAR RAAD SEPAHAN COMPANY; a.k.a. QODS FORCE). Distrito Federal, Mexico, Mexico; nationality
RADSEPAHAN), Number 8, Keyvan 2 Building, BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Mexico; citizen Mexico; Passport 260000406
between 2nd & 3rd Western Avenue, Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. (Mexico); C.U.R.P. BABM630111HSLLSN16
Mohaberat Street, Shahinshahr, Esfahan, Iran; AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, (Mexico); alt. C.U.R.P.
Additional Sanctions Information - Subject to Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; BABM630111HSLLSN08 (Mexico) (individual)
Secondary Sanctions [NPWMD] [IFSR] (Linked a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, [SDNTK].
To: IRAN CENTRIFUGE TECHNOLOGY Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, BALLEN SOLANO, German, Bogota, Colombia;
COMPANY). Damascus, Syria; DOB 1941; Major General; DOB 13 Sep 1958; citizen Colombia; Cedula
BAKHTAR RAAD SEPAHAN CO. (a.k.a. Director, Syria Ba'ath Party Regional Command No. 11254250 (Colombia) (individual) [SDNTK].
BAKHTAR RAAD ENGINEERING COMPANY; National Security Bureau (individual) [SYRIA]. BALLITO BAY SHIPPING INC (a.k.a. BALLITO
a.k.a. BAKHTAR RAAD SEPAHAN COMPANY; BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- BAY SHIPPING INCORPORATED), 80 Broad
a.k.a. RADSEPAHAN), Number 8, Keyvan 2 BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI, Street, Monrovia, Liberia; Identification Number
Building, between 2nd & 3rd Western Avenue, Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, IMO 5804961 [VENEZUELA-EO13850].
Mohaberat Street, Shahinshahr, Esfahan, Iran; Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi BALLITO BAY SHIPPING INCORPORATED
Additional Sanctions Information - Subject to Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi (a.k.a. BALLITO BAY SHIPPING INC), 80
Secondary Sanctions [NPWMD] [IFSR] (Linked Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Broad Street, Monrovia, Liberia; Identification
To: IRAN CENTRIFUGE TECHNOLOGY a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Number IMO 5804961 [VENEZUELA-
COMPANY). DOB 1952; POB Kandahar, Afghanistan; EO13850].
BAKHTAR RAAD SEPAHAN COMPANY (a.k.a. Passport 306749 (Afghanistan) expires 28 Jun BALLUL, Ahmad (a.k.a. BALLUL, Ahmad
BAKHTAR RAAD ENGINEERING COMPANY; 2014; alt. Passport 47168 (Afghanistan) Muhammad; a.k.a. BALLUL, Ahmed); DOB 10
a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a. (individual) [SDGT]. Oct 1954; Major General, Syrian Air Force and
RADSEPAHAN), Number 8, Keyvan 2 Building, BALA, Haradin; DOB 10 Jun 1957; POB Gornja Air Defense Forces Commander (individual)
between 2nd & 3rd Western Avenue, Koretica, Serbia and Montenegro; ICTY indictee [SYRIA] (Linked To: SYRIAN AIR FORCE;
Mohaberat Street, Shahinshahr, Esfahan, Iran; (individual) [BALKANS]. Linked To: SYRIAN ARAB AIR DEFENSE
Additional Sanctions Information - Subject to BALABA, Dmitriy Vladimirovich (Cyrillic: FORCES).
Secondary Sanctions [NPWMD] [IFSR] (Linked БАЛАБА, Дмитрий Владимирович) (a.k.a. BALLUL, Ahmad Muhammad (a.k.a. BALLUL,
To: IRAN CENTRIFUGE TECHNOLOGY BALABA, Dmitry (Cyrillic: БАЛАБА, Дмитрий); Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct
COMPANY). a.k.a. BALABA, Dzmitriy Uladzimiravich 1954; Major General, Syrian Air Force and Air
BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR, і ы іі і
(Cyrillic: БАЛАБА, Дзм тр й Уладз м рав ч)), Defense Forces Commander (individual)
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Minsk, Belarus; DOB 1972; POB Haradzilava, [SYRIA] (Linked To: SYRIAN AIR FORCE;
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Minsk Oblast, Belarus; nationality Belarus; Linked To: SYRIAN ARAB AIR DEFENSE
Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham; Gender Male (individual) [BELARUS]. FORCES).
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, BALABA, Dmitry (Cyrillic: БАЛАБА, Дмитрий) BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a.
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, (a.k.a. BALABA, Dmitriy Vladimirovich (Cyrillic: BALLUL, Ahmad Muhammad); DOB 10 Oct
Damascus, Syria; DOB 1941; Major General; БАЛАБА, Дмитрий Владимирович); a.k.a. 1954; Major General, Syrian Air Force and Air
Director, Syria Ba'ath Party Regional Command BALABA, Dzmitriy Uladzimiravich (Cyrillic: Defense Forces Commander (individual)
National Security Bureau (individual) [SYRIA]. і ы іі і
БАЛАБА, Дзм тр й Уладз м рав ч)), Minsk, [SYRIA] (Linked To: SYRIAN AIR FORCE;
BAKHTIARI, Mashaallah (a.k.a. BAKHTIARI, Belarus; DOB 1972; POB Haradzilava, Minsk Linked To: SYRIAN ARAB AIR DEFENSE
Mashallah), Iran; Iraq; DOB 01 Sep 1964; Oblast, Belarus; nationality Belarus; Gender FORCES).
nationality Iran; Additional Sanctions Male (individual) [BELARUS]. BALOCH LIBERATION ARMY (a.k.a.
Information - Subject to Secondary Sanctions; BALABA, Dzmitriy Uladzimiravich (Cyrillic: BALOCHISTAN LIBERATION ARMY; a.k.a.
Gender Male; Passport T47383807 (Iran); і ы іі і
БАЛАБА, Дзм тр й Уладз м рав ч) (a.k.a. "BLA"), Balochistan, Pakistan [SDGT].
National ID No. 0053317963 (Iran) (individual) BALABA, Dmitriy Vladimirovich (Cyrillic: BALOCH PEOPLES RESISTANCE MOVEMENT
[SDGT] [IFSR] (Linked To: ISLAMIC БАЛАБА, Дмитрий Владимирович); a.k.a. (BPRM) (a.k.a. ARMY OF GOD (GOD'S
BALABA, Dmitry (Cyrillic: БАЛАБА, Дмитрий)), ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
November 18, 2021 - 286 -

FEDAYEEN-E-ISLAM; a.k.a. FORMER BANCO BANDES (a.k.a. BANCO DE SWIFT/BIC CONDVECP; National ID No.
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; DESARROLLO ECONOMICO Y SOCIAL DE G200091487 (Venezuela) [VENEZUELA-
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; VENEZUELA; a.k.a. BANDES; f.k.a. FONDO EO13850].
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; DE INVERSIONES DE VENEZUELA), Av. BANCO BICENTENARIO DEL PUEBLO, DE LA
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I Universidad, Esq. de Traposos a Colon, P-1, CLASE OBRERA, MUJER Y COMUNIAS,
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. Torre BANDES, CARACAS, DISTRITO BANCO UNIVERSAL C.A. (f.k.a. BANCO
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. FEDERAL 1010, Venezuela; Edificio Fondo de BICENTENARIO BANCO UNIVERSAL C.A.;
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. Inversiones de Venezuela Avenida Norte 1, a.k.a. BANCO BICENTENARIO DEL PUEBLO;
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Esquina Colon a Traposos, Caracas, a.k.a. BANCO BICENTENARIO DEL PUEBLO,
PEOPLE'S RESISTANCE MOVEMENT OF Venezuela; SWIFT/BIC FIVVVECA; National ID DE LA CLASE OBRERA, MUJER Y
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; No. G200047526 (Venezuela) [VENEZUELA- COMUNAS, BANCO UNIVERSAL CA), Av
a.k.a. THE POPULAR RESISTANCE EO13850]. Venezuela, Torre Banco Bicentenario, P.P, El
MOVEMENT OF IRAN), Iran; Pakistan; BANCO BANDES URUGUAY S.A. (a.k.a. Rosal, Caracas, Distrito Capital, Venezuela;
Afghanistan [FTO] [SDGT]. BANDES URUGUAY), Zabala 1338, SWIFT/BIC CONDVECP; National ID No.
BALOCHISTAN LIBERATION ARMY (a.k.a. Montevideo 11000, Uruguay; SWIFT/BIC G200091487 (Venezuela) [VENEZUELA-
BALOCH LIBERATION ARMY; a.k.a. "BLA"), CFACUYMM; National ID No. 215395820015 EO13850].
Balochistan, Pakistan [SDGT]. (Uruguay) [VENEZUELA-EO13850] (Linked To: BANCO CENTRAL DE VENEZUELA (a.k.a.
BALUKU, Seka (a.k.a. BALUKU, Seka Musa; BANCO DE DESARROLLO ECONOMICO Y CENTRAL BANK OF VENEZUELA), Av.
a.k.a. KAJUJU, Mzee; a.k.a. "LUMONDE"; SOCIAL DE VENEZUELA). Urdaneta, Esquina Las Carmelitas, Edif. Banco
a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo, BANCO BICENTENARIO BANCO UNIVERSAL Central, Caracas, Venezuela; Av. Urdaneta,
Democratic Republic of the; North Kivu C.A. (a.k.a. BANCO BICENTENARIO DEL Esquina de Carmelitas, Distrito Capital,
Province, Congo, Democratic Republic of the; PUEBLO; a.k.a. BANCO BICENTENARIO DEL Caracas 1010, Venezuela; SWIFT/BIC
DOB 1976; alt. DOB 1975; POB Kasese PUEBLO, DE LA CLASE OBRERA, MUJER Y BCVEVECA; Tax ID No. G200001100
District, Rwenzururu Sub-Region, Western COMUNAS, BANCO UNIVERSAL CA; a.k.a. (Venezuela) [VENEZUELA-EO13850].
Uganda; nationality Uganda; Gender Male BANCO BICENTENARIO DEL PUEBLO, DE LA BANCO CORPORATIVO SA (a.k.a. "BANCO
(individual) [SDGT] [GLOMAG]. CLASE OBRERA, MUJER Y COMUNIAS, NACIONAL"; a.k.a. "BANCO NATIONAL"; a.k.a.
BALUKU, Seka Musa (a.k.a. BALUKU, Seka; BANCO UNIVERSAL C.A.), Av Venezuela, "BANCORP"; a.k.a. "NATIONAL BANK"), 2
a.k.a. KAJUJU, Mzee; a.k.a. "LUMONDE"; Torre Banco Bicentenario, P.P, El Rosal, Cuadras Aloeste y 3 Cuadras Alnorte,
a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo, Caracas, Distrito Capital, Venezuela; Managua, Nicaragua; SWIFT/BIC BOFPNIMA
Democratic Republic of the; North Kivu SWIFT/BIC CONDVECP; National ID No. [NICARAGUA].
Province, Congo, Democratic Republic of the; G200091487 (Venezuela) [VENEZUELA- BANCO DE DESARROLLO ECONOMICO Y
DOB 1976; alt. DOB 1975; POB Kasese EO13850]. SOCIAL DE VENEZUELA (a.k.a. BANCO
District, Rwenzururu Sub-Region, Western BANCO BICENTENARIO DEL PUEBLO (f.k.a. BANDES; a.k.a. BANDES; f.k.a. FONDO DE
Uganda; nationality Uganda; Gender Male BANCO BICENTENARIO BANCO UNIVERSAL INVERSIONES DE VENEZUELA), Av.
(individual) [SDGT] [GLOMAG]. C.A.; a.k.a. BANCO BICENTENARIO DEL Universidad, Esq. de Traposos a Colon, P-1,
BAMBOO CREEK FARM, Shamva, Zimbabwe PUEBLO, DE LA CLASE OBRERA, MUJER Y Torre BANDES, CARACAS, DISTRITO
[ZIMBABWE]. COMUNAS, BANCO UNIVERSAL CA; a.k.a. FEDERAL 1010, Venezuela; Edificio Fondo de
BAMEX LIMITED, PostFach 52, Klagenfurt 9023, BANCO BICENTENARIO DEL PUEBLO, DE LA Inversiones de Venezuela Avenida Norte 1,
Austria; Company Number 94593 (Gibraltar) CLASE OBRERA, MUJER Y COMUNIAS, Esquina Colon a Traposos, Caracas,
[SDNTK]. BANCO UNIVERSAL C.A.), Av Venezuela, Venezuela; SWIFT/BIC FIVVVECA; National ID
BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a. Torre Banco Bicentenario, P.P, El Rosal, No. G200047526 (Venezuela) [VENEZUELA-
HAMANI, Mohammed; a.k.a. "DJANET, el Hadj Caracas, Distrito Capital, Venezuela; EO13850].
Hama"); DOB 1967; POB Illizi, Algeria; SWIFT/BIC CONDVECP; National ID No. BANCO DE VENEZUELA (a.k.a. BANCO DE
nationality Algeria (individual) [SDGT] [LIBYA3] G200091487 (Venezuela) [VENEZUELA- VENEZUELA SA BANCO UNIVERSAL; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND EO13850]. BANCO DE VENEZUELA SA, BANCO
THE LEVANT). BANCO BICENTENARIO DEL PUEBLO, DE LA UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
BANAGRICOLA S.A. (a.k.a. BANANERA CLASE OBRERA, MUJER Y COMUNAS, S.A.; a.k.a. BANCO DE VENEZUELA,
AGRICOLA S.A.), Carrera 2B No. 26-12, Santa BANCO UNIVERSAL CA (f.k.a. BANCO S.A.C.A.), Av Universidad Esq. de Sociedad,
Marta, Colombia; NIT # 800142651-6 BICENTENARIO BANCO UNIVERSAL C.A.; Torre Banco de Venezuela, Caracas, Distrito
(Colombia) [SDNT]. a.k.a. BANCO BICENTENARIO DEL PUEBLO; Federal, Venezuela; SWIFT/BIC VZLAVECA;
BANANERA AGRICOLA S.A. (a.k.a. a.k.a. BANCO BICENTENARIO DEL PUEBLO, National ID No. G200099976 (Venezuela)
BANAGRICOLA S.A.), Carrera 2B No. 26-12, DE LA CLASE OBRERA, MUJER Y [VENEZUELA-EO13850] (Linked To: BANCO
Santa Marta, Colombia; NIT # 800142651-6 COMUNIAS, BANCO UNIVERSAL C.A.), Av DE DESARROLLO ECONOMICO Y SOCIAL
(Colombia) [SDNT]. Venezuela, Torre Banco Bicentenario, P.P, El DE VENEZUELA).
Rosal, Caracas, Distrito Capital, Venezuela;
November 18, 2021 - 287 -

BANCO DE VENEZUELA SA BANCO [SDGT] [IFSR] (Linked To: EXPORT [NPWMD] [IFSR] (Linked To: PERSIAN GULF
UNIVERSAL (a.k.a. BANCO DE VENEZUELA; DEVELOPMENT BANK OF IRAN). PETROCHEMICAL INDUSTRY CO.).
a.k.a. BANCO DE VENEZUELA SA, BANCO BANCO NACIONAL DE CUBA (a.k.a. NATIONAL BANDAR IMAM KIMIYA PETROCHEMICAL
UNIVERSAL; f.k.a. BANCO DE VENEZUELA, BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse COMPANY, Iran; Additional Sanctions
S.A.; a.k.a. BANCO DE VENEZUELA, 35, Zurich CH-8022, Switzerland; Avenida de Information - Subject to Secondary Sanctions
S.A.C.A.), Av Universidad Esq. de Sociedad, Concha Espina 8, Madrid E-28036, Spain; Dai- [NPWMD] [IFSR] (Linked To: PERSIAN GULF
Torre Banco de Venezuela, Caracas, Distrito Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, PETROCHEMICAL INDUSTRY CO.).
Federal, Venezuela; SWIFT/BIC VZLAVECA; Chuo-ku, Tokyo 103, Japan; Federico Boyd BANDAR IMAM PETROCHEMICAL (a.k.a.
National ID No. G200099976 (Venezuela) Avenue & 51 Street, Panama City, Panama BANDAR IMAM PETROCHEMICAL CO; a.k.a.
[VENEZUELA-EO13850] (Linked To: BANCO [CUBA]. BANDAR IMAM PETROCHEMICAL
DE DESARROLLO ECONOMICO Y SOCIAL BANCO PRODEM S.A. (f.k.a. FONDO COMPANY; a.k.a. BANDAR IMAM
DE VENEZUELA). FINANCIERO PRIVADO PRODEM S.A.), Calle PETROCHEMICAL COMPANY LTD; a.k.a.
BANCO DE VENEZUELA SA, BANCO Belisario Salinas No 520, esquina, Sanchez "BIPC"), North Kargar Street, Tehran, Iran;
UNIVERSAL (a.k.a. BANCO DE VENEZUELA; Lima, La Paz, La Paz, Bolivia; SWIFT/BIC Mahshahr, Bandar Imam, Khuzestan Province,
a.k.a. BANCO DE VENEZUELA SA BANCO BPRMBOLP; Tax ID No. 1029837028 (Bolivia) Iran; Imam Khumaini Port, Mahshahr,
UNIVERSAL; f.k.a. BANCO DE VENEZUELA, [VENEZUELA-EO13850] (Linked To: BANCO Khuzestan, Iran; P.O. Box 314, Iran; Additional
S.A.; a.k.a. BANCO DE VENEZUELA, DE DESARROLLO ECONOMICO Y SOCIAL Sanctions Information - Subject to Secondary
S.A.C.A.), Av Universidad Esq. de Sociedad, DE VENEZUELA). Sanctions; National ID No. 6301 (Iran) [IRAN]
Torre Banco de Venezuela, Caracas, Distrito BANDA CRIMINAL DE URABA (a.k.a. CLAN [NPWMD] [IFSR] (Linked To: PERSIAN GULF
Federal, Venezuela; SWIFT/BIC VZLAVECA; DEL GOLFO; a.k.a. CLAN USUGA; a.k.a. PETROCHEMICAL INDUSTRY CO.).
National ID No. G200099976 (Venezuela) GULF CLAN; a.k.a. LOS AUTODEFENSAS BANDAR IMAM PETROCHEMICAL CO (a.k.a.
[VENEZUELA-EO13850] (Linked To: BANCO GAITANISTAS DE COLOMBIA; a.k.a. LOS BANDAR IMAM PETROCHEMICAL; a.k.a.
DE DESARROLLO ECONOMICO Y SOCIAL URABENOS (Latin: LOS URABEÑOS)), BANDAR IMAM PETROCHEMICAL
DE VENEZUELA). Colombia; Honduras; Panama [SDNTK]. COMPANY; a.k.a. BANDAR IMAM
BANCO DE VENEZUELA, S.A. (a.k.a. BANCO BANDAR ABBAS ZINC PRODUCTION PETROCHEMICAL COMPANY LTD; a.k.a.
DE VENEZUELA; a.k.a. BANCO DE COMPANY, No. 15, Zarir Alley, Turkmenistan "BIPC"), North Kargar Street, Tehran, Iran;
VENEZUELA SA BANCO UNIVERSAL; a.k.a. Street, Motahhari Avenue, Tehran 1565613115, Mahshahr, Bandar Imam, Khuzestan Province,
BANCO DE VENEZUELA SA, BANCO Iran; Website www.bzpc.ir; Additional Sanctions Iran; Imam Khumaini Port, Mahshahr,
UNIVERSAL; a.k.a. BANCO DE VENEZUELA, Information - Subject to Secondary Sanctions; Khuzestan, Iran; P.O. Box 314, Iran; Additional
S.A.C.A.), Av Universidad Esq. de Sociedad, National ID No. 1080000606618 (Iran); Sanctions Information - Subject to Secondary
Torre Banco de Venezuela, Caracas, Distrito Registration Number 3249 (Iran) [SDGT] [IFSR] Sanctions; National ID No. 6301 (Iran) [IRAN]
Federal, Venezuela; SWIFT/BIC VZLAVECA; (Linked To: CALCIMIN). [NPWMD] [IFSR] (Linked To: PERSIAN GULF
National ID No. G200099976 (Venezuela) BANDAR IMAM ABNIROO PETROCHEMICAL PETROCHEMICAL INDUSTRY CO.).
[VENEZUELA-EO13850] (Linked To: BANCO COMPANY, Iran; Additional Sanctions BANDAR IMAM PETROCHEMICAL COMPANY
DE DESARROLLO ECONOMICO Y SOCIAL Information - Subject to Secondary Sanctions (a.k.a. BANDAR IMAM PETROCHEMICAL;
DE VENEZUELA). [NPWMD] [IFSR] (Linked To: PERSIAN GULF a.k.a. BANDAR IMAM PETROCHEMICAL CO;
BANCO DE VENEZUELA, S.A.C.A. (a.k.a. PETROCHEMICAL INDUSTRY CO.). a.k.a. BANDAR IMAM PETROCHEMICAL
BANCO DE VENEZUELA; a.k.a. BANCO DE BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY LTD; a.k.a. "BIPC"), North Kargar
VENEZUELA SA BANCO UNIVERSAL; a.k.a. COMPANY, Iran; Additional Sanctions Street, Tehran, Iran; Mahshahr, Bandar Imam,
BANCO DE VENEZUELA SA, BANCO Information - Subject to Secondary Sanctions Khuzestan Province, Iran; Imam Khumaini Port,
UNIVERSAL; f.k.a. BANCO DE VENEZUELA, [NPWMD] [IFSR] (Linked To: PERSIAN GULF Mahshahr, Khuzestan, Iran; P.O. Box 314, Iran;
S.A.), Av Universidad Esq. de Sociedad, Torre PETROCHEMICAL INDUSTRY CO.). Additional Sanctions Information - Subject to
Banco de Venezuela, Caracas, Distrito Federal, BANDAR IMAM FARAVARESH Secondary Sanctions; National ID No. 6301
Venezuela; SWIFT/BIC VZLAVECA; National ID PETROCHEMICAL COMPANY (a.k.a. (Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
No. G200099976 (Venezuela) [VENEZUELA- FARAVARESH BANDAR IMAM COMPANY), PERSIAN GULF PETROCHEMICAL
EO13850] (Linked To: BANCO DE Bandar Imam Petrochemical Complex, Bandar INDUSTRY CO.).
DESARROLLO ECONOMICO Y SOCIAL DE Imam Khomeini, Khuzestan, Iran; Additional BANDAR IMAM PETROCHEMICAL COMPANY
VENEZUELA). Sanctions Information - Subject to Secondary LTD (a.k.a. BANDAR IMAM
BANCO INTERNACIONAL DE DESARROLLO, Sanctions [NPWMD] [IFSR] (Linked To: PETROCHEMICAL; a.k.a. BANDAR IMAM
C.A. (a.k.a. "BID"), Urb. El Rosal, Av. Francisco PERSIAN GULF PETROCHEMICAL PETROCHEMICAL CO; a.k.a. BANDAR IMAM
de Miranda Edificio Dozsa - Piso 8, C.P. 1060, INDUSTRY CO.). PETROCHEMICAL COMPANY; a.k.a. "BIPC"),
Caracas, Venezuela; SWIFT/BIC IDUNVECA; BANDAR IMAM KHARAZMI PETROCHEMICAL North Kargar Street, Tehran, Iran; Mahshahr,
Website www.bid.com.ve; Additional Sanctions COMPANY, Iran; Additional Sanctions Bandar Imam, Khuzestan Province, Iran; Imam
Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions Khumaini Port, Mahshahr, Khuzestan, Iran;
P.O. Box 314, Iran; Additional Sanctions
November 18, 2021 - 288 -

Information - Subject to Secondary Sanctions; Mehr Alley, Kamran Alley, Bastan Alley, JOINT STOCK COMPANY BLACK SEA BANK
National ID No. 6301 (Iran) [IRAN] [NPWMD] Firuzbakhsh Ave, Aghdasieh, Tehran OF DEVELOPMENT AND
[IFSR] (Linked To: PERSIAN GULF 1957759678, Iran; DOB 26 Mar 1959; POB RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
PETROCHEMICAL INDUSTRY CO.). Mashhad, Iran; nationality Iran; Additional BANK FOR DEVELOPMENT &
BANDARABADI, Mohammad Reza Jafari (a.k.a. Sanctions Information - Subject to Secondary RECONSTRUCTION'; f.k.a. OPEN JOINT
JAFARIBANDARABADI, Mohammadreza), Iran; Sanctions; Gender Male; Passport B32563329 STOCK COMPANY BLACK SEA
DOB 29 Nov 1989; POB Yazd, Iran; nationality (Iran) expires 17 Dec 2019; National ID No. DEVELOPMENT AND RECONSTRUCTION
Iran; Additional Sanctions Information - Subject 0940486229 (Iran) (individual) [NPWMD] [IFSR] BANK), 24 ul. Bolshevistskaya, Simferopol,
to Secondary Sanctions; Gender Male; (Linked To: DES INTERNATIONAL CO., LTD.). Crimea 295001, Ukraine; BIK (RU) 043510101;
Passport M20385084 (Iran) (individual) [IRAN- BANIHASHEMI, Mohammad (a.k.a. Registration ID 1149102030186 (Russia); Tax
HR] (Linked To: IRANIAN MINISTRY OF BANIHASHEMI CHAHAROM, Seyed ID No. 9102019769 (Russia); Government
INTELLIGENCE AND SECURITY). Mohammad), No 3, Mehr Alley, Kamran Alley, Gazette Number 00204814 (Russia); License
BANDERAS, Aracelly, c/o AGROPECUARIA LA Bastan Alley, Firuzbakhsh Ave, Aghdasieh, 3527 (Russia) [UKRAINE-EO13685].
ROBLEDA S.A., Cali, Colombia; DOB 30 Nov Tehran 1957759678, Iran; DOB 26 Mar 1959; BANK CHBRR, PAO (a.k.a. AKTSIONERNOE
1955 (individual) [SDNT]. POB Mashhad, Iran; nationality Iran; Additional OBSHCHESTVO CHERNOMORSKI BANK
BANDES (a.k.a. BANCO BANDES; a.k.a. Sanctions Information - Subject to Secondary RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK
BANCO DE DESARROLLO ECONOMICO Y Sanctions; Gender Male; Passport B32563329 CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK
SOCIAL DE VENEZUELA; f.k.a. FONDO DE (Iran) expires 17 Dec 2019; National ID No. RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
INVERSIONES DE VENEZUELA), Av. 0940486229 (Iran) (individual) [NPWMD] [IFSR] AKTSIONERNOE OBSHCHESTVO'; a.k.a.
Universidad, Esq. de Traposos a Colon, P-1, (Linked To: DES INTERNATIONAL CO., LTD.). JOINT STOCK COMPANY BLACK SEA BANK
Torre BANDES, CARACAS, DISTRITO BANK ANSAR (a.k.a. ANSAR BANK; a.k.a. OF DEVELOPMENT AND
FEDERAL 1010, Venezuela; Edificio Fondo de ANSAR FINANCE AND CREDIT FUND; a.k.a. RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
Inversiones de Venezuela Avenida Norte 1, ANSAR FINANCIAL AND CREDIT INSTITUTE; BANK FOR DEVELOPMENT &
Esquina Colon a Traposos, Caracas, a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL- RECONSTRUCTION'; f.k.a. OPEN JOINT
Venezuela; SWIFT/BIC FIVVVECA; National ID MOJAHEDIN NO-INTEREST LOAN STOCK COMPANY BLACK SEA
No. G200047526 (Venezuela) [VENEZUELA- INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. DEVELOPMENT AND RECONSTRUCTION
EO13850]. "ANSAR SAVING AND INTEREST FREE- BANK), 24 ul. Bolshevistskaya, Simferopol,
BANDES URUGUAY (a.k.a. BANCO BANDES LOANS FUND"), Building No. 539, North Crimea 295001, Ukraine; BIK (RU) 043510101;
URUGUAY S.A.), Zabala 1338, Montevideo Pasdaran Street, Tehran 19575-497, Iran; Registration ID 1149102030186 (Russia); Tax
11000, Uruguay; SWIFT/BIC CFACUYMM; Website www.ansarbank.com; Additional ID No. 9102019769 (Russia); Government
National ID No. 215395820015 (Uruguay) Sanctions Information - Subject to Secondary Gazette Number 00204814 (Russia); License
[VENEZUELA-EO13850] (Linked To: BANCO Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] 3527 (Russia) [UKRAINE-EO13685].
DE DESARROLLO ECONOMICO Y SOCIAL [IFSR] (Linked To: ISLAMIC REVOLUTIONARY BANK EGHTESAD NOVIN (a.k.a. BANK-E
DE VENEZUELA). GUARD CORPS (IRGC)-QODS FORCE; EGHTESAD NOVIN; a.k.a. EGHTESAD NOVIN
BANDO, Haji; DOB 1971; POB Afghanistan; Linked To: ISLAMIC REVOLUTIONARY BANK; a.k.a. EN BANK PJSC), Vali Asr Street,
nationality Afghanistan; citizen Afghanistan GUARD CORPS). Above Vanak Circle, across Niayesh, Esfandiari
(individual) [SDNTK]. BANK 'CENTER FOR INTERNATIONAL Blvd., No. 24, Tehran, Iran; SWIFT/BIC
BANGKOK ARTI-FLORA DESIGN LIMITED SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR BEGNIRTH; Website www.enbank.ir; Additional
PARTNERSHIP (a.k.a. HANG HUN SUAN MEZHDUNARODNYKH RASCHETOV' Sanctions Information - Subject to Secondary
CHAMKAT BANG KOK ATHI-FLORA DISAIN), OBSHCHESTVO S OGRANICHENNOI Sanctions [IRAN] [IRAN-EO13902].
812/89 Ratchada Phisek Road, Din Daeng OTVETSTVENNOSTYU; a.k.a. LLC BANK HEKMAT IRANIAN (a.k.a. BANK-E
precinct, Huai Khwang district, Bangkok, TSMRBANK; a.k.a. TSMRBANK, OOO), ul. HEKMAT IRANIAN; a.k.a. HEKMAT IRANIAN
Thailand [SDNTK]. Palikha, d. 10, Str. 7, Moscow 127055, Russia; BANK), Argentine Circle, beginning of Africa St.,
BANGKOK SILK FLOWER COMPANY LTD., Website www.nko-cmr.ru; Email Address Corner of 37th St., (Dara Cul-de-sac), No.26,
277-279 Soi Thiam Ruammit, Ratchada Phisek cmr@cmrbank.ru; BIK (RU) 044525059; Tehran, Iran; No. 26, Afrigha Ave, Argentina
Road, Huai Khwang district, Bangkok, Thailand Registration ID 1157700005759 (Russia); Tax Sq., Tehran, Iran; No. 26, Africa Hwy, Argantin
[SDNTK]. ID No. 7750056670 (Russia); Government Sq., Tehran, Iran; Website www.hibank24.ir;
BANIAS REFINERY COMPANY, Banias Refinery Gazette Number 45000256 (Russia) Additional Sanctions Information - Subject to
Building, 26 Latkia Main Road, Baniyas, [UKRAINE-EO13660]. Secondary Sanctions [IRAN] [NPWMD] [IFSR]
Tartous, Syria; Banias Refinery Building, Latkia BANK CHBRR, AO (a.k.a. AKTSIONERNOE (Linked To: BANK SEPAH).
Main Road, Banias Industrial Area, Banias, OBSHCHESTVO CHERNOMORSKI BANK BANK KARGOSHAEE, 587 Mohammadiye
Tartous, Syria; Postal Box 26, Tartous, Syria; RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK Square, Mowlavi Street, Tehran, Iran;
P.O. Box 26, Banias, Syria [SYRIA]. CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK Mohamadiyeh Square, Tehran 11986, Iran;
BANIHASHEMI CHAHAROM, Seyed Mohammad RAZVITIYA I REKONSTRUKTSII, OTKRYTOE Additional Sanctions Information - Subject to
(a.k.a. BANIHASHEMI, Mohammad), No 3, AKTSIONERNOE OBSHCHESTVO'; a.k.a.
November 18, 2021 - 289 -

Secondary Sanctions; All Offices Worldwide BANK MELLAT, Head Office Bldg, 276 Taleghani BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a.
[SDGT] [IFSR] (Linked To: BANK MELLI IRAN). Ave, Tehran, Iran; SWIFT/BIC BKMTIRTH; MELLI BANK; a.k.a. NATIONAL BANK OF
BANK KESHAVARZI (a.k.a. AGRICULTURAL Website www.bankmellat.ir; Additional IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box
BANK OF IRAN; a.k.a. BANK KESHAVARZI Sanctions Information - Subject to Secondary 11365-171, Tehran, Iran; 43 Avenue Montaigne,
IRAN), PO Box 14155-6395, 129 Patrice Sanctions; All Branches Worldwide [IRAN] Paris 75008, France; Room 704-6, Wheelock
Lumumba St, Jalal-al-Ahmad Expressway, [SDGT] [IFSR] (Linked To: MEHR EQTESAD Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
Tehran 14454, Iran; Website www.agri- BANK). Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO
bank.com; alt. Website www.bki.ir; Additional BANK MELLAT YEREVAN (a.k.a. MELLAT Box 2643, Ruwi, 112, Muscat, Oman; PO Box
Sanctions Information - Subject to Secondary BANK ARMENIA; a.k.a. MELLAT BANK 2656, Liva Street, Abu Dhabi, United Arab
Sanctions; all offices worldwide [IRAN] [IRAN- CLOSED JOINT-STOCK COMPANY; f.k.a. Emirates; PO Box 248, Hamad Bin Abdulla St,
EO13902]. MELLAT BANK SB CJSC), PO Box 24, Amiryan Fujairah, United Arab Emirates; PO Box 1888,
BANK KESHAVARZI IRAN (a.k.a. Street 6, 0010, Yerevan, Armenia; 5 Tumanyan Clock Tower, Industrial Rd, Al Ain Club Bldg, Al
AGRICULTURAL BANK OF IRAN; a.k.a. BANK St, 0001, Yerevan, Armenia; SWIFT/BIC Ain, Abu Dhabi, United Arab Emirates; PO Box
KESHAVARZI), PO Box 14155-6395, 129 BKMTAM22; Website www.mellatbank.am; 1894, Baniyas St, Deira, Dubai, United Arab
Patrice Lumumba St, Jalal-al-Ahmad Additional Sanctions Information - Subject to Emirates; PO Box 5270, Oman Street Al
Expressway, Tehran 14454, Iran; Website Secondary Sanctions; All Offices Worldwide Nakheel, Ras Al-Khaimah, United Arab
www.agri-bank.com; alt. Website www.bki.ir; [SDGT] [IFSR] (Linked To: BANK MELLAT). Emirates; PO Box 459, Al Borj St, Sharjah,
Additional Sanctions Information - Subject to BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a. United Arab Emirates; PO Box 3093, Ahmed
Secondary Sanctions; all offices worldwide MELLI BANK; a.k.a. NATIONAL BANK OF Seddiqui Bldg, Khalid Bin El-Walid St, Bur-
[IRAN] [IRAN-EO13902]. IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box Dubai, Dubai, United Arab Emirates; PO Box
BANK MARKAZI IRAN (a.k.a. BANK MARKAZI 11365-171, Tehran, Iran; 43 Avenue Montaigne, 1894, Al Wasl Rd, Jumeirah, Dubai, United
JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL Paris 75008, France; Room 704-6, Wheelock Arab Emirates; Postfach 112 129, Holzbruecke
BANK OF IRAN; a.k.a. CENTRAL BANK OF Hse, 20 Pedder St, Hong Kong; Bank Melli Iran 2, 20421, Hamburg, Germany; 23 Nobel
THE ISLAMIC REPUBLIC OF IRAN (Arabic: Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO Avenue, Baku, Azerbaijan; Bank Melli Iran
‫ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان‬ ‫))ﺑﺎﻧﮏ‬, PO Box Box 2643, Ruwi, 112, Muscat, Oman; PO Box Building, Ferdowsi Avenue, Tehran 11365-144,
15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 2656, Liva Street, Abu Dhabi, United Arab Iran; No. 136 Mirdamad Boulevard, Opposite Al-
213 Ferdowsi Avenue, Tehran 11365, Iran; Emirates; PO Box 248, Hamad Bin Abdulla St, ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal
Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Fujairah, United Arab Emirates; PO Box 1888, Street - Hal Al Zohor, Basra, Iraq; 98a
Tehran, Iran; Additional Sanctions Information - Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Kensington High Street, London W8 4SG,
Subject to Secondary Sanctions [IRAN] [SDGT] Ain, Abu Dhabi, United Arab Emirates; PO Box United Kingdom; 767 5th Ave, 44th Fl, New
[IRGC] [IFSR] (Linked To: ISLAMIC 1894, Baniyas St, Deira, Dubai, United Arab York, NY 10153, United States; PO Box 1420,
REVOLUTIONARY GUARD CORPS (IRGC)- Emirates; PO Box 5270, Oman Street Al New York, NY 10153, United States; Website
QODS FORCE; Linked To: HIZBALLAH). Nakheel, Ras Al-Khaimah, United Arab www.bmi.ir; Additional Sanctions Information -
BANK MARKAZI JOMHOURI ISLAMI IRAN Emirates; PO Box 459, Al Borj St, Sharjah, Subject to Secondary Sanctions; All Offices
(a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRAL United Arab Emirates; PO Box 3093, Ahmed Worldwide [IRAN] [SDGT] [IFSR] (Linked To:
BANK OF IRAN; a.k.a. CENTRAL BANK OF Seddiqui Bldg, Khalid Bin El-Walid St, Bur- ISLAMIC REVOLUTIONARY GUARD CORPS
THE ISLAMIC REPUBLIC OF IRAN (Arabic: Dubai, Dubai, United Arab Emirates; PO Box (IRGC)-QODS FORCE).
‫ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان‬ ‫))ﺑﺎﻧﮏ‬, PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United BANK MELLI IRAN INVESTMENT COMPANY
15875/7177, 144 Mirdamad Blvd, Tehran, Iran; Arab Emirates; Postfach 112 129, Holzbruecke (a.k.a. IRAN MELLI BANK INVESTMENT
213 Ferdowsi Avenue, Tehran 11365, Iran; 2, 20421, Hamburg, Germany; 23 Nobel COMPANY; a.k.a. NATIONAL DEVELOPMENT
Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Avenue, Baku, Azerbaijan; Bank Melli Iran AND INVESTMENT GROUP; a.k.a. TOSEE
Tehran, Iran; Additional Sanctions Information - Building, Ferdowsi Avenue, Tehran 11365-144, MELLI GROUP INVESTMENT COMPANY;
Subject to Secondary Sanctions [IRAN] [SDGT] Iran; No. 136 Mirdamad Boulevard, Opposite Al- a.k.a. TOSE-E MELLI GROUP INVESTMENT
[IRGC] [IFSR] (Linked To: ISLAMIC ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal COMPANY; a.k.a. TOSE-E MELLI GROUP
REVOLUTIONARY GUARD CORPS (IRGC)- Street - Hal Al Zohor, Basra, Iraq; 98a INVESTMENT COMPANY PUBLIC
QODS FORCE; Linked To: HIZBALLAH). Kensington High Street, London W8 4SG, SHAREHOLDING COMPANY; a.k.a. "TMGIC"),
BANK MASKAN (a.k.a. HOUSING BANK - OF United Kingdom; 767 5th Ave, 44th Fl, New 2 Nader Alley, After Dr Vali e Asr Avenue,
IRAN), PO Box 11365/5699, No 247 3rd Floor York, NY 10153, United States; PO Box 1420, Tehran 15116, Iran; PO Box 15875-3898, Iran;
Fedowsi Ave, Cross Sarhang Sakhaei St, New York, NY 10153, United States; Website Building 89, Khoddami Street, Vanak, Tehran
Tehran, Iran; P.O. Box 11365-3499, Ferdowsi www.bmi.ir; Additional Sanctions Information - 53158753898, Iran; Number 89, Shahid
Ave, Cross Sarhang Sakhaie St, Tehran, Iran; Subject to Secondary Sanctions; All Offices Khodami Street, After Kurdistan Bridge, Vanak
Website www.bank-maskan.ir; Additional Worldwide [IRAN] [SDGT] [IFSR] (Linked To: Square, Iran; Vank Square, Shahid Khademi
Sanctions Information - Subject to Secondary ISLAMIC REVOLUTIONARY GUARD CORPS Street, after Kurdistan Bridge, No. 89, Tehran
Sanctions; all offices worldwide [IRAN] [IRAN- (IRGC)-QODS FORCE). 1958698856, Iran; Website www.bmiic.ir; alt.
EO13902]. Website www.en.tmgic.ir; Additional Sanctions
November 18, 2021 - 290 -

Information - Subject to Secondary Sanctions; BANK PASARGAD (a.k.a. BANK-E PASARGAD; Rastrelli, Saint Petersburg 191124, Russia;
National ID No. 10101339590 (Iran); a.k.a. PASARGAD BANK), Valiasr St., SWIFT/BIC ROSYRU2P; Website www.abr.ru;
Registration Number 89584 (Iran) [SDGT] Mirdamad St., No. 430, Tehran, Iran; No. 430, Email Address bank@abr.ru; Registration ID
[IFSR] (Linked To: BANK MELLI IRAN). Mirdamad Ave, Tehran 19697774511, Iran; 1027800000084 (Russia); Tax ID No.
BANK MELLI IRAN ZAO (a.k.a. JOINT STOCK SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt. 7831000122 (Russia); Government Gazette
COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC Website www.bankpasargad.ir; Additional Number 09804148 (Russia) [UKRAINE-
'MB BANK'; a.k.a. MB BANK; a.k.a. MB BANK, Sanctions Information - Subject to Secondary EO13661].
AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR Sanctions [IRAN] [IRAN-EO13902]. BANK RUBLEV (a.k.a. AKTSIONERNOE
BIZNES BANK, AO; a.k.a. MIR BUSINESS BANK QAVAMIN (a.k.a. GHAVAMIN BANK; f.k.a. OBSHCHESTVO KOMMERCHESKI BANK
BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a. GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a. RUBLEV; a.k.a. JOINT STOCK COMMERCIAL
MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, QAVAMIN BANK; a.k.a. QAVVAMIN BANK), BANK RUBLEV; a.k.a. JSC CB 'RUBLEV';
Moscow 105062, Russia; Russia; 9/1 Mashkova Ghavamin Tower, Argentina Sq., Tehran, Iran; a.k.a. RUBLEV BANK), Elokhovsky passage,
St., Moscow 105062, Russia; 6a Lenin Square Website www.ghbi.ir; Additional Sanctions Building 3, p. 2, Metro - Baumanskaya, Moscow
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC Information - Subject to Secondary Sanctions; 105066, Russia; 12 Sevastopol Street,
MRBBRUMM; Website www.mbbru.com; Registration Number 397957 (Iran) [IRAN] Simferopol, Crimea, Ukraine; 6 Gogol Street,
Additional Sanctions Information - Subject to [IRAN-HR] (Linked To: LAW ENFORCEMENT Sevastopol, Crimea, Ukraine; SWIFT/BIC
Secondary Sanctions; All Offices Worldwide FORCES OF THE ISLAMIC REPUBLIC OF COUERUMM; BIK (RU) 044525253;
[SDGT] [SYRIA] [IFSR] (Linked To: BANK IRAN). Registration ID 1027700159233 (Russia); Tax
MELLI IRAN; Linked To: GLOBAL VISION BANK REFAH (a.k.a. BANK REFAH ID No. 7744001151 (Russia); Government
GROUP). KARGARAN; a.k.a. WORKERS' WELFARE Gazette Number 40100094 (Russia)
BANK OF EAST LAND (a.k.a. DONGBANG BANK - OF IRAN), No. 40 North Shiraz Street, [UKRAINE-EO13685].
BANK; a.k.a. TONGBANG BANK; a.k.a. Mollasadra Ave, Vanak Sq, Tehran 19917, Iran; BANK SADERAT IRAN (a.k.a. IRAN EXPORT
TONGBANG U'NHAENG), PO Box 32, BEL No. 40, North Shiraz St, Mollasadra Ave, BANK), PO Box 15745-631, Bank Saderat
Building, Jonseung-Dong, Moranbong District, Tehran, Iran; 40, Northern Shirazi St, Molla Tower, 43 Somayeh Avenue, Tehran, Iran; 16
Pyongyang, Korea, North; SWIFT/BIC Sadra Ave, Tehran 19917, Iran; Website rue de la Paix, Paris 75002, France; Postfach
BOELKPPY; Secondary sanctions risk: North www.bankrefah.ir; alt. Website www.refah- 160151, Friedenstr 4, D-60311, Frankfurt am
Korea Sanctions Regulations, sections 510.201 bank.ir; Additional Sanctions Information - Main, Germany; PO Box 4308, 25-29 Venizelou
and 510.210; Transactions Prohibited For Subject to Secondary Sanctions; all offices St, Athens, Attica GR 105 64, Greece; 3rd
Persons Owned or Controlled By U.S. Financial worldwide [IRAN] [IRAN-EO13902]. Floor, Aliktisad Bldg, Ras El Ein Street Baalbak,
Institutions: North Korea Sanctions Regulations BANK REFAH KARGARAN (a.k.a. BANK Baalbak, Lebanon; Saida Branch, Sida Riad
section 510.214 [DPRK]. REFAH; a.k.a. WORKERS' WELFARE BANK - Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj
BANK OF INDUSTRY & MINE (a.k.a. BANK OF OF IRAN), No. 40 North Shiraz Street, Albarajneh Branch - 20 Alholom Bldg, Sahat
INDUSTRY AND MINE; a.k.a. BANK SANAD Mollasadra Ave, Vanak Sq, Tehran 19917, Iran; Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,
VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After No. 40, North Shiraz St, Mollasadra Ave, Alrose Bldg, Verdun - Rashid Karame St, Beirut,
Chamran Crossroad, Tehran, Iran; PO Box Tehran, Iran; 40, Northern Shirazi St, Molla Lebanon; PO Box 5126, Beirut, Lebanon; 3rd
15875-4456, Firouzeh Tower, No 2917 Vali-Asr Sadra Ave, Tehran 19917, Iran; Website Floor, Mteco Centre, Mar Elias, Facing Al
Ave (after Chamran Crossroads), Tehran www.bankrefah.ir; alt. Website www.refah- Hellow Barrak, POB 5126, Beirut, Lebanon;
1965643511, Iran; SWIFT/BIC BOIMIRTH; bank.ir; Additional Sanctions Information - Alghobeiri Branch - Aljawhara Bldg, Ghobeiry
Website www.bim.ir; Additional Sanctions Subject to Secondary Sanctions; all offices Blvd, Beirut, Lebanon; PO Box 1269, Muscat
Information - Subject to Secondary Sanctions; worldwide [IRAN] [IRAN-EO13902]. 112, Oman; PO Box 4425, Salwa Rd, Doha,
Registration Number 38705 (Iran); All Offices BANK ROSSISKAYA FINANSOVAYA Qatar; PO Box 2256, Doha, Qatar; 2nd Floor,
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: KORPORATSIYA AKTSIONERNOE No 181 Makhtoomgholi Ave, Ashgabat,
BANK SEPAH). OBSHCHESTVO (a.k.a. AO RFK-BANK; a.k.a. Turkmenistan; PO Box 700, Abu Dhabi, United
BANK OF INDUSTRY AND MINE (a.k.a. BANK RFC-BANK; a.k.a. RUSSIAN FINANCIAL Arab Emirates; PO Box 16, Liwara Street,
OF INDUSTRY & MINE; a.k.a. BANK SANAD CORPORATION; a.k.a. RUSSIAN FINANCIAL Ajman, United Arab Emirates; PO Box 1140, Al-
VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After CORPORATION BANK JSC), St. George's Am Road, Al-Ein, Al Ain, Abu Dhabi, United
Chamran Crossroad, Tehran, Iran; PO Box Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 Arab Emirates; Bur Dubai, Khaled Bin Al Walid
15875-4456, Firouzeh Tower, No 2917 Vali-Asr korp, 1 per. Georgievski, Moscow 125009, St, Dubai City, United Arab Emirates; Sheikh
Ave (after Chamran Crossroads), Tehran Russia; SWIFT/BIC RFCBRUMM; BIK (RU) Zayed Rd, Dubai City, United Arab Emirates;
1965643511, Iran; SWIFT/BIC BOIMIRTH; 044525257 [SYRIA]. PO Box 4182, Almaktoum Rd, Dubai City,
Website www.bim.ir; Additional Sanctions BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO; United Arab Emirates; PO Box 4182, Murshid
Information - Subject to Secondary Sanctions; f.k.a. AKTSIONERNY BANK RUSSIAN Bazar Branch, Dubai City, United Arab
Registration Number 38705 (Iran); All Offices FEDERATION; a.k.a. OTKRYTOE Emirates; PO Box 316, Bank Saderat Bldg,
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: AKTSIONERNOE OBSHCHESTVO Alaroda St, Borj Ave, Sharjah, United Arab
BANK SEPAH). AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Emirates; Ground Floor Business Room,
November 18, 2021 - 291 -

Building Banke Khoon Road, Harat, www.banksepah.de; Additional Sanctions Registration ID 1021400000380 (Russia); Tax
Afghanistan; No. 56, Opposite of Security Information - Subject to Secondary Sanctions; ID No. 1435126628 (Russia); Government
Department, Toraboz Khan Str., Kabul, Registration Number 4293; All Offices Gazette Number 09287233 (Russia); License
Afghanistan; 5 Lothbury, London EC2R 7HD, Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: 1249 (Russia) [UKRAINE-EO13685].
United Kingdom; Postfach 112227, MINISTRY OF DEFENSE AND ARMED BANK TAATTA AKTSIONERNOE
Deichstrasse 11, 20459, Hamburg, Germany; FORCES LOGISTICS). OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a.
Additional Sanctions Information - Subject to BANK SEPAH INTERNATIONAL PLC, 5/7 JOINT STOCK COMPANY TAATTA BANK;
Secondary Sanctions; all offices worldwide Eastcheap, EC3M 1JT, London, United a.k.a. JSC TAATTA BANK; a.k.a. TAATTA,
[IRAN] [SDGT] [IFSR]. Kingdom; SWIFT/BIC SEPBGB2L; Website AO), 36 ul. Chepalova, Yakutsk, Sakha
BANK SADERAT PLC (f.k.a. IRAN OVERSEAS www.banksepah.co.uk; alt. Website (Yakutiya) Resp. 677018, Russia; Bld. 41,
INVESTMENT BANK LIMITED; f.k.a. IRAN www.banksepah.com; Additional Sanctions Bolshaya Morskaya Street, Sevastopol, Crimea
OVERSEAS INVESTMENT BANK PLC; f.k.a. Information - Subject to Secondary Sanctions 299011, Ukraine; Bld. 66, Kirova Avenue,
IRAN OVERSEAS INVESTMENT [NPWMD] [IFSR] (Linked To: BANK SEPAH). Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
CORPORATION LIMITED), 5 Lothbury, London BANK SEVERNY MORSKOY PUT (a.k.a. SMP Street, Sevastopol, Crimea, Ukraine;
EC2R 7HD, United Kingdom; PO Box BANK; a.k.a. SMP BANK OPEN JOINT-STOCK SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr COMPANY), 71/11 Sadovnicheskaya Street, Registration ID 1021400000380 (Russia); Tax
Ave, Tehran 15119-43885, Iran; Additional Moscow 115035, Russia; SWIFT/BIC ID No. 1435126628 (Russia); Government
Sanctions Information - Subject to Secondary SMBKRUMM; Website www.smpbank.ru; Email Gazette Number 09287233 (Russia); License
Sanctions; UK Company Number 01126618 Address smpbank@smpbank.ru [UKRAINE- 1249 (Russia) [UKRAINE-EO13685].
(United Kingdom); all offices worldwide [IRAN] EO13661]. BANK TEJARAT (a.k.a. TEJARAT BANK), 152
[SDGT] [IFSR]. BANK SINA (a.k.a. BANQUE SINA BONYAD Taleghani Avenue, Tehran, Iran; No. 247,
BANK SANAD VA MADAN (a.k.a. BANK OF FINANCE AND CREDIT COMPANY; a.k.a. Taleghani Avenue, Tehran, Iran; PO Box
INDUSTRY & MINE; a.k.a. BANK OF SINA BANK; a.k.a. SINA BANK COMPANY; 11365-3139, 130 Taleghani Avenue, Tehran,
INDUSTRY AND MINE; a.k.a. "BIM"), 1655 a.k.a. SINA FINANCE AND CREDIT Iran; PO Box 1598617818, Tehran, Iran; PO
Vali-E-Asr After Chamran Crossroad, Tehran, COMPANY; a.k.a. SINA FINANCE AND Box 71345, Karim Khan Zand Blv, Nouri Ave,
Iran; PO Box 15875-4456, Firouzeh Tower, No CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a. Opposite Eram Hotel, Shiraz, Iran; 124-126 Rue
2917 Vali-Asr Ave (after Chamran Crossroads), "SFCC"), Between Miremad Street and Mofateh de Provence, (Angle 76 bd Haussmann), Paris
Tehran 1965643511, Iran; SWIFT/BIC Street, Motahari Avenue, Tehran 15888-6457, 75008, France; PO Box 734001, Rudaki Ave
BOIMIRTH; Website www.bim.ir; Additional Iran; No. 238, Ostad Motahari Avenue, District 88, Dushanbe 734001, Tajikistan; Office C208,
Sanctions Information - Subject to Secondary 6, Tehran, Tehran Province 1588864571, Iran; Beijing Lufthansa Center No 50, Liangmaqiao
Sanctions; Registration Number 38705 (Iran); Near by Mofateh Street, No. 187, Ostad Mothari Rd, Chaoyang District, Beijing 100016, China;
All Offices Worldwide [IRAN] [NPWMD] [IFSR] Street, Tehran 1587998411, Iran; 187 Motahri PO Box 119871, 4th Floor, c/o Persia
(Linked To: BANK SEPAH). Avenue, Tehran 1587998411, Iran; No. 187, International Bank PLC, The Gate Bldg, Dubai,
BANK SARMAYEH (a.k.a. BANK-E SARMAYEH; Ostad Mottahari St., Tehran, Iran; 187 United Arab Emirates; Esfahan Region
a.k.a. SARMAYEH BANK), Sepahod Gharani Motahhari Ave, Tehran 1587998411, Iran; Management Bldg, Sheikh Bahayee Ave &
No. 24, Corner of Arak St., Tehran, Iran; No. 34, SWIFT/BIC SINAIRTH; Website Abuzar St Junction, Esfahan, Iran; SWIFT/BIC
Corner of Arak St, Gharani Ave, Tehran, Iran; www.sinabank.ir; Additional Sanctions BTEJIRTH; Website www.tejaratbank.ir;
24, Arak Street, Sepahbod Gharani Avenue, Information - Subject to Secondary Sanctions; Additional Sanctions Information - Subject to
Tehran 19395-6415, Iran; Website National ID No. 10860246171 (Iran); Secondary Sanctions; Registration Number
www.sbank.ir; Additional Sanctions Information Registration Number 2904 (Iran) [IRAN] [SDGT] 38027; alt. Registration Number 8828215; All
- Subject to Secondary Sanctions [IRAN] [IRAN- [IFSR] [IRAN-EO13876] (Linked To: ANDISHEH Offices Worldwide [IRAN] [SDGT] [NPWMD]
EO13902]. MEHVARAN INVESTMENT COMPANY; Linked [IFSR] (Linked To: MAHAN AIR; Linked To:
BANK SEPAH, Negin Sepah Building, Head To: ISLAMIC REVOLUTION MOSTAZAFAN BANK SEPAH).
Office of Bank Sepah, Nowrouz Street, Africa FOUNDATION). BANK TORGOVOY KAPITAL (a.k.a. BANK
Hwy, Argentina Square, Tehran, Iran; 6th Floor, BANK TAATTA (a.k.a. BANK TAATTA TORGOVOY KAPITAL ZAO; a.k.a. BANK
Negin Sepah Building, Nowrouz St., Africa AKTSIONERNOE OBSHCHESTVO; a.k.a. TORGOVY KAPITAL; a.k.a. TRADE CAPITAL
Hwy., Argentina Sq., Tehran 1519662840, Iran; JOINT STOCK COMPANY TAATTA BANK; BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"),
Imam Khomeini Square - PO Box 11364, a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, 65A Timiriazeva, Minsk 220035, Belarus;
Tehran, Iran; Hafenstrasse 54, D-60327, AO), 36 ul. Chepalova, Yakutsk, Sakha SWIFT/BIC BBTKBY2X; Website
Frankfurt am Main, Germany; PO Box 110261, (Yakutiya) Resp. 677018, Russia; Bld. 41, www.tcbank.by; Additional Sanctions
Franfurt am Main, Hessen 60037, Germany; 20 Bolshaya Morskaya Street, Sevastopol, Crimea Information - Subject to Secondary Sanctions;
Rue Auguste Vacquerie, Paris 75016, France; 299011, Ukraine; Bld. 66, Kirova Avenue, Registration Number 807000163 (Belarus)
Via Barberini 50, Rome 00187, Italy; Simferopol, Crimea, Ukraine; Bld. 36, Kulakova [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
SWIFT/BIC SEPBIRTH; Website Street, Sevastopol, Crimea, Ukraine; BANK TEJARAT).
www.banksepah.ir; alt. Website SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;
November 18, 2021 - 292 -

BANK TORGOVOY KAPITAL ZAO (a.k.a. BANK IRANIAN EXPORT DEVELOPMENT BANK; Above Vanak Circle, across Niayesh, Esfandiari
TORGOVOY KAPITAL; a.k.a. BANK a.k.a. "EDBI"), No. 26, Tosee Tower (Export Blvd., No. 24, Tehran, Iran; SWIFT/BIC
TORGOVY KAPITAL; a.k.a. TRADE CAPITAL Development Building), Corner of 15th Street, BEGNIRTH; Website www.enbank.ir; Additional
BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"), Ahmad Qasir Avenue, Argentina Square, Sanctions Information - Subject to Secondary
65A Timiriazeva, Minsk 220035, Belarus; Tehran 1513815111, Iran; Website www.edbi.ir; Sanctions [IRAN] [IRAN-EO13902].
SWIFT/BIC BBTKBY2X; Website Additional Sanctions Information - Subject to BANK-E GARDESHGARI (a.k.a.
www.tcbank.by; Additional Sanctions Secondary Sanctions; Registration Number GARDESHGARI BANK; a.k.a. TOURISM
Information - Subject to Secondary Sanctions; 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: BANK), Vali Asr St., above Vey Park, Shahid
Registration Number 807000163 (Belarus) MB BANK). Fiazi St., No. 51, first floor, Tehran, Iran; No. 5 1,
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: BANK TOWSEEH SADERAT IRAN (a.k.a. BANK Shahid Fayazi St, ValiAsr Ave, Tehran, Iran;
BANK TEJARAT). TOSEE SADERAT IRAN; a.k.a. BANK TOSEH Website www.tourismbank.ir; Additional
BANK TORGOVY KAPITAL (a.k.a. BANK SADERAT IRAN; a.k.a. BANK TOSEYEH Sanctions Information - Subject to Secondary
TORGOVOY KAPITAL; a.k.a. BANK SADERAT IRAN; a.k.a. EXPORT Sanctions [IRAN] [IRAN-EO13902].
TORGOVOY KAPITAL ZAO; a.k.a. TRADE DEVELOPMENT BANK OF IRAN; a.k.a. BANK-E GHARZOLHASANEH MEHR IRAN
CAPITAL BANK; a.k.a. "TC BANK"; a.k.a. "TK IRANIAN EXPORT DEVELOPMENT BANK; (a.k.a. GHARZOLHASANEH MEHR IRAN
BANK"), 65A Timiriazeva, Minsk 220035, a.k.a. "EDBI"), No. 26, Tosee Tower (Export BANK; a.k.a. MEHR IRAN CREDIT UNION
Belarus; SWIFT/BIC BBTKBY2X; Website Development Building), Corner of 15th Street, BANK), Taleghani St., No.204, Before the
www.tcbank.by; Additional Sanctions Ahmad Qasir Avenue, Argentina Square, intersection of Mofateh, across from the former
Information - Subject to Secondary Sanctions; Tehran 1513815111, Iran; Website www.edbi.ir; U.S. embassy, Tehran, Iran; No. 204, Taleghani
Registration Number 807000163 (Belarus) Additional Sanctions Information - Subject to Street, Tehran, Iran; 204, Before the Mofatteh
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: Secondary Sanctions; Registration Number Crossroad, Taleghani Ave., Tehran, Iran;
BANK TEJARAT). 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: Website www.qmb.ir; Additional Sanctions
BANK TOSEE SADERAT IRAN (a.k.a. BANK MB BANK). Information - Subject to Secondary Sanctions
TOSEH SADERAT IRAN; a.k.a. BANK BANK 'TSENTR MEZHDUNARODNYKH [IRAN] [IRAN-EO13902].
TOSEYEH SADERAT IRAN; a.k.a. BANK RASCHETOV' OBSHCHESTVO S BANK-E GHARZOLHASANEH RESALAT (a.k.a.
TOWSEEH SADERAT IRAN; a.k.a. EXPORT OGRANICHENNOI OTVETSTVENNOSTYU GHARZOLHASANEH RESALAT BANK),
DEVELOPMENT BANK OF IRAN; a.k.a. (a.k.a. BANK 'CENTER FOR INTERNATIONAL Beside the No. 1 Baghestan Alley, Saadat Abad
IRANIAN EXPORT DEVELOPMENT BANK; SETTLEMENTS' LLC; a.k.a. LLC TSMRBANK; Ave., Kaj Sq., Tehran, Iran; Additional
a.k.a. "EDBI"), No. 26, Tosee Tower (Export a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10, Sanctions Information - Subject to Secondary
Development Building), Corner of 15th Street, Str. 7, Moscow 127055, Russia; Website Sanctions; All offices worldwide [IRAN] [IRAN-
Ahmad Qasir Avenue, Argentina Square, www.nko-cmr.ru; Email Address EO13902].
Tehran 1513815111, Iran; Website www.edbi.ir; cmr@cmrbank.ru; BIK (RU) 044525059; BANK-E HEKMAT IRANIAN (a.k.a. BANK
Additional Sanctions Information - Subject to Registration ID 1157700005759 (Russia); Tax HEKMAT IRANIAN; a.k.a. HEKMAT IRANIAN
Secondary Sanctions; Registration Number ID No. 7750056670 (Russia); Government BANK), Argentine Circle, beginning of Africa St.,
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: Gazette Number 45000256 (Russia) Corner of 37th St., (Dara Cul-de-sac), No.26,
MB BANK). [UKRAINE-EO13660]. Tehran, Iran; No. 26, Afrigha Ave, Argentina
BANK TOSEH SADERAT IRAN (a.k.a. BANK BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a. Sq., Tehran, Iran; No. 26, Africa Hwy, Argantin
TOSEE SADERAT IRAN; a.k.a. BANK ANSAR FINANCE AND CREDIT FUND; a.k.a. Sq., Tehran, Iran; Website www.hibank24.ir;
TOSEYEH SADERAT IRAN; a.k.a. BANK ANSAR FINANCIAL AND CREDIT INSTITUTE; Additional Sanctions Information - Subject to
TOWSEEH SADERAT IRAN; a.k.a. EXPORT a.k.a. BANK ANSAR; f.k.a. "ANSAR AL- Secondary Sanctions [IRAN] [NPWMD] [IFSR]
DEVELOPMENT BANK OF IRAN; a.k.a. MOJAHEDIN NO-INTEREST LOAN (Linked To: BANK SEPAH).
IRANIAN EXPORT DEVELOPMENT BANK; INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. BANK-E IRAN ZAMIN (a.k.a. IRAN ZAMIN
a.k.a. "EDBI"), No. 26, Tosee Tower (Export "ANSAR SAVING AND INTEREST FREE- BANK), Seyyed Jamal-oldin Asadabadi St.,
Development Building), Corner of 15th Street, LOANS FUND"), Building No. 539, North Corner of 68th St., No. 472, Tehran, Iran;
Ahmad Qasir Avenue, Argentina Square, Pasdaran Street, Tehran 19575-497, Iran; Website www.izbank.com; Additional Sanctions
Tehran 1513815111, Iran; Website www.edbi.ir; Website www.ansarbank.com; Additional Information - Subject to Secondary Sanctions
Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary [IRAN] [IRAN-EO13902].
Secondary Sanctions; Registration Number Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] BANK-E KARAFARIN (a.k.a. KARAFARIN
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: [IFSR] (Linked To: ISLAMIC REVOLUTIONARY BANK), Zafar St. No. 315, Between Vali Asr and
MB BANK). GUARD CORPS (IRGC)-QODS FORCE; Jordan, Tehran, Iran; SWIFT/BIC KBIDIRTH;
BANK TOSEYEH SADERAT IRAN (a.k.a. BANK Linked To: ISLAMIC REVOLUTIONARY Website www.karafarinbank.com; Additional
TOSEE SADERAT IRAN; a.k.a. BANK TOSEH GUARD CORPS). Sanctions Information - Subject to Secondary
SADERAT IRAN; a.k.a. BANK TOWSEEH BANK-E EGHTESAD NOVIN (a.k.a. BANK Sanctions [IRAN] [IRAN-EO13902].
SADERAT IRAN; a.k.a. EXPORT EGHTESAD NOVIN; a.k.a. EGHTESAD NOVIN BANK-E PASARGAD (a.k.a. BANK PASARGAD;
DEVELOPMENT BANK OF IRAN; a.k.a. BANK; a.k.a. EN BANK PJSC), Vali Asr Street, a.k.a. PASARGAD BANK), Valiasr St.,
November 18, 2021 - 293 -

Mirdamad St., No. 430, Tehran, Iran; No. 430, Website www.ttbank.ir; Additional Sanctions Nai Banya Aung; a.k.a. MOE, Nai Banya Ong;
Mirdamad Ave, Tehran 19697774511, Iran; Information - Subject to Secondary Sanctions a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai
SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt. [IRAN] [IRAN-EO13902]. Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
Website www.bankpasargad.ir; Additional BANNA PROPERTIES (a.k.a. BENA; a.k.a. 1947; POB Ye, Burma; nationality Burma;
Sanctions Information - Subject to Secondary BENA PROPERTIES), Cham Holding Building, citizen Burma; Gender Male; National ID No.
Sanctions [IRAN] [IRAN-EO13902]. Daraa Highway, Sahnaya Area, P.O. Box 9525, 10RAMANAN202348 (Burma); alt. National ID
BANK-E SAMAN (a.k.a. SAMAN BANK), Vali P.O. Box 9525, Damascus, Syria, Syria No. EYE089248 (Burma); State Administrative
Asr. St. No. 3, Before Vey Park intersection, [SYRIA]. Council Member (individual) [BURMA-
corner of Tarakesh Dooz St., Tehran, Iran; 2, BANNER OF THE REVOLUTION (a.k.a. LEWAA EO14014].
Tarkeshdooz Alley, before Parkway Cross, AL-THAWRA; a.k.a. LIWA AL THOWRA; a.k.a. BAOXIA, Liu (a.k.a. LAU, Emily; a.k.a. LIU,
Valiasr St., Tehran, Iran; SWIFT/BIC LIWA AL-THAWRA; a.k.a. LIWA AL- Emily), China; DOB 10 Sep 1981; POB
SABCIRTH; Website sb24.ir; Additional THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. Shandong, China; nationality China; Additional
Sanctions Information - Subject to Secondary LIWAA AL-THAWRA; a.k.a. THE REVOLUTION Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902]. BRIGADE), Qalyubia, Egypt; Monofeya, Egypt Sanctions; Gender Female; Passport
BANK-E SARMAYEH (a.k.a. BANK SARMAYEH; [SDGT]. G28882492 (China) expires 04 May 2018
a.k.a. SARMAYEH BANK), Sepahod Gharani BANOVIC, Predrag; DOB 28 Oct 1969; POB (individual) [NPWMD] [IFSR] (Linked To:
No. 24, Corner of Arak St., Tehran, Iran; No. 34, Prijedor, Bosnia-Herzegovina; ICTY indictee in SHIRAZ ELECTRONICS INDUSTRIES).
Corner of Arak St, Gharani Ave, Tehran, Iran; custody (individual) [BALKANS]. BAQBANI, Mohammad Akhusa (a.k.a.
24, Arak Street, Sepahbod Gharani Avenue, BANQUE CENTRALE DE SYRIE (a.k.a. BAGHBANI, Gholamreza; a.k.a. BAQBANI,
Tehran 19395-6415, Iran; Website CENTRAL BANK OF SYRIA (Arabic: ‫ﻣﺼﺮف‬ Qolam Reza); DOB 05 Jan 1961; alt. DOB
www.sbank.ir; Additional Sanctions Information ‫ ;)ﺳﻮرﯾﺎ اﻟﻤﺮﻛﺰي‬a.k.a. MASRIF SOURIYA AL- 1947; POB Zabol, Iran; citizen Iran; Additional
- Subject to Secondary Sanctions [IRAN] [IRAN- MARKAZI), P.O. Box 2254, Altajrida Al Sanctions Information - Subject to Secondary
EO13902]. Mughrabia Square, Damascus, Syria; Sabaa Sanctions; Islamic Revolutionary Guard Corps -
BANK-E SHAHR, Sepahod Gharani, Corner of Bahrat Square, Damascus, Syria; SWIFT/BIC Qods Force General (individual) [SDNTK].
Khosro St., No. 147, Tehran, Iran; Website CBSYSYDA; Organization Established Date 28 BAQBANI, Qolam Reza (a.k.a. BAGHBANI,
shahr-bank.ir; Additional Sanctions Information - Mar 1953; alt. Organization Established Date 01 Gholamreza; a.k.a. BAQBANI, Mohammad
Subject to Secondary Sanctions [IRAN] [IRAN- Aug 1956; Organization Type: Central banking Akhusa); DOB 05 Jan 1961; alt. DOB 1947;
EO13902]. [SYRIA]. POB Zabol, Iran; citizen Iran; Additional
BANK-E TAAWON MANTAGHEEY-E ESLAMI BANQUE SINA BONYAD FINANCE AND Sanctions Information - Subject to Secondary
(a.k.a. ISLAMIC REGIONAL COOPERATION CREDIT COMPANY (a.k.a. BANK SINA; a.k.a. Sanctions; Islamic Revolutionary Guard Corps -
BANK; a.k.a. REGIONAL COOPERATION OF SINA BANK; a.k.a. SINA BANK COMPANY; Qods Force General (individual) [SDNTK].
THE ISLAMIC BANK FOR DEVELOPMENT a.k.a. SINA FINANCE AND CREDIT BAQERI, Mohammad Hossein (a.k.a. BAGHERI
AND INVESTMENT), Building No. 59, District COMPANY; a.k.a. SINA FINANCE AND AFSHORDI, Mohammad; a.k.a. BAGHERI,
929, Street No. 17, Arsat Al-Hindia, Al Masbah, CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a. Mohammad; a.k.a. BAGHERI, Mohammed),
Baghdad, Iraq; Tohid Street, Before Tohid "SFCC"), Between Miremad Street and Mofateh Iran; DOB 1960; POB Tehran, Iran; nationality
Circle, No. 33, Upper Level of Eghtesad-e Novin Street, Motahari Avenue, Tehran 15888-6457, Iran; Additional Sanctions Information - Subject
Bank, Tehran 1419913464, Iran; Arsat Indian, Iran; No. 238, Ostad Motahari Avenue, District to Secondary Sanctions; Gender Male
59 District-929, Street-17, Baghdad, Iraq; 6, Tehran, Tehran Province 1588864571, Iran; (individual) [IRAN-EO13876].
Arrasat Al Hindiya, Al Masbah Street, Baghdad, Near by Mofateh Street, No. 187, Ostad Mothari BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
Iraq; SWIFT/BIC RCDFIQBA; Additional Street, Tehran 1587998411, Iran; 187 Motahri BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI,
Sanctions Information - Subject to Secondary Avenue, Tehran 1587998411, Iran; No. 187, Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
Sanctions [IRAN] [IRAN-EO13902] (Linked To: Ostad Mottahari St., Tehran, Iran; 187 Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
EGHTESAD NOVIN BANK). Motahhari Ave, Tehran 1587998411, Iran; Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
BANK-E TAT (a.k.a. TAT BANK), Shahid Ahmad SWIFT/BIC SINAIRTH; Website Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Ghasir (Bocharest), Shahid Ahmadian (15th) www.sinabank.ir; Additional Sanctions a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
St., No. 1, Tehran, Iran; No. 1 Ahmadian Street, Information - Subject to Secondary Sanctions; DOB 1952; POB Kandahar, Afghanistan;
Bokharest Avenue, Tehran, Iran; SWIFT/BIC National ID No. 10860246171 (Iran); Passport 306749 (Afghanistan) expires 28 Jun
TATBIRTH [IRAN]. Registration Number 2904 (Iran) [IRAN] [SDGT] 2014; alt. Passport 47168 (Afghanistan)
BANK-E TOSE'E TA'AVON (a.k.a. [IFSR] [IRAN-EO13876] (Linked To: ANDISHEH (individual) [SDGT].
COOPERATIVE DEVELOPMENT BANK; a.k.a. MEHVARAN INVESTMENT COMPANY; Linked BAQIATOLLAH MEDICAL SCIENCES
TOSEE TAAVON BANK; a.k.a. TOSE'E To: ISLAMIC REVOLUTION MOSTAZAFAN UNIVERSITY (a.k.a. BAGHIATOLLAH
TA'AVON BANK), Mirdamad Blvd., North East FOUNDATION). MEDICAL SCIENCES UNIVERSITY; a.k.a.
Corner of Mirdamad Bridge, No. 271, Tehran, BANYAR, Aung Moe (a.k.a. MOE, Banya Aung; BAGHYATOLLAH MEDICAL SCIENCES
Iran; No. 271, 4th Floor, Mirdamad Blvd, a.k.a. MOE, Banya Ong; a.k.a. MOE, Banyar UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
Northeast of Mirdamad Bridge, Tehran, Iran; Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE, SCIENCES UNIVERSITY; a.k.a.
November 18, 2021 - 294 -

BAQIYATALLAH MEDICAL SCIENCES SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BARAJAS SAHD, Ana Paulina (a.k.a. SAHD,
UNIVERSITY; a.k.a. BAQIYATALLAH SCIENCES UNIVERSITY), Vanak Square, Paulina), Calle Alcamo 2870-501, Colonia
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Molla-Sadra Avenue, Box number: 19945, Providencia, Guadalajara, Jalisco, Mexico;
BAQIYATTALLAH UNIVERSITY OF MEDICAL Tehran, Iran; Website http://www.bmsu.ac.ir/; Kukulkan 4783, Col. Miradora Del Sol,
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Additional Sanctions Information - Subject to Zapopan, Jalisco 45054, Mexico; Perla # 3880,
SCIENCES UNIVERSITY), Vanak Square, Secondary Sanctions [SDGT] [NPWMD] [IRGC] Colonia Res. Loma Bonita, Zapopan, Jalisco,
Molla-Sadra Avenue, Box number: 19945, [IFSR]. Mexico; DOB 03 Oct 1984; POB Jalisco,
Tehran, Iran; Website http://www.bmsu.ac.ir/; BAQYATOLLAH MEDICAL SCIENCES Mexico; nationality Mexico; Gender Female;
Additional Sanctions Information - Subject to UNIVERSITY (a.k.a. BAGHIATOLLAH C.U.R.P. BASA841003MJCRHN07 (Mexico)
Secondary Sanctions [SDGT] [NPWMD] [IRGC] MEDICAL SCIENCES UNIVERSITY; a.k.a. (individual) [SDNTK].
[IFSR]. BAGHYATOLLAH MEDICAL SCIENCES BARAKAT AL FAHILIH, Nasif Jarjis (a.k.a.
BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL ABOUTARIF, Nassif; a.k.a. BARAKAT
UNIVERSITY (a.k.a. BAGHIATOLLAH SCIENCES UNIVERSITY; a.k.a. ALVAHILH, Nasif Gergers; a.k.a. BARAKAT,
MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL SCIENCES Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT,
BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF,
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a. Abu), Fahel, Syria; Germana, Damascus, Syria;
SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL Al-Qassaa, Damascus, Syria; Al Fuhaylah,
BAQIATOLLAH MEDICAL SCIENCES SCIENCES; a.k.a. BAQIYATTALLAH Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES), Nov 1970; citizen Syria; Gender Male; National
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Vanak Square, Molla-Sadra Avenue, Box ID No. 04010136281 (Syria) (individual) [TCO]
BAQIYATTALLAH UNIVERSITY OF MEDICAL number: 19945, Tehran, Iran; Website (Linked To: BARAKAT TRANSNATIONAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL http://www.bmsu.ac.ir/; Additional Sanctions CRIMINAL ORGANIZATION).
SCIENCES UNIVERSITY), Vanak Square, Information - Subject to Secondary Sanctions BARAKAT ALVAHILH, Nasif Gergers (a.k.a.
Molla-Sadra Avenue, Box number: 19945, [SDGT] [NPWMD] [IRGC] [IFSR]. ABOUTARIF, Nassif; a.k.a. BARAKAT AL
Tehran, Iran; Website http://www.bmsu.ac.ir/; BARAHONA CORDOBEZ, Jaime (a.k.a. FAHILIH, Nasif Jarjis; a.k.a. BARAKAT, Nasif;
Additional Sanctions Information - Subject to BARONA CORDOBES, Jaime; a.k.a. BARONA a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif;
Secondary Sanctions [SDGT] [NPWMD] [IRGC] CORDOBEZ, Jaime), Km. 16.5 El Salvador a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu),
[IFSR]. 169, Andalucia, Guatemala; Avenida Reforma Fahel, Syria; Germana, Damascus, Syria; Al-
BAQIYATALLAH UNIVERSITY OF MEDICAL 8-33 Zona 10, Guatemala City, Guatemala; 10 Qassaa, Damascus, Syria; Al Fuhaylah, Homs,
SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL Calle 5-60 Zona 9, Guatemala City, Guatemala; Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;
SCIENCES UNIVERSITY; a.k.a. c/o OVERSEAS TRADING COMPANY S.A., citizen Syria; Gender Male; National ID No.
BAGHYATOLLAH MEDICAL SCIENCES Guatemala City, Guatemala; DOB 01 Oct 1960; 04010136281 (Syria) (individual) [TCO] (Linked
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL POB Guatemala; Passport 16660729 To: BARAKAT TRANSNATIONAL CRIMINAL
SCIENCES UNIVERSITY; a.k.a. (Guatemala); NIT # 953243-9 (Guatemala) ORGANIZATION).
BAQIATOLLAH MEDICAL SCIENCES (individual) [SDNT]. BARAKAT IMPORT EXPORT LTDA, Iquique,
UNIVERSITY; a.k.a. BAQIYATALLAH BARAICH, Mullah Naeem (a.k.a. BARECH Chile; Additional Sanctions Information -
MEDICAL SCIENCES UNIVERSITY; a.k.a. AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Subject to Secondary Sanctions Pursuant to the
BAQIYATTALLAH UNIVERSITY OF MEDICAL Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Hizballah Financial Sanctions Regulations; Tax
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul ID No. AABA 670850 Y [SDGT].
SCIENCES UNIVERSITY), Vanak Square, Mohammed Naim; a.k.a. BARICH, Mohammad BARAKAT TRANSNATIONAL CRIMINAL
Molla-Sadra Avenue, Box number: 19945, Naim; a.k.a. BARICH, Mullah Naim; a.k.a. ORGANIZATION (a.k.a. NASIF BARAKAT
Tehran, Iran; Website http://www.bmsu.ac.ir/; BERICH, Naim; a.k.a. "HAJI GUL ALIEN SMUGGLING ORGANIZATION), Syria;
Additional Sanctions Information - Subject to MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Lebanon; United Arab Emirates; Turkey; Brazil;
Secondary Sanctions [SDGT] [NPWMD] [IRGC] DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Colombia; Guatemala; Venezuela; Panama;
[IFSR]. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Mexico [TCO].
BAQIYATTALLAH UNIVERSITY OF MEDICAL Area, Garmsir District, Helmand Province, BARAKAT, Assaad Ahmad (a.k.a. BARAKAT,
SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL Afghanistan; alt. POB Laki Village, Garmsir Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
SCIENCES UNIVERSITY; a.k.a. District, Helmand Province, Afghanistan; alt. BARAKAT, Assad Ahmed Muhammad; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES POB Lakari Village, Garmsir District, Helmand BARAKAT, Assad Hassan; a.k.a. BARAKAT,
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Province, Afghanistan; alt. POB Darvishan, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
SCIENCES UNIVERSITY; a.k.a. Garmsir District, Helmand Province, AHMAD"), Rue Taroba 1005, Beatriz Menez
BAQIATOLLAH MEDICAL SCIENCES Afghanistan; alt. POB De Luy Wiyalah Village, Building, Foz do Iguacu, Brazil; Rua Rio Branco
UNIVERSITY; a.k.a. BAQIYATALLAH Garmsir District, Helmand Province, Lote 682, Quadra 13, Foz do Iguacu, Brazil;
MEDICAL SCIENCES UNIVERSITY; a.k.a. Afghanistan; nationality Afghanistan (individual) Rua Xavier Da Silva 535, Edificio Martin Terro,
BAQIYATALLAH UNIVERSITY OF MEDICAL [SDNTK]. Apartment 301, Foz do Iguacu, Brazil; Rua Silva
November 18, 2021 - 295 -

Jardim 290, Foz do Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment Information - Subject to Secondary Sanctions
Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile; Pursuant to the Hizballah Financial Sanctions
111, Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Regulations; Passport 183319 (Paraguay); alt.
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional Passport 148842 (Paraguay); alt. Passport
DOB 25 Mar 1967; POB Lebanon; Additional Sanctions Information - Subject to Secondary 106318 (Paraguay); Identification Number
Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial 2.194.575 (Paraguay); alt. Identification Number
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT]. 2.194.975 (Paraguay) (individual) [SDGT].
Sanctions Regulations (individual) [SDGT]. BARAKAT, Assad Hassan (a.k.a. BARAKAT, BARAKAT, Hatem Ahmad (a.k.a. BARAKAT,
BARAKAT, Assad (a.k.a. BARAKAT, Assaad Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a. Assad Ahmed Muhammad; a.k.a. BARAKAT, BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
BARAKAT, Assad Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD AHMAD"), Rue Taroba 1005, Beatriz Menez citizen Paraguay; Additional Sanctions
AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco Information - Subject to Secondary Sanctions
Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; Pursuant to the Hizballah Financial Sanctions
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Regulations; Passport 183319 (Paraguay); alt.
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil; Rua Silva Passport 148842 (Paraguay); alt. Passport
Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife 106318 (Paraguay); Identification Number
Jardim 290, Foz do Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment 2.194.575 (Paraguay); alt. Identification Number
Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile; 2.194.975 (Paraguay) (individual) [SDGT].
111, Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; BARAKAT, Hatim Ahmad (a.k.a. BARAKAT,
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional Hatam Ahmad; a.k.a. BARAKAT, Hatem
DOB 25 Mar 1967; POB Lebanon; Additional Sanctions Information - Subject to Secondary Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT]. POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Sanctions Regulations (individual) [SDGT]. BARAKAT, Hamza Ahmad (a.k.a. BARAKAT, citizen Paraguay; Additional Sanctions
BARAKAT, Assad Ahmad (a.k.a. BARAKAT, Hamze Ahmad; a.k.a. BARAKAT, Hamzi Information - Subject to Secondary Sanctions
Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); Pursuant to the Hizballah Financial Sanctions
BARAKAT, Assad Ahmed Muhammad; a.k.a. DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Regulations; Passport 183319 (Paraguay); alt.
BARAKAT, Assad Hassan; a.k.a. BARAKAT, alt. POB Beirut, Lebanon; citizen Lebanon Passport 148842 (Paraguay); alt. Passport
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD (individual) [SDGT]. 106318 (Paraguay); Identification Number
AHMAD"), Rue Taroba 1005, Beatriz Menez BARAKAT, Hamze Ahmad (a.k.a. BARAKAT, 2.194.575 (Paraguay); alt. Identification Number
Building, Foz do Iguacu, Brazil; Rua Rio Branco Hamza Ahmad; a.k.a. BARAKAT, Hamzi 2.194.975 (Paraguay) (individual) [SDGT].
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); BARAKAT, Hattem Ahmad (a.k.a. BARAKAT,
Rua Xavier Da Silva 535, Edificio Martin Terro, DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Hatam Ahmad; a.k.a. BARAKAT, Hatem
Apartment 301, Foz do Iguacu, Brazil; Rua Silva alt. POB Beirut, Lebanon; citizen Lebanon Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
Jardim 290, Foz do Iguacu, Brazil; Arrecife (individual) [SDGT]. BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
Apartment Building, Iquique, Chile; Apartment BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, POB Mousaitbe, Lebanon; citizen Lebanon; alt.
111, Panorama Building, Iquique, Chile; Hamza Ahmad; a.k.a. BARAKAT, Hamze citizen Paraguay; Additional Sanctions
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); Information - Subject to Secondary Sanctions
DOB 25 Mar 1967; POB Lebanon; Additional DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Pursuant to the Hizballah Financial Sanctions
Sanctions Information - Subject to Secondary alt. POB Beirut, Lebanon; citizen Lebanon Regulations; Passport 183319 (Paraguay); alt.
Sanctions Pursuant to the Hizballah Financial (individual) [SDGT]. Passport 148842 (Paraguay); alt. Passport
Sanctions Regulations (individual) [SDGT]. BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT, 106318 (Paraguay); Identification Number
BARAKAT, Assad Ahmed Muhammad (a.k.a. Hamza Ahmad; a.k.a. BARAKAT, Hamze 2.194.575 (Paraguay); alt. Identification Number
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB 2.194.975 (Paraguay) (individual) [SDGT].
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. 10 Jan 1963; POB Rubtlatine, Lebanon; alt. BARAKAT, Hotem Ahmad (a.k.a. BARAKAT,
BARAKAT, Assad Hassan; a.k.a. BARAKAT, POB Beirut, Lebanon; citizen Lebanon Hatam Ahmad; a.k.a. BARAKAT, Hatem
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD (individual) [SDGT]. Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
AHMAD"), Rue Taroba 1005, Beatriz Menez BARAKAT, Hatam Ahmad (a.k.a. BARAKAT, BARAKAT, Hattem Ahmad); DOB 25 Sep 1961;
Building, Foz do Iguacu, Brazil; Rua Rio Branco Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Lote 682, Quadra 13, Foz do Iguacu, Brazil; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. citizen Paraguay; Additional Sanctions
Rua Xavier Da Silva 535, Edificio Martin Terro, BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Information - Subject to Secondary Sanctions
Apartment 301, Foz do Iguacu, Brazil; Rua Silva POB Mousaitbe, Lebanon; citizen Lebanon; alt. Pursuant to the Hizballah Financial Sanctions
Jardim 290, Foz do Iguacu, Brazil; Arrecife citizen Paraguay; Additional Sanctions Regulations; Passport 183319 (Paraguay); alt.
November 18, 2021 - 296 -

Passport 148842 (Paraguay); alt. Passport Abdullah), Afghanistan; DOB 1962; nationality Food Shop, Eno Mina 0093, Kandahar,
106318 (Paraguay); Identification Number Afghanistan; Gender Male; National ID No. Afghanistan; DOB 1964; POB Mirmandaw
2.194.575 (Paraguay); alt. Identification Number 10331 (Afghanistan) (individual) [SDNTK] Village, Nahr-e Saraj District, Helmand
2.194.975 (Paraguay) (individual) [SDGT]. (Linked To: NEW ANSARI MONEY Province, Afghanistan; alt. POB Qilla Abdullah,
BARAKAT, Jach Assad Ahmad (a.k.a. EXCHANGE). Pakistan; alt. POB Mirmadaw Village, Gereshk
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, BARAKZAI, Haji Abdul Sattar (a.k.a. District, Helmand Province, Afghanistan;
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. ABDULASATTAR; a.k.a. BARAKZAI, Haji Passport AM5421691 (Pakistan) expires 11 Aug
BARAKAT, Assad Ahmed Muhammad; a.k.a. Satar; a.k.a. MANAN, Haji Abdul Satar Haji 2013; National ID No. 5420250161699
BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD Abdul; a.k.a. SATAR, Haji Abdul), Kachray (Pakistan); alt. National ID No. 585629
AHMAD"), Rue Taroba 1005, Beatriz Menez Road, Pashtunabad, Quetta, Balochistan (Afghanistan) (individual) [SDGT] (Linked To:
Building, Foz do Iguacu, Brazil; Rua Rio Branco Province, Pakistan; Nasrullah Khan Chowk, HAJI KHAIRULLAH HAJI SATTAR MONEY
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Pashtunabad Area, Balochistan Province, EXCHANGE; Linked To: TALIBAN).
Rua Xavier Da Silva 535, Edificio Martin Terro, Pakistan; Chaman, Balochistan Province, BARAKZAI, Shah Mohammad; DOB 01 Jan
Apartment 301, Foz do Iguacu, Brazil; Rua Silva Pakistan; Abdul Satar Food Shop, Eno Mina 1979; POB Nava, Lash Kargah, Afghanistan;
Jardim 290, Foz do Iguacu, Brazil; Arrecife 0093, Kandahar, Afghanistan; DOB 1964; POB nationality Afghanistan (individual) [SDNTK]
Apartment Building, Iquique, Chile; Apartment Mirmandaw Village, Nahr-e Saraj District, (Linked To: NEW AHMADI LTD.).
111, Panorama Building, Iquique, Chile; Helmand Province, Afghanistan; alt. POB Qilla BARBARO RECORDS (a.k.a. BARBARO
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Abdullah, Pakistan; alt. POB Mirmadaw Village, RECORDS SRL), Calle 34, Local No. 10, Los
DOB 25 Mar 1967; POB Lebanon; Additional Gereshk District, Helmand Province, Cachorros, Cristo Rey, Santo Domingo, Distrito
Sanctions Information - Subject to Secondary Afghanistan; Passport AM5421691 (Pakistan) Nacional, Dominican Republic; Tax ID No. 131-
Sanctions Pursuant to the Hizballah Financial expires 11 Aug 2013; National ID No. 48344-5 (Dominican Republic) [SDNTK].
Sanctions Regulations (individual) [SDGT]. 5420250161699 (Pakistan); alt. National ID No. BARBARO RECORDS SRL (a.k.a. BARBARO
BARAKAT, Mohammad Fayez; DOB 11 Mar 585629 (Afghanistan) (individual) [SDGT] RECORDS), Calle 34, Local No. 10, Los
1969; POB Rubtlatine, Lebanon; citizen (Linked To: HAJI KHAIRULLAH HAJI SATTAR Cachorros, Cristo Rey, Santo Domingo, Distrito
Lebanon; alt. citizen Paraguay; Additional MONEY EXCHANGE; Linked To: TALIBAN). Nacional, Dominican Republic; Tax ID No. 131-
Sanctions Information - Subject to Secondary BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji 48344-5 (Dominican Republic) [SDNTK].
Sanctions Pursuant to the Hizballah Financial Abdullah; a.k.a. BARAKZAI ANSARI, Haji BARBATO, Francesco; DOB 21 Nov 1979; POB
Sanctions Regulations; Identification Number Abdullah), Afghanistan; DOB 1962; nationality San Cipriano d'Aversa, Italy (individual) [TCO].
2.121.948 (Paraguay) (individual) [SDGT]. Afghanistan; Gender Male; National ID No. BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR
BARAKAT, Nasif (a.k.a. ABOUTARIF, Nassif; 10331 (Afghanistan) (individual) [SDNTK] BASPAR FAJR ASIA; a.k.a. MANDEGAR
a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; (Linked To: NEW ANSARI MONEY BASPAR KIMIYA COMPANY), No. 510, 5th
a.k.a. BARAKAT ALVAHILH, Nasif Gergers; EXCHANGE). Floor, Saddi Trading Building, South SAA DI
a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif; BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH, Street, Tehran, Iran; Additional Sanctions
a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), Haji; a.k.a. KHAIRULLAH, Haji; a.k.a. Information - Subject to Secondary Sanctions
Fahel, Syria; Germana, Damascus, Syria; Al- KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; [NPWMD] [IFSR].
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, BARECH AKHUND, Mullah Naim (a.k.a.
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; Haji Khair), Abdul Manan Chowk, Pashtunabad, BARAICH, Mullah Naeem; a.k.a. BARECH,
citizen Syria; Gender Male; National ID No. Quetta, Pakistan; DOB 1965; POB Zumbaleh Mullah Naim; a.k.a. BAREH, Mullah Naim;
04010136281 (Syria) (individual) [TCO] (Linked Village, Nahr-e Saraj District, Helmand a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH,
To: BARAKAT TRANSNATIONAL CRIMINAL Province, Afghanistan; alt. POB Qal'ah Abdulla, Haji Gul Mohammed Naim; a.k.a. BARICH,
ORGANIZATION). Pakistan; alt. POB Mirmadaw Village, Gereshk Mohammad Naim; a.k.a. BARICH, Mullah Naim;
BARAKAT, Nassif (a.k.a. ABOUTARIF, Nassif; District, Helmand Province, Afghanistan; a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; Passport BP4199631 (Pakistan) expires 25 Jun MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
a.k.a. BARAKAT ALVAHILH, Nasif Gergers; 2014; National ID No. 5440005229635 DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
a.k.a. BARAKAT, Nasif; a.k.a. BARKAT, Nasif; (Pakistan) (individual) [SDGT] (Linked To: DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Area, Garmsir District, Helmand Province,
Fahel, Syria; Germana, Damascus, Syria; Al- SATTAR MONEY EXCHANGE). Afghanistan; alt. POB Laki Village, Garmsir
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR; District, Helmand Province, Afghanistan; alt.
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a. POB Lakari Village, Garmsir District, Helmand
citizen Syria; Gender Male; National ID No. MANAN, Haji Abdul Satar Haji Abdul; a.k.a. Province, Afghanistan; alt. POB Darvishan,
04010136281 (Syria) (individual) [TCO] (Linked SATAR, Haji Abdul), Kachray Road, Garmsir District, Helmand Province,
To: BARAKAT TRANSNATIONAL CRIMINAL Pashtunabad, Quetta, Balochistan Province, Afghanistan; alt. POB De Luy Wiyalah Village,
ORGANIZATION). Pakistan; Nasrullah Khan Chowk, Pashtunabad Garmsir District, Helmand Province,
BARAKZAI ANSARI, Haji Abdullah (a.k.a. Area, Balochistan Province, Pakistan; Chaman, Afghanistan; nationality Afghanistan (individual)
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji Balochistan Province, Pakistan; Abdul Satar [SDNTK].
November 18, 2021 - 297 -

BARECH, Mullah Naim (a.k.a. BARAICH, Mullah Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi BARICH, Haji Gul Mohammed Naim (a.k.a.
Naeem; a.k.a. BARECH AKHUND, Mullah Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; BARAICH, Mullah Naeem; a.k.a. BARECH
Naim; a.k.a. BAREH, Mullah Naim; a.k.a. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. AKHUND, Mullah Naim; a.k.a. BARECH, Mullah
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul DOB 1952; POB Kandahar, Afghanistan; Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
Mohammed Naim; a.k.a. BARICH, Mohammad Passport 306749 (Afghanistan) expires 28 Jun BARIC, Mullah Naeem; a.k.a. BARICH,
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. 2014; alt. Passport 47168 (Afghanistan) Mohammad Naim; a.k.a. BARICH, Mullah Naim;
BERICH, Naim; a.k.a. "HAJI GUL (individual) [SDGT]. a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province, Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan, DOB 1952; POB Kandahar, Afghanistan; Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province, Passport 306749 (Afghanistan) expires 28 Jun Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village, 2014; alt. Passport 47168 (Afghanistan) Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province, (individual) [SDGT]. Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual) BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril Afghanistan; nationality Afghanistan (individual)
[SDNTK]. Abdul Kareem; a.k.a. BAREY, Djibril Abdul [SDNTK].
BAREH, Mullah Naim (a.k.a. BARAICH, Mullah Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur, BARICH, Mohammad Naim (a.k.a. BARAICH,
Naeem; a.k.a. BARECH AKHUND, Mullah Sudan; DOB circa 1961; Colonel for the Mullah Naeem; a.k.a. BARECH AKHUND,
Naim; a.k.a. BARECH, Mullah Naim; a.k.a. National Movement for Reform and Mullah Naim; a.k.a. BARECH, Mullah Naim;
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul Development (NMRD) (individual) [DARFUR]. a.k.a. BAREH, Mullah Naim; a.k.a. BARIC,
Mohammed Naim; a.k.a. BARICH, Mohammad BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Mullah Naeem; a.k.a. BARICH, Haji Gul
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Mohammed Naim; a.k.a. BARICH, Mullah Naim;
BERICH, Naim; a.k.a. "HAJI GUL Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft ISHAQZAI, Rais Abdul Bari; a.k.a. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province, "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir 1952; POB Kandahar, Afghanistan; Passport Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt. 306749 (Afghanistan) expires 28 Jun 2014; alt. District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand Passport 47168 (Afghanistan) (individual) POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan, [SDGT]. Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province, BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village, Naeem; a.k.a. BARECH AKHUND, Mullah Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province, Naim; a.k.a. BARECH, Mullah Naim; a.k.a. Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual) BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul Afghanistan; nationality Afghanistan (individual)
[SDNTK]. Mohammed Naim; a.k.a. BARICH, Mohammad [SDNTK].
BAREY, Djibril Abdul Kareem (a.k.a. BADRI, Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARICH, Mullah Naim (a.k.a. BARAICH, Mullah
Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul BERICH, Naim; a.k.a. "HAJI GUL Naeem; a.k.a. BARECH AKHUND, Mullah
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
Sudan; DOB circa 1961; Colonel for the DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BAREH, Mullah Naim; a.k.a. BARIC, Mullah
National Movement for Reform and DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Naeem; a.k.a. BARICH, Haji Gul Mohammed
Development (NMRD) (individual) [DARFUR]. Area, Garmsir District, Helmand Province, Naim; a.k.a. BARICH, Mohammad Naim; a.k.a.
BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Afghanistan; alt. POB Laki Village, Garmsir BERICH, Naim; a.k.a. "HAJI GUL
Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a. District, Helmand Province, Afghanistan; alt. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), POB Lakari Village, Garmsir District, Helmand DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
United Arab Emirates; Baghdad, Iraq; DOB Province, Afghanistan; alt. POB Darvishan, DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
1967; nationality Iraq (individual) [IRAQ2]. Garmsir District, Helmand Province, Area, Garmsir District, Helmand Province,
BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Afghanistan; alt. POB De Luy Wiyalah Village, Afghanistan; alt. POB Laki Village, Garmsir
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Garmsir District, Helmand Province, District, Helmand Province, Afghanistan; alt.
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Afghanistan; nationality Afghanistan (individual) POB Lakari Village, Garmsir District, Helmand
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi [SDNTK]. Province, Afghanistan; alt. POB Darvishan,
November 18, 2021 - 298 -

Garmsir District, Helmand Province, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Linked To: MAXIMA MIDDLE EAST TRADING
Afghanistan; alt. POB De Luy Wiyalah Village, AND THE LEVANT). CO.).
Garmsir District, Helmand Province, BARLY OFF-SHORE (a.k.a. BARLY OFF- BARQAWI, Ahmad Abed Allah (a.k.a. AL-
Afghanistan; nationality Afghanistan (individual) SHORE S.A.L.), Lebanon [SYRIA] (Linked To: BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad;
[SDNTK]. ABBAS, Muhammad). a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
BARICH, Musa Kalim (a.k.a. ALIZAI, Musa BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF- BARQAWI, Ahmed; a.k.a. "BARQAWI,
Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, SHORE), Lebanon [SYRIA] (Linked To: ABBAS, Hamodeh"), Dubai, United Arab Emirates; DOB
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. Muhammad). 1985; POB Damascus, Syria; General Manager,
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. BARMI, Ruhollah Ghaderi, Iran; DOB 1979; Pangates International Corp. Ltd.; General
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay nationality Iran; Additional Sanctions Manager, Maxima Middle East Trading Co.
Bazaar, Chahgay, Pakistan; Haji Mohammed Information - Subject to Secondary Sanctions; (individual) [SYRIA] (Linked To: PANGATES
Plaza, Tol Aram Road, Nearest Jamal Dean Gender Male (individual) [NPWMD] [IFSR] INTERNATIONAL CORPORATION LIMITED;
Afghani Road, Quetta, Pakistan; Dr Barno (Linked To: SHAHID FAKHAR MOGHADDAM Linked To: MAXIMA MIDDLE EAST TRADING
Road, Quetta, Pakistan; POB Pakistan; citizen GROUP). CO.).
Pakistan; Passport AD4756241 (Pakistan) BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled; BARQAWI, Ahmad Abedallah (a.k.a. AL-
issued 02 Nov 2008 expires 01 Nov 2013; a.k.a. AL-BARNAWI, Khalid; a.k.a. EL- BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad;
National ID No. 54101-6356624-9 (Pakistan) BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a.
(individual) [SDGT]. a.k.a. USMAN, Mohammed), Nigeria; DOB BARQAWI, Ahmed; a.k.a. "BARQAWI,
BARKAT VENTURES (Arabic: ‫ﻣﻮﺳﺴﻪ داﻧﺶ ﺑﻨﯿﺎن‬ 1976; POB Maiduguri, Nigeria (individual) Hamodeh"), Dubai, United Arab Emirates; DOB
‫)ﺑﺮﮐﺖ‬, No. 12, Zagros St., 12th Ave, Argentina [SDGT]. 1985; POB Damascus, Syria; General Manager,
Square, Tehran, Iran; Website BARONA CORDOBES, Jaime (a.k.a. Pangates International Corp. Ltd.; General
https://barkatventures.com; Additional BARAHONA CORDOBEZ, Jaime; a.k.a. Manager, Maxima Middle East Trading Co.
Sanctions Information - Subject to Secondary BARONA CORDOBEZ, Jaime), Km. 16.5 El (individual) [SYRIA] (Linked To: PANGATES
Sanctions; Registration Number 38594 (Iran) Salvador 169, Andalucia, Guatemala; Avenida INTERNATIONAL CORPORATION LIMITED;
[IRAN-EO13876] (Linked To: EXECUTION OF Reforma 8-33 Zona 10, Guatemala City, Linked To: MAXIMA MIDDLE EAST TRADING
IMAM KHOMEINI'S ORDER). Guatemala; 10 Calle 5-60 Zona 9, Guatemala CO.).
BARKAT, Nasif (a.k.a. ABOUTARIF, Nassif; City, Guatemala; c/o OVERSEAS TRADING BARQAWI, Ahmed (a.k.a. AL-BARQAWI,
a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; COMPANY S.A., Guatemala City, Guatemala; Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a.
a.k.a. BARAKAT ALVAHILH, Nasif Gergers; DOB 01 Oct 1960; POB Guatemala; Passport BARQAWI, Ahmad Abed Allah; a.k.a.
a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT, 16660729 (Guatemala); NIT # 953243-9 BARQAWI, Ahmad Abedallah; a.k.a.
Nassif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, (Guatemala) (individual) [SDNT]. "BARQAWI, Hamodeh"), Dubai, United Arab
Abu), Fahel, Syria; Germana, Damascus, Syria; BARONA CORDOBEZ, Jaime (a.k.a. Emirates; DOB 1985; POB Damascus, Syria;
Al-Qassaa, Damascus, Syria; Al Fuhaylah, BARAHONA CORDOBEZ, Jaime; a.k.a. General Manager, Pangates International Corp.
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 BARONA CORDOBES, Jaime), Km. 16.5 El Ltd.; General Manager, Maxima Middle East
Nov 1970; citizen Syria; Gender Male; National Salvador 169, Andalucia, Guatemala; Avenida Trading Co. (individual) [SYRIA] (Linked To:
ID No. 04010136281 (Syria) (individual) [TCO] Reforma 8-33 Zona 10, Guatemala City, PANGATES INTERNATIONAL
(Linked To: BARAKAT TRANSNATIONAL Guatemala; 10 Calle 5-60 Zona 9, Guatemala CORPORATION LIMITED; Linked To: MAXIMA
CRIMINAL ORGANIZATION). City, Guatemala; c/o OVERSEAS TRADING MIDDLE EAST TRADING CO.).
BARKAT, Nassif (a.k.a. ABOUTARIF, Nassif; COMPANY S.A., Guatemala City, Guatemala; BARRAGAN BALDERAS, Gilberto (a.k.a.
a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; DOB 01 Oct 1960; POB Guatemala; Passport "GILBERTO BARRAGAN"), Miguel Aleman,
a.k.a. BARAKAT ALVAHILH, Nasif Gergers; 16660729 (Guatemala); NIT # 953243-9 Tamaulipas, Mexico; DOB 19 May 1970; POB
a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT, (Guatemala) (individual) [SDNT]. Miguel Aleman, Tamaulipas, Mexico; nationality
Nassif; a.k.a. BARKAT, Nasif; a.k.a. TARIF, BAROON SHIPPING COMPANY LIMITED, Mexico; citizen Mexico (individual) [SDNTK].
Abu), Fahel, Syria; Germana, Damascus, Syria; Haven Court, 5 Library Ramp, Gibraltar, United BARRAZA ACEVES, Jose Carlos (Latin:
Al-Qassaa, Damascus, Syria; Al Fuhaylah, Kingdom [IRAQ2]. é
BARRAZA ACEVES, Jos Carlos) (a.k.a. "Luis
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 BARQAWI, Ahmad (a.k.a. AL-BARQAWI, 2525"), Mexico; DOB 06 Dec 1982; POB
Nov 1970; citizen Syria; Gender Male; National Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; Guasave, Sinaloa, Mexico; nationality Mexico;
ID No. 04010136281 (Syria) (individual) [TCO] a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. Gender Male; R.F.C. BAAC821206RV9
(Linked To: BARAKAT TRANSNATIONAL BARQAWI, Ahmed; a.k.a. "BARQAWI, (Mexico); C.U.R.P. BAAC821206HSLRCR09
CRIMINAL ORGANIZATION). Hamodeh"), Dubai, United Arab Emirates; DOB (Mexico) (individual) [SDNTK] (Linked To:
BARKHANOEV, Malik Ruslanovish (a.k.a. 1985; POB Damascus, Syria; General Manager, RUELAS TORRES DRUG TRAFFICKING
"INGUSHI, Saifuddin"; a.k.a. "INGUSHI, Pangates International Corp. Ltd.; General ORGANIZATION).
Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992; Manager, Maxima Middle East Trading Co. BARRERA BARRERA, Daniel (a.k.a. "EL LOCO
POB Ordzhonikidzevskaya, Ingushetia, Russia; (individual) [SYRIA] (Linked To: PANGATES BARRERA"), Colombia; DOB 06 Nov 1968; alt.
nationality Russia; Gender Male (individual) INTERNATIONAL CORPORATION LIMITED;
November 18, 2021 - 299 -

DOB 15 Sep 1967; Cedula No. 18221599 E.U., Cali, Colombia; c/o CECEP EDITORES S.A. EDUCACION CON CALIDAD, Cali,
(Colombia) (individual) [SDNTK]. S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o B R C S.A., Cali, Colombia; c/o
BARRERA MARIN, Alvaro, c/o APVA S.A., Cali, Colombia; c/o ENSAMBLADORA RIOS JIMENEZ S. EN C.S., Bogota, Colombia;
Colombia; c/o BARRERA RIOS NEGOCIOS COLOMBIANA AUTOMOTRIZ S.A., c/o SERPROVIS S.A. SERVICIOS Y
INMOBILIARIOS E.U., Cali, Colombia; c/o Barranquilla, Colombia; c/o NEGOCIOS Y PROVISIONES, Cali, Colombia; DOB 11 Dec
CECEP EDITORES S.A., Cali, Colombia; c/o CAPITALES S.A., Pereira, Colombia; c/o 1970; POB Cali, Colombia; Cedula No.
CECEP S.A., Cali, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle, 66818996 (Colombia); Passport AI939751
COMERCIALIZADORA DE BIENES Y Colombia; Calle 14 Oeste No. 2B1-45 apto. (Colombia) (individual) [SDNT].
SERVICIOS ADMINISTRATIVOS Y 302E, Cali, Colombia; c/o A K DIFUSION S.A. BARRERA, Nicandro (a.k.a. BARRERA
FINANCIEROS S.A., Cali, Colombia; c/o PUBLICIDAD Y MERCADEO, Cali, Colombia; MEDRANO, Nicandro; a.k.a. BARRERA
ENSAMBLADORA COLOMBIANA c/o A K EDUCAL S.A. EDUCACION CON MENDOZA, Nicandro; a.k.a. BARRERA,
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Robert; a.k.a. NICANDRO, Barrera Mendoza;
NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o SERPROVIS S.A. SERVICIOS Y a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a.
Colombia; c/o WORLD LINE SYSTEM S.A., PROVISIONES, Cali, Colombia; DOB 08 Dec "EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
Palmira, Valle, Colombia; Calle 56D No. 28B- 1975; POB Cali, Colombia; Cedula No. a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
73, Barrio Las Mercedes, Palmira, Valle, 79648943 (Colombia); Passport AJ963037 Trucking Co., Uruapan, Michoacan, Mexico;
Colombia; DOB 21 Nov 1940; POB Sevilla, (Colombia) (individual) [SDNT]. DOB 02 Nov 1964; POB Michoacan, Mexico;
Valle, Colombia; Cedula No. 6451857 BARRERA RIOS, Alvaro Enrique, c/o ALFONSO citizen Mexico; C.U.R.P.
(Colombia); Passport AG003135 (Colombia) BARRERA RIOS Y CIA. S. EN C.S., Cali, BAMN641102HMNRDC02 (Mexico) (individual)
(individual) [SDNT]. Colombia; c/o ALVARO ENRIQUE BARRERA [SDNTK].
BARRERA MEDRANO, Nicandro (a.k.a. RIOS Y CIA S. EN C.S., Cali, Colombia; c/o BARRERA, Robert (a.k.a. BARRERA
BARRERA MENDOZA, Nicandro; a.k.a. APVA S.A., Cali, Colombia; c/o BARRERA MEDRANO, Nicandro; a.k.a. BARRERA
BARRERA, Nicandro; a.k.a. BARRERA, Robert; RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, MENDOZA, Nicandro; a.k.a. BARRERA,
a.k.a. NICANDRO, Barrera Mendoza; a.k.a. Colombia; c/o CECEP EDITORES S.A., Cali, Nicandro; a.k.a. NICANDRO, Barrera Mendoza;
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL Colombia; c/o CECEP S.A., Cali, Colombia; c/o a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a.
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; COMERCIALIZADORA DE BIENES Y "EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha SERVICIOS ADMINISTRATIVOS Y a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico; FINANCIEROS S.A., Cali, Colombia; c/o Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico; ENSAMBLADORA COLOMBIANA DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P. AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual) NEGOCIOS Y CAPITALES S.A., Pereira, BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK]. Colombia; c/o WORLD LINE SYSTEM S.A., [SDNTK].
BARRERA MENDOZA, Nicandro (a.k.a. Palmira, Valle, Colombia; Carrera 54A No. 5A- BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA
BARRERA MEDRANO, Nicandro; a.k.a. 21, Cali, Colombia; c/o A K DIFUSION S.A. MECHE"), Xochitepec, Morelos, Mexico; DOB
BARRERA, Nicandro; a.k.a. BARRERA, Robert; PUBLICIDAD Y MERCADEO, Cali, Colombia; 05 May 1971; POB Acapulco de Juarez,
a.k.a. NICANDRO, Barrera Mendoza; a.k.a. c/o A K EDUCAL S.A. EDUCACION CON Guerrero, Mexico; citizen Mexico; Gender
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Female; R.F.C. BAHM710505Q91 (Mexico);
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Colombia; c/o SERPROVIS S.A. SERVICIOS Y C.U.R.P. BAHM710505MGRRRR07 (Mexico)
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha PROVISIONES, Cali, Colombia; DOB 05 Dec (individual) [SDNTK] (Linked To: LAREDO
Trucking Co., Uruapan, Michoacan, Mexico; 1968; POB Cali, Colombia; Cedula No. DRUG TRAFFICKING ORGANIZATION).
DOB 02 Nov 1964; POB Michoacan, Mexico; 16758185 (Colombia); Passport AJ149349 BARROS FREDERICO, Lucio Francisco de
citizen Mexico; C.U.R.P. (Colombia) (individual) [SDNT]. Fatima (a.k.a. BARROS, Francisco de Fatima
BAMN641102HMNRDC02 (Mexico) (individual) BARRERA RIOS, Victoria Eugenia, c/o Frederico; a.k.a. "CHICO BARROS"); DOB 13
[SDNTK]. ALFONSO BARRERA RIOS Y CIA. S. EN C.S., May 1967; alt. DOB 06 Jun 1970; POB Praia,
BARRERA RIOS CAMACHO ADMINISTRACION Cali, Colombia; c/o APVA S.A., Cali, Colombia; Cabo Verde; nationality Cabo Verde; citizen
Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle c/o CECEP EDITORES S.A., Cali, Colombia; Cabo Verde; alt. citizen Guinea-Bissau;
28N No. 6BN-54, Cali, Colombia; NIT # c/o CECEP S.A., Cali, Colombia; c/o Passport I066302 (Cabo Verde. Previously
900021843-7 (Colombia) [SDNT]. ENSAMBLADORA COLOMBIANA Cape Verde.); alt. Passport CA0120780
BARRERA RIOS NEGOCIOS INMOBILIARIOS AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o (Guinea-Bissau) issued 08 Apr 2006 expires 07
E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT NEGOCIOS Y CAPITALES S.A., Pereira, Apr 2009; National ID No. 16128971 (Cabo
# 805030626-9 (Colombia) [SDNT]. Colombia; c/o WORLD LINE SYSTEM S.A., Verde. Previously Cape Verde.) (individual)
BARRERA RIOS, Alfonso, c/o ALFONSO Palmira, Valle, Colombia; Transversal 18 No. [SDNTK].
BARRERA RIOS Y CIA. S. EN C.S., Cali, 127-43 Torre 4 apto. 1201, Bogota, Colombia; BARROS, Francisco de Fatima Frederico (a.k.a.
Colombia; c/o APVA S.A., Cali, Colombia; c/o c/o A K DIFUSION S.A. PUBLICIDAD Y BARROS FREDERICO, Lucio Francisco de
BARRERA RIOS NEGOCIOS INMOBILIARIOS MERCADEO, Cali, Colombia; c/o A K EDUCAL Fatima; a.k.a. "CHICO BARROS"); DOB 13 May
November 18, 2021 - 300 -

1967; alt. DOB 06 Jun 1970; POB Praia, Cabo 29 Apr 1965; POB Vetkovski District, Homyel BASIJ; a.k.a. VAHED-E BASIJ
Verde; nationality Cabo Verde; citizen Cabo Oblast, Belarus; nationality Belarus; Gender MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
Verde; alt. citizen Guinea-Bissau; Passport Male (individual) [BELARUS]. MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
I066302 (Cabo Verde. Previously Cape BARSUKOV, Alexander (a.k.a. BARSUKOU, THE OPPRESSED"; a.k.a. "MOBILIZATION OF
Verde.); alt. Passport CA0120780 (Guinea- Aliaksandr; a.k.a. BARSUKOU, Alyaksandr; THE OPPRESSED UNIT"; f.k.a. "NATIONAL
Bissau) issued 08 Apr 2006 expires 07 Apr a.k.a. BARSUKOU, Alyaksandr Pyatrovich MOBILIZATION ORGANIZATION"; a.k.a.
2009; National ID No. 16128971 (Cabo Verde. (Cyrillic: БАРСУКОЎ, Аляксандр Пятров ч); і "NATIONAL RESISTANCE MOBILIZATION";
Previously Cape Verde.) (individual) [SDNTK]. a.k.a. BARSUKOV, Aleksandr; a.k.a. a.k.a. "ORGANIZATION OF THE
BARSUKOU, Aliaksandr (a.k.a. BARSUKOU, BARSUKOV, Aleksandr Petrovich (Cyrillic: MOBILISATION OF THE OPPRESSED"; a.k.a.
Alyaksandr; a.k.a. BARSUKOU, Alyaksandr БАРСУКОВ, Александр Петрович)), Minsk, "RESISTANCE MOBILIZATION FORCE"),
Pyatrovich (Cyrillic: БАРСУКОЎ, Аляксандр Belarus; DOB 29 Apr 1965; POB Vetkovski Tehran, Iran; Syria; Additional Sanctions
і
Пятров ч); a.k.a. BARSUKOV, Aleksandr; a.k.a. District, Homyel Oblast, Belarus; nationality Information - Subject to Secondary Sanctions
BARSUKOV, Aleksandr Petrovich (Cyrillic: Belarus; Gender Male (individual) [BELARUS]. [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
БАРСУКОВ, Александр Петрович); a.k.a. BARTH, Frederik Heinz, Kientzheimer Strasse 1, To: ISLAMIC REVOLUTIONARY GUARD
BARSUKOV, Alexander), Minsk, Belarus; DOB Schwendi 88477, Germany; DOB 30 Aug 1965; CORPS (IRGC)-QODS FORCE; Linked To:
29 Apr 1965; POB Vetkovski District, Homyel POB Laupheim, Germany; citizen Germany; ISLAMIC REVOLUTIONARY GUARD CORPS).
Oblast, Belarus; nationality Belarus; Gender Occupation: Chemist (individual) [SDNTK]. BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji;
Male (individual) [BELARUS]. BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul;
BARSUKOU, Alyaksandr (a.k.a. BARSUKOU, Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz), a.k.a. NOORZAI, Haji Basir), Chaman,
Aliaksandr; a.k.a. BARSUKOU, Alyaksandr Schmidener Street 98, Stuttgart 70374, Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
Pyatrovich (Cyrillic: БАРСУКОЎ, Аляксандр Germany; Stuttgart Prison, Stuttgart, Germany; 1960; POB Balochistan Province, Pakistan;
і
Пятров ч); a.k.a. BARSUKOV, Aleksandr; a.k.a. DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; nationality Afghanistan; Passport AA3829182
BARSUKOV, Aleksandr Petrovich (Cyrillic: nationality Iraq; Travel Document Number (Pakistan); National ID No. 5420124679187
БАРСУКОВ, Александр Петрович); a.k.a. A0020375 (Germany) (individual) [SDGT]. (Pakistan) (individual) [SDGT].
BARSUKOV, Alexander), Minsk, Belarus; DOB BASAIR, Foad Salehi (a.k.a. BASIR, Foad BASENGEZI, Marcellin (a.k.a. BASENGEZI,
29 Apr 1965; POB Vetkovski District, Homyel Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr Marcellin Mukolo; a.k.a. MAKOLO, Marcelin
Oblast, Belarus; nationality Belarus; Gender 1986; POB Tehran, Iran; Additional Sanctions Basengezi; a.k.a. MUKOLO, Basengezi
Male (individual) [BELARUS]. Information - Subject to Secondary Sanctions; Marcellin), Appartement 29 Cite Du Fleuve, Cite
BARSUKOU, Alyaksandr Pyatrovich (Cyrillic: Gender Male; Passport J37945161 (Iran); Du Fleuve, Kingabwa Limete, Kinshasa, Congo,
і
БАРСУКОЎ, Аляксандр Пятров ч) (a.k.a. National ID No. 0077849248 (Iran) (individual) Democratic Republic of the; DOB 30 Nov 1985;
BARSUKOU, Aliaksandr; a.k.a. BARSUKOU, [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC POB Kaziba, Congo, Democratic Republic of
Alyaksandr; a.k.a. BARSUKOV, Aleksandr; REVOLUTIONARY GUARD CORPS (IRGC)- the; Gender Male; Passport OP0155187
a.k.a. BARSUKOV, Aleksandr Petrovich QODS FORCE; Linked To: VALADZAGHARD, (Congo, Democratic Republic of the) issued 24
(Cyrillic: БАРСУКОВ, Александр Петрович); Mohammadreza Khedmati). Jan 2016 expires 19 Jan 2021 (individual)
a.k.a. BARSUKOV, Alexander), Minsk, Belarus; BASAL, Abd-al-Rahman, Syria; DOB 03 Mar [DRCONGO].
DOB 29 Apr 1965; POB Vetkovski District, 1958; nationality Syria; Scientific Studies and BASENGEZI, Marcellin Mukolo (a.k.a.
Homyel Oblast, Belarus; nationality Belarus; Research Center Employee (individual) BASENGEZI, Marcellin; a.k.a. MAKOLO,
Gender Male (individual) [BELARUS]. [SYRIA]. Marcelin Basengezi; a.k.a. MUKOLO,
BARSUKOV, Aleksandr (a.k.a. BARSUKOU, BASALTOS TONALA, S.A. DE C.V., Zona Basengezi Marcellin), Appartement 29 Cite Du
Aliaksandr; a.k.a. BARSUKOU, Alyaksandr; Metropolitana, Guadalajara, Jalisco, Mexico; Fleuve, Cite Du Fleuve, Kingabwa Limete,
a.k.a. BARSUKOU, Alyaksandr Pyatrovich Camino a Colimilla Km. 6, Colonia San Gaspar, Kinshasa, Congo, Democratic Republic of the;
(Cyrillic: БАРСУКОЎ, Аляксандр Пятров ч); і Tonala, Jalisco C.P. 45404, Mexico; R.F.C. DOB 30 Nov 1985; POB Kaziba, Congo,
a.k.a. BARSUKOV, Aleksandr Petrovich BTO041104AH2 (Mexico); Folio Mercantil No. Democratic Republic of the; Gender Male;
(Cyrillic: БАРСУКОВ, Александр Петрович); 24808 (Mexico) [SDNTK]. Passport OP0155187 (Congo, Democratic
a.k.a. BARSUKOV, Alexander), Minsk, Belarus; BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ Republic of the) issued 24 Jan 2016 expires 19
DOB 29 Apr 1965; POB Vetkovski District, RESISTANCE FORCE; a.k.a. BASIJ Jan 2021 (individual) [DRCONGO].
Homyel Oblast, Belarus; nationality Belarus; RESISTANCE FORCES; a.k.a. BASIJ-E MELLI; BASERI, Mohammad (a.k.a. "SANAI"), Iran; DOB
Gender Male (individual) [BELARUS]. a.k.a. ISLAMIC REVOLUTION GUARDS 19 Sep 1972; POB Semnan, Iran; nationality
BARSUKOV, Aleksandr Petrovich (Cyrillic: CORPS RESISTANCE FORCE; a.k.a. Iran; Additional Sanctions Information - Subject
БАРСУКОВ, Александр Петрович) (a.k.a. MOBILIZATION OF THE OPPRESSED to Secondary Sanctions; Gender Male
BARSUKOU, Aliaksandr; a.k.a. BARSUKOU, ORGANIZATION; a.k.a. NIROOYE (individual) [IRAN-HR] (Linked To: IRANIAN
Alyaksandr; a.k.a. BARSUKOU, Alyaksandr MOGHAVEMATE BASIJ; a.k.a. NIRUYEH MINISTRY OF INTELLIGENCE AND
Pyatrovich (Cyrillic: БАРСУКОЎ, Аляксандр MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E SECURITY).
і
Пятров ч); a.k.a. BARSUKOV, Aleksandr; a.k.a. BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ BASEVIC, Dragan; DOB 02 Mar 1976; POB
BARSUKOV, Alexander), Minsk, Belarus; DOB MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E Belgrade, Serbia (individual) [BALKANS].
November 18, 2021 - 301 -

BASHA, Ahmad Nadir Ibrahim, Syria; DOB 15 a.k.a. BASHIR, Abdurrochim); DOB 16 Nov Abdurochim; a.k.a. BASHIR, Abdurrahman;
Apr 1986; nationality Syria; Scientific Studies 1977; alt. DOB 16 Nov 1974; POB Solo, a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
and Research Center Employee (individual) Indonesia; alt. POB Sukoharjo, Central Java, 1977; alt. DOB 16 Nov 1974; POB Solo,
[SYRIA]. Indonesia; nationality Indonesia (individual) Indonesia; alt. POB Sukoharjo, Central Java,
BASHA, Imad Isma'il, Syria; DOB 12 May 1959; [SDGT]. Indonesia; nationality Indonesia (individual)
nationality Syria; Scientific Studies and BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd [SDGT].
Research Center Employee (individual) Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd
[SYRIA]. a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
Muhammad; a.k.a. BASHIR, Ayob; a.k.a. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
BASHIR, Qari Ayyub), Mir Ali, North Waziristan a.k.a. BA'ASYIR, Abdurrahman; a.k.a. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
Agency, Federally Administered Tribal Areas, BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
1969; alt. DOB 1971; nationality Uzbekistan; alt. BASHIR, Abdul Rahim; a.k.a. BASHIR, Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
nationality Afghanistan (individual) [SDGT]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd BASHIR, Abdurrahman; a.k.a. BASHIR, Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 BASHIR, Abdurrahim; a.k.a. BASHIR,
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Nov 1974; POB Solo, Indonesia; alt. POB Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Sukoharjo, Central Java, Indonesia; nationality Nov 1974; POB Solo, Indonesia; alt. POB
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Indonesia (individual) [SDGT]. Sukoharjo, Central Java, Indonesia; nationality
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, Indonesia (individual) [SDGT].
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al-
Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a. Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
BASHIR, Abdul Rochim; a.k.a. BASHIR, BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Rashid Rida; a.k.a. BASHIR, Rasyid Ridho; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
BASHIR, Abdurrahman; a.k.a. BASHIR, a.k.a. BASHIR, Rosyid Ridho), Pondok a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Pesantren Al Wayain Ngrandu, Sumber Agung, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
Nov 1974; POB Solo, Indonesia; alt. POB Magetan, East Java, Indonesia; DOB 31 Jan a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Sukoharjo, Central Java, Indonesia; nationality 1974; POB Sukoharjo, Indonesia; nationality Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
Indonesia (individual) [SDGT]. Indonesia; National ID No. 1127083101740003 a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd (Indonesia) (individual) [SDGT]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al- BASHIR, Abdurrahman); DOB 16 Nov 1977; alt.
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. DOB 16 Nov 1974; POB Solo, Indonesia; alt.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, POB Sukoharjo, Central Java, Indonesia;
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; nationality Indonesia (individual) [SDGT].
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a.
Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a. a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; DOB 17 Aug 1938; POB Jombang, East Java,
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Indonesia; nationality Indonesia (individual)
BASHIR, Abdurrahman; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdurrahman; [SDGT].
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 a.k.a. BASHIR, Abdurrochim); DOB 16 Nov BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a.
Nov 1974; POB Solo, Indonesia; alt. POB 1977; alt. DOB 16 Nov 1974; POB Solo, KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a.
Sukoharjo, Central Java, Indonesia; nationality Indonesia; alt. POB Sukoharjo, Central Java, LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
Indonesia (individual) [SDGT]. Indonesia; nationality Indonesia (individual) Mohammad; a.k.a. LALOBO, Ali; a.k.a.
BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al- [SDGT]. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al- Mohammed; a.k.a. SALONGO, Ali Mohammed;
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Kingi; DOB 1994; alt. DOB 1995; alt. DOB
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, 1993; alt. DOB 1992 (individual) [CAR] (Linked
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; To: KONY, Joseph; Linked To: LORD'S
Abdul Rachim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, RESISTANCE ARMY).
a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad;
Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a.
November 18, 2021 - 302 -

BASHIR, Qari Ayyub), Mir Ali, North Waziristan BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf OF THE OPPRESSED ORGANIZATION; a.k.a.
Agency, Federally Administered Tribal Areas, Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad NIROOYE MOGHAVEMATE BASIJ; a.k.a.
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
1969; alt. DOB 1971; nationality Uzbekistan; alt. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
nationality Afghanistan (individual) [SDGT]. Syria; DOB 15 Dec 1978; POB Amman, Jordan; SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir; nationality Jordan (individual) [SDGT] (Linked MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
a.k.a. SALEH, Bashir); DOB 1946; POB To: AL-NUSRAH FRONT). BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
Traghen, Libya; Head of Cabinet of Leader BASIC ELEMENT LIMITED (a.k.a. BAZOVY BASIJ-E MOSTAZAFEEN; a.k.a.
Muammar Gaddafi; Chief of Staff; Chairman of ELEMENT), Esplanade 44, Saint Helier JE4 "MOBILIZATION OF THE OPPRESSED"; a.k.a.
Libya Africa Investment Portfolio (individual) 9WG, Jersey; 30 Rochdelskaya Street, Moscow "MOBILIZATION OF THE OPPRESSED UNIT";
[LIBYA2]. 123022, Russia; Registration ID 84039 f.k.a. "NATIONAL MOBILIZATION
BASHIR, Qari Ayyub (a.k.a. AYUB, Qari [UKRAINE-EO13661] [UKRAINE-EO13662] ORGANIZATION"; a.k.a. "NATIONAL
Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub; (Linked To: DERIPASKA, Oleg Vladimirovich). RESISTANCE MOBILIZATION"; a.k.a.
a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ "ORGANIZATION OF THE MOBILISATION OF
Agency, Federally Administered Tribal Areas, RESISTANCE FORCE; a.k.a. BASIJ THE OPPRESSED"; a.k.a. "RESISTANCE
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB RESISTANCE FORCES; a.k.a. BASIJ-E MELLI; MOBILIZATION FORCE"), Tehran, Iran; Syria;
1969; alt. DOB 1971; nationality Uzbekistan; alt. a.k.a. ISLAMIC REVOLUTION GUARDS Additional Sanctions Information - Subject to
nationality Afghanistan (individual) [SDGT]. CORPS RESISTANCE FORCE; a.k.a. Secondary Sanctions [FTO] [SDGT] [IRGC]
BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul MOBILIZATION OF THE OPPRESSED [IFSR] [IRAN-HR] (Linked To: ISLAMIC
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; ORGANIZATION; a.k.a. NIROOYE REVOLUTIONARY GUARD CORPS (IRGC)-
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. MOGHAVEMATE BASIJ; a.k.a. NIRUYEH QODS FORCE; Linked To: ISLAMIC
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E REVOLUTIONARY GUARD CORPS).
Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho; BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ BASIJ RESISTANCE FORCES (a.k.a. BASEEJ;
a.k.a. BASHIR, Rosyid Ridho), Pondok MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE
Pesantren Al Wayain Ngrandu, Sumber Agung, BASIJ; a.k.a. VAHED-E BASIJ FORCE; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC
Magetan, East Java, Indonesia; DOB 31 Jan MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E REVOLUTION GUARDS CORPS
1974; POB Sukoharjo, Indonesia; nationality MOSTAZAFEEN; a.k.a. "MOBILIZATION OF RESISTANCE FORCE; a.k.a. MOBILIZATION
Indonesia; National ID No. 1127083101740003 THE OPPRESSED"; a.k.a. "MOBILIZATION OF OF THE OPPRESSED ORGANIZATION; a.k.a.
(Indonesia) (individual) [SDGT]. THE OPPRESSED UNIT"; f.k.a. "NATIONAL NIROOYE MOGHAVEMATE BASIJ; a.k.a.
BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul MOBILIZATION ORGANIZATION"; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; "NATIONAL RESISTANCE MOBILIZATION"; SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. a.k.a. "ORGANIZATION OF THE SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul MOBILISATION OF THE OPPRESSED"; a.k.a. MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; "RESISTANCE MOBILIZATION FORCE"), BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
a.k.a. BASHIR, Rosyid Ridho), Pondok Tehran, Iran; Syria; Additional Sanctions BASIJ-E MOSTAZAFEEN; a.k.a.
Pesantren Al Wayain Ngrandu, Sumber Agung, Information - Subject to Secondary Sanctions "MOBILIZATION OF THE OPPRESSED"; a.k.a.
Magetan, East Java, Indonesia; DOB 31 Jan [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked "MOBILIZATION OF THE OPPRESSED UNIT";
1974; POB Sukoharjo, Indonesia; nationality To: ISLAMIC REVOLUTIONARY GUARD f.k.a. "NATIONAL MOBILIZATION
Indonesia; National ID No. 1127083101740003 CORPS (IRGC)-QODS FORCE; Linked To: ORGANIZATION"; a.k.a. "NATIONAL
(Indonesia) (individual) [SDGT]. ISLAMIC REVOLUTIONARY GUARD CORPS). RESISTANCE MOBILIZATION"; a.k.a.
BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul BASIJ COOPERATIVE FOUNDATION (a.k.a. "ORGANIZATION OF THE MOBILISATION OF
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; BONYAD TAAVON BASIJ), Tehran, Iran; THE OPPRESSED"; a.k.a. "RESISTANCE
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Additional Sanctions Information - Subject to MOBILIZATION FORCE"), Tehran, Iran; Syria;
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul Secondary Sanctions [SDGT] [IFSR] (Linked Additional Sanctions Information - Subject to
Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; To: BASIJ RESISTANCE FORCE). Secondary Sanctions [FTO] [SDGT] [IRGC]
a.k.a. BASHIR, Rasyid Ridho), Pondok BASIJ RESISTANCE CENTER OF THE AEOI [IFSR] [IRAN-HR] (Linked To: ISLAMIC
Pesantren Al Wayain Ngrandu, Sumber Agung, (a.k.a. AEOI BASIJ RESISTANCE CENTER), REVOLUTIONARY GUARD CORPS (IRGC)-
Magetan, East Java, Indonesia; DOB 31 Jan Iran; Additional Sanctions Information - Subject QODS FORCE; Linked To: ISLAMIC
1974; POB Sukoharjo, Indonesia; nationality to Secondary Sanctions [IRAN] (Linked To: REVOLUTIONARY GUARD CORPS).
Indonesia; National ID No. 1127083101740003 ATOMIC ENERGY ORGANIZATION OF IRAN). BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ;
(Indonesia) (individual) [SDGT]. BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a.
BASHLIKOV, Aleksei, Moscow, Russia; DOB 18 a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE BASIJ RESISTANCE FORCES; a.k.a. ISLAMIC
Mar 1988; POB Russia; Gender Male; Passport FORCES; a.k.a. BASIJ-E MELLI; a.k.a. REVOLUTION GUARDS CORPS
4509592875 (Russia) (individual) [CYBER2] ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE; a.k.a. MOBILIZATION
(Linked To: EVIL CORP). RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; a.k.a.
November 18, 2021 - 303 -

NIROOYE MOGHAVEMATE BASIJ; a.k.a. BASOV, Aleksandr Vasilevich (a.k.a. BASOV, POB Surat, India; nationality India; Gender
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. Alexander; a.k.a. BASOV, Oleksandr), Ukraine; Male; Executive Order 13846 information:
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. DOB 16 Oct 1971; Gender Male (individual) FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E [CAATSA - RUSSIA] (Linked To: MINISTRY OF Executive Order 13846 information: BANKING
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E STATE SECURITY). TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASOV, Alexander (a.k.a. BASOV, Aleksandr Order 13846 information: BLOCKING
BASIJ-E MOSTAZAFEEN; a.k.a. Vasilevich; a.k.a. BASOV, Oleksandr), Ukraine; PROPERTY AND INTERESTS IN PROPERTY.
"MOBILIZATION OF THE OPPRESSED"; a.k.a. DOB 16 Oct 1971; Gender Male (individual) Sec. 5(a)(iv); alt. Executive Order 13846
"MOBILIZATION OF THE OPPRESSED UNIT"; [CAATSA - RUSSIA] (Linked To: MINISTRY OF information: IMPORT SANCTIONS. Sec.
f.k.a. "NATIONAL MOBILIZATION STATE SECURITY). 5(a)(vi); National ID No. S7160185D
ORGANIZATION"; a.k.a. "NATIONAL BASOV, Oleksandr (a.k.a. BASOV, Aleksandr (Singapore); Director of Strait Shipbrokers PTE.
RESISTANCE MOBILIZATION"; a.k.a. Vasilevich; a.k.a. BASOV, Alexander), Ukraine; LTD.; Managing Director of Strait Shipbrokers
"ORGANIZATION OF THE MOBILISATION OF DOB 16 Oct 1971; Gender Male (individual) PTE. LTD. (individual) [IRAN-EO13846] (Linked
THE OPPRESSED"; a.k.a. "RESISTANCE [CAATSA - RUSSIA] (Linked To: MINISTRY OF To: STRAIT SHIPBROKERS PTE. LTD.).
MOBILIZATION FORCE"), Tehran, Iran; Syria; STATE SECURITY). BASSIL, Gebran (a.k.a. BASSIL, Gebran Gerji
Additional Sanctions Information - Subject to BASOVA, Lidia Aleksandrovna (Cyrillic: (Arabic: ‫ ;)ﺟﺒﺮان ﺟﺮﺟﻲ ﺑﺎﺳﯿﻞ‬a.k.a. BASSIL,
Secondary Sanctions [FTO] [SDGT] [IRGC] БАСОВА, Лидия Александровна) (a.k.a. Gebran Jerji; a.k.a. BASSIL, Gibran; a.k.a.
[IFSR] [IRAN-HR] (Linked To: ISLAMIC BASOVA, Lidiya Oleksandrivna (Cyrillic: BASSIL, Jibran), Embassies Street, Baabda,
REVOLUTIONARY GUARD CORPS (IRGC)- іі і
БАСОВА, Л д я Олександр вна)), Sevastopol, Mount Lebanon Governorate, Lebanon; Bank
QODS FORCE; Linked To: ISLAMIC Ukraine; DOB 1972; Gender Female (individual) Street, Beirut, Beirut Governorate, Lebanon;
REVOLUTIONARY GUARD CORPS). [UKRAINE-EO13660]. Mar Mikhael Street, Beirut, Beirut Governorate,
BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. BASOVA, Lidiya Oleksandrivna (Cyrillic: Lebanon; DOB 21 Jun 1970; POB Batroun,
BASEER, Abdul; a.k.a. BASIR, Haji Abdul; іі і
БАСОВА, Л д я Олександр вна) (a.k.a. Northern Governorate, Lebanon; nationality
a.k.a. NOORZAI, Haji Basir), Chaman, BASOVA, Lidia Aleksandrovna (Cyrillic: Lebanon; Gender Male; Passport LD0000004
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB БАСОВА, Лидия Александровна)), (Lebanon) expires 23 Aug 2022 (individual)
1960; POB Balochistan Province, Pakistan; Sevastopol, Ukraine; DOB 1972; Gender [GLOMAG].
nationality Afghanistan; Passport AA3829182 Female (individual) [UKRAINE-EO13660]. BASSIL, Gebran Gerji (Arabic: ‫)ﺟﺒﺮان ﺟﺮﺟﻲ ﺑﺎﺳﯿﻞ‬
(Pakistan); National ID No. 5420124679187 BASQUE FATHERLAND AND LIBERTY (a.k.a. (a.k.a. BASSIL, Gebran; a.k.a. BASSIL, Gebran
(Pakistan) (individual) [SDGT]. ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN; Jerji; a.k.a. BASSIL, Gibran; a.k.a. BASSIL,
BASIR, Abdul Qadir (a.k.a. ABDUL BASEER, a.k.a. EPANASTATIKI PIRINES; a.k.a. Jibran), Embassies Street, Baabda, Mount
Abdul Qadeer Basir; a.k.a. AHMAT, Abdul EUSKAL HERRITARROK; a.k.a. EUZKADI TA Lebanon Governorate, Lebanon; Bank Street,
Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. ASKATASUNA; a.k.a. HERRI BATASUNA; Beirut, Beirut Governorate, Lebanon; Mar
QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar, a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR Mikhael Street, Beirut, Beirut Governorate,
Pakistan; DOB 1964; POB Nangarhar Province, REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Lebanon; DOB 21 Jun 1970; POB Batroun,
Afghanistan; nationality Afghanistan; Gender a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Northern Governorate, Lebanon; nationality
Male; Passport D000974 (Afghanistan) BASRAI, Murtuza Munir (a.k.a. BASRAI, Murtuza Lebanon; Gender Male; Passport LD0000004
(individual) [SDGT] (Linked To: TALIBAN). Mustafamunir), 125 Meyer Road, 27-04, The (Lebanon) expires 23 Aug 2022 (individual)
BASIR, Foad Salehi (a.k.a. BASAIR, Foad Makena, 437936, Singapore; DOB 29 Jul 1971; [GLOMAG].
Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr POB Surat, India; nationality India; Gender BASSIL, Gebran Jerji (a.k.a. BASSIL, Gebran;
1986; POB Tehran, Iran; Additional Sanctions Male; Executive Order 13846 information: a.k.a. BASSIL, Gebran Gerji (Arabic: ‫ﺟﺒﺮان‬
Information - Subject to Secondary Sanctions; FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. ‫ ;)ﺟﺮﺟﻲ ﺑﺎﺳﯿﻞ‬a.k.a. BASSIL, Gibran; a.k.a.
Gender Male; Passport J37945161 (Iran); Executive Order 13846 information: BANKING BASSIL, Jibran), Embassies Street, Baabda,
National ID No. 0077849248 (Iran) (individual) TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Mount Lebanon Governorate, Lebanon; Bank
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Order 13846 information: BLOCKING Street, Beirut, Beirut Governorate, Lebanon;
REVOLUTIONARY GUARD CORPS (IRGC)- PROPERTY AND INTERESTS IN PROPERTY. Mar Mikhael Street, Beirut, Beirut Governorate,
QODS FORCE; Linked To: VALADZAGHARD, Sec. 5(a)(iv); alt. Executive Order 13846 Lebanon; DOB 21 Jun 1970; POB Batroun,
Mohammadreza Khedmati). information: IMPORT SANCTIONS. Sec. Northern Governorate, Lebanon; nationality
BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji; 5(a)(vi); National ID No. S7160185D Lebanon; Gender Male; Passport LD0000004
a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal; (Singapore); Director of Strait Shipbrokers PTE. (Lebanon) expires 23 Aug 2022 (individual)
a.k.a. NOORZAI, Haji Basir), Chaman, LTD.; Managing Director of Strait Shipbrokers [GLOMAG].
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB PTE. LTD. (individual) [IRAN-EO13846] (Linked BASSIL, Gibran (a.k.a. BASSIL, Gebran; a.k.a.
1960; POB Balochistan Province, Pakistan; To: STRAIT SHIPBROKERS PTE. LTD.). BASSIL, Gebran Gerji (Arabic: ‫ﺟﺒﺮان ﺟﺮﺟﻲ‬
nationality Afghanistan; Passport AA3829182 BASRAI, Murtuza Mustafamunir (a.k.a. BASRAI, ‫ ;)ﺑﺎﺳﯿﻞ‬a.k.a. BASSIL, Gebran Jerji; a.k.a.
(Pakistan); National ID No. 5420124679187 Murtuza Munir), 125 Meyer Road, 27-04, The BASSIL, Jibran), Embassies Street, Baabda,
(Pakistan) (individual) [SDGT]. Makena, 437936, Singapore; DOB 29 Jul 1971; Mount Lebanon Governorate, Lebanon; Bank
November 18, 2021 - 304 -

Street, Beirut, Beirut Governorate, Lebanon; Arabia; nationality Saudi Arabia (individual) Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
Mar Mikhael Street, Beirut, Beirut Governorate, [SDGT]. Omar"; a.k.a. "Omar the Chechen"; a.k.a.
Lebanon; DOB 21 Jun 1970; POB Batroun, BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a. "Omer the Chechen"; a.k.a. "Umar the
Northern Governorate, Lebanon; nationality BATARFI, Khaled Saeed; a.k.a. BATARFI, Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
Lebanon; Gender Male; Passport LD0000004 Khalid Saeed; a.k.a. "AL-KINDI, Abu al- POB Akhmeta, Village Birkiani, Georgia; citizen
(Lebanon) expires 23 Aug 2022 (individual) Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; Georgia; Passport 09AL14455 (Georgia)
[GLOMAG]. a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. expires 26 Jun 2019; National ID No.
BASSIL, Jibran (a.k.a. BASSIL, Gebran; a.k.a. DOB 1978; alt. DOB 1980; POB Riyadh, Saudi 08001007864 (Georgia) (individual) [SDGT].
BASSIL, Gebran Gerji (Arabic: ‫ﺟﺒﺮان ﺟﺮﺟﻲ‬ Arabia; nationality Saudi Arabia (individual) BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a.
‫ ;)ﺑﺎﺳﯿﻞ‬a.k.a. BASSIL, Gebran Jerji; a.k.a. [SDGT]. AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI,
BASSIL, Gibran), Embassies Street, Baabda, BATARFI, Khalid Saeed (a.k.a. BATARFI, Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
Mount Lebanon Governorate, Lebanon; Bank Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a. BATYRASHVILI, Tarkhan Tayumurazovich;
Street, Beirut, Beirut Governorate, Lebanon; BATARFI, Khalid; a.k.a. "AL-KINDI, Abu al- a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,
Mar Mikhael Street, Beirut, Beirut Governorate, Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu
Lebanon; DOB 21 Jun 1970; POB Batroun, a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the
Northern Governorate, Lebanon; nationality DOB 1978; alt. DOB 1980; POB Riyadh, Saudi Chechen"; a.k.a. "Omer the Chechen"; a.k.a.
Lebanon; Gender Male; Passport LD0000004 Arabia; nationality Saudi Arabia (individual) "Umar the Chechen"); DOB 11 Jan 1986; alt.
(Lebanon) expires 23 Aug 2022 (individual) [SDGT]. DOB 1982; POB Akhmeta, Village Birkiani,
[GLOMAG]. BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL- Georgia; citizen Georgia; Passport 09AL14455
BASTARDO MENDOZA, Rafael Enrique (a.k.a. BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al (Georgia) expires 26 Jun 2019; National ID No.
BASTARDO, Rafael), Caracas, Capital District, Jalil; a.k.a. BATTERJEE, Adel; a.k.a. 08001007864 (Georgia) (individual) [SDGT].
Venezuela; DOB 22 Sep 1978; citizen BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil;
Venezuela; Gender Male; Cedula No. 14335819 Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim;
(Venezuela) (individual) [VENEZUELA]. 1946; alt. DOB 01 Jun 1946; POB Jeddah, a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a.
BASTARDO, Rafael (a.k.a. BASTARDO Saudi Arabia; citizen Saudi Arabia; Passport F BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
MENDOZA, Rafael Enrique), Caracas, Capital 572010 issued 22 Dec 2004 expires 28 Oct Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
District, Venezuela; DOB 22 Sep 1978; citizen 2009; Email:adelb@shabakah.net.sa 1946; alt. DOB 01 Jun 1946; POB Jeddah,
Venezuela; Gender Male; Cedula No. 14335819 (individual) [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F
(Venezuela) (individual) [VENEZUELA]. BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL- 572010 issued 22 Dec 2004 expires 28 Oct
BASTRYKIN, Alexander Ivanovich, Russia; DOB BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel 2009; Email:adelb@shabakah.net.sa
27 Aug 1953; Gender Male (individual) Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel; (individual) [SDGT].
[MAGNIT]. a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2 BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL-
BASURIN, Eduard (a.k.a. BASURIN, Eduard Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
Aleksandrovich); DOB 27 Jun 1966; POB 01 Jul 1946; alt. DOB 01 Jun 1946; POB Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
Donetsk, Ukraine (individual) [UKRAINE- Jeddah, Saudi Arabia; citizen Saudi Arabia; Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi
EO13660]. Passport F 572010 issued 22 Dec 2004 expires Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946;
BASURIN, Eduard Aleksandrovich (a.k.a. 28 Oct 2009; Email:adelb@shabakah.net.sa alt. DOB 01 Jun 1946; POB Jeddah, Saudi
BASURIN, Eduard); DOB 27 Jun 1966; POB (individual) [SDGT]. Arabia; citizen Saudi Arabia; Passport F 572010
Donetsk, Ukraine (individual) [UKRAINE- BATASUNA (a.k.a. ASKATASUNA; a.k.a. issued 22 Dec 2004 expires 28 Oct 2009;
EO13660]. BASQUE FATHERLAND AND LIBERTY; a.k.a. Email:adelb@shabakah.net.sa (individual)
BATARFI, Khaled (a.k.a. BATARFI, Khaled EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. [SDGT].
Saeed; a.k.a. BATARFI, Khalid; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA BATYRASHVILI, Tarkhan Tayumurazovich
BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu ASKATASUNA; a.k.a. HERRI BATASUNA; (a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL-
al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR SHISHANI, Omar; a.k.a. BATIRASHVILI,
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Tarkhan; a.k.a. BATIRASHVILI, Tarkhan
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Tayumurazovich; a.k.a. SHISHANI, Omar;
Arabia; nationality Saudi Arabia (individual) BATENI, Naser; DOB 16 Dec 1962; Additional a.k.a. SHISHANI, Umar; a.k.a. "Abu
[SDGT]. Sanctions Information - Subject to Secondary Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
BATARFI, Khaled Saeed (a.k.a. BATARFI, Sanctions; Gender Male (individual) [IRAN]. Omar"; a.k.a. "Omar the Chechen"; a.k.a.
Khaled; a.k.a. BATARFI, Khalid; a.k.a. BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI, "Omer the Chechen"; a.k.a. "Umar the
BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; BATIRASHVILI, Tarkhan Tayumurazovich; POB Akhmeta, Village Birkiani, Georgia; citizen
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. a.k.a. BATYRASHVILI, Tarkhan Georgia; Passport 09AL14455 (Georgia)
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi Tayumurazovich; a.k.a. SHISHANI, Omar; expires 26 Jun 2019; National ID No.
a.k.a. SHISHANI, Umar; a.k.a. "Abu 08001007864 (Georgia) (individual) [SDGT].
November 18, 2021 - 305 -

BAWADUQJI, Nur-al-Din, Syria; DOB 07 Jan 0070631166 (Iran) (individual) [IRAN-EO13846] circa 1966; nationality Somalia; alt. nationality
1983; nationality Syria; Scientific Studies and (Linked To: TRILIANCE PETROCHEMICAL Sweden (individual) [SOMALIA].
Research Center Employee (individual) CO. LTD.). BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah;
[SYRIA]. BAYANDORIAN, Ali (a.k.a. BAYANDARIAN, Ali); a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
BAYALTUN, Ahmet, Turkey; DOB 1971; citizen DOB 21 Sep 1974; Gender Male; Executive Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
Turkey; Gender Male (individual) [SDGT] Order 13846 information: FOREIGN BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND EXCHANGE. Sec. 5(a)(ii); alt. Executive Order BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
THE LEVANT). 13846 information: BLOCKING PROPERTY BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BAYALTUN, Ismail (a.k.a. BAYALTUN, Ismail AND INTERESTS IN PROPERTY. Sec. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
Halil), Dunya Is Mer, Gaziantep, Turkey; No:/A 5(a)(iv); alt. Executive Order 13846 information: BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Atlikonak, Sanliurfa 63000, Turkey; DOB 01 Oct BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. CALI, Yasiin Baynax), Mogadishu, Somalia;
1989; alt. DOB 21 Nov 1980; citizen Turkey; Executive Order 13846 information: IMPORT Rinkeby, Stockholm, Sweden; DOB circa 1966;
Gender Male; National ID No. C13638980 SANCTIONS. Sec. 5(a)(vi); National ID No. nationality Somalia; alt. nationality Sweden
(Turkey); Identification Number 4386794904 0070631166 (Iran) (individual) [IRAN-EO13846] (individual) [SOMALIA].
(Turkey) (individual) [SDGT] (Linked To: (Linked To: TRILIANCE PETROCHEMICAL BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL
ISLAMIC STATE OF IRAQ AND THE LEVANT). CO. LTD.). MUSLIMEEN), Harat Hurayk, Beirut, Lebanon;
BAYALTUN, Ismail Halil (a.k.a. BAYALTUN, BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951; Burj al-Barajinah, Lebanon; Sidon, Lebanon;
Ismail), Dunya Is Mer, Gaziantep, Turkey; No:/A alt. DOB 1954; POB Keban, Elazig, Turkey; alt. Tyre, Lebanon; Al-Nabatiyah, Lebanon;
Atlikonak, Sanliurfa 63000, Turkey; DOB 01 Oct POB Hazar, Elazig, Turkey; citizen Turkey; Ba'albak, Lebanon; Hirmil, Lebanon; Additional
1989; alt. DOB 21 Nov 1980; citizen Turkey; Turkish Identification Number 23860719950 Sanctions Information - Subject to Secondary
Gender Male; National ID No. C13638980 (Turkey) (individual) [SDNTK]. Sanctions Pursuant to the Hizballah Financial
(Turkey); Identification Number 4386794904 BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Sanctions Regulations [SDGT].
(Turkey) (individual) [SDGT] (Linked To: ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT
ISLAMIC STATE OF IRAQ AND THE LEVANT). Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj
BAYAN GOSTAR MEDIA INSTITUTE (a.k.a. Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. al-Barajinah, Lebanon; Sidon, Lebanon; Tyre,
BAYAN RASANE GOSTAR INSTITUTE; a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Lebanon; Al-Nabatiyah, Lebanon; Ba'albak,
BAYAN RASANEH GOSTAR INSTITUTE), Iran; BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Lebanon; Hirmil, Lebanon; Additional Sanctions
Additional Sanctions Information - Subject to BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Information - Subject to Secondary Sanctions
Secondary Sanctions [ELECTION-EO13848] BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Pursuant to the Hizballah Financial Sanctions
(Linked To: ISLAMIC REVOLUTIONARY CALI, Yasiin Baynax), Mogadishu, Somalia; Regulations [SDGT].
GUARD CORPS (IRGC)-QODS FORCE). Rinkeby, Stockholm, Sweden; DOB circa 1966; BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL-
BAYAN RASANE GOSTAR INSTITUTE (a.k.a. nationality Somalia; alt. nationality Sweden MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
BAYAN GOSTAR MEDIA INSTITUTE; a.k.a. (individual) [SOMALIA]. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
BAYAN RASANEH GOSTAR INSTITUTE), Iran; BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra
Additional Sanctions Information - Subject to a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Muhammad Ibrahim), Iran; DOB 20 May 1968;
Secondary Sanctions [ELECTION-EO13848] Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, POB Aswan Governorate, Egypt; nationality
(Linked To: ISLAMIC REVOLUTIONARY Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To:
GUARD CORPS (IRGC)-QODS FORCE). BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. AL QA'IDA).
BAYAN RASANEH GOSTAR INSTITUTE (a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL-
BAYAN GOSTAR MEDIA INSTITUTE; a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
BAYAN RASANE GOSTAR INSTITUTE), Iran; BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
Additional Sanctions Information - Subject to CALI, Yasiin Baynax), Mogadishu, Somalia; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
Secondary Sanctions [ELECTION-EO13848] Rinkeby, Stockholm, Sweden; DOB circa 1966; Muhammad Ibrahim), Iran; DOB 20 May 1968;
(Linked To: ISLAMIC REVOLUTIONARY nationality Somalia; alt. nationality Sweden POB Aswan Governorate, Egypt; nationality
GUARD CORPS (IRGC)-QODS FORCE). (individual) [SOMALIA]. Egypt; Shaykh (individual) [SDGT] (Linked To:
BAYANDARIAN, Ali (a.k.a. BAYANDORIAN, Ali); BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah; AL QA'IDA).
DOB 21 Sep 1974; Gender Male; Executive a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BAZAN OROZCO, Alberto (a.k.a. VASQUES
Order 13846 information: FOREIGN Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. HERNANDEZ, Alfredo; a.k.a. VASQUEZ
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin; HERNANDEZ, Alfredo; a.k.a. VAZQUEZ
13846 information: BLOCKING PROPERTY a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; HERNANDEZ, Alfredo; a.k.a. "ALFREDO
AND INTERESTS IN PROPERTY. Sec. a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; COMPADRE"; a.k.a. "DON ALFREDO"),
5(a)(iv); alt. Executive Order 13846 information: a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Manuel Clouthier #486, Colonia Prados
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Executive Order 13846 information: IMPORT a.k.a. CALI, Yasiin Baynax), Mogadishu, Del Sol Local #28, Zona R, Guadalajara,
SANCTIONS. Sec. 5(a)(vi); National ID No. Somalia; Rinkeby, Stockholm, Sweden; DOB Jalisco, Mexico; Paseo Del Heliotropo 3426,
November 18, 2021 - 306 -

Monraz, Guadalajara, Jalisco, Mexico; DOB 09 BAZOVY ELEMENT (a.k.a. BASIC ELEMENT Passport D0000687 (The Gambia) (individual)
Aug 1955; POB Jalisco, Mexico; nationality LIMITED), Esplanade 44, Saint Helier JE4 [SDGT] (Linked To: HIZBALLAH).
Mexico; citizen Mexico; Passport 02140193905 9WG, Jersey; 30 Rochdelskaya Street, Moscow BAZZI, Muhammad Ibrahim (a.k.a. BAZZI,
(Mexico); alt. Passport 97140107075 (Mexico); 123022, Russia; Registration ID 84039 Mohamed; a.k.a. BAZZI, Mohammad Ibrahim;
C.U.R.P. VAHA550809HJCZRL02 (Mexico) [UKRAINE-EO13661] [UKRAINE-EO13662] a.k.a. BAZZI, Muhammed), Adnan Al-Hakim
(individual) [SDNTK]. (Linked To: DERIPASKA, Oleg Vladimirovich). Street, Yahala Bldg., Jnah, Lebanon;
BAZARGANI HAMRAHAN PISHRO TEJARAT BAZZAL, Mohamad (a.k.a. AL-BAZZAL, Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
(a.k.a. HAMRAHAN PISHRO TEJARAT; a.k.a. Muhammad Qasim; a.k.a. "MU'IN"); DOB 26 Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
HAMRAHAN PISHRO TEJARAT Aug 1984; POB Ba'albakk, Lebanon; Additional Aug 1964; POB Bent Jbeil, Lebanon; nationality
COMMERCIAL TRADING COMPANY; a.k.a. Sanctions Information - Subject to Secondary Lebanon; alt. nationality Belgium; Additional
HAMRAHAN PISHRO TEJARAT TRADING Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary
COMPANY), No. 750, 10th Floor, Bahar Tower, Sanctions Regulations; Gender Male; Passport Sanctions Pursuant to the Hizballah Financial
Bahar Street, Tehran 1561636847, Iran; LR0510789; Identification Number 18349929 Sanctions Regulations; Gender Male; Passport
Website http://pishro-tejarat.com/about/fa; (Lebanon) (individual) [SDGT] (Linked To: EJ341406 (Belgium) expires 31 May 2017; alt.
Additional Sanctions Information - Subject to HIZBALLAH). Passport 750249737; alt. Passport 899002098
Secondary Sanctions [SDGT] (Linked To: BAZZI, Kassem Mohamad Ali (a.k.a. BAZI, (United Kingdom); alt. Passport 487/2007
ASHTARI, Mahmud). Qassem Mohammed Ali; a.k.a. BAZZI, Qasim (Lebanon); alt. Passport RL3400400 (Lebanon);
BAZARGANI PISHGAMAN GOSTARESH OFOQ Mohammed Ali; a.k.a. BAZZI, Qasim alt. Passport 0236370 (Sierra Leone); alt.
TEJARAT IRANIAN COMPANY (a.k.a. Muhammad Ali), Lebanon; DOB 02 Mar 1964; Passport D0000687 (The Gambia) (individual)
IRANIAN TEJARAT OFOG PISHGAMAN nationality Lebanon; Gender Male (individual) [SDGT] (Linked To: HIZBALLAH).
BAZARGANI COMPANY; a.k.a. IRANIAN [SDGT] (Linked To: ATLAS HOLDING). BAZZI, Muhammed (a.k.a. BAZZI, Mohamed;
TRADE HORIZON PIONEERS COMMERCIAL BAZZI, Mohamed (a.k.a. BAZZI, Mohammad a.k.a. BAZZI, Mohammad Ibrahim; a.k.a.
COMPANY; a.k.a. PISHGAMAN HORIZON Ibrahim; a.k.a. BAZZI, Muhammad Ibrahim; BAZZI, Muhammad Ibrahim), Adnan Al-Hakim
DEVELOPMENT GOSTARESH OFOQ a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Street, Yahala Bldg., Jnah, Lebanon;
IRANIAN BUSINESS TRADING COMPANY; Street, Yahala Bldg., Jnah, Lebanon; Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
a.k.a. PISHGAMAN HORIZON Eglantierlaan 13-15, 2020, Antwerpen, Belgium; Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
DEVELOPMENT IRANIAN BUSINESS Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Aug 1964; POB Bent Jbeil, Lebanon; nationality
‫ﮔ‬
TRADING COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺑﺎزر ﺎﻧﻲ‬ Aug 1964; POB Bent Jbeil, Lebanon; nationality Lebanon; alt. nationality Belgium; Additional
‫ﮔ‬ ‫ﮕ‬
‫ ;)ﭘﻴﺸ ﺎﻣﺎن ﺴﺘﺮش اﻓﻖ ﺗﺠﺎرت اﻳﺮاﻧﻴﺎن‬a.k.a. Lebanon; alt. nationality Belgium; Additional Sanctions Information - Subject to Secondary
"PISHGAMAN COMPANY"), Resalat Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Expressway, Not Reaching Africa Central Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport
Building of the Foundation for the Oppressed of Sanctions Regulations; Gender Male; Passport EJ341406 (Belgium) expires 31 May 2017; alt.
the Islamic Revolution, Ninth Floor, Tehran EJ341406 (Belgium) expires 31 May 2017; alt. Passport 750249737; alt. Passport 899002098
1519613511, Iran; Additional Sanctions Passport 750249737; alt. Passport 899002098 (United Kingdom); alt. Passport 487/2007
Information - Subject to Secondary Sanctions; (United Kingdom); alt. Passport 487/2007 (Lebanon); alt. Passport RL3400400 (Lebanon);
National ID No. 10320843860 (Iran); (Lebanon); alt. Passport RL3400400 (Lebanon); alt. Passport 0236370 (Sierra Leone); alt.
Registration Number 433545 (Iran) [IRAN- alt. Passport 0236370 (Sierra Leone); alt. Passport D0000687 (The Gambia) (individual)
EO13876] (Linked To: ISLAMIC REVOLUTION Passport D0000687 (The Gambia) (individual) [SDGT] (Linked To: HIZBALLAH).
MOSTAZAFAN FOUNDATION). [SDGT] (Linked To: HIZBALLAH). BAZZI, Qasim Mohammed Ali (a.k.a. BAZI,
BAZI, Qassem Mohammed Ali (a.k.a. BAZZI, BAZZI, Mohammad Ibrahim (a.k.a. BAZZI, Qassem Mohammed Ali; a.k.a. BAZZI, Kassem
Kassem Mohamad Ali; a.k.a. BAZZI, Qasim Mohamed; a.k.a. BAZZI, Muhammad Ibrahim; Mohamad Ali; a.k.a. BAZZI, Qasim Muhammad
Mohammed Ali; a.k.a. BAZZI, Qasim a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Ali), Lebanon; DOB 02 Mar 1964; nationality
Muhammad Ali), Lebanon; DOB 02 Mar 1964; Street, Yahala Bldg., Jnah, Lebanon; Lebanon; Gender Male (individual) [SDGT]
nationality Lebanon; Gender Male (individual) Eglantierlaan 13-15, 2020, Antwerpen, Belgium; (Linked To: ATLAS HOLDING).
[SDGT] (Linked To: ATLAS HOLDING). Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 BAZZI, Qasim Muhammad Ali (a.k.a. BAZI,
BAZINGO, Mohammad Hyat (a.k.a. BAZINJO, Aug 1964; POB Bent Jbeil, Lebanon; nationality Qassem Mohammed Ali; a.k.a. BAZZI, Kassem
Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Lebanon; alt. nationality Belgium; Additional Mohamad Ali; a.k.a. BAZZI, Qasim Mohammed
Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; Sanctions Information - Subject to Secondary Ali), Lebanon; DOB 02 Mar 1964; nationality
Gwadar, Pakistan; DOB 1956; alt. DOB 1946; Sanctions Pursuant to the Hizballah Financial Lebanon; Gender Male (individual) [SDGT]
nationality Pakistan (individual) [SDNTK]. Sanctions Regulations; Gender Male; Passport (Linked To: ATLAS HOLDING).
BAZINJO, Imam (a.k.a. BAZINGO, Mohammad EJ341406 (Belgium) expires 31 May 2017; alt. BAZZI, Wael (a.k.a. BAZZI, Wa'el; a.k.a. BAZZI,
Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir Passport 750249737; alt. Passport 899002098 Wa'il Muhammad), Eglantierlaan 15, Antwerpen
Yaqub), Jiwani, Pakistan; Turbat, Pakistan; (United Kingdom); alt. Passport 487/2007 2020, Belgium; DOB 01 Oct 1989 to 31 Oct
Gwadar, Pakistan; DOB 1956; alt. DOB 1946; (Lebanon); alt. Passport RL3400400 (Lebanon); 1989; alt. DOB 31 Oct 1989; POB Freetown,
nationality Pakistan (individual) [SDNTK]. alt. Passport 0236370 (Sierra Leone); alt. Sierra Leone; nationality Belgium; Additional
November 18, 2021 - 307 -

Sanctions Information - Subject to Secondary BESM781017HV1 (Mexico); alt. R.F.C. Bosnia and Herzegovina; Kanal, 1, Zenica
Sanctions Pursuant to the Hizballah Financial BESM781017162 (Mexico); C.U.R.P. 72000, Bosnia and Herzegovina; Hamze,
Sanctions Regulations; Gender Male; Passport BEMM781017MNLTRY05 (Mexico); I.F.E. Celenke 35, Ilidza, Sarajevo, Bosnia and
EN312261 (Belgium); National ID No. 0539041296164 (Mexico) (individual) [SDNTK]. Herzegovina [SDGT].
89103150321 (individual) [SDGT] (Linked To: BEATTIE MARTINEZ, Myriam Susana (a.k.a. BEDOYA LOPEZ, Gildardo de Jesus; DOB 18
BAZZI, Mohammad Ibrahim). BEATTIE BRIONES, Myriam Susana; a.k.a. Dec 1963; POB Abejorral, Antioquia, Colombia;
BAZZI, Wa'el (a.k.a. BAZZI, Wael; a.k.a. BAZZI, BEATTIE DE BRIONES, Myriam Susana), Calle citizen Colombia; Cedula No. 70560012
Wa'il Muhammad), Eglantierlaan 15, Antwerpen Segunda y Canales No. 10, Zona Centro, (Colombia) (individual) [SDNTK] (Linked To:
2020, Belgium; DOB 01 Oct 1989 to 31 Oct Matamoros, Tamaulipas, Mexico; DOB 17 Oct REPRESENTACIONES MIDAS; Linked To:
1989; alt. DOB 31 Oct 1989; POB Freetown, 1978; POB Monterrey, Nuevo Leon, Mexico; GARCES Y BEDOYA CIA. LTDA).
Sierra Leone; nationality Belgium; Additional R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO
Sanctions Information - Subject to Secondary BESM781017HV1 (Mexico); alt. R.F.C. BEDOYA"), Calle 16 No. 71A-07/09, Cali,
Sanctions Pursuant to the Hizballah Financial BESM781017162 (Mexico); C.U.R.P. Colombia; Carrera 1G No. 71-07, Cali,
Sanctions Regulations; Gender Male; Passport BEMM781017MNLTRY05 (Mexico); I.F.E. Colombia; DOB 06 Jan 1959; POB Tulua, Valle,
EN312261 (Belgium); National ID No. 0539041296164 (Mexico) (individual) [SDNTK]. Colombia; alt. POB Armenia, Quindio,
89103150321 (individual) [SDGT] (Linked To: BECERRA BECERRA, Alvaro, c/o Colombia; citizen Colombia; Cedula No.
BAZZI, Mohammad Ibrahim). AGROPECUARIA LA ROBLEDA S.A., Cali, 16351225 (Colombia) issued 20 Jun 1977;
BAZZI, Wa'il Muhammad (a.k.a. BAZZI, Wael; Colombia; Cedula No. 2730788 (Colombia) Passport AJ126708 (Colombia) issued 26 Mar
a.k.a. BAZZI, Wa'el), Eglantierlaan 15, (individual) [SDNT]. 2004; alt. Passport 16351225 (Colombia)
Antwerpen 2020, Belgium; DOB 01 Oct 1989 to BECERRA MIRELES, Martin (a.k.a. BECERRA, issued 26 Mar 2004 expires 26 Mar 2014
31 Oct 1989; alt. DOB 31 Oct 1989; POB Martin; a.k.a. MACHERBE, Oscar; a.k.a. (individual) [SDNT].
Freetown, Sierra Leone; nationality Belgium; MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
Additional Sanctions Information - Subject to a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Secondary Sanctions Pursuant to the Hizballah Oscar; a.k.a. MALERBE, Oscar; a.k.a. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Financial Sanctions Regulations; Gender Male; MALERHBE DE LEON, Oscar; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
Passport EN312261 (Belgium); National ID No. MALERVA, Oscar; a.k.a. MALHARBE DE BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
89103150321 (individual) [SDGT] (Linked To: LEON, Oscar; a.k.a. MALHERBE DE LEON, BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BAZZI, Mohammad Ibrahim). Oscar; a.k.a. MALHERBE DELEON, Oscar; BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BAZZONI, Alessandro, Via Cantonale 8, Lugano a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
6900, Switzerland; DOB 09 Jul 1971; POB Oscar; a.k.a. NALHERBE, Oscar; a.k.a. CALI, Yasiin Baynax), Mogadishu, Somalia;
Milan, Italy; citizen Italy; Gender Male; Passport QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Rinkeby, Stockholm, Sweden; DOB circa 1966;
YA9636063 (Italy) issued 12 Jul 2016 expires Jorge); DOB 10 Jan 1964; POB Mexico nationality Somalia; alt. nationality Sweden
11 Jul 2026 (individual) [VENEZUELA- (individual) [SDNTK]. (individual) [SOMALIA].
EO13850]. BECERRA, Martin (a.k.a. BECERRA MIRELES, BEENAH, Yassin (a.k.a. ALI, Yasin Baynah;
BEARA, Ljubisa; DOB 14 Jul 1939; POB Martin; a.k.a. MACHERBE, Oscar; a.k.a. a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Sarajevo, Bosnia and Herzegovina (individual) MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
[BALKANS]. a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
BEATTIE BRIONES, Myriam Susana (a.k.a. Oscar; a.k.a. MALERBE, Oscar; a.k.a. a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin;
BEATTIE DE BRIONES, Myriam Susana; a.k.a. MALERHBE DE LEON, Oscar; a.k.a. a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
BEATTIE MARTINEZ, Myriam Susana), Calle MALERVA, Oscar; a.k.a. MALHARBE DE a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
Segunda y Canales No. 10, Zona Centro, LEON, Oscar; a.k.a. MALHERBE DE LEON, a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
Matamoros, Tamaulipas, Mexico; DOB 17 Oct Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. CALI, Yasiin Baynax), Mogadishu,
1978; POB Monterrey, Nuevo Leon, Mexico; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Somalia; Rinkeby, Stockholm, Sweden; DOB
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. Oscar; a.k.a. NALHERBE, Oscar; a.k.a. circa 1966; nationality Somalia; alt. nationality
BESM781017HV1 (Mexico); alt. R.F.C. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Sweden (individual) [SOMALIA].
BESM781017162 (Mexico); C.U.R.P. Jorge); DOB 10 Jan 1964; POB Mexico BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
BEMM781017MNLTRY05 (Mexico); I.F.E. (individual) [SDNTK]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
0539041296164 (Mexico) (individual) [SDNTK]. BECF CHARITABLE EDUCATIONAL CENTER a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
BEATTIE DE BRIONES, Myriam Susana (a.k.a. (a.k.a. BENEVOLENCE EDUCATIONAL Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BEATTIE BRIONES, Myriam Susana; a.k.a. CENTER; a.k.a. BIF-BOSNIA; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
BEATTIE MARTINEZ, Myriam Susana), Calle BOSANSKA IDEALNA FUTURA; a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
Segunda y Canales No. 10, Zona Centro, BOSNIAN IDEAL FUTURE), Salke Lagumdzije BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
Matamoros, Tamaulipas, Mexico; DOB 17 Oct 12, Sarajevo 71000, Bosnia and Herzegovina; BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
1978; POB Monterrey, Nuevo Leon, Mexico; Hadzije, Mazica Put 16F, Zenica 72000, Bosnia CALI, Yasiin Baynax), Mogadishu, Somalia;
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. and Herzegovina; Sehidska, Street, Breza, Rinkeby, Stockholm, Sweden; DOB circa 1966;
November 18, 2021 - 308 -

nationality Somalia; alt. nationality Sweden Kian Tower, No. 2551 Vali-e-Asr Avenue, Sa'adi St, Basre, Iraq; Website
(individual) [SOMALIA]. Tehran 1968643111, Iran; 9th Floor, Kian www.behranoil.co; Additional Sanctions
BEENAX, Yassin (a.k.a. ALI, Yasin Baynah; Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Information - Subject to Secondary Sanctions;
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Street, District 3, Tehran 1968643111, Iran; National ID No. 10100434484 (Iran);
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. Hamid Alley, South Bahar Avenue, After Registration Number 10844 (Iran) [IRAN-
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; Somayeh Street, Tehran, Iran; Additional EO13876] (Linked To: ISLAMIC REVOLUTION
a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; Sanctions Information - Subject to Secondary MOSTAZAFAN FOUNDATION).
a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin; Sanctions; National ID No. 10102308704 (Iran); BEHRAN TRADING (a.k.a. BEHRAN TRADING
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Registration Number 188852 (Iran) [IRAN- ‫ﮔ‬
COMPANY (Arabic: ‫))ﺷﺮﮐﺖ ﺑﺎزر ﺎﻧﯽ ﺑﻬﺮان‬, 17
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; EO13876] (Linked To: BEHRAN OIL CO.). avenue, Argantine Square, Bukharest Street,
a.k.a. CALI, Yasiin Baynax), Mogadishu, BEHINEH TRADING, Tehran, Iran; Additional 1513834713, Iran; Number 266, Shahid
Somalia; Rinkeby, Stockholm, Sweden; DOB Sanctions Information - Subject to Secondary Dastgerdi Street East Zafar, Tehran
circa 1966; nationality Somalia; alt. nationality Sanctions [SDGT] [IFSR]. 1918613365, Iran; Website www.btc.co.ir;
Sweden (individual) [SOMALIA]. BEHNAM SHAHRIYARI TRADING COMPANY, Additional Sanctions Information - Subject to
BEGEMOT MEDIA (a.k.a. SKEPTIK TOV Ziba Building, 10th floor, North Sohrevardi Secondary Sanctions; National ID No.
(Cyrillic: СКЕПТИК ТОВ)), Vul. Harkivske Street, Tehran, Iran; Additional Sanctions 10101527013 (Iran); Registration Number
Shose 201/203, Kiev, Darnitskyi R-N 02121, Information - Subject to Secondary Sanctions 108934 (Iran) [IRAN-EO13876] (Linked To:
Ukraine; Website sceptic.online; alt. Website [SDGT] [IFSR]. BEHRAN OIL CO.).
begemot.media; Email Address BEHRAN OIL (a.k.a. BEHRAN OIL CO. (Arabic: BEHRAN TRADING COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬
begemot.media@gmail.com; Identification ‫ ;)ﺷﺮﮐﺖ ﻧﻔﺖ ﺑﻬﺮان‬a.k.a. BEHRAN OIL PUBLIC ‫ﮔ‬
‫( )ﺑﺎزر ﺎﻧﯽ ﺑﻬﺮان‬a.k.a. BEHRAN TRADING), 17
Number 39988031 (Ukraine) [ELECTION- JOINT STOCK COMPANY), No 2, Sharifi Alley, avenue, Argantine Square, Bukharest Street,
EO13848] (Linked To: ZHURAVEL, Petro Dastgerdi St, Shariati Ave, Tehran, Iran; PO 1513834713, Iran; Number 266, Shahid
Anatoliyovich). Box 15876, Tehran, Iran; End of rey's Tasisa-e- Dastgerdi Street East Zafar, Tehran
BEH TAM COMPANY (a.k.a. BEH TAM nafti boulevard, kheir Abad intersection, Qom 1918613365, Iran; Website www.btc.co.ir;
RAVANKAR; a.k.a. BEH TAM RAVANKAR old road shahid rajaei expressway, Tehran, Additional Sanctions Information - Subject to
‫ﮑ‬
COMPANY (Arabic: ‫ ;)ﺷﺮﮐﺖ ﺑﻪ ﺗﺎم رواﻧ ﺎر‬a.k.a. Iran; Behran Oil Co, Sa'adi St, Basre, Iraq; Secondary Sanctions; National ID No.
SHERKATE BEH TAAM; a.k.a. "BEH TAM"), Website www.behranoil.co; Additional 10101527013 (Iran); Registration Number
Kian Tower, No. 2551 Vali-e-Asr Avenue, Sanctions Information - Subject to Secondary 108934 (Iran) [IRAN-EO13876] (Linked To:
Tehran 1968643111, Iran; 9th Floor, Kian Sanctions; National ID No. 10100434484 (Iran); BEHRAN OIL CO.).
Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Registration Number 10844 (Iran) [IRAN- BEHSAZ KASHANE TEHRAN CONSTRUCTION
Street, District 3, Tehran 1968643111, Iran; EO13876] (Linked To: ISLAMIC REVOLUTION CO. (a.k.a. BEHSAZ KASHANEH CO.), No. 40,
Hamid Alley, South Bahar Avenue, After MOSTAZAFAN FOUNDATION). East Street Journal, North Shiraz Street, Sadra
Somayeh Street, Tehran, Iran; Additional BEHRAN OIL CO. (Arabic: ‫)ﺷﺮﮐﺖ ﻧﻔﺖ ﺑﻬﺮان‬ Avenue, Tehran, Iran; Website
Sanctions Information - Subject to Secondary (a.k.a. BEHRAN OIL; a.k.a. BEHRAN OIL http://www.behsazco.ir; Additional Sanctions
Sanctions; National ID No. 10102308704 (Iran); PUBLIC JOINT STOCK COMPANY), No 2, Information - Subject to Secondary Sanctions
Registration Number 188852 (Iran) [IRAN- Sharifi Alley, Dastgerdi St, Shariati Ave, Tehran, [IRAN].
EO13876] (Linked To: BEHRAN OIL CO.). Iran; PO Box 15876, Tehran, Iran; End of rey's BEHSAZ KASHANEH CO. (a.k.a. BEHSAZ
BEH TAM RAVANKAR (a.k.a. BEH TAM Tasisa-e-nafti boulevard, kheir Abad KASHANE TEHRAN CONSTRUCTION CO.),
COMPANY; a.k.a. BEH TAM RAVANKAR intersection, Qom old road shahid rajaei No. 40, East Street Journal, North Shiraz Street,
‫ﮑ‬
COMPANY (Arabic: ‫ ;)ﺷﺮﮐﺖ ﺑﻪ ﺗﺎم رواﻧ ﺎر‬a.k.a. expressway, Tehran, Iran; Behran Oil Co, Sadra Avenue, Tehran, Iran; Website
SHERKATE BEH TAAM; a.k.a. "BEH TAM"), Sa'adi St, Basre, Iraq; Website http://www.behsazco.ir; Additional Sanctions
Kian Tower, No. 2551 Vali-e-Asr Avenue, www.behranoil.co; Additional Sanctions Information - Subject to Secondary Sanctions
Tehran 1968643111, Iran; 9th Floor, Kian Information - Subject to Secondary Sanctions; [IRAN].
Tower, No. 1387, Naseri Alley, Zafar Dastgerdi National ID No. 10100434484 (Iran); BEHSAZAN PARS EQUIPMENT
Street, District 3, Tehran 1968643111, Iran; Registration Number 10844 (Iran) [IRAN- DEVELOPMENT, Iran; Additional Sanctions
Hamid Alley, South Bahar Avenue, After EO13876] (Linked To: ISLAMIC REVOLUTION Information - Subject to Secondary Sanctions
Somayeh Street, Tehran, Iran; Additional MOSTAZAFAN FOUNDATION). [IRAN] (Linked To: GHADIR INVESTMENT
Sanctions Information - Subject to Secondary BEHRAN OIL PUBLIC JOINT STOCK COMPANY).
Sanctions; National ID No. 10102308704 (Iran); COMPANY (a.k.a. BEHRAN OIL; a.k.a. BEHSHAHR INDUSTRIAL DEVELOPMENT
Registration Number 188852 (Iran) [IRAN- BEHRAN OIL CO. (Arabic: ‫))ﺷﺮﮐﺖ ﻧﻔﺖ ﺑﻬﺮان‬, No CORP., Number 8, 24 Alley, Past Motahari
EO13876] (Linked To: BEHRAN OIL CO.). 2, Sharifi Alley, Dastgerdi St, Shariati Ave, Street, Ghaem Magham Farahani Street,
BEH TAM RAVANKAR COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬ Tehran, Iran; PO Box 15876, Tehran, Iran; End Tehran, Iran; Website www.bidc.ir; Additional
‫ﮑ‬
‫( )ﺑﻪ ﺗﺎم رواﻧ ﺎر‬a.k.a. BEH TAM COMPANY; of rey's Tasisa-e-nafti boulevard, kheir Abad Sanctions Information - Subject to Secondary
a.k.a. BEH TAM RAVANKAR; a.k.a. intersection, Qom old road shahid rajaei Sanctions; Registration Number 14393 (Iran)
SHERKATE BEH TAAM; a.k.a. "BEH TAM"), expressway, Tehran, Iran; Behran Oil Co,
November 18, 2021 - 309 -

[SDGT] [IFSR] (Linked To: TOSE-E MELLI Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
GROUP INVESTMENT COMPANY). Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a.
BEHZAD BSTAKI, Ahmad Abdullah Mohammed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD
Abdullah (a.k.a. BAHZAD, Ahmad Abdullah Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
Mohamed Abdullah; a.k.a. BEHZAD, Abdulla Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates;
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates;
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt.
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates)
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK].
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a.
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; BAHZAD, Ahmad Abdullah Mohamed Abdullah;
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Emirates; citizen United Arab Emirates; (a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Passport A1042768 (United Arab Emirates); alt. Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Passport A0269124 (United Arab Emirates) Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
(individual) [SDNTK]. Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad ABDULLA MOHAMAD BEHZAD"; a.k.a.
BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD, Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD
Ahmad Abdullah Mohamed Abdullah; a.k.a. Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
BEHZAD BSTAKI, Ahmad Abdullah Mohammed Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED
Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates;
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates;
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt.
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates)
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK].
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD,
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; Ahmad Abdullah Mohamed Abdullah; a.k.a.
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) Abdullah; a.k.a. BEHZAD, Abdulla Mohd
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Emirates; citizen United Arab Emirates; (a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Passport A1042768 (United Arab Emirates); alt. Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Passport A0269124 (United Arab Emirates) Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA
(individual) [SDNTK]. Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad MOHAMAD ABDULLA MOHAMAD BEHZAD";
BEHZAD, Ahmad Abdulla Mohammad A (a.k.a. Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad a.k.a. "ABDULLAH AHMAD ABDULLAH
BAHZAD, Ahmad Abdullah Mohamed Abdullah; Abdulla Mohammad Abdulla; a.k.a. BEHZAD, MOHAMAD BAHZAD"; a.k.a. "ABDULLAH
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, MOHAMMED ABDULLAH BAHZAD"; a.k.a.
November 18, 2021 - 310 -

"AHMED BEHZA"; a.k.a. "AHMED BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI BEIT EL MAL AL-PHALASTINI AL-ARABI AL-
MOHAMMED ABDULLAH"; a.k.a. (a.k.a. ALCO; a.k.a. BEIJING ALITE MUSHIMA AL-AAMA AL-MAHADUDA LTD.;
"MOHAMMED ABDULLAH MOHAMMED TECHNOLOGIES CO., LTD.), 12A Beisanhuan a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.
BAHZAD"), c/o SHAHBAZ KHAN GENERAL Zhong Road, P.O. Box 3042, Beijing, China; PALESTINIAN ARAB BEIT EL MAL
TRADING LLC, Dubai, United Arab Emirates; Additional Sanctions Information - Subject to CORPORATION, LTD.), P.O. Box 662,
c/o FMF GENERAL TRADING LLC, Dubai, Secondary Sanctions; and all other locations Ramallah, West Bank [SDGT].
United Arab Emirates; Dubai, United Arab worldwide [NPWMD] [IFSR]. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-
Emirates; Sharjah, United Arab Emirates; DOB BEIJING SUKBAKSO, Qixingmen Store, No. 8 MUSHIMA AL-AAMA AL-MAHADUDA LTD.
02 Nov 1971; POB Dubai, United Arab Apartment, Fangcaodi West Road, Chaoyang (a.k.a. ARAB PALESTINIAN BEIT EL-MAL
Emirates; citizen United Arab Emirates; District, Beijing 100020, China (Chinese COMPANY; a.k.a. BEIT AL MAL HOLDINGS;
Passport A1042768 (United Arab Emirates); alt. 号搂底商七星门葩 , 芳草地面街 ,
Simplified: 8 a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.
Passport A0269124 (United Arab Emirates) 朝阳区, 北京市 100020, China); Liangzi Zu Way PALESTINIAN ARAB BEIT EL MAL
(individual) [SDNTK]. (Ground Level, White Gate), No. 42, Gangshan CORPORATION, LTD.), P.O. Box 662,
BEHZAD, Morteza (a.k.a. BEHZAD, Morteza Road, Shunyi District, Beijing 101300, China; Ramallah, West Bank [SDGT].
Ahmadali; a.k.a. BEHZADI, Morteza); DOB Secondary sanctions risk: North Korea BEIT EL-MAL HOLDINGS (a.k.a. ARAB
1959; alt. DOB 1960; POB Yazd, Iran; Sanctions Regulations, sections 510.201 and PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.
nationality Iran; Additional Sanctions 510.210; Transactions Prohibited For Persons BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL
Information - Subject to Secondary Sanctions; Owned or Controlled By U.S. Financial AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-
Gender Male; National ID No. 4432151609 Institutions: North Korea Sanctions Regulations AAMA AL-MAHADUDA LTD.; a.k.a.
(Iran) (individual) [NPWMD] [IFSR] (Linked To: section 510.214 [DPRK3] [DPRK-NKSPEA]. PALESTINIAN ARAB BEIT EL MAL
PISHRO SYSTEMS RESEARCH COMPANY). BEIRA-MAR, Fernandinho (a.k.a. DA COSTA, CORPORATION, LTD.), P.O. Box 662,
BEHZAD, Morteza Ahmadali (a.k.a. BEHZAD, Luis Fernando); DOB 04 Jul 1967; POB Rio de Ramallah, West Bank [SDGT].
Morteza; a.k.a. BEHZADI, Morteza); DOB 1959; Janeiro (individual) [SDNTK]. BEKTAS, Halis; DOB 13 Feb 1966; citizen
alt. DOB 1960; POB Yazd, Iran; nationality Iran; BEIRUT DIAM COMPANY SAL (a.k.a. BEIRUT Switzerland; Passport X0906223 (Switzerland)
Additional Sanctions Information - Subject to DIAM SAL), Downtown Beirut, Solidere, (individual) [SYRIA] [FSE-SY].
Secondary Sanctions; Gender Male; National ID Property No. 1479 of Marfa Real Estate, Block BELAL, Ghassan (a.k.a. BILAL, Ghassan Ali
No. 4432151609 (Iran) (individual) [NPWMD] A, 4th Floor, Beirut, Lebanon; Commercial ‫ﻏ‬
(Arabic: ‫)) ﺴﺎن ﻋﻠﻲ ﺑﻼل‬, Damascus, Syria; DOB
[IFSR] (Linked To: PISHRO SYSTEMS Registry Number 1005283 (Lebanon) [SDGT] 1966; nationality Syria; Gender Male;
RESEARCH COMPANY). (Linked To: AHMAD, Nazem Said). Commander of the 555th Regiment and Director
BEHZADI, Morteza (a.k.a. BEHZAD, Morteza; BEIRUT DIAM SAL (a.k.a. BEIRUT DIAM of the Security Bureau of the Fourth Division of
a.k.a. BEHZAD, Morteza Ahmadali); DOB 1959; COMPANY SAL), Downtown Beirut, Solidere, the Syrian Arab Army (individual) [SYRIA-
alt. DOB 1960; POB Yazd, Iran; nationality Iran; Property No. 1479 of Marfa Real Estate, Block EO13894].
Additional Sanctions Information - Subject to A, 4th Floor, Beirut, Lebanon; Commercial BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a.
Secondary Sanctions; Gender Male; National ID Registry Number 1005283 (Lebanon) [SDGT] BELAN, Aleksey Alekseyevich; a.k.a. BELAN,
No. 4432151609 (Iran) (individual) [NPWMD] (Linked To: AHMAD, Nazem Said). Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
[IFSR] (Linked To: PISHRO SYSTEMS BEIRUT GEM SAL (a.k.a. BEIRUT GM SAL), a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
RESEARCH COMPANY). Downtown Beirut, Solidere, Property No. 1479 "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
BEIJING ALITE TECHNOLOGIES CO., LTD. of Marfa Real Estate, Block A, 4th Floor, Beirut, "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
(a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE Lebanon; Commercial Registry Number "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
KEJI YOUXIAN GONGSI), 12A Beisanhuan 1005284 (Lebanon) [SDGT] (Linked To: a.k.a. "Mrmagister"), 21 Karyakina St.,
Zhong Road, P.O. Box 3042, Beijing, China; AHMAD, Nazem Said). Apartment 205, Krasnodar, Russia; DOB 27 Jun
Additional Sanctions Information - Subject to BEIRUT GM SAL (a.k.a. BEIRUT GEM SAL), 1987; POB Riga, Latvia; nationality Latvia;
Secondary Sanctions; and all other locations Downtown Beirut, Solidere, Property No. 1479 Passport RU0313455106 (Russia); alt. Passport
worldwide [NPWMD] [IFSR]. of Marfa Real Estate, Block A, 4th Floor, Beirut, 0307609477 (Russia) (individual) [CYBER2].
BEIJING CHENGXING TRADING CO. LTD. Lebanon; Commercial Registry Number BELAN, Aleksey Alekseyevich (a.k.a. Abyr
(Chinese Simplified: 北京成兴贸易有限公司 ), 1005284 (Lebanon) [SDGT] (Linked To: Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
Room 2206 Floor 19, 602 Wangjing Yuan, AHMAD, Nazem Said). Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
Zhaoyang District, Beijing, China; Secondary BEIRUT TRADE SAL, Maarad Street, Solidere a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
sanctions risk: North Korea Sanctions King, Property 200, Harbor, Beirut, Lebanon; "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
Regulations, sections 510.201 and 510.210; Building 200, Maarad Street, Beirut, Lebanon; "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
Transactions Prohibited For Persons Owned or Commercial Registry Number 1004271 "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
Controlled By U.S. Financial Institutions: North (Lebanon) [SDGT] (Linked To: AHMAD, Nazem a.k.a. "Mrmagister"), 21 Karyakina St.,
Korea Sanctions Regulations section 510.214 Said). Apartment 205, Krasnodar, Russia; DOB 27 Jun
[DPRK4]. BEIT AL MAL HOLDINGS (a.k.a. ARAB 1987; POB Riga, Latvia; nationality Latvia;
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.
November 18, 2021 - 311 -

Passport RU0313455106 (Russia); alt. Passport ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ TRADING HOUSE REPUBLICAN UNITARY
0307609477 (Russia) (individual) [CYBER2]. РЕФЕРЕНДУМОВ)), 11 Sovetskaya St., House SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
BELAN, Aleksey Alexseyevich (a.k.a. Abyr of Government, Minsk 220010, Belarus TRADE HOUSE; a.k.a. UNITED TRADING
Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, [BELARUS]. SITE; a.k.a. WWW.BNTD.BY; a.k.a.
Aleksey Alekseyevich; a.k.a. BELAN, Alexsei; BELARUSIAN INVESTIGATIVE COMMITTEE WWW.BNTDTORG.BY), Prospect
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. (a.k.a. INVESTIGATIVE COMMITTEE OF Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. BELARUS; a.k.a. INVESTIGATIVE Derzhinskiy Ave., Minsk 220116, Belarus;
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. COMMITTEE OF THE REPUBLIC OF Dzerzhinsky Avenue, 73, Minsk 220116,
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; BELARUS (Cyrillic: СЛЕДСТВЕННЫЙ Belarus; Business Registration Document #
a.k.a. "Mrmagister"), 21 Karyakina St., КОМИТЕТ РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a. UNP 101119568 (Belarus) [BELARUS].
Apartment 205, Krasnodar, Russia; DOB 27 Jun SLEDSTVENNIY KOMITET RESPUBLIKI BELARUSIAN OIL TRADING HOUSE (a.k.a.
1987; POB Riga, Latvia; nationality Latvia; BELARUS), Frunze St., bldg. 19, Minsk 220034, B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE
Passport RU0313455106 (Russia); alt. Passport Belarus; Organization Established Date 12 Sep HOUSE; a.k.a. BELARUSIAN OIL TRADING
0307609477 (Russia) (individual) [CYBER2]. 2011; Target Type Government Entity HOUSE REPUBLICAN SUBSIDIARY UNITARY
BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a. [BELARUS-EO14038]. ENTERPRISE; a.k.a. BELARUSIAN OIL
BELAN, Aleksei; a.k.a. BELAN, Aleksey BELARUSIAN KGB (a.k.a. BELARUSIAN STATE TRADING HOUSE REPUBLICAN UNITARY
Alekseyevich; a.k.a. BELAN, Aleksey SECURITY COMMITTEE; a.k.a. KAMITET SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a. DZYARZHAUNAI BIASPEKI RESPUBLIKI TRADE HOUSE; a.k.a. UNITED TRADING
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony BELARUS (Cyrillic: КАМІТЭТ ДЗЯРЖАЎНАЙ SITE; a.k.a. WWW.BNTD.BY; a.k.a.
Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; БЯСПЕКІ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a. WWW.BNTDTORG.BY), Prospect
a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. KOMITET GOSUDARSTVENNOI Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina BEZOPASNOSTI RESPUBLIKI BELARUS Derzhinskiy Ave., Minsk 220116, Belarus;
St., Apartment 205, Krasnodar, Russia; DOB 27 (Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ Dzerzhinsky Avenue, 73, Minsk 220116,
Jun 1987; POB Riga, Latvia; nationality Latvia; БЕЗОПАСНОСТИ РЕСПУБЛИКИ Belarus; Business Registration Document #
Passport RU0313455106 (Russia); alt. Passport БЕЛАРУСЬ); a.k.a. STATE SECURITY UNP 101119568 (Belarus) [BELARUS].
0307609477 (Russia) (individual) [CYBER2]. COMMITTEE OF THE REPUBLIC OF BELARUSIAN OIL TRADING HOUSE
BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a. BELARUS), Nezalezhnastsi Avenue, 17, Minsk REPUBLICAN SUBSIDIARY UNITARY
BELAN, Aleksei; a.k.a. BELAN, Aleksey 220030, Belarus; Komsomolskaya str., 30, ENTERPRISE (a.k.a. B.O.T.H.; a.k.a.
Alekseyevich; a.k.a. BELAN, Aleksey Minsk 220030, Belarus; Target Type BELARUSIAN OIL TRADE HOUSE; a.k.a.
Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a. Government Entity [BELARUS]. BELARUSIAN OIL TRADING HOUSE; a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony BELARUSIAN NATIONAL OLYMPIC BELARUSIAN OIL TRADING HOUSE
Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; COMMITTEE (a.k.a. NAK BELARUSI (Cyrillic: REPUBLICAN UNITARY SUBSIDIARY; a.k.a.
a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. НАК БЕЛАРУСІ); a.k.a. NATIONAL OLYMPIC UE BELARUSIAN OIL TRADE HOUSE; a.k.a.
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina COMMITTEE OF THE REPUBLIC OF UNITED TRADING SITE; a.k.a.
St., Apartment 205, Krasnodar, Russia; DOB 27 BELARUS; a.k.a. NATSIONALNIY WWW.BNTD.BY; a.k.a.
Jun 1987; POB Riga, Latvia; nationality Latvia; OLIMPIYSKIY KOMITET RESPUBLIKI WWW.BNTDTORG.BY), Prospect
Passport RU0313455106 (Russia); alt. Passport BELARUS (Cyrillic: НАЦИОНАЛЬНЫЙ Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
0307609477 (Russia) (individual) [CYBER2]. ОЛИМПИЙСКИЙ КОМИТЕТ РЕСПУБЛИКИ Derzhinskiy Ave., Minsk 220116, Belarus;
BELARUSIAN CENTRAL ELECTION БЕЛАРУСЬ); a.k.a. NATSYYALNY Dzerzhinsky Avenue, 73, Minsk 220116,
COMMISSION (a.k.a. CEC BELARUS; a.k.a. ALIMPIYSKI KAMITET RESPUBLIKI BELARUS Belarus; Business Registration Document #
CENTRAL COMMISSION OF THE REPUBLIC (Cyrillic: НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ UNP 101119568 (Belarus) [BELARUS].
OF BELARUS ON ELECTIONS AND HOLDING КАМІТЭТ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a. BELARUSIAN OIL TRADING HOUSE
REPUBLICAN REFERENDA; a.k.a. NOC OF THE REPUBLIC OF BELARUS; a.k.a. REPUBLICAN UNITARY SUBSIDIARY (a.k.a.
TSENTRALNAYA KAMISIYA RESPUBLIKI NOK BELARUSI (Cyrillic: НОК БЕЛАРУСИ)), B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE
BELARUS PA VYBARAKH I PRAVYADZENNI Raduzhnaya Str, 27-2, Minsk 220020, Belarus; HOUSE; a.k.a. BELARUSIAN OIL TRADING
RESPUBLIKANSKIKH REFERENDUMAU ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020, HOUSE; a.k.a. BELARUSIAN OIL TRADING
(Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ Belarus (Cyrillic: ул. Радужная, д. 27, пом. 2, г. HOUSE REPUBLICAN SUBSIDIARY UNITARY
РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І Минск 220020, Belarus); Organization ENTERPRISE; a.k.a. UE BELARUSIAN OIL
ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ Established Date 01 Jul 1991; Registration TRADE HOUSE; a.k.a. UNITED TRADING
РЭФЕРЭНДУМАЎ); a.k.a. TSENTRALNAYA Number 100265118 (Belarus) [BELARUS]. SITE; a.k.a. WWW.BNTD.BY; a.k.a.
KOMISSIYA RESPUBLIKI BELARUS PO BELARUSIAN OIL TRADE HOUSE (a.k.a. WWW.BNTDTORG.BY), Prospect
VYBORAM I PROVEDENIYU B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
RESPUBLIKANSKIKH REFERENDUMOV HOUSE; a.k.a. BELARUSIAN OIL TRADING Derzhinskiy Ave., Minsk 220116, Belarus;
(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ HOUSE REPUBLICAN SUBSIDIARY UNITARY Dzerzhinsky Avenue, 73, Minsk 220116,
РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И ENTERPRISE; a.k.a. BELARUSIAN OIL
November 18, 2021 - 312 -

Belarus; Business Registration Document # COMPANY BELARUSKALI; a.k.a. WATER FRONT; a.k.a. LLC DUBAI WATER
UNP 101119568 (Belarus) [BELARUS]. OTKRYTOYE AKTSIONERNOYE FRONT; a.k.a. OBSHCHESTVO S
BELARUSIAN STATE CONCERN FOR OIL AND OBSHCHESTVO BELARUSKALIY (Cyrillic: OGRANICHENNOY OTVETSTVENNOSTYU
CHEMISTRY (a.k.a. BELARUSIAN STATE ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО
PETROLEUM AND CHEMICALS CONCERN; БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk, С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM Minsk Region 223710, Belarus (Cyrillic: Коржа, ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI
CONCERN; a.k.a. CONCERN ул., Солигорск, Минская область 223710, VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Belarus); Organization Established Date 23 Dec ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT
Minsk 220116, Belarus; ul Trevskaya, 20/1, 1996; Registration Number 600122610 (Cyrillic: ТАА ДУБАЙ ВОТЭР ФРОНТ); a.k.a.
Room 536, Moscow 103789, Russia; ul (Belarus) [BELARUS-EO14038]. TAVARYSTVA Z ABMEZHAVANAY
Pavlovskaya, 29, Kiev 01135, Ukraine; BELAVENCEV, Oleg Evgenyevich (a.k.a. ADKAZNASTSYU DUBAI VOTER FRONT
Oederweg 43, Frankfurt-am-Main D-60318, BELAVENTSEV, Oleg); DOB 15 Sep 1949; (Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ
Germany; Tower B 19-B Oriental Kenzo, 48 Russian Presidential Envoy to the Crimean АДКАЗНАСЦЮ ДУБАЙ ВОТЭР ФРОНТ)), ul.
Dongzhimenwai Street, Dongcheng District, District; Member of the Russian Security Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),
Beijing 100027, China; GP 1 Apes Street, Riga Council (individual) [UKRAINE-EO13661]. Minsk 220114, Belarus (Cyrillic: ул. Петра
LV-1039, Latvia [BELARUS]. BELAVENTSEV, Oleg (a.k.a. BELAVENCEV, Мстиславца, д. 9, пом. 10 (кабинет 34), г.
BELARUSIAN STATE PETROLEUM AND Oleg Evgenyevich); DOB 15 Sep 1949; Russian Минск 220114, Belarus); Organization
CHEMICALS CONCERN (a.k.a. BELARUSIAN Presidential Envoy to the Crimean District; Established Date 30 Mar 2004; Registration
STATE CONCERN FOR OIL AND Member of the Russian Security Council Number 190527399 (Belarus) [BELARUS-
CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a. (individual) [UKRAINE-EO13661]. EO14038].
BELNEFTEKHIM CONCERN; a.k.a. CONCERN BELIK, Dmitry Anatolievich; DOB 17 Oct 1969; BELIZE SHIP & LOGISTIC LTD (a.k.a. BELIZE
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, POB Russia; Gender Male (individual) SHIP AND LOGISTIC LIMITED; a.k.a. BELIZE
Minsk 220116, Belarus; ul Trevskaya, 20/1, [UKRAINE-EO13660]. SHIP AND LOGISTIC LTD), East Shahid Atefi
Room 536, Moscow 103789, Russia; ul BELINTE ROBE (f.k.a. BELINTE ROBES; f.k.a. Street 35, Africa Boulevard, PO Box 19395-
Pavlovskaya, 29, Kiev 01135, Ukraine; JOINT LIMITED LIABILITY COMPANY 4833, Tehran, Iran; Additional Sanctions
Oederweg 43, Frankfurt-am-Main D-60318, BELINTE-ROBA (Cyrillic: СОВМЕСТНОЕ Information - Subject to Secondary Sanctions
Germany; Tower B 19-B Oriental Kenzo, 48 ОБЩЕСТВО С ОГРАНИЧЕННОЙ [IRAN] (Linked To: NATIONAL IRANIAN
Dongzhimenwai Street, Dongcheng District, ОТВЕТСТВЕННОСТЬЮ БЕЛИНТЕ-РОБА); TANKER COMPANY).
Beijing 100027, China; GP 1 Apes Street, Riga a.k.a. LIMITED LIABILITY COMPANY DUBAI BELIZE SHIP AND LOGISTIC LIMITED (a.k.a.
LV-1039, Latvia [BELARUS]. WATER FRONT; a.k.a. LLC DUBAI WATER BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE
BELARUSIAN STATE SECURITY COMMITTEE FRONT; a.k.a. OBSHCHESTVO S SHIP AND LOGISTIC LTD), East Shahid Atefi
(a.k.a. BELARUSIAN KGB; a.k.a. KAMITET OGRANICHENNOY OTVETSTVENNOSTYU Street 35, Africa Boulevard, PO Box 19395-
DZYARZHAUNAI BIASPEKI RESPUBLIKI DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО 4833, Tehran, Iran; Additional Sanctions
BELARUS (Cyrillic: КАМІТЭТ ДЗЯРЖАЎНАЙ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Information - Subject to Secondary Sanctions
БЯСПЕКІ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a. ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI [IRAN] (Linked To: NATIONAL IRANIAN
KOMITET GOSUDARSTVENNOI VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР TANKER COMPANY).
BEZOPASNOSTI RESPUBLIKI BELARUS ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT BELIZE SHIP AND LOGISTIC LTD (a.k.a.
(Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ (Cyrillic: ТАА ДУБАЙ ВОТЭР ФРОНТ); a.k.a. BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE
БЕЗОПАСНОСТИ РЕСПУБЛИКИ TAVARYSTVA Z ABMEZHAVANAY SHIP AND LOGISTIC LIMITED), East Shahid
БЕЛАРУСЬ); a.k.a. STATE SECURITY ADKAZNASTSYU DUBAI VOTER FRONT Atefi Street 35, Africa Boulevard, PO Box
COMMITTEE OF THE REPUBLIC OF (Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ 19395-4833, Tehran, Iran; Additional Sanctions
BELARUS), Nezalezhnastsi Avenue, 17, Minsk АДКАЗНАСЦЮ ДУБАЙ ВОТЭР ФРОНТ)), ul. Information - Subject to Secondary Sanctions
220030, Belarus; Komsomolskaya str., 30, Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), [IRAN] (Linked To: NATIONAL IRANIAN
Minsk 220030, Belarus; Target Type Minsk 220114, Belarus (Cyrillic: ул. Петра TANKER COMPANY).
Government Entity [BELARUS]. Мстиславца, д. 9, пом. 10 (кабинет 34), г. BELIZE SHIPPING LINE SERV LTD (a.k.a.
BELARUSKALI OAO (Cyrillic: ОАО Минск 220114, Belarus); Organization BELIZE SHIPPING LINE SERVICE LIMITED),
БЕЛАРУСЬКАЛИЙ) (a.k.a. AAT Established Date 30 Mar 2004; Registration East Shahid Atefi Street 35, Africa Boulevard,
BELARUSKALIY (Cyrillic: ААТ Number 190527399 (Belarus) [BELARUS- PO Box 19395-4833, Tehran, Iran; Additional
БЕЛАРУСЬКАЛIЙ); a.k.a. ADKRYTAYE EO14038]. Sanctions Information - Subject to Secondary
AKTSYYANERNAYE TAVARYSTVA BELINTE ROBES (f.k.a. BELINTE ROBE; f.k.a. Sanctions [IRAN] (Linked To: NATIONAL
BELARUSKALIY (Cyrillic: АДКРЫТАЕ JOINT LIMITED LIABILITY COMPANY IRANIAN TANKER COMPANY).
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА BELINTE-ROBA (Cyrillic: СОВМЕСТНОЕ BELIZE SHIPPING LINE SERVICE LIMITED
БЕЛАРУСЬКАЛIЙ); a.k.a. JSC BELARUSKALI; ОБЩЕСТВО С ОГРАНИЧЕННОЙ (a.k.a. BELIZE SHIPPING LINE SERV LTD),
a.k.a. OAO BELARUSKALIY; a.k.a. OJSC ОТВЕТСТВЕННОСТЬЮ БЕЛИНТЕ-РОБА); East Shahid Atefi Street 35, Africa Boulevard,
BELARUSKALI; a.k.a. OPEN JOINT-STOCK a.k.a. LIMITED LIABILITY COMPANY DUBAI PO Box 19395-4833, Tehran, Iran; Additional
November 18, 2021 - 313 -

Sanctions Information - Subject to Secondary Kyiv 01015, Ukraine; Organization Established (кабинет 1, 1 этаж), г. Минск 220088, Belarus);
Sanctions [IRAN] (Linked To: NATIONAL Date 2018; Tax ID No. 419096426535 Organization Established Date 23 Mar 1995;
IRANIAN TANKER COMPANY). (Ukraine); Government Gazette Number Registration Number 100878073 (Belarus)
BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU 41909645 (Ukraine) [BELARUS]. [BELARUS-EO14038].
DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec BELLOSO RODRIGUEZ, Daniel (a.k.a. BELNEFTEGAZ (Cyrillic: БЕЛНЕФТЕГАЗ) (a.k.a.
1969; nationality Algeria (individual) [SDGT]. BELLOZO RODRIGUEZ, Daniel), Joaquin ADDITIONAL LIABILITY COMPANY
BELKAZTRANS (Cyrillic: БЕЛКАЗТРАНС) (a.k.a. Aguirre 788, Guadalajara, Jalisco, Mexico; DOB BELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ;
LIMITED LIABILITY COMPANY 12 Oct 1973; POB Mexico; nationality Mexico; a.k.a. BELNEFTEGAS; a.k.a. OBSHCHESTVO
BELKAZTRANS; a.k.a. LLC BELKAZTRANS; citizen Mexico; C.U.R.P. S DOPOLNITELNOY OTVETSTVENNOSTYU
a.k.a. OBSHCHESTVO S OGRANICHENNOY BERD731012HJCLDN07 (Mexico) (individual) BELNEFTEGAZ (Cyrillic: ОБЩЕСТВО С
OTVETSTVENNOSTYU BELKAZTRANS [SDNTK]. ДОПОЛНИТЕЛЬНОЙ
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ BELLOSO RODRIGUEZ, Miguel Angel (a.k.a. ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ);
ОТВЕТСТВЕННОСТЬЮ БЕЛКАЗТРАНС); BELLOZO RODRIGUEZ, Miguel Angel), a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО
a.k.a. OOO BELKAZTRANS (Cyrillic: ООО Guadalajara, Jalisco, Mexico; DOB 25 Mar БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z
БЕЛКАЗТРАНС); a.k.a. TAA BELKAZTRANS 1970; POB Jalisco, Mexico; nationality Mexico; DADATKOVAY ADKAZNASTSYU
(Cyrillic: ТАА БЕЛКАЗТРАНС); a.k.a. citizen Mexico; C.U.R.P. BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З
TAVARYSTVA Z ABMEZHAVANAY BERM700325HJCLDG04 (Mexico) (individual) ДАДАТКОВАЙ АДКАЗНАСЦЮ
ADKAZNASTSYU BELKAZTRANS (Cyrillic: [SDNTK]. БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ
ТАВАРЫСТВА З АБМЕЖАВАНАЙ BELLOSOM ENTERPRISE, INC., Avenida (Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d.
АДКАЗНАСЦЮ БЕЛКАЗТРАНС)), pr-t Central y Calle 4ta, Edificio Plaza Central, 5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,
Pobeditelei, d. 20 korpus 3, pom. 215, Minsk Oficina 32, Panama City, Panama; RUC # Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68
220020, Belarus (Cyrillic: пр-т Победителей, д. 2991141409851 (Panama) [SDNTK]. (кабинет 1, 1 этаж), г. Минск 220088, Belarus);
20 корпус 3, пом. 215, г. Минск 220020, BELLOZO RODRIGUEZ, Daniel (a.k.a. Organization Established Date 23 Mar 1995;
Belarus); Organization Established Date 26 Oct BELLOSO RODRIGUEZ, Daniel), Joaquin Registration Number 100878073 (Belarus)
2010; Registration Number 191434523 Aguirre 788, Guadalajara, Jalisco, Mexico; DOB [BELARUS-EO14038].
(Belarus) [BELARUS]. 12 Oct 1973; POB Mexico; nationality Mexico; BELNEFTEKHIM (a.k.a. BELARUSIAN STATE
BELKAZTRANS UKRAINA TOV (a.k.a. citizen Mexico; C.U.R.P. CONCERN FOR OIL AND CHEMISTRY; a.k.a.
BELKAZTRANS UKRAINE (Cyrillic: BERD731012HJCLDN07 (Mexico) (individual) BELARUSIAN STATE PETROLEUM AND
БЕЛКАЗТРАНС УКРАИНА); a.k.a. [SDNTK]. CHEMICALS CONCERN; a.k.a.
BELKAZTRANS UKRAINE LLC; a.k.a. BELLOZO RODRIGUEZ, Miguel Angel (a.k.a. BELNEFTEKHIM CONCERN; a.k.a. CONCERN
TOVARYSTVO Z OBMEZHENOYU BELLOSO RODRIGUEZ, Miguel Angel), BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
VIDPOVIDALNISTYU BELKAZTRANS Guadalajara, Jalisco, Mexico; DOB 25 Mar Minsk 220116, Belarus; ul Trevskaya, 20/1,
UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka, 1970; POB Jalisco, Mexico; nationality Mexico; Room 536, Moscow 103789, Russia; ul
Kyiv 01015, Ukraine; Organization Established citizen Mexico; C.U.R.P. Pavlovskaya, 29, Kiev 01135, Ukraine;
Date 2018; Tax ID No. 419096426535 BERM700325HJCLDG04 (Mexico) (individual) Oederweg 43, Frankfurt-am-Main D-60318,
(Ukraine); Government Gazette Number [SDNTK]. Germany; Tower B 19-B Oriental Kenzo, 48
41909645 (Ukraine) [BELARUS]. BELMOKHTAR, Mokhtar; DOB 01 Jun 1972; Dongzhimenwai Street, Dongcheng District,
BELKAZTRANS UKRAINE (Cyrillic: POB Ghardaia, Algeria (individual) [SDGT]. Beijing 100027, China; GP 1 Apes Street, Riga
БЕЛКАЗТРАНС УКРАИНА) (a.k.a. BELNEFTEGAS (a.k.a. ADDITIONAL LIABILITY LV-1039, Latvia [BELARUS].
BELKAZTRANS UKRAINA TOV; a.k.a. COMPANY BELNEFTEGAZ; a.k.a. ALC BELNEFTEKHIM CONCERN (a.k.a.
BELKAZTRANS UKRAINE LLC; a.k.a. BELNEFTEGAZ; a.k.a. BELNEFTEGAZ BELARUSIAN STATE CONCERN FOR OIL
TOVARYSTVO Z OBMEZHENOYU (Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a. AND CHEMISTRY; a.k.a. BELARUSIAN
VIDPOVIDALNISTYU BELKAZTRANS OBSHCHESTVO S DOPOLNITELNOY STATE PETROLEUM AND CHEMICALS
UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka, OTVETSTVENNOSTYU BELNEFTEGAZ CONCERN; a.k.a. BELNEFTEKHIM; a.k.a.
Kyiv 01015, Ukraine; Organization Established (Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ CONCERN BELNEFTEKHIM), 73
Date 2018; Tax ID No. 419096426535 ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ); Dzerzhinskogo Avenue, Minsk 220116, Belarus;
(Ukraine); Government Gazette Number a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО ul Trevskaya, 20/1, Room 536, Moscow
41909645 (Ukraine) [BELARUS]. БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z 103789, Russia; ul Pavlovskaya, 29, Kiev
BELKAZTRANS UKRAINE LLC (a.k.a. DADATKOVAY ADKAZNASTSYU 01135, Ukraine; Oederweg 43, Frankfurt-am-
BELKAZTRANS UKRAINA TOV; a.k.a. BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З Main D-60318, Germany; Tower B 19-B
BELKAZTRANS UKRAINE (Cyrillic: ДАДАТКОВАЙ АДКАЗНАСЦЮ Oriental Kenzo, 48 Dongzhimenwai Street,
БЕЛКАЗТРАНС УКРАИНА); a.k.a. БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ Dongcheng District, Beijing 100027, China; GP
TOVARYSTVO Z OBMEZHENOYU (Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d. 1 Apes Street, Riga LV-1039, Latvia
VIDPOVIDALNISTYU BELKAZTRANS 5, pom. 68 (kabinet 1, 1st floor), Minsk 220088, [BELARUS].
UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka, Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68
November 18, 2021 - 314 -

BELNEFTEKHIM USA, INC., 13 Branch St., # Tijuana, Baja California, Mexico; Acapulco, BELTRAN LEYVA, Mario Alberto (a.k.a.
213, Methuen, MA 01844, United States; US Guerrero, Mexico; Nuevo Leon, Nuevo Leon, BELTRAN LEYVA, Hector; a.k.a. RIVERA
FEIN 000920912 (United States) [BELARUS]. Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 MUNOZ, Alonso), Mexico; DOB 01 Jan 1960;
BELS FLOWERS IMPORT EXPORT BVBA, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 POB Mexico; nationality Mexico; citizen Mexico
Lange Lobroekstraat 8, Antwerpen 2060, Jun 1962; alt. DOB 05 Feb 1958; POB (individual) [SDNTK].
Belgium; C.R. No. 478351540 (Belgium) Culiacan, Sinaloa, Mexico; alt. POB BELTRAN MEZA, Ramon (a.k.a. ARELLANO
[SDNTK]. Badiraguato, Sinaloa, Mexico; nationality FELIX, Francisco Javier; a.k.a. ARELLANO
BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a. Mexico; citizen Mexico (individual) [SDNTK]. FELIX, Javier; a.k.a. DIAZ MEDINA, Javier;
BELSHINA TYRE WORKS OAO; a.k.a. JSC BELTRAN LEYVA, Arturo Guzman (a.k.a. a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
BELSHINA; f.k.a. RUP BELORUSSKY SHINNY BELTRAN LEYVA, Arturo; a.k.a. BELTRAN Nov 1969; alt. DOB 12 Dec 1969; POB
KOMBINAT BELSHINA), Minsk Highway, LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Culiacan, Sinaloa, Mexico (individual) [SDNTK].
Bobruisk, Mogilev region, Belarus; Minsk a.k.a. "EL FANTASMA"), Avenida Juan de la BELTRAN ROMERO, Mireya Denisse, Paseo
Highway Bobruisk, 213824, Mogilev Region, Barrera No. 1970, Colonia Burocrata, Culiacan, Estrella de Mar No. 1210, Seccion Coronado,
Belarus; Minskoye schosse Bobruisk 213824, Sinaloa, Mexico; Calle Francisco Marquez, Colonia Playas, Tijuana, Baja California,
Mogilevskaya oblast, Belarus [BELARUS]. Colonia Chapultepec, Culiacan, Sinaloa, Mexico; c/o OPERADORA INTEGRAL DE
BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a. Mexico; Calle Cerro, Colinas de San Miguel, COMERCIO, S.A. DE C.V., Tijuana, Baja
BELSHINA TYRE WORKS OAO; a.k.a. JSC Culiacan, Sinaloa, Mexico; Monterrey, Nuevo California, Mexico; c/o TECNOLOGIA DIGITAL
BELSHINA; f.k.a. RUP BELORUSSKY SHINNY Leon, Mexico; Nogales, Sonora, Mexico; Y SERVICIOS, S.A. DE C.V., Tijuana, Baja
KOMBINAT BELSHINA), Minsk Highway, Tijuana, Baja California, Mexico; Acapulco, California, Mexico; DOB 11 Mar 1981; POB
Bobruisk, Mogilev region, Belarus; Minsk Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Tijuana, Baja California, Mexico; nationality
Highway Bobruisk, 213824, Mogilev Region, Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 Mexico; citizen Mexico; Passport 03900215458
Belarus; Minskoye schosse Bobruisk 213824, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 (Mexico); R.F.C. BERM810311CF0 (Mexico)
Mogilevskaya oblast, Belarus [BELARUS]. Jun 1962; alt. DOB 05 Feb 1958; POB (individual) [SDNTK].
BELSHINA TYRE WORKS OAO (a.k.a. Culiacan, Sinaloa, Mexico; alt. POB BELTRAN SANCHEZ, Hector Manuel, Paseo
BELSHINA OAO; a.k.a. BELSHINA OJSC; Badiraguato, Sinaloa, Mexico; nationality Estrella Del Mar No. 1210, Playas de Tijuana,
a.k.a. JSC BELSHINA; f.k.a. RUP Mexico; citizen Mexico (individual) [SDNTK]. Tijuana, Baja California, Mexico; c/o
BELORUSSKY SHINNY KOMBINAT BELTRAN LEYVA, Hector (a.k.a. BELTRAN OPERADORA INTEGRAL DE COMERCIO,
BELSHINA), Minsk Highway, Bobruisk, Mogilev LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ, S.A. DE C.V., Tijuana, Baja California, Mexico;
region, Belarus; Minsk Highway Bobruisk, Alonso), Mexico; DOB 01 Jan 1960; POB c/o TECNOLOGIA DIGITAL Y SERVICIOS,
213824, Mogilev Region, Belarus; Minskoye Mexico; nationality Mexico; citizen Mexico S.A. DE C.V., Tijuana, Baja California, Mexico;
schosse Bobruisk 213824, Mogilevskaya oblast, (individual) [SDNTK]. Manuel M. Flores 20 Montebello, Tijuana, Baja
Belarus [BELARUS]. BELTRAN LEYVA, Hector Alfredo (a.k.a. California, Mexico; DOB 02 Mar 1952; POB
BELTRAN GARCIA, Victor Francisco, BELTRAN LEYVA, Alfredo), Mexico; DOB 21 Culiacan, Sinaloa, Mexico; nationality Mexico;
Guadalajara, Jalisco, Mexico; DOB 07 May Jan 1971; POB La Palma, Badiraguato, citizen Mexico; R.F.C. BESH520302AS4
1972; POB Jalisco, Mexico; nationality Mexico; Sinaloa, Mexico; nationality Mexico; citizen (Mexico) (individual) [SDNTK].
Gender Male; C.U.R.P. Mexico (individual) [SDNTK]. BELVNESHPROMSERVICE, 2 Kazinets Street,
BEGV720507HJCLRC02 (Mexico) (individual) BELTRAN LEYVA, Marcos Arturo (a.k.a. Minsk 220099, Belarus; Additional Sanctions
[SDNTK]. BELTRAN LEYVA, Arturo; a.k.a. BELTRAN Information - Subject to Secondary Sanctions
BELTRAN LEYVA ORGANIZATION, Mexico LEYVA, Arturo Guzman; a.k.a. "EL BARBAS"; [NPWMD] [IFSR].
[SDNTK]. a.k.a. "EL FANTASMA"), Avenida Juan de la BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA,
BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN Barrera No. 1970, Colonia Burocrata, Culiacan, Maria Anatolyevna), Russia; DOB 21 Feb 1986;
LEYVA, Hector Alfredo), Mexico; DOB 21 Jan Sinaloa, Mexico; Calle Francisco Marquez, Gender Female (individual) [CYBER2] (Linked
1971; POB La Palma, Badiraguato, Sinaloa, Colonia Chapultepec, Culiacan, Sinaloa, To: INTERNET RESEARCH AGENCY LLC).
Mexico; nationality Mexico; citizen Mexico Mexico; Calle Cerro, Colinas de San Miguel, BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU
(individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Monterrey, Nuevo SALMAN; a.k.a. AL-CHERIF, Said Ben
BELTRAN LEYVA, Arturo (a.k.a. BELTRAN Leon, Mexico; Nogales, Sonora, Mexico; Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a.
LEYVA, Arturo Guzman; a.k.a. BELTRAN Tijuana, Baja California, Mexico; Acapulco, "YOUCEF"), Corso Lodi 59, Milan, Italy; DOB
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Guerrero, Mexico; Nuevo Leon, Nuevo Leon, 25 Jan 1970; POB Menzel Temine, Tunisia;
a.k.a. "EL FANTASMA"), Avenida Juan de la Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 nationality Tunisia; Passport M307968 issued
Barrera No. 1970, Colonia Burocrata, Culiacan, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 08 Sep 2001 expires 07 Sep 2006; arrested 30
Sinaloa, Mexico; Calle Francisco Marquez, Jun 1962; alt. DOB 05 Feb 1958; POB Sep 2002 (individual) [SDGT].
Colonia Chapultepec, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; alt. POB BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis,
Mexico; Calle Cerro, Colinas de San Miguel, Badiraguato, Sinaloa, Mexico; nationality Tunisia; DOB 11 May 1966; POB Tunis,
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Mexico; citizen Mexico (individual) [SDNTK]. Tunisia; nationality Tunisia; Passport L289032
Leon, Mexico; Nogales, Sonora, Mexico;
November 18, 2021 - 315 -

issued 22 Aug 2001 expires 21 Aug 2006 Fiscal Code BNSDLA70L14Z352B (individual) a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
(individual) [SDGT]. [SDGT]. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BEN DAHA, Mahri Sidi Amar (a.k.a. DAHA, Sidi BENA (a.k.a. BANNA PROPERTIES; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
Amar Ould; a.k.a. DAHA, Yoro Ould; a.k.a. BENA PROPERTIES), Cham Holding Building, BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708 Daraa Highway, Sahnaya Area, P.O. Box 9525, BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
Door 345, Gao, Mali; DOB 1978; POB Djebock, P.O. Box 9525, Damascus, Syria, Syria BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Mali; nationality Mali; Gender Male; National ID [SYRIA]. CALI, Yasiin Baynax), Mogadishu, Somalia;
No. 11262/1547 (Mali) (individual) [MALI- BENA PROPERTIES (a.k.a. BANNA Rinkeby, Stockholm, Sweden; DOB circa 1966;
EO13882]. PROPERTIES; a.k.a. BENA), Cham Holding nationality Somalia; alt. nationality Sweden
BEN HAMMEDI, Mohammed (a.k.a. Building, Daraa Highway, Sahnaya Area, P.O. (individual) [SOMALIA].
BENHAMMEDI, Mohammed; a.k.a. BIN Box 9525, P.O. Box 9525, Damascus, Syria, BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI";
HAMMIDI, Muhammad Muhammad; a.k.a. Syria [SYRIA]. a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al
HANNADI, Mohamed; a.k.a. "ABU AL BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Po, Pavia, Italy; Via Manzoni, 33, Cinisello
QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Balsamo, Milan, Italy; DOB 17 Nov 1963; POB
HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Algiers Algeria (individual) [SDGT].
"PANHAMMEDI"), Midlands, United Kingdom; Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. BENEATHCO DMCC (a.k.a. BENEATHCO
DOB 22 Sep 1966; POB Libya; citizen Libya BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. GENERAL TRADING DMCC), Unit No: 3O-01-
(individual) [SDGT]. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. 1432, Jewellery and Gemplex 3, Plot No:
BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased); BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. DMCC-PH2-JandGPlexS, Jewellery and
DOB 05 Feb 1969; POB Libya; alt. POB Tripoli BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Gemplex, Dubai, United Arab Emirates;
(individual) [SDGT]. CALI, Yasiin Baynax), Mogadishu, Somalia; Additional Sanctions Information - Subject to
BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad); Rinkeby, Stockholm, Sweden; DOB circa 1966; Secondary Sanctions [IRAN-EO13846] (Linked
DOB 05 Feb 1969; POB Libya; alt. POB Tripoli nationality Somalia; alt. nationality Sweden To: NATIONAL IRANIAN OIL COMPANY).
(individual) [SDGT]. (individual) [SOMALIA]. BENEATHCO GENERAL TRADING DMCC
BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. (a.k.a. BENEATHCO DMCC), Unit No: 3O-01-
Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; 1432, Jewellery and Gemplex 3, Plot No:
Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, DMCC-PH2-JandGPlexS, Jewellery and
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Gemplex, Dubai, United Arab Emirates;
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Additional Sanctions Information - Subject to
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Secondary Sanctions [IRAN-EO13846] (Linked
Jan 1972; nationality Libya; Gender Male; BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a. To: NATIONAL IRANIAN OIL COMPANY).
National ID No. 560147C (Libya) (individual) BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. BENEVOLENCE COMMITTEE FOR
[LIBYA3]. CALI, Yasiin Baynax), Mogadishu, Somalia; SOLIDARITY WITH PALESTINE (a.k.a. AL
BEN KHALIFA, Fahmi Mousa Saleem (a.k.a. AL Rinkeby, Stockholm, Sweden; DOB circa 1966; AQSA ASSISTANCE CHARITABLE COUNCIL;
IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN nationality Somalia; alt. nationality Sweden a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
KHALIFA, Fahmi; a.k.a. BIN KHALIFA, Fahmi; (individual) [SOMALIA]. MUNASARA AL-AQSA; a.k.a. BENEVOLENT
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. BENAVIDES RONDON, Williams Jose, COMMITTEE FOR SUPPORT OF PALESTINE;
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage Venezuela; DOB 04 Apr 1981; POB Guanipa, a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 Anzoategui, Venezuela; nationality Venezuela; FOR PALESTINE; a.k.a. CHARITABLE
Jan 1972; nationality Libya; Gender Male; Gender Male; Cedula No. V-15631775 COMMITTEE FOR SOLIDARITY WITH
National ID No. 560147C (Libya) (individual) (Venezuela) (individual) [VENEZUELA]. PALESTINE; a.k.a. CHARITABLE COMMITTEE
[LIBYA3]. BENAVIDES TORRES, Antonio Jose (Latin: FOR SUPPORTING PALESTINE; a.k.a.
BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, é
BENAVIDES TORRES, Antonio Jos ); DOB 13 CHARITABLE ORGANIZATION IN SUPPORT
Adel Ben Al-Azhar Ben Youssef), Via Latisana Jun 1961; POB Venezuela; citizen Venezuela; OF PALESTINE; a.k.a. COMITE' DE
n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis, Gender Male; Cedula No. 6.371.374 BIENFAISANCE ET DE SECOURS AUX
Tunisia; nationality Tunisia; Passport M408665 (Venezuela); Passport 026719333 (Venezuela) PALESTINIENS; f.k.a. COMITE' DE
issued 04 Oct 2000 expires 03 Oct 2005; Italian expires 24 Aug 2014; Major General, BIENFAISANCE POUR LA SOLIDARITE'
Fiscal Code BNSDLA70L14Z352B (individual) Commander of the Strategic Region for the AVEC LA PALESTINE; a.k.a. COMMITTEE
[SDGT]. Integral Defense (REDI) of the Central Region, FOR AID AND SOLIDARITY WITH
BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef Venezuela's Bolivarian National Armed Forces PALESTINE; a.k.a. COMMITTEE FOR
(a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6, (FANB); former Division General, Director of ASSISTANCE AND SOLIDARITY WITH
Milan, Italy; DOB 14 Jul 1970; POB Tunis, Operations, Venezuela's Bolivarian National PALESTINE; a.k.a. COMMITTEE FOR
Tunisia; nationality Tunisia; Passport M408665 Guard (GNB) (individual) [VENEZUELA]. CHARITY AND SOLIDARITY WITH
issued 04 Oct 2000 expires 03 Oct 2005; Italian BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. PALESTINE; a.k.a. COMPANIE BENIFICENT
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; DE SOLIDARITE AVEC PALESTINE; a.k.a.
November 18, 2021 - 316 -

COUNCIL OF CHARITY AND SOLIDARITY; BENEVOLENCE INTERNATIONAL FUND (a.k.a. Street South, Waterloo, Ontario N2J 4V1,
a.k.a. DE BIENFAISANCE ET DE COMMITE BENEVOLENT INTERNATIONAL FUND; a.k.a. Canada; 92 King Street, 201, Waterloo, Ontario
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit 203, N2J 1P5, Canada [SDGT].
RELIEF COMMITTEE FOR SOLIDARITY WITH Mississauga, Ontario L5A 3P2, Canada; P.O. BENGHALEM, Salim, Syria; DOB 06 Jul 1980;
PALESTINE), 68 Rue Jules Guesde, Lille Box 1508, Station B, Mississauga, Ontario L4Y POB Bourg la Reine, France; nationality France
59000, France; 10 Rue Notre Dame, Lyon 4G2, Canada; P.O. Box 40015, 75 King Street (individual) [SDGT].
69006, France; 37 Rue de la Chapelle, Paris South, Waterloo, Ontario N2J 4V1, Canada; 92 BENGOECHEA, Jose Antonio Urruticoechea
75018, France [SDGT]. King Street, 201, Waterloo, Ontario N2J 1P5, (a.k.a. BENGOETXEA, Jose Antonio
BENEVOLENCE EDUCATIONAL CENTER Canada [SDGT]. Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24
(a.k.a. BECF CHARITABLE EDUCATIONAL BENEVOLENCE INTERNATIONAL Dec 1950; POB Miravalles, Vizcaya, Spain;
CENTER; a.k.a. BIF-BOSNIA; a.k.a. NEDERLAND (a.k.a. STG.BENEVOLENCE nationality Spain; Identification Number 14 884
BOSANSKA IDEALNA FUTURA; a.k.a. INTERNATIONAL NEDERLAND; a.k.a. 849 (Spain); Member of the Basque Fatherland
BOSNIAN IDEAL FUTURE), Salke Lagumdzije STICHTING BENEVOLENCE and Liberty (ETA) and is Fugitive, Wanted for
12, Sarajevo 71000, Bosnia and Herzegovina; INTERNATIONAL NEDERLAND), Radeborg 14 Terrorism (individual) [SDGT].
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia B, Maastricht 6228CV, Netherlands; Postbus BENGOETXEA, Jose Antonio Urrutikoetxea
and Herzegovina; Sehidska, Street, Breza, 1149, Maastricht 6201BC, Netherlands; (a.k.a. BENGOECHEA, Jose Antonio
Bosnia and Herzegovina; Kanal, 1, Zenica Registration ID 14063277 [SDGT]. Urruticoechea; a.k.a. TERNERA, Josu); DOB
72000, Bosnia and Herzegovina; Hamze, BENEVOLENT COMMITTEE FOR SUPPORT 24 Dec 1950; POB Miravalles, Vizcaya, Spain;
Celenke 35, Ilidza, Sarajevo, Bosnia and OF PALESTINE (a.k.a. AL AQSA nationality Spain; Identification Number 14 884
Herzegovina [SDGT]. ASSISTANCE CHARITABLE COUNCIL; a.k.a. 849 (Spain); Member of the Basque Fatherland
BENEVOLENCE INTERNATIONAL AL-LAJNA AL-KHAYRIYYA LIL MUNASARA and Liberty (ETA) and is Fugitive, Wanted for
FOUNDATION (a.k.a. AL BIR AL DAWALIA; AL-AQSA; a.k.a. BENEVOLENCE Terrorism (individual) [SDGT].
a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ COMMITTEE FOR SOLIDARITY WITH BENHAMMEDI, Mohammed (a.k.a. BEN
BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"), PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI,
8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, COMMITTEE FOR PALESTINE; a.k.a. Muhammad Muhammad; a.k.a. HANNADI,
United States; (Formerly located at) 20-24 CHARITABLE COMMITTEE FOR SOLIDARITY Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.
Branford Place, Suite 705, Newark, NJ 07102, WITH PALESTINE; a.k.a. CHARITABLE "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
United States; (Formerly located at) 9838 S. COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. "HAMMEDI, Ben"; a.k.a.
Roberts Road, Suite 1-W, Palos Hills, IL 60465, a.k.a. CHARITABLE ORGANIZATION IN "PANHAMMEDI"), Midlands, United Kingdom;
United States; P.O. Box 548, Worth, IL 60482, SUPPORT OF PALESTINE; a.k.a. COMITE' DE DOB 22 Sep 1966; POB Libya; citizen Libya
United States; Bashir Safar Ugli 69, Baku, BIENFAISANCE ET DE SECOURS AUX (individual) [SDGT].
Azerbaijan; 69 Boshir Safaroglu St., Baku, PALESTINIENS; f.k.a. COMITE' DE BENSON, Nnamdi Orson, Nigeria; DOB 21 Mar
Azerbaijan; Sarajevo, Bosnia and Herzegovina; BIENFAISANCE POUR LA SOLIDARITE' 1987; nationality Nigeria; Gender Male;
Zenica, Bosnia and Herzegovina; 3 King Street, AVEC LA PALESTINE; a.k.a. COMMITTEE Passport A06417829 (Nigeria) (individual)
South Waterloo, Ontario N2J 3Z6, Canada; FOR AID AND SOLIDARITY WITH [CYBER2].
P.O. Box 1508 Station B, Mississauga, Ontario PALESTINE; a.k.a. COMMITTEE FOR BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20
L4Y 4G2, Canada; 2465 Cawthra Rd., #203, ASSISTANCE AND SOLIDARITY WITH Feb 1951; POB Mallakaster Fier, Albania
Mississauga, Ontario L5A 3P2, Canada; PALESTINE; a.k.a. COMMITTEE FOR (individual) [BALKANS].
Ottawa, Canada; Grozny, Chechnya, Russia; 91 CHARITY AND SOLIDARITY WITH BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20
Paihonggou, Lanzhou, Gansu, China; Hrvatov PALESTINE; a.k.a. COMPANIE BENIFICENT Feb 1951; POB Mallakaster Fier, Albania
30, 41000, Zagreb, Croatia; Makhachkala, DE SOLIDARITE AVEC PALESTINE; a.k.a. (individual) [BALKANS].
Daghestan, Russia; Duisi, Georgia; Tbilisi, COUNCIL OF CHARITY AND SOLIDARITY; BERASATEGUI ESCUDERO, Ismael; DOB 15
Georgia; Nazran, Ingushetia, Russia; a.k.a. DE BIENFAISANCE ET DE COMMITE Mar 1963; POB Eibar Guipuzcoa Province,
Burgemeester Kessensingel 40, Maastricht, LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Spain; D.N.I. 15.379.555; Member ETA
Netherlands; House 111, First Floor, Street 64, RELIEF COMMITTEE FOR SOLIDARITY WITH (individual) [SDGT].
F-10/3, Islamabad, Pakistan; Azovskaya 6, km. PALESTINE), 68 Rue Jules Guesde, Lille BERATEX GROUP LIMITED (a.k.a. BERATEX
3, off. 401, Moscow, Russia; P.O. Box 1055, 59000, France; 10 Rue Notre Dame, Lyon GROUP LTD.), Suite 1, Sound and Vision
Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. 69006, France; 37 Rue de la Chapelle, Paris House, Francis Rachel Street, Victoria, Mahe,
89, Moscow, Russia; P.O. Box 1937, Khartoum, 75018, France [SDGT]. Seychelles [UKRAINE-EO13661] [CYBER2]
Sudan; P.O. Box 7600, Jeddah 21472, Saudi BENEVOLENT INTERNATIONAL FUND (a.k.a. [ELECTION-EO13848] (Linked To:
Arabia; P.O. Box 10845, Riyadh 11442, Saudi BENEVOLENCE INTERNATIONAL FUND; PRIGOZHIN, Yevgeniy Viktorovich).
Arabia; Dushanbe, Tajikistan; United Kingdom; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit BERATEX GROUP LTD. (a.k.a. BERATEX
Afghanistan; Bangladesh; Bosnia and 203, Mississauga, Ontario L5A 3P2, Canada; GROUP LIMITED), Suite 1, Sound and Vision
Herzegovina; Gaza Strip, undetermined; P.O. Box 1508, Station B, Mississauga, Ontario House, Francis Rachel Street, Victoria, Mahe,
Yemen; US FEIN 36-3823186 [SDGT]. L4Y 4G2, Canada; P.O. Box 40015, 75 King Seychelles [UKRAINE-EO13661] [CYBER2]
November 18, 2021 - 317 -

[ELECTION-EO13848] (Linked To: CONSTRUCTORA GUADALEST S.A., nationality Philippines; SSN 33-3208848-3
PRIGOZHIN, Yevgeniy Viktorovich). Medellin, Colombia; c/o FRANZUL S.A., (Philippines) (individual) [SDGT].
BERCIAN MANCHON, Moris Alexander (a.k.a. Medellin, Colombia; c/o GRUPO GUADALEST BESEDA, Sergei (a.k.a. BESEDA, Sergei
"EL BARNEY"); DOB 30 Oct 1984; POB San S.A. DE C.V., Mexico City, Distrito Federal, Orestovoch; a.k.a. BESEDA, Sergey); DOB
Salvador, El Salvador; nationality El Salvador Mexico; c/o HIERROS DE JERUSALEM S.A., 1954; Commander of the Fifth Service of the
(individual) [TCO]. Medellin, Colombia; Av. Hipolito Taine 253 2, FSB; Commander of the Service for Operational
BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a. Col. Chapultepec Morales, Miguel Hidalgo, Information and International Communications
BEREZIN, Fyodor Dmitrievich); DOB 07 Feb Mexico City, Distrito Federal 11560, Mexico; of the FSB; FSB Colonel General; Colonel-
1960; POB Donetsk, Ukraine (individual) Camino a San Mateo 41, edificio Mackenzie, la General (individual) [UKRAINE-EO13661].
[UKRAINE-EO13660]. Cuspide departamento 1003, Colonia Lomas BESEDA, Sergei Orestovoch (a.k.a. BESEDA,
BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a. Verdes, Naucalpan de Juarez, Estado de Sergei; a.k.a. BESEDA, Sergey); DOB 1954;
BEREZIN, Fyodor Dmitrievich); DOB 07 Feb Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 Commander of the Fifth Service of the FSB;
1960; POB Donetsk, Ukraine (individual) Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Commander of the Service for Operational
[UKRAINE-EO13660]. Aug 1959; POB Medellin, Colombia; alt. POB Information and International Communications
BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN, Huamantla, Tlaxcala, Mexico; Cedula No. of the FSB; FSB Colonel General; Colonel-
Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb 70123377 (Colombia); Passport 05400005349 General (individual) [UKRAINE-EO13661].
1960; POB Donetsk, Ukraine (individual) (Mexico); R.F.C. VELD580310 (Mexico); BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a.
[UKRAINE-EO13660]. Credencial electoral AGBSMR59033015H800 BESEDA, Sergei Orestovoch); DOB 1954;
BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher (Mexico) (individual) [SDNT]. Commander of the Fifth Service of the FSB;
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. BERMUDEZ VALDERREY, Alberto Mirtiliano Commander of the Service for Operational
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), (a.k.a. MIRTILIANO BERMUDEZ, Alberto), Information and International Communications
United Arab Emirates; Baghdad, Iraq; DOB Anaco, Anzoategui, Venezuela; DOB 17 Feb of the FSB; FSB Colonel General; Colonel-
1967; nationality Iraq (individual) [IRAQ2]. 1968; Gender Male; Cedula No. 9895508 General (individual) [UKRAINE-EO13661].
BERICH, Naim (a.k.a. BARAICH, Mullah Naeem; (Venezuela) (individual) [VENEZUELA]. BETTER FUTURE GENERAL TRADING CO
a.k.a. BARECH AKHUND, Mullah Naim; a.k.a. BERNAL MARTINEZ, Manuel Gregorio (Latin: LLC, P.O. Box 4358, Dubai, United Arab
BARECH, Mullah Naim; a.k.a. BAREH, Mullah Í
BERNAL MART NEZ, Manuel Gregorio); DOB Emirates; Additional Sanctions Information -
Naim; a.k.a. BARIC, Mullah Naeem; a.k.a. 12 Jul 1965; POB Caracas, Venezuela; Subject to Secondary Sanctions; License
BARICH, Haji Gul Mohammed Naim; a.k.a. nationality Venezuela; citizen Venezuela; 561490 (United Arab Emirates); Registration
BARICH, Mohammad Naim; a.k.a. BARICH, Gender Male; Cedula No. 6.976.131 Number 90960 (United Arab Emirates) [IRAN-
Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD"; (Venezuela); Passport 0502004 (Venezuela) EO13871] (Linked To: ESFAHAN'S
a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan expires 19 Feb 2014; Brigadier General, Chief MOBARAKEH STEEL COMPANY).
1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan of the 31st Armored Brigade of Caracas of BEURKLIAN, Anni (a.k.a. AJAKA, Anni),
1976; POB Lakhi Village, Hazarjuft Area, Venezuela's Bolivarian Army; former Director Lebanon; Bsalim, Majzoub St. #701, Bldg.
Garmsir District, Helmand Province, General of Venezuela's Bolivarian National #254, 3rd floor, Beirut, Lebanon; DOB 17 May
Afghanistan; alt. POB Laki Village, Garmsir Intelligence Service (SEBIN) (individual) 1969; nationality Lebanon; citizen United States
District, Helmand Province, Afghanistan; alt. [VENEZUELA]. (individual) [NPWMD] (Linked To: KATRANGI,
POB Lakari Village, Garmsir District, Helmand BERNAL ROSALES, Freddy Alirio, Caracas, Amir).
Province, Afghanistan; alt. POB Darvishan, Capital District, Venezuela; DOB 16 Jun 1962; BEXHETI, Nuri; DOB 1962; POB Tetovo,
Garmsir District, Helmand Province, POB San Cristobal, Tachira State, Venezuela; Macedonia (individual) [BALKANS].
Afghanistan; alt. POB De Luy Wiyalah Village, Gender Male; Cedula No. 5665018 BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
Garmsir District, Helmand Province, (Venezuela); Passport B0500324 (Venezuela); ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Afghanistan; nationality Afghanistan (individual) Venezuela's Minister of Urban Agriculture a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
[SDNTK]. (individual) [SDNTK] [VENEZUELA]. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BERMUDEZ MEJIA, Luis Antonio (a.k.a. "TATA"; BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
a.k.a. "TONO" (Latin: "TOÑO")), Colombia; ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
DOB 11 Apr 1969; POB Barrancas, La Guajira, Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
Colombia; citizen Colombia; Gender Male; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a.
Cedula No. 84006210 (Colombia); Passport Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. CALI, Yasiin Baynax), Mogadishu, Somalia;
AM019495 (Colombia) (individual) [SDNTK]. DELLOSA, Redendo Cain; a.k.a. DELLOSA, Rinkeby, Stockholm, Sweden; DOB circa 1966;
BERMUDEZ SUAZA, Pedro Antonio (a.k.a. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; nationality Somalia; alt. nationality Sweden
AGUILAR DEL BOSQUE, Mauricio; a.k.a. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), (individual) [SOMALIA].
AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA 3111 Ma. Bautista Street, Punta, Santa Ana, BEZLER, Igor (a.k.a. BEZLER, Igor
LUJAN, Diego Rodrigo; a.k.a. "EL Manila, Philippines; DOB 15 May 1972; POB Mykolaiovych; a.k.a. BEZLER, Igor
ARQUITECTO"), c/o ASES DE COMPETENCIA Punta, Santa Ana, Manila, Philippines; Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965
Y CIA. S.A., Medellin, Colombia; c/o (individual) [UKRAINE-EO13660].
November 18, 2021 - 318 -

BEZLER, Igor Mykolaiovych (a.k.a. BEZLER, 1940; POB Gujranwala, Punjab Province, Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a.
Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a. Pakistan; nationality Pakistan (individual) SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"),
BEZLER, Ihor); DOB 1965 (individual) [SDGT]. Central African Republic; DOB 20 Jul 1962;
[UKRAINE-EO13660]. BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz POB Bocaranga, Ouham-Pende prefecture,
BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor; Abdul Salam; a.k.a. BHATTVI, Molvi Central African Republic; nationality Central
a.k.a. BEZLER, Igor Mykolaiovych; a.k.a. Abdursalam; a.k.a. BHATTVI, Mullah Abdul African Republic; alt. nationality Chad; alt.
BEZLER, Ihor); DOB 1965 (individual) Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; nationality Cameroon; Gender Male (individual)
[UKRAINE-EO13660]. a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, [CAR].
BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL
BEZLER, Igor Mykolaiovych; a.k.a. BEZLER, Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a.
Igor Nikolayevich); DOB 1965 (individual) 1940; POB Gujranwala, Punjab Province, BIBLOS TRAVEL, C.A.), Avenida Baralt,
[UKRAINE-EO13660]. Pakistan; nationality Pakistan (individual) Esquina Maderero, Edificio Santa Isabel II, PB,
B-FINANCE LTD, Vanterpool Plaza, 2nd Floor, [SDGT]. Loc. 1, Caracas, Venezuela; Additional
Wickhams Cay, Road Town, Tortola, Virgin BHEEL, Imam (a.k.a. BAZINGO, Mohammad Sanctions Information - Subject to Secondary
Islands, British [UKRAINE-EO13661] Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO, Sanctions Pursuant to the Hizballah Financial
[UKRAINE-EO13662] (Linked To: DERIPASKA, Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; Sanctions Regulations [SDGT].
Oleg Vladimirovich). Gwadar, Pakistan; DOB 1956; alt. DOB 1946; BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS
BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a. nationality Pakistan (individual) [SDNTK]. TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a.
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI, BIBLOS TRAVEL, C.A.), Avenida Baralt,
a.k.a. CHEEMA, Mohammed Azam; a.k.a. Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi Esquina Maderero, Edificio Santa Isabel II, PB,
CHIMA, Azam; a.k.a. CHIMA, Azim), Abdursalam; a.k.a. BHATTVI, Mullah Abdul Loc. 1, Caracas, Venezuela; Additional
Islamabad, Pakistan; Muzaffarabad, Pakistan; Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. Sanctions Information - Subject to Secondary
Bahawalpur, Pakistan; DOB 1953; POB BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz Sanctions Pursuant to the Hizballah Financial
Faisalabad, Pakistan; nationality Pakistan; Abdussalaam; a.k.a. BUDVI, Abdul Salam; Sanctions Regulations [SDGT].
citizen Pakistan (individual) [SDGT]. a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL;
BHARDWAJ, Anuj; Additional Sanctions POB Gujranwala, Punjab Province, Pakistan; a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
Information - Subject to Secondary Sanctions; nationality Pakistan (individual) [SDGT]. BIBLOS TRAVEL, C.A.), Avenida Baralt,
Passport Z4984865 expires 19 Jan 2029 BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz Esquina Maderero, Edificio Santa Isabel II, PB,
(individual) [SDGT] (Linked To: MEHDI Abdul Salam; a.k.a. BHATTVI, Molvi Loc. 1, Caracas, Venezuela; Additional
GROUP). Abdursalam; a.k.a. BHATTVI, Mullah Abdul Sanctions Information - Subject to Secondary
BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. Sanctions Pursuant to the Hizballah Financial
Molvi Abdursalam; a.k.a. BHATTVI, Mullah BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, Sanctions Regulations [SDGT].
Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; Hafiz Abdussalaam; a.k.a. BUDVI, Abdul BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL;
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz 1940; POB Gujranwala, Punjab Province, BIBLOS TRAVEL CA), Avenida Baralt, Esquina
Abdussalaam; a.k.a. BUDVI, Abdul Salam; Pakistan; nationality Pakistan (individual) Maderero, Edificio Santa Isabel II, PB, Loc. 1,
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; [SDGT]. Caracas, Venezuela; Additional Sanctions
POB Gujranwala, Punjab Province, Pakistan; BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI, Information - Subject to Secondary Sanctions
nationality Pakistan (individual) [SDGT]. Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi Pursuant to the Hizballah Financial Sanctions
BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI, Abdursalam; a.k.a. BHATTVI, Mullah Abdul Regulations [SDGT].
Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. BICHKOV, Peter Alexandrovich (a.k.a.
Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, BYCHKOV, Petr Alexandrovich; a.k.a.
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a. BYCHKOV, Pyotr Aleksandrovich (Cyrillic:
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz BUDVI, Hafiz Abdusalam); DOB 1940; POB ё
БЫЧКОВ, П тр Александрович)), St.
Abdussalaam; a.k.a. BUDVI, Abdul Salam; Gujranwala, Punjab Province, Pakistan; Petersburg, Russia; DOB 25 Nov 1987; Gender
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; nationality Pakistan (individual) [SDGT]. Male; Tax ID No. 782513941021 (Russia)
POB Gujranwala, Punjab Province, Pakistan; BI MUHAMMED, Abu Muhammed Abubakar (individual) [UKRAINE-EO13661] [CYBER2]
nationality Pakistan (individual) [SDGT]. (a.k.a. BIN MOHAMMED, Abu Mohammed [ELECTION-EO13848] (Linked To:
BHATTVI, Mullah Abdul Salaam (a.k.a. Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. PRIGOZHIN, Yevgeniy Viktorovich).
BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI, "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E
Molvi Abdursalam; a.k.a. BHATTWI, Abdul Nigeria; DOB 1969; POB Shekau Village, Yobe MEZZANOTTE"); DOB 29 Jan 1951; POB
Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; State, Nigeria (individual) [SDGT]. Casal di Principe, Italy (individual) [TCO].
a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, BI SIDI, Souleymane (a.k.a. ABASS, Sidiki; a.k.a. BIENES RAICES DEL CARIBE, S.A., Panama;
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul ABBAS, Sidiki; a.k.a. SIDIKI, Abbas; a.k.a. RUC # 72212-1-374180 (Panama) [SDNTK].
Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi
November 18, 2021 - 319 -

BIESTRA S.A., Carrera 35 No. 31-114, Palmira, Arabia; Dushanbe, Tajikistan; United Kingdom; Moscow 103009, Russia; 1 1/4, str.3 ul.
Valle, Colombia; NIT # 800227340-7 (Colombia) Afghanistan; Bangladesh; Bosnia and Nikitskaya B., Moscow 103009, Russia; Trade
[SDNTK]. Herzegovina; Gaza Strip, undetermined; License No. 1037739620390 (Russia);
BIF-BOSNIA (a.k.a. BECF CHARITABLE Yemen; US FEIN 36-3823186 [SDGT]. Government Gazette Number 54842899
EDUCATIONAL CENTER; a.k.a. BIGARUKA IZABAYO, Deogratias (a.k.a. (Russia) [UKRAINE-EO13660].
BENEVOLENCE EDUCATIONAL CENTER; IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas; BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt.
a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), DOB 1958; POB Mumbai, India; nationality
BOSNIAN IDEAL FUTURE), Salke Lagumdzije Kalonge, Masisi, North Kivu, Congo, India (individual) [SDNTK].
12, Sarajevo 71000, Bosnia and Herzegovina; Democratic Republic of the; Kibua, Congo, BILAL, Ghassan Ali (Arabic: ‫) ﺴﺎن ﻋﻠﻲ ﺑﻼل‬ ‫ﻏ‬
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Democratic Republic of the; DOB 01 Jan 1966; (a.k.a. BELAL, Ghassan), Damascus, Syria;
and Herzegovina; Sehidska, Street, Breza, alt. DOB 28 Aug 1966; alt. DOB 1967; POB DOB 1966; nationality Syria; Gender Male;
Bosnia and Herzegovina; Kanal, 1, Zenica Mugusa (Butare), Rwanda; citizen Rwanda; Commander of the 555th Regiment and Director
72000, Bosnia and Herzegovina; Hamze, Brig. General; Deputy Overall Commander of the Security Bureau of the Fourth Division of
Celenke 35, Ilidza, Sarajevo, Bosnia and FOCA (individual) [DRCONGO]. the Syrian Arab Army (individual) [SYRIA-
Herzegovina [SDGT]. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL EO13894].
BIF-CANADA (a.k.a. BENEVOLENCE BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu BILAL, Muhammad (a.k.a. BILAL, Muhammad
INTERNATIONAL FUND; a.k.a. BENEVOLENT Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Nafi), Syria; DOB 25 May 1971; alt. DOB 1971;
INTERNATIONAL FUND), 2465 Cawthra Rd., Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Gender Male; Syrian Air Force Intelligence
Unit 203, Mississauga, Ontario L5A 3P2, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Colonel (individual) [SYRIA] (Linked To:
Canada; P.O. Box 1508, Station B, a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- SYRIAN AIR FORCE INTELLIGENCE).
Mississauga, Ontario L4Y 4G2, Canada; P.O. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, BILAL, Muhammad Nafi (a.k.a. BILAL,
Box 40015, 75 King Street South, Waterloo, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Muhammad), Syria; DOB 25 May 1971; alt.
Ontario N2J 4V1, Canada; 92 King Street, 201, Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; DOB 1971; Gender Male; Syrian Air Force
Waterloo, Ontario N2J 1P5, Canada [SDGT]. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- Intelligence Colonel (individual) [SYRIA] (Linked
BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- To: SYRIAN AIR FORCE INTELLIGENCE).
BENEVOLENCE INTERNATIONAL MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI, BIMEH IRAN (a.k.a. IRAN INSURANCE
FOUNDATION; a.k.a. MEZHDUNARODNYJ Jamal Jafaar Mohammed Ali; a.k.a. JAMAL, COMPANY), 107 Dr Fatemi Avenue, Tehran
BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"), Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far 14155/6363, Iran; Abdolaziz-Al-Masaeed
8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. Building, Sheikh Maktoom St., Deira, P.O. Box
United States; (Formerly located at) 20-24 "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, 2004, Dubai, United Arab Emirates; P.O. Box
Branford Place, Suite 705, Newark, NJ 07102, Jamal Jaafar"), Al Fardoussi Street, Tehran, 1867, Al Ain, Abu Dhabi, United Arab Emirates;
United States; (Formerly located at) 9838 S. Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih P.O. Box 3281, Abu Dhabi, United Arab
Roberts Road, Suite 1-W, Palos Hills, IL 60465, Base, Kenesht Mountain Pass, Northwest of Emirates; P.O. Box 1666, Sharjah, United Arab
United States; P.O. Box 548, Worth, IL 60482, Kermanshah, Iran; Mehran, Iran; DOB 1953; Emirates; P.O. Box 849, Ras-Al-Khaimah,
United States; Bashir Safar Ugli 69, Baku, POB Ma'ghal, Basrah, Iraq; nationality Iraq; United Arab Emirates; P.O. Box 417, Muscat
Azerbaijan; 69 Boshir Safaroglu St., Baku, citizen Iran; alt. citizen Iraq; Additional 113, Oman; P.O. Box 676, Salalah 211, Oman;
Azerbaijan; Sarajevo, Bosnia and Herzegovina; Sanctions Information - Subject to Secondary P.O. Box 995, Manama, Bahrain; Al-Lami
Zenica, Bosnia and Herzegovina; 3 King Street, Sanctions (individual) [IRAQ3]. Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box
South Waterloo, Ontario N2J 3Z6, Canada; BIIS MARITIME LIMITED, 147/1, St. Lucia Street, 11210, Jeddah 21453, Saudi Arabia; Al Alia
P.O. Box 1508 Station B, Mississauga, Ontario Valletta VLT1185, Malta; Additional Sanctions Center, Salaheddine Rd., Al Malaz, P.O. Box
L4Y 4G2, Canada; 2465 Cawthra Rd., #203, Information - Subject to Secondary Sanctions; 21944, Riyadh 11485, Saudi Arabia; Al Rajhi
Mississauga, Ontario L5A 3P2, Canada; Trade License No. C31530 (Malta) [IRAN]. Bldg., 3rd Floor, Suite 23, Dhahran St., P.O.
Ottawa, Canada; Grozny, Chechnya, Russia; 91 BIKE CENTER (a.k.a. BAIK. V. TSENTR; a.k.a. Box 1305, Dammam 31431, Saudi Arabia;
Paihonggou, Lanzhou, Gansu, China; Hrvatov BAIK. V. TSENTR, OOO; a.k.a. BIKE V. Additional Sanctions Information - Subject to
30, 41000, Zagreb, Croatia; Makhachkala, CENTER), Nizhnije Mnevniki, 110, Moscow, Secondary Sanctions; all offices worldwide
Daghestan, Russia; Duisi, Georgia; Tbilisi, Russia; ul. Nikitskaya B. D.11/4, korp. 3, [IRAN].
Georgia; Nazran, Ingushetia, Russia; Moscow 103009, Russia; 1 1/4, str.3 ul. BIMEH IRAN INSURANCE COMPANY (U.K.)
Burgemeester Kessensingel 40, Maastricht, Nikitskaya B., Moscow 103009, Russia; Trade LIMITED (a.k.a. BIUK), 4/5 Fenchurch
Netherlands; House 111, First Floor, Street 64, License No. 1037739620390 (Russia); Buildings, London EC3M 5HN, United Kingdom;
F-10/3, Islamabad, Pakistan; Azovskaya 6, km. Government Gazette Number 54842899 Additional Sanctions Information - Subject to
3, off. 401, Moscow, Russia; P.O. Box 1055, (Russia) [UKRAINE-EO13660]. Secondary Sanctions; UK Company Number
Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. BIKE V. CENTER (a.k.a. BAIK. V. TSENTR; 01223433 (United Kingdom); all offices
89, Moscow, Russia; P.O. Box 1937, Khartoum, a.k.a. BAIK. V. TSENTR, OOO; a.k.a. BIKE worldwide [IRAN].
Sudan; P.O. Box 7600, Jeddah 21472, Saudi CENTER), Nizhnije Mnevniki, 110, Moscow, BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL
Arabia; P.O. Box 10845, Riyadh 11442, Saudi Russia; ul. Nikitskaya B. D.11/4, korp. 3, MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a.
November 18, 2021 - 320 -

ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID, Ali"), Damascus, Syria; Tartous, Syria; DOB Osama bin Muhammad bin Awad; a.k.a. BIN
Afif); DOB 26 Apr 1952; POB Pacitan, East 1976; POB Safita, Tartous, Syria; nationality LADIN, Usama; a.k.a. BIN LADIN, Usama bin
Java, Indonesia; nationality Indonesia Syria; Gender Male (individual) [SYRIA]. Muhammad bin Awad); DOB 30 Jul 1957; alt.
(individual) [SDGT]. BIN AL-SUAIY, Khalifa Turki bin Muhammad DOB 1958; POB Jeddah, Saudi Arabia; alt.
BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL (a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. POB Yemen (individual) [SDGT].
MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL- BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin
ABDUL MAJID, Afif; a.k.a. BIN ABDUL SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- Muhammad Awad; a.k.a. ABUD, Sa'ad
MADJID, Afief); DOB 26 Apr 1952; POB SUBAYI, Khalifa); DOB 01 Jan 1965; POB Muhammad Awad; a.k.a. ADBUD, Muhammad
Pacitan, East Java, Indonesia; nationality Doha, Qatar; citizen Qatar; Passport 00685868 'Awad; a.k.a. AWAD, Muhammad; a.k.a.
Indonesia (individual) [SDGT]. (Qatar); National ID No. 26563400140 (Qatar) BAABOOD, Sa'ad Muhammad; a.k.a. BIN
BIN AHMED RUSHDI AL-QATIRJI, Hussam (individual) [SDGT]. LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul
(Arabic: ‫( )ﺣﺴﺎم ﺑﻦ أﺣﻤﺪ رﺷﺪي ﻗﺎﻃﺮﺟﻲ‬a.k.a. AL- BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh Rahman"); DOB 1982; POB Saudi Arabia;
QATIRJI, Hossam (Arabic: ‫;)ﺣﺴﺎم اﻟﻘﺎﻃﺮﺟﻲ‬ (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- nationality Saudi Arabia; Passport 520951
a.k.a. AL-QATIRJI, Hussam; a.k.a. KATARJI, KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; (Sudan); alt. Passport 530951 (Sudan)
Hussam; a.k.a. KATERJI, Hussam; a.k.a. a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL- (individual) [SDGT].
KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam; ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI, BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad
a.k.a. QATARJI, Hossam; a.k.a. QATERJI, Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI, Awad; a.k.a. ABUD, Sa'ad Muhammad Awad;
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI, Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed a.k.a. ADBUD, Muhammad 'Awad; a.k.a.
Hussam (Arabic: ‫))ﺣﺴﺎم ﻗﺎﻃﺮﺟﻲ ﺑﻦ اﺣﻤﺪ رﺷﺪي‬, Abdullah Saleh al-Khazmari), Iran; Pakistan; AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad
Syria; DOB 11 Jan 1982; POB Raqqa, Syria; DOB 15 Sep 1978; POB Dammam, Saudi Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a.
nationality Syria; Gender Male (individual) Arabia; Passport E126785 (Saudi Arabia) "AL-KAHTANE, Abdul Rahman"); DOB 1982;
[SYRIA]. issued 27 May 2002 expires 03 Apr 2007; POB Saudi Arabia; nationality Saudi Arabia;
BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, Interpol: Red Notice. File No. 2009/3599. March Passport 520951 (Sudan); alt. Passport 530951
Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH, 24, 2009. Orange Notice. File No. (Sudan) (individual) [SDGT].
Ramzi Mohammed Abdullah; a.k.a. OMAR, 2009/52/OS/CCC. February 10, 2009. BIN LADEN, Usama (a.k.a. BIN LADEN, Osama;
Ramzi Mohammed Abdellah), Schleemer Ring (individual) [SDGT]. a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
2, Hamburg 22117, Germany; Billstedter BIN HAMMIDI, Muhammad Muhammad (a.k.a. Osama bin Muhammad bin Awad; a.k.a. BIN
Hauptstr Apt. 14, Hamburg 22111, Germany; BEN HAMMEDI, Mohammed; a.k.a. LADIN, Usama; a.k.a. BIN LADIN, Usama bin
Emil Anderson Strasse 5, Hamburg 22073, BENHAMMEDI, Mohammed; a.k.a. HANNADI, Muhammad bin Awad); DOB 30 Jul 1957; alt.
Germany; Letzte Heller #109, Hamburg Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. DOB 1958; POB Jeddah, Saudi Arabia; alt.
University, Hamburg 22111, Germany; "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; POB Yemen (individual) [SDGT].
Marienstr #54, Hamburg 21073, Germany; DOB a.k.a. "HAMMEDI, Ben"; a.k.a. BIN LADIN, Osama (a.k.a. BIN LADEN, Osama;
01 May 1972; alt. DOB 16 Sep 1973; POB "PANHAMMEDI"), Midlands, United Kingdom; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN,
Hadramawt, Yemen; alt. POB Khartoum Sudan; DOB 22 Sep 1966; POB Libya; citizen Libya Osama bin Muhammad bin Awad; a.k.a. BIN
nationality Yemen; Passport R85243 (Yemen); (individual) [SDGT]. LADIN, Usama; a.k.a. BIN LADIN, Usama bin
alt. Passport A755350 (Saudi Arabia); alt. BIN KHALID, Fahd Bin Adballah (a.k.a. ALI, Muhammad bin Awad); DOB 30 Jul 1957; alt.
Passport 00085243 (Yemen) (individual) Salem; a.k.a. HENIN, Ashraf Refaat Nabith; DOB 1958; POB Jeddah, Saudi Arabia; alt.
[SDGT]. a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. POB Yemen (individual) [SDGT].
BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al- WADOOD, Khalid Adbul); DOB 14 Apr 1965; BIN LADIN, Osama bin Muhammad bin Awad
Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI alt. DOB 01 Mar 1964; POB Kuwait; citizen (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN,
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, Kuwait (individual) [SDGT]. Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN
Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; BIN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi LADIN, Usama; a.k.a. BIN LADIN, Usama bin
a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi; Muhammad bin Awad); DOB 30 Jul 1957; alt.
district, Al-Jawf Governorate, Yemen; DOB 05 a.k.a. BEN KHALIFA, Fahmi Mousa Saleem; DOB 1958; POB Jeddah, Saudi Arabia; alt.
Jun 1962; POB Yemen; citizen Yemen; a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. POB Yemen (individual) [SDGT].
Passport 02214513 (Yemen) (individual) "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage BIN LADIN, Usama (a.k.a. BIN LADEN, Osama;
[SDGT] (Linked To: AL-QA'IDA IN THE El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN,
ARABIAN PENINSULA). Jan 1972; nationality Libya; Gender Male; Osama; a.k.a. BIN LADIN, Osama bin
BIN ALI, Khodr Taher (Arabic: ‫ﺮ ﻃﺎﻫﺮ ﺑﻦ ﻋﻠﻲ‬ ‫)ﺧﻀ‬ National ID No. 560147C (Libya) (individual) Muhammad bin Awad; a.k.a. BIN LADIN,
(a.k.a. Al-Jaja; a.k.a. KHODR, Abou Ali; a.k.a. [LIBYA3]. Usama bin Muhammad bin Awad); DOB 30 Jul
‫ﻀ‬
KHODR, Abu Ali (Arabic: ‫ ;)اﺑﻮ ﻋﻠﻲ ﺧ ﺮ‬a.k.a. BIN LADEN, Hamza; DOB 01 Jan 1989 to 31 1957; alt. DOB 1958; POB Jeddah, Saudi
TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali; Dec 1989; POB Jeddah, Saudi Arabia; citizen Arabia; alt. POB Yemen (individual) [SDGT].
a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr Saudi Arabia; Gender Male (individual) [SDGT]. BIN LADIN, Usama bin Muhammad bin Awad
‫ﻀ‬
Ali (Arabic: ‫ ;)ﺧ ﺮ ﻋﻠﻲ ﻃﺎﻫﺮ‬a.k.a. "AL- BIN LADEN, Osama (a.k.a. BIN LADEN, Usama; (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN,
KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN
November 18, 2021 - 321 -

LADIN, Osama bin Muhammad bin Awad; a.k.a. "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; Passport 00085243 (Yemen) (individual)
BIN LADIN, Usama); DOB 30 Jul 1957; alt. nationality Malaysia (individual) [SDGT]. [SDGT].
DOB 1958; POB Jeddah, Saudi Arabia; alt. BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. BINGO INTERNACIONAL E.U., Avenida 19 No.
POB Yemen (individual) [SDGT]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; 9-40, Bogota, Colombia; NIT # 900103490-3
BIN MANSOR, Amran (a.k.a. BIN MANSOR, a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, (Colombia) [SDNTK].
Henry; a.k.a. BIN MANSOUR, Amran; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. BINRIN LIMITED (Chinese Traditional:
MANSOR, Amran); DOB 25 May 1965; POB BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. 丙林有限公司 ), Room A3, 9/F., Goodwill
Malaysia (individual) [SDGT]. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Industrial Building, No 36-44 Pak Tin Par Street,
BIN MANSOR, Henry (a.k.a. BIN MANSOR, BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. Tsuen Wan, New Territories, Hong Kong,
Amran; a.k.a. BIN MANSOUR, Amran; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a. China; Flat H29, 1/F, Phase 2 Kwai Shing Ind.
MANSOR, Amran); DOB 25 May 1965; POB CALI, Yasiin Baynax), Mogadishu, Somalia; Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung,
Malaysia (individual) [SDGT]. Rinkeby, Stockholm, Sweden; DOB circa 1966; New Territories, Hong Kong, China; Unit 1307,
BIN MANSOUR, Amran (a.k.a. BIN MANSOR, nationality Somalia; alt. nationality Sweden Beverly commercial Centre, 87-105 Chatham
Amran; a.k.a. BIN MANSOR, Henry; a.k.a. (individual) [SOMALIA]. South Road, Tsim Sha Tsui, Kowloon, Hong
MANSOR, Amran); DOB 25 May 1965; POB BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Kong, China; Additional Sanctions Information -
Malaysia (individual) [SDGT]. Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Subject to Secondary Sanctions; Executive
BIN MARWAN, Bilal; DOB 1947 (individual) ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, Order 13846 information: LOANS FROM
[SDGT]. Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; UNITED STATES FINANCIAL INSTITUTIONS.
BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, a.k.a. BIN ALI ABKAR, Hassan), Al-Ghail Sec. 5(a)(i); alt. Executive Order 13846
Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. district, Al-Jawf Governorate, Yemen; DOB 05 information: FOREIGN EXCHANGE. Sec.
MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. Jun 1962; POB Yemen; citizen Yemen; 5(a)(ii); alt. Executive Order 13846 information:
"ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; Passport 02214513 (Yemen) (individual) BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
nationality Malaysia (individual) [SDGT]. [SDGT] (Linked To: AL-QA'IDA IN THE Executive Order 13846 information: BLOCKING
BIN MOHAMMED, Abu Mohammed Abubakar ARABIAN PENINSULA). PROPERTY AND INTERESTS IN PROPERTY.
(a.k.a. BI MUHAMMED, Abu Muhammed BINALSHEIDAH, Ramzi Mohamed Abdullah Sec. 5(a)(iv); alt. Executive Order 13846
Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. information: BAN ON INVESTMENT IN EQUITY
"SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), BINALSHIBH, Ramzi Mohammed Abdullah; OR DEBT OF SANCTIONED PERSON. Sec.
Nigeria; DOB 1969; POB Shekau Village, Yobe a.k.a. OMAR, Ramzi Mohammed Abdellah), 5(a)(v); alt. Executive Order 13846 information:
State, Nigeria (individual) [SDGT]. Schleemer Ring 2, Hamburg 22117, Germany; IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Billstedter Hauptstr Apt. 14, Hamburg 22111, Executive Order 13846 information:
Ben Muhammad; a.k.a. AIADY, Ben Germany; Emil Anderson Strasse 5, Hamburg SANCTIONS ON PRINCIPAL EXECUTIVE
Muhammad; a.k.a. AYADI CHAFIK, Ben 22073, Germany; Letzte Heller #109, Hamburg OFFICERS. Sec. 5(a)(vii); C.R. No. 2725675
Muhammad; a.k.a. AYADI SHAFIQ, Ben University, Hamburg 22111, Germany; (Hong Kong) [IRAN-EO13846] (Linked To:
Muhammad), Helene Meyer Ring 10-1415- Marienstr #54, Hamburg 21073, Germany; DOB ARYA SASOL POLYMER).
80809, Munich, Germany; 129 Park Road, 01 May 1972; alt. DOB 16 Sep 1973; POB BIN-UTHMAN, Adil Abdu Bin-Fari (a.k.a. AL-
NW8, London, United Kingdom; 28 Chaussee Hadramawt, Yemen; alt. POB Khartoum Sudan; DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
de Lille, Mouscron, Belgium; Darvingasse nationality Yemen; Passport R85243 (Yemen); MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan alt. Passport A755350 (Saudi Arabia); alt. Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a.
1963; POB Safais (Sfax), Tunisia (individual) Passport 00085243 (Yemen) (individual) FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-
[SDGT]. [SDGT]. ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid; BINALSHIBH, Ramzi Mohammed Abdullah a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
Johor, Malaysia; nationality Malaysia; Passport BINALSHEIDAH, Ramzi Mohamed Abdullah; "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
A10472263 (Malaysia) (individual) [SDGT]. a.k.a. OMAR, Ramzi Mohammed Abdellah), FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a. Schleemer Ring 2, Hamburg 22117, Germany; "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. Billstedter Hauptstr Apt. 14, Hamburg 22111, a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL Germany; Emil Anderson Strasse 5, Hamburg Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; 22073, Germany; Letzte Heller #109, Hamburg Adil Abduh"), Ta'izz City, Ta'izz Governorate,
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB University, Hamburg 22111, Germany; Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
20 Jul 1966; POB Central Java, Indonesia; Marienstr #54, Hamburg 21073, Germany; DOB Taiz Governorate, Yemen; DOB 15 Jul 1963;
nationality Indonesia (individual) [SDGT]. 01 May 1972; alt. DOB 16 Sep 1973; POB alt. DOB 1971; POB Ta'izz, Yemen; nationality
BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI, Hadramawt, Yemen; alt. POB Khartoum Sudan; Yemen; Gender Male; National ID No.
Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a. nationality Yemen; Passport R85243 (Yemen); 01010013602 (Yemen) (individual) [SDGT]
MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. alt. Passport A755350 (Saudi Arabia); alt. (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: ISIL-YEMEN).
November 18, 2021 - 322 -

BIO CORPORATION (a.k.a. BOSNIAN Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz BIZRAH, Muhammad, Syria; DOB 12 Mar 1968;
INVESTMENT ORGANIZATION), Sarajevo, Muhammad Muhammada; a.k.a. MUHAMMAD, nationality Syria; Scientific Studies and
Bosnia and Herzegovina [BALKANS]. Niaz; a.k.a. PESHAWARI, Abu Mohammad Research Center Employee (individual)
BIOESPORT S.A. DE C.V., Avenida Ave. 13 y Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. [SYRIA].
Morelos S/N, Colonia Bachoco, Hermosillo, "AMINULLAH, Sheik"; a.k.a. "SHAYKH BJELICA, Milovan (a.k.a. "CICKO"), Starine
Sonora 83148, Mexico; R.F.C. BIO901025VE2 AMEEN"), Ganj District, Peshawar, Khyber Novaka Street BB, Sokolac, Republika Srpska,
(Mexico) [SDNTK]. Pakhtunkhwa, Pakistan; House number T-876 Bosnia and Herzegovina; DOB 19 Oct 1958;
BIR WA ELEHSSAN SOCIETY (a.k.a. AL- Galli Mohallah, Sheikh Abad number 4, POB Rogatica, Bosnia-Herzegovina; National
AHSAN CHARITABLE ORGANIZATION; a.k.a. Peshawar, Khyber Pakhtunkhwa, Pakistan; ID No. 1910958130007 (individual) [BALKANS].
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB BLACK DROP INTL CO., LIMITED (f.k.a.
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR Shunkrai village, Sarkani District, Konar UNITED PETROCHEMIAL CO., LIMITED), Rm.
AND AL-IHSAN ORGANIZATION; a.k.a. AL- Province, Afghanistan; Passport FU0152122 910, Block 1, No. 132-1 Liuhua Square,
BIRR WA AL-IHSAN CHARITY ASSOCIATION; (Pakistan) expires 24 Apr 2017; alt. Passport Dongfeng West Rd., Yuexiu District,
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; FU0152121 (Pakistan) (individual) [SDGT] Guangzhou, China; Unit C2, 12F, Block A,
a.k.a. AL-IHSAN CHARITABLE SOCIETY; (Linked To: JAMIA TALEEM-UL-QURAN-WAL- Universal Industrial Center, 19-25 Shan Mei
a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. HADITH MADRASSA; Linked To: TALIBAN; Street, Fo Tan, Hong Kong, China; Additional
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Linked To: LASHKAR E-TAYYIBA). Sanctions Information - Subject to Secondary
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. BITAR, Ahd, Syria; DOB 23 Jun 1961; nationality Sanctions; C.R. No. 2513558 (Hong Kong);
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN Syria; Scientific Studies and Research Center Business Registration Number
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Employee (individual) [SYRIA]. 6753441400003185 (Hong Kong) [SDGT]
KHAYRIYYAH; a.k.a. THE BENEVOLENT BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box [IFSR] (Linked To: HASHEMI, Seyed Morteza
CHARITABLE ORGANIZATION), AL- 11037, Damascus, Syria; DOB 08 Mar 1947; Minaye).
MUZANNAR ST, AL-NASIR AREA, Gaza City, Managing Director of the Organization for BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB
Gaza, Palestinian; Jenin, West Bank, Technological Industries (individual) [NPWMD] Bratunac, Bosnia-Herzegovina; ICTY indictee
Palestinian; Bethlehem, West Bank, Palestinian; (Linked To: ORGANIZATION FOR (individual) [BALKANS].
Ramallah, West Bank, Palestinian; Tulkarm, TECHNOLOGICAL INDUSTRIES). BLANCO HURTADO, Nestor Neptali, Miranda,
West Bank, Palestinian; Lebanon; P.O. BOX BIUK (a.k.a. BIMEH IRAN INSURANCE Venezuela; DOB 26 Sep 1982; nationality
398, Hebron, West Bank, Palestinian [SDGT]. COMPANY (U.K.) LIMITED), 4/5 Fenchurch Venezuela; Gender Male; Cedula No. 15222057
BIRR AND ELEHSSAN SOCIETY (a.k.a. AL- Buildings, London EC3M 5HN, United Kingdom; (Venezuela) (individual) [VENEZUELA-
AHSAN CHARITABLE ORGANIZATION; a.k.a. Additional Sanctions Information - Subject to EO13884].
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Secondary Sanctions; UK Company Number BLANCO MARRERO, Rafael Ramon (Latin:
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR 01223433 (United Kingdom); all offices ó
BLANCO MARRERO, Rafael Ram n), Caracas,
AND AL-IHSAN ORGANIZATION; a.k.a. AL- worldwide [IRAN]. Capital District, Venezuela; DOB 28 Feb 1968;
BIRR WA AL-IHSAN CHARITY ASSOCIATION; BIZENJO, Mir Yaqub (a.k.a. BAZINGO, Gender Male; Cedula No. 6250588 (Venezuela)
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a. (individual) [VENEZUELA].
a.k.a. AL-IHSAN CHARITABLE SOCIETY; BHEEL, Imam), Jiwani, Pakistan; Turbat, BLANCO PUERTA, Edgar Fernando; DOB 19
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Pakistan; Gwadar, Pakistan; DOB 1956; alt. Jun 1946; POB Medellin, Antioquia, Colombia;
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; DOB 1946; nationality Pakistan (individual) Cedula No. 13224238 (Colombia) (individual)
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. [SDNTK]. [SDNTK].
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN BIZNESA ATTISTIBAS ASOCIACIJA (a.k.a. BLASKIC, Tihomir; DOB 02 Nov 1960; POB
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- "BUSINESS DEVELOPMENT ASSOCIATION"), Brestovsko, Bosnia-Herzegovina; ICTY indictee
KHAYRIYYAH; a.k.a. THE BENEVOLENT 8 - 1 Uzavas iela, Ventspils LV-3601, Latvia; (individual) [BALKANS].
CHARITABLE ORGANIZATION), AL- Tax ID No. 40008055717 (Latvia) [GLOMAG] BLISSEY PANAMA INC., Avenida Central y Calle
MUZANNAR ST, AL-NASIR AREA, Gaza City, (Linked To: LEMBERGS, Aivars). 4ta, Edificio Plaza Central, Oficina 32, Panama
Gaza, Palestinian; Jenin, West Bank, BIZNES-STOLITSA, OOO (Cyrillic: ООО City, Panama; RUC # 2989391409828
Palestinian; Bethlehem, West Bank, Palestinian; БИЗНЕС-СТОЛИЦА) (a.k.a. OBSHCHESTVO (Panama) [SDNTK].
Ramallah, West Bank, Palestinian; Tulkarm, S OGRANICHENNOI OTVETSTVENNOSTYU BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a.
West Bank, Palestinian; Lebanon; P.O. BOX BIZNES-STOLITSA), d. 14 korp. 1 pom. KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU
398, Hebron, West Bank, Palestinian [SDGT]. Khll/kom. 1, ul., Sokolovo-Meshcherskaya NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit
BISHAWRI, Abu Mohammad Amin (a.k.a. AL- Moscow, Moscow 125466, Russia; D-U-N-S 7, No. 12, 13th Street, Mir-Emad St., Motahary
BISHAURI, Abu Mohammad Shaykh Aminullah; Number 50-722-4994; Tax ID No. 7733904024 Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
a.k.a. AL-PESHAWARI, Shaykh Abu (Russia); Government Gazette Number Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
Mohammed Ameen; a.k.a. AL-PESHAWARI, 40335667 (Russia); Registration Number Iran; Additional Sanctions Information - Subject
Shaykh Aminullah; a.k.a. AMEEN AL- 5147746417682 (Russia) [CYBER2] (Linked To: to Secondary Sanctions [NPWMD] [IFSR].
PESHAWARI, Fazeel-A-Tul Shaykh Abu GUSEV, Denis Igorevich).
November 18, 2021 - 323 -

BLOCK WOOD MINING (a.k.a. MARANGE Stevens Street, Freetown, Sierra Leone; BLUE STAR DIAMOND SAL - OFFSHORE,
RESOURCES; a.k.a. MARANGE RESOURCES Additional Sanctions Information - Subject to Ramla Al Bayda, Al Bizri Street, Beirut,
(PRIVATE) LIMITED; a.k.a. MARANGE Secondary Sanctions Pursuant to the Hizballah Lebanon; Commercial Registry Number
RESOURCES LTD), MMCZ Building, 90 Mutare Financial Sanctions Regulations; Tax ID No. 1800235 (Lebanon) [SDGT] (Linked To:
Road, Harare, Zimbabwe; P.O. Box 4101, 1060463-3 (Sierra Leone) [SDGT] (Linked To: AHMAD, Nazem Said).
Harare, Zimbabwe [ZIMBABWE]. QANSU, Ali Muhammad). BLUE TANKER SHIPPING SA, Care of Sambouk
BLOTO INTERNATIONAL COMPANY (a.k.a. BLUE LAGOON GROUP LTD. (f.k.a. BLUE Shipping FCZ, Office 101, 1st Floor, FITCO
BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO LAGOON ALI KANSO GROUP (S.L.) LIMITED; Building No 3, Inside Fujairah Port, PO Box
INTERNATIONAL; a.k.a. PLUTO-DUBAI a.k.a. BLUE LAGOON ALI KANSO GROUP 50044, Fujairah, United Arab Emirates; Majuro
TRADING COMPANY, LLC), Iraq; 131/13 Soi LTD.; a.k.a. BLUE LAGOON GROUP), 65 Siaka MH, Marshall Islands; Liberia; Additional
7/1 Sukhumvit Road, Wattana, Bangkok, Stevens Street, Freetown, Sierra Leone; Sanctions Information - Subject to Secondary
Thailand; 131/13 Sukhumvit Road, Klongtoey Additional Sanctions Information - Subject to Sanctions [IRAN].
Neua sub-district, Wattana District; Dubai, Secondary Sanctions Pursuant to the Hizballah BLUELANE OVERSEAS SA, Panama City,
United Arab Emirates [IRAQ2]. Financial Sanctions Regulations; Tax ID No. Panama; Identification Number IMO 6109861
BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO 1060463-3 (Sierra Leone) [SDGT] (Linked To: [VENEZUELA-EO13850].
INTERNATIONAL COMPANY; a.k.a. BLUTO QANSU, Ali Muhammad). BLUENOROFF (a.k.a. "APT 38"; a.k.a. "APT38";
INTERNATIONAL; a.k.a. PLUTO-DUBAI BLUE SKY AVIATION CO FZE, Al Maktoum a.k.a. "STARDUST CHOLLIMA"), Korea, North;
TRADING COMPANY, LLC), Iraq; 131/13 Soi Street, al Dana Centre, 3rd Floor, Office No. Secondary sanctions risk: North Korea
7/1 Sukhumvit Road, Wattana, Bangkok, 306, Dubai, United Arab Emirates [SDGT]. Sanctions Regulations, sections 510.201 and
Thailand; 131/13 Sukhumvit Road, Klongtoey BLUE SKY INDUSTRY CORPORATION (a.k.a. 510.210; Transactions Prohibited For Persons
Neua sub-district, Wattana District; Dubai, ANSI METALLURGY INDUSTRY CO. LTD.; Owned or Controlled By U.S. Financial
United Arab Emirates [IRAQ2]. a.k.a. DALIAN CARBON CO. LTD.; a.k.a. Institutions: North Korea Sanctions Regulations
BLUE AIRWAYS (a.k.a. BLUE SKY SZE), Mahan DALIAN SUNNY INDUSTRY & TRADE CO., section 510.214 [DPRK3].
Air Tower, Azadegn Street, Karaj Highway, LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND BLUE-STAR SECCION HOSTELERIA S.L., Calle
Tehran, Iran; Additional Sanctions Information - TRADE CO., LTD.; a.k.a. LIAONING Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F.
Subject to Secondary Sanctions [SDGT] [IFSR] INDUSTRY & TRADE CO., LTD.; a.k.a. B84214477 (Spain) [SDNTK].
(Linked To: MAHAN AIR). LIAONING INDUSTRY AND TRADE CO., LTD.; BLUTO INTERNATIONAL (a.k.a. BLOTO
BLUE ENERGY TRADE LTD. CO., P.O. Box a.k.a. LIMMT (DALIAN FTZ) METALLURGY INTERNATIONAL COMPANY; a.k.a. BLOTO
556, Charlestown, Saint Kitts and Nevis AND MINERALS CO., LTD.; a.k.a. LIMMT INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI
[SYRIA] (Linked To: MILENYUM ENERGY (DALIAN FTZ) MINMETALS AND TRADING COMPANY, LLC), Iraq; 131/13 Soi
S.A.). METALLURGY CO., LTD.; a.k.a. LIMMT 7/1 Sukhumvit Road, Wattana, Bangkok,
BLUE LAGOON ALI KANSO GROUP (S.L.) (DALIAN) METALLURGY AND MINERALS Thailand; 131/13 Sukhumvit Road, Klongtoey
LIMITED (a.k.a. BLUE LAGOON ALI KANSO CO., LTD.; a.k.a. LIMMT ECONOMIC AND Neua sub-district, Wattana District; Dubai,
GROUP LTD.; a.k.a. BLUE LAGOON GROUP; TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) United Arab Emirates [IRAQ2].
a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka INDUSTRY & TRADE CO., LTD.; a.k.a. SC BM SYSTEMS EAD, 119 Ekzarh Yosif Str.,
Stevens Street, Freetown, Sierra Leone; (DALIAN) INDUSTRY AND TRADE CO., LTD.; Oborishte Distr., Sofia 1527, Bulgaria;
Additional Sanctions Information - Subject to a.k.a. SINO METALLURGY & MINMETALS Organization Established Date 2007;
Secondary Sanctions Pursuant to the Hizballah INDUSTRY CO., LTD.; a.k.a. SINO Registration Number 131382912 (Bulgaria)
Financial Sanctions Regulations; Tax ID No. METALLURGY AND MINMETALS INDUSTRY [GLOMAG] (Linked To: INTRUST PLC EAD).
1060463-3 (Sierra Leone) [SDGT] (Linked To: CO., LTD.; a.k.a. WEALTHY OCEAN BMIIC INTERNATIONAL GENERAL TRADING
QANSU, Ali Muhammad). ENTERPRISES LTD.), 2501-2508 Yuexiu L.L.C., 705 International Business Tower, PO
BLUE LAGOON ALI KANSO GROUP LTD. (f.k.a. Mansion, No. 82 Xinkai Road, Dalian, Liaoning Box 181878, Dubai, United Arab Emirates;
BLUE LAGOON ALI KANSO GROUP (S.L.) 116011, China; No. 10 Zhongshan Road, Additional Sanctions Information - Subject to
LIMITED; a.k.a. BLUE LAGOON GROUP; a.k.a. Dalian, China; No. 08 F25, Yuexiu Mansion, Secondary Sanctions [SDGT] [IFSR] (Linked
BLUE LAGOON GROUP LTD.), 65 Siaka Xigang District, Dalian, China; No. 100 To: TOSE-E MELLI GROUP INVESTMENT
Stevens Street, Freetown, Sierra Leone; Zhongshan Road, Dalian, China; Additional COMPANY).
Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a.
Secondary Sanctions Pursuant to the Hizballah Sanctions; and all other locations worldwide KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU
Financial Sanctions Regulations; Tax ID No. [NPWMD] [IFSR]. NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit
1060463-3 (Sierra Leone) [SDGT] (Linked To: BLUE SKY SZE (a.k.a. BLUE AIRWAYS), Mahan 7, No. 12, 13th Street, Mir-Emad St., Motahary
QANSU, Ali Muhammad). Air Tower, Azadegn Street, Karaj Highway, Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
BLUE LAGOON GROUP (f.k.a. BLUE LAGOON Tehran, Iran; Additional Sanctions Information - Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
ALI KANSO GROUP (S.L.) LIMITED; a.k.a. Subject to Secondary Sanctions [SDGT] [IFSR] Iran; Additional Sanctions Information - Subject
BLUE LAGOON ALI KANSO GROUP LTD.; (Linked To: MAHAN AIR). to Secondary Sanctions [NPWMD] [IFSR].
a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka
November 18, 2021 - 324 -

BOALI GROUP (a.k.a. BU ALI GROUP), Iran; a.k.a. BOHATYRYOVA, Raisa; a.k.a. 11-90 of. 403, Cali, Colombia; c/o AGRONILO
Additional Sanctions Information - Subject to BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; S.A., Toro, Valle, Colombia; c/o ARMAGEDON
Secondary Sanctions [NPWMD] [IFSR] (Linked POB Bakal, Chelyabinsk, Russia (individual) S.A., La Union, Valle, Colombia; c/o GAD S.A.,
To: THE ORGANIZATION OF DEFENSIVE [UKRAINE-EO13660]. La Union, Valle, Colombia; c/o INDUSTRIAS
INNOVATION AND RESEARCH). BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA, DEL ESPIRITU SANTO S.A., Malambo,
BOCHUANG CERAMIC, INC., A101 Songgang Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. Atlantico, Colombia; c/o FRUTAS DE LA
Industry Park, No. 368 West Yindu Road, BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, COSTA S.A., Malambo, Atlantico, Colombia; c/o
Shanghai 201612, China; Website Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; TARRITOS S.A., Cali, Colombia; c/o
http://www.boceramic.com; Additional Sanctions a.k.a. BOHATYRYOVA, Raisa; a.k.a. ASESORES CONSULTORES ASOCIADOS
Information - Subject to Secondary Sanctions BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; LTDA., Cali, Colombia; c/o
[NPWMD] [IFSR]. POB Bakal, Chelyabinsk, Russia (individual) CONSTRUCCIONES E INVERSIONES LTDA.,
BOCOTA AGUABLANCA, Gustavo (a.k.a. [UKRAINE-EO13660]. La Union, Valle, Colombia; c/o FUNDACION
BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a. BOGATYRYOV, Lecha (a.k.a. BOGATIROV, CENTRO FRUTICOLA ANDINO, La Union,
"TRIBISU"); DOB 28 Aug 1966; Cedula No. Letscha; a.k.a. BOGATYREV, Lecha); DOB 14 Valle, Colombia; c/o WORLD WORKING
9466199 (Colombia); alt. Cedula No. 9466833 Mar 1975; POB Atschkoi, Chechen Republic, COMERCIALIZADORA INTERNACIONAL S.A.,
(Colombia) (individual) [SDNTK]. Russia (individual) [MAGNIT]. Cali, Colombia; Cedula No. 19093178
BODDEN GALE, Elvert Dowie (a.k.a. "TIO BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, (Colombia) (individual) [SDNT].
BODDEN"), Roatan, Honduras; DOB 24 Apr Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA,
1956; POB Honduras; Passport A046090 BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
(Honduras) (individual) [SDNT]. Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; BOGATYRYOVA, Raisa; a.k.a.
BODECARNE, S.A. DE C.V., Calle Teikame a.k.a. BOHATYRYOVA, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; a.k.a.
Numero 21, Modulo A, Nayarabastos, Tepic, BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA,
Nayarit, Mexico; Folio Mercantil No. 7266 POB Bakal, Chelyabinsk, Russia (individual) Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB
(Mexico) [GLOMAG]. [UKRAINE-EO13660]. 06 Jan 1953; POB Bakal, Chelyabinsk, Russia
BODEGA MICHIGAN, Calle 10A 11A-02, Maicao, BOGDANOV, Vladimir (a.k.a. BOGDANOV, (individual) [UKRAINE-EO13660].
Colombia; Matricula Mercantil No 0081931 Vladimir Mikhailovich; a.k.a. BOGDANOV, BOHATYRIOVA, Raisa Vasylivna (a.k.a.
(Colombia) [SDNTK]. Vladimir Mikhaylovich (Cyrillic: БОГДАНОВ, BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
BOGACHEV, Evgeniy Mikhailovich (a.k.a. Владимир Михайлович)), Moscow, Russia; Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
BOGACHEV, Evgeniy Mikhaylovich; a.k.a. DOB 17 Jul 1958; POB Moscow, Russia; BOHATYREVA, Raisa; a.k.a. BOHATYROVA,
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; nationality Russia; Gender Male (individual) Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a.
a.k.a. "Pollingsoon"; a.k.a. "Slavik"), [NPWMD]. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
Lermontova Str., 120-101, Anapa, Russia; DOB BOGDANOV, Vladimir Leonidovich, Russia; DOB POB Bakal, Chelyabinsk, Russia (individual)
28 Oct 1983 (individual) [CYBER2]. 28 May 1951; POB Suyerka, Uporovsky District, [UKRAINE-EO13660].
BOGACHEV, Evgeniy Mikhaylovich (a.k.a. Tyumen Region, Russian Federation; Gender BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA,
BOGACHEV, Evgeniy Mikhailovich; a.k.a. Male (individual) [UKRAINE-EO13662]. Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; BOGDANOV, Vladimir Mikhailovich (a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
a.k.a. "Pollingsoon"; a.k.a. "Slavik"), BOGDANOV, Vladimir; a.k.a. BOGDANOV, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
Lermontova Str., 120-101, Anapa, Russia; DOB Vladimir Mikhaylovich (Cyrillic: БОГДАНОВ, a.k.a. BOHATYRYOVA, Raisa; a.k.a.
28 Oct 1983 (individual) [CYBER2]. Владимир Михайлович)), Moscow, Russia; BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
BOGACHEVA, Anna Vladislavovna, Russia; DOB DOB 17 Jul 1958; POB Moscow, Russia; POB Bakal, Chelyabinsk, Russia (individual)
13 Mar 1988; Gender Female (individual) nationality Russia; Gender Male (individual) [UKRAINE-EO13660].
[CYBER2] (Linked To: INTERNET RESEARCH [NPWMD]. BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,
AGENCY LLC). BOGDANOV, Vladimir Mikhaylovich (Cyrillic: Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
BOGATIROV, Letscha (a.k.a. BOGATYREV, БОГДАНОВ, Владимир Михайлович) (a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14 BOGDANOV, Vladimir; a.k.a. BOGDANOV, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
Mar 1975; POB Atschkoi, Chechen Republic, Vladimir Mikhailovich), Moscow, Russia; DOB a.k.a. BOHATYROVA, Raisa; a.k.a.
Russia (individual) [MAGNIT]. 17 Jul 1958; POB Moscow, Russia; nationality BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
BOGATYREV, Lecha (a.k.a. BOGATIROV, Russia; Gender Male (individual) [NPWMD]. POB Bakal, Chelyabinsk, Russia (individual)
Letscha; a.k.a. BOGATYRYOV, Lecha); DOB BOGOTA, Gustavo (a.k.a. BOCOTA [UKRAINE-EO13660].
14 Mar 1975; POB Atschkoi, Chechen Republic, AGUABLANCA, Gustavo; a.k.a. "ESTEVAN"; BOHATYRYOVA, Rayisa (a.k.a.
Russia (individual) [MAGNIT]. a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA, No. 9466199 (Colombia); alt. Cedula No. Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. 9466833 (Colombia) (individual) [SDNTK]. BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
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
November 18, 2021 - 325 -

1953; POB Bakal, Chelyabinsk, Russia ABMC Thai-South Sudan Construction Mexico City, Distrito Federal, Mexico; Calle
(individual) [UKRAINE-EO13660]. Company (individual) [GLOMAG]. Cantiles 42 A, Mozimba 39460, Acapulco,
BOJKOV, Vassil Kroumov (a.k.a. BOZHKOV, BOL MOL KUOT, Benjamin (a.k.a. BOL MEL Guerrero, Mexico; Calle Tulipanes No. 8,
Vasil (Cyrillic: БОЖКОВ, ВАСИЛ); a.k.a. KUOL, Benjamin; a.k.a. BOL MEL, Benjamin; Colonia Lomas Cortes, Cuernavaca, Morelos,
"Cherepa"; a.k.a. "The Skull"), 79 Vassil Levski a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Mexico; Calle Rancho Tetela No. 957, Colonia
Blvd, Sofia 1000, Bulgaria; Dubai, United Arab Othaya Road, Othaya Villas House #2, Nairobi Rancho Tetela, Cuernavaca, Morelos, Mexico;
Emirates; DOB 29 Jul 1956; POB Velingrad, 00202, Kenya; Hai-Jalaba, Centre Street, Juba, DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Bulgaria; nationality Bulgaria; Gender Male; Central Equatoria, South Sudan; Juba, South Mexico City, Distrito Federal, Mexico; alt. POB
Passport 440210366 (Bulgaria) expires 23 Aug Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Guadalajara, Jalisco, Mexico; nationality
2023; alt. Passport 385950465 (Bulgaria) 1978; POB Awiil, Sudan; alt. POB Rialdit, South Mexico; citizen Mexico; Passport 01350202554
expires 11 Apr 2024; National ID No. Sudan; alt. POB Warrap State, South Sudan; (Mexico); R.F.C. FOCA-630326 (Mexico); alt.
647475973 (Bulgaria) (individual) [GLOMAG]. alt. POB Abiem, Aweil East County, Northern R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA Bahr al Ghazal, South Sudan; nationality South FOCX-630326 (Mexico); alt. R.F.C. FOCA-
LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU Sudan; alt. nationality Sudan; Gender Male; 640326 (Mexico); C.U.R.P.
AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; Passport B00000006 (South Sudan) issued 26 FOCA630326HMCLCL05 (Mexico); Electoral
a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE Jul 2013 expires 26 Jul 2018; President of Registry No. FLCCAL64032609H300 (Mexico);
COMMITTED TO THE PROPHET'S ABMC Thai-South Sudan Construction C.U.I.P. FOCA640326H14506669 (Mexico)
TEACHINGS FOR PROPAGATION AND Company (individual) [GLOMAG]. (individual) [SDNTK].
JIHAD; a.k.a. SUNNI GROUP FOR BOL, Benjamin (a.k.a. BOL MEL KUOL, BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976;
PREACHING AND JIHAD), Nigeria [FTO] Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. POB Pereira, Risaralda, Colombia; Cedula No.
[SDGT]. BOL MOL KUOT, Benjamin; a.k.a. BOR, 18513577 (Colombia) (individual) [SDNTK].
BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a. Benjamin), Othaya Road, Othaya Villas House BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy;
PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB
30 Oct 1932 (individual) [TCO]. Street, Juba, Central Equatoria, South Sudan; 1971 (individual) [UKRAINE-EO13660].
BOL MEL KUOL, Benjamin (a.k.a. BOL MEL, Juba, South Sudan; DOB 03 Jan 1978; alt. DOB BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri;
Benjamin; a.k.a. BOL MOL KUOT, Benjamin; 24 Dec 1978; POB Awiil, Sudan; alt. POB a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Rialdit, South Sudan; alt. POB Warrap State, 1971 (individual) [UKRAINE-EO13660].
Othaya Road, Othaya Villas House #2, Nairobi South Sudan; alt. POB Abiem, Aweil East BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri;
00202, Kenya; Hai-Jalaba, Centre Street, Juba, County, Northern Bahr al Ghazal, South Sudan; a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB
Central Equatoria, South Sudan; Juba, South nationality South Sudan; alt. nationality Sudan; 1971 (individual) [UKRAINE-EO13660].
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Gender Male; Passport B00000006 (South BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15
1978; POB Awiil, Sudan; alt. POB Rialdit, South Sudan) issued 26 Jul 2013 expires 26 Jul 2018; No. 25-400 Urbanizacion Industrial Acopi,
Sudan; alt. POB Warrap State, South Sudan; President of ABMC Thai-South Sudan Yumbo, Colombia; NIT # Provisional (Colombia)
alt. POB Abiem, Aweil East County, Northern Construction Company (individual) [GLOMAG]. [SDNT].
Bahr al Ghazal, South Sudan; nationality South BOLANOS CACHO, Alejandro (a.k.a. CACHO BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15
Sudan; alt. nationality Sudan; Gender Male; FLORES, Alejandro; a.k.a. FLORES CACHO, No. 25-400 Urbanizacion Industrial Acopi,
Passport B00000006 (South Sudan) issued 26 Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Yumbo, Colombia; NIT # Provisional (Colombia)
Jul 2013 expires 26 Jul 2018; President of "ALEJANDRO LABASTIDA"; a.k.a. [SDNT].
ABMC Thai-South Sudan Construction "GUILLERMO LABASTIDA"), Ojos Negros, Baja BONAB STEEL INDUSTRY COMPLEX (a.k.a.
Company (individual) [GLOMAG]. California Norte, Mexico; Carretera Acapulco, MOJTAME FOULAD SHAHIN BONAB; a.k.a.
BOL MEL, Benjamin (a.k.a. BOL MEL KUOL, KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, SHAHIN BONAB STEEL COMPLEX), No 17,
Benjamin; a.k.a. BOL MOL KUOT, Benjamin; Mexico; Calle de Rio Nilo No. 20, Colonia Valle Sarbalai Valiasr, Tavanir Bridge, Tabriz City,
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Dorado, Ensenada, Baja California Norte, Iran; Bonab Industrial Zone, Bonab, East
Othaya Road, Othaya Villas House #2, Nairobi Mexico; Montivideo No. 804, Lindavista, Mexico Azerbaijan, Iran; PO Box 51576-13533, Tabriz
00202, Kenya; Hai-Jalaba, Centre Street, Juba, City, Distrito Federal, Mexico; Circuito de la City, Iran; Website www.mfbco.ir; Additional
Central Equatoria, South Sudan; Juba, South Industria No. 94, Colonia Parque Ind. Lerma, Sanctions Information - Subject to Secondary
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Lerma, Mexico, Mexico; Avenida del Taller No. Sanctions; Organization Established Date 2005;
1978; POB Awiil, Sudan; alt. POB Rialdit, South 23, Ret. 17, Colonia Jardin Balbuena, National ID No. 742 (Iran) issued 2005 [IRAN-
Sudan; alt. POB Warrap State, South Sudan; Delegacion Venustiano Carranza, Mexico City, EO13871].
alt. POB Abiem, Aweil East County, Northern Distrito Federal, Mexico; Calle Jaime Torres BONRAIL (Arabic: ‫( )ﺑﻦ رﯾﻞ‬a.k.a. BONRAIL
Bahr al Ghazal, South Sudan; nationality South Bodet No. 207-A, Int. 201, Colonia Santa Marta COMPANY; a.k.a. BONRAILCO; a.k.a.
Sudan; alt. nationality Sudan; Gender Male; La Rivera, Delegacion Cuauhtemoc, Mexico BONYAD EASTERN RAILWAY; a.k.a.
Passport B00000006 (South Sudan) issued 26 City, Distrito Federal, Mexico; Homero No. BONYAD EASTERN RAILWAY CO (Arabic:
Jul 2013 expires 26 Jul 2018; President of 1343, Mexico City, Distrito Federal, Mexico; ‫ ;)ﺷﺮﮐﺖ راه اﻫﻦ ﺷﺮﻗﻲ ﺑﻨﻴﺎد ﺳﻬﺎﻣﻲ ﺧﺎص‬a.k.a.
Avenida Herradona No. 1328, Interlomas, BONYAD EASTERN RAILWAY COMPANY;
November 18, 2021 - 326 -

a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th Khalede Eslamboli, District 6, Tehran, Iran; No. COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km
Street, Vozara St, Khalede Eslamboli, District 6, 173, Mottahari St, Tehran, Iran; No. 173, Before Karaj Special Road, Tehran, Iran; No. 42, 17th
Tehran, Iran; No. 173, Mottahari St, Tehran, Jahantab St., After Mofateh Intersection, Street, Gandhi Avenue, Tehran, Iran; Website
Iran; No. 173, Before Jahantab St., After Motahari Ave, Tehran 1513753511, Iran; http://www.sinapad.ir; Additional Sanctions
Mofateh Intersection, Motahari Ave, Tehran Website http://bonrailco.ir/; Additional Sanctions Information - Subject to Secondary Sanctions;
1513753511, Iran; Website http://bonrailco.ir/; Information - Subject to Secondary Sanctions; National ID No. 10101236358 (Iran);
Additional Sanctions Information - Subject to National ID No. 10101364468 (Iran); Registration Number 78804 (Iran) [IRAN-
Secondary Sanctions; National ID No. Registration Number 92123 (Iran) [IRAN- EO13876] (Linked To: ISLAMIC REVOLUTION
10101364468 (Iran); Registration Number EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).
92123 (Iran) [IRAN-EO13876] (Linked To: MOSTAZAFAN FOUNDATION). BONYAD MOSTAZAFAN (a.k.a. BONYAD
ISLAMIC REVOLUTION MOSTAZAFAN BONYAD EASTERN RAILWAY CO (Arabic: MOSTAZAFAN ENGHELAB ESLAMI (Arabic:
FOUNDATION). ‫( )ﺷﺮﮐﺖ راه اﻫﻦ ﺷﺮﻗﻲ ﺑﻨﻴﺎد ﺳﻬﺎﻣﻲ ﺧﺎص‬a.k.a. ‫ﻀ‬
‫ ;)ﺑﻨﯿﺎد ﻣﺴﺘ ﻌﻔﺎن اﻧﻘﻼب اﺳﻼﻣﯽ‬a.k.a. ISLAMIC
BONRAIL COMPANY (a.k.a. BONRAIL (Arabic: BONRAIL (Arabic: ‫ ;)ﺑﻦ رﯾﻞ‬a.k.a. BONRAIL REVOLUTION MOSTAZAFAN FOUNDATION;
‫ ;)ﺑﻦ رﯾﻞ‬a.k.a. BONRAILCO; a.k.a. BONYAD COMPANY; a.k.a. BONRAILCO; a.k.a. a.k.a. MOSTASZAFAN FOUNDATION OF
EASTERN RAILWAY; a.k.a. BONYAD BONYAD EASTERN RAILWAY; a.k.a. ISLAMIC REVOLUTION; a.k.a. MOSTAZAFAN
EASTERN RAILWAY CO (Arabic: ‫ﺷﺮﮐﺖ را اﻫﻦ‬ ‫ه‬ BONYAD EASTERN RAILWAY COMPANY; FOUNDATION; a.k.a. THE FOUNDATION OF
‫ ;)ﺷﺮﻗﻲ ﺑﻨﻴﺎد ﺳﻬﺎﻣﻲ ﺧﺎص‬a.k.a. BONYAD a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th THE OPPRESSED; a.k.a. "IRMF"; a.k.a.
EASTERN RAILWAY COMPANY; a.k.a. RAH Street, Vozara St, Khalede Eslamboli, District 6, "MJF"), Bonyad Head Office, Africa Boulevard,
AHAN SHARGHI CO.), No. 20, 13th Street, Tehran, Iran; No. 173, Mottahari St, Tehran, Argentina Square, District 6, Tehran, Tehran
Vozara St, Khalede Eslamboli, District 6, Iran; No. 173, Before Jahantab St., After Province, Iran; Website http://www.irmf.ir;
Tehran, Iran; No. 173, Mottahari St, Tehran, Mofateh Intersection, Motahari Ave, Tehran Additional Sanctions Information - Subject to
Iran; No. 173, Before Jahantab St., After 1513753511, Iran; Website http://bonrailco.ir/; Secondary Sanctions; National ID No.
Mofateh Intersection, Motahari Ave, Tehran Additional Sanctions Information - Subject to 10100171920 (Iran) [IRAN-EO13876].
1513753511, Iran; Website http://bonrailco.ir/; Secondary Sanctions; National ID No. BONYAD MOSTAZAFAN CONSTRUCTION
Additional Sanctions Information - Subject to 10101364468 (Iran); Registration Number ‫ﮑ‬
AND HOUSING (Arabic: ‫ﻋﻤﺮان و ﻣﺴ ﻦ ﺑﻨﯿﺎد‬
Secondary Sanctions; National ID No. 92123 (Iran) [IRAN-EO13876] (Linked To: ‫ﻀ‬
‫( )ﻣﺴﺘ ﻌﻔﺎن‬a.k.a. OMRAN VA MASKAN IRAN
10101364468 (Iran); Registration Number ISLAMIC REVOLUTION MOSTAZAFAN ‫ﮑ‬
COMPANY (Arabic: ‫;)ﺷﺮﮐﺖ ﻋﻤﺮان و ﻣﺴ ﻦ اﯾﺮان‬
92123 (Iran) [IRAN-EO13876] (Linked To: FOUNDATION). a.k.a. SHERAKATE OMRAN VA MASKAN
ISLAMIC REVOLUTION MOSTAZAFAN BONYAD EASTERN RAILWAY COMPANY ‫ﮑ‬
IRAN (Arabic: ‫ﻋﻤﺮان و ﻣﺴ ﻦ اﯾﺮان‬ ‫ ;)ﻫﻠﺪﯾﻨﮓ‬a.k.a.
FOUNDATION). (a.k.a. BONRAIL (Arabic: ‫ ;)ﺑﻦ رﯾﻞ‬a.k.a. SHERKAT-E MADAR-E TAKHASSOSI-YE
BONRAILCO (a.k.a. BONRAIL (Arabic: ‫;)ﺑﻦ رﯾﻞ‬ BONRAIL COMPANY; a.k.a. BONRAILCO; OMRAN VA MASKAN-E IRAN), Tehran, Iran;
a.k.a. BONRAIL COMPANY; a.k.a. BONYAD a.k.a. BONYAD EASTERN RAILWAY; a.k.a. Additional Sanctions Information - Subject to
EASTERN RAILWAY; a.k.a. BONYAD BONYAD EASTERN RAILWAY CO (Arabic: Secondary Sanctions; National ID No.
EASTERN RAILWAY CO (Arabic: ‫ﺷﺮﮐﺖ را اﻫﻦ‬ ‫ه‬ ‫ ;)ﺷﺮﮐﺖ راه اﻫﻦ ﺷﺮﻗﻲ ﺑﻨﻴﺎد ﺳﻬﺎﻣﻲ ﺧﺎص‬a.k.a. 10260319055 (Iran); Registration Number
‫ ;)ﺷﺮﻗﻲ ﺑﻨﻴﺎد ﺳﻬﺎﻣﻲ ﺧﺎص‬a.k.a. BONYAD RAH AHAN SHARGHI CO.), No. 20, 13th 476813 (Iran) [IRAN-EO13876] (Linked To:
EASTERN RAILWAY COMPANY; a.k.a. RAH Street, Vozara St, Khalede Eslamboli, District 6, ISLAMIC REVOLUTION MOSTAZAFAN
AHAN SHARGHI CO.), No. 20, 13th Street, Tehran, Iran; No. 173, Mottahari St, Tehran, FOUNDATION).
Vozara St, Khalede Eslamboli, District 6, Iran; No. 173, Before Jahantab St., After BONYAD MOSTAZAFAN ENGHELAB ESLAMI
Tehran, Iran; No. 173, Mottahari St, Tehran, Mofateh Intersection, Motahari Ave, Tehran ‫ﻀ‬
(Arabic: ‫( )ﺑﻨﯿﺎد ﻣﺴﺘ ﻌﻔﺎن اﻧﻘﻼب اﺳﻼﻣﯽ‬a.k.a.
Iran; No. 173, Before Jahantab St., After 1513753511, Iran; Website http://bonrailco.ir/; BONYAD MOSTAZAFAN; a.k.a. ISLAMIC
Mofateh Intersection, Motahari Ave, Tehran Additional Sanctions Information - Subject to REVOLUTION MOSTAZAFAN FOUNDATION;
1513753511, Iran; Website http://bonrailco.ir/; Secondary Sanctions; National ID No. a.k.a. MOSTASZAFAN FOUNDATION OF
Additional Sanctions Information - Subject to 10101364468 (Iran); Registration Number ISLAMIC REVOLUTION; a.k.a. MOSTAZAFAN
Secondary Sanctions; National ID No. 92123 (Iran) [IRAN-EO13876] (Linked To: FOUNDATION; a.k.a. THE FOUNDATION OF
10101364468 (Iran); Registration Number ISLAMIC REVOLUTION MOSTAZAFAN THE OPPRESSED; a.k.a. "IRMF"; a.k.a.
92123 (Iran) [IRAN-EO13876] (Linked To: FOUNDATION). "MJF"), Bonyad Head Office, Africa Boulevard,
ISLAMIC REVOLUTION MOSTAZAFAN BONYAD IMPORT AND EXPORT CO (a.k.a. Argentina Square, District 6, Tehran, Tehran
FOUNDATION). GOSTARESH PAYA SANAT SINA; a.k.a. Province, Iran; Website http://www.irmf.ir;
BONYAD EASTERN RAILWAY (a.k.a. BONRAIL GOSTARESH PAYASANAT SINA HOLDING; Additional Sanctions Information - Subject to
(Arabic: ‫ ;)ﺑﻦ رﯾﻞ‬a.k.a. BONRAIL COMPANY; a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA Secondary Sanctions; National ID No.
a.k.a. BONRAILCO; a.k.a. BONYAD EASTERN SANAT DEVELOPMENT CO. (Arabic: ‫ﺷﺮﮐﺖ‬ 10100171920 (Iran) [IRAN-EO13876].
‫ه‬
RAILWAY CO (Arabic: ‫ﺷﺮﮐﺖ را اﻫﻦ ﺷﺮﻗﻲ ﺑﻨﻴﺎد‬ ‫ﮔ‬
‫ ;) ﺴﺘﺮش ﭘﺎﯾﺎ ﺻﻨﻌﺖ ﺳﯿﻨﺎ‬a.k.a. SINA PAYA BONYAD SHAHID (a.k.a. AL-SHAHID
‫ ;)ﺳﻬﺎﻣﻲ ﺧﺎص‬a.k.a. BONYAD EASTERN SANAT DEVELOPMENT COMPANY PJS; ASSOCIATION FOR MARTYRS AND
RAILWAY COMPANY; a.k.a. RAH AHAN a.k.a. SINA PAYA SANAT GOSTARESH CO.; INTERNEES FAMILIES; a.k.a. AL-SHAHID
SHARGHI CO.), No. 20, 13th Street, Vozara St, a.k.a. SINA SANAT PAYA DEVELOPMENT CORPORATION; a.k.a. BONYAD-E SHAHID;
November 18, 2021 - 327 -

a.k.a. BONYAD-E SHAHID VA ISARGARAN; Street, Bandar Bushehr, Iran; Floor 1, Booth "POLICE COOPERATIVE FOUNDATION"),
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS 470, Venus Building, Anzali Free Zone Street, Hekmat Complex, At the Beginning of
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. Zibahkenar Street, Bandar Anzali, Iran; Special Marzdaran Boulevard, Sheikh Fazlollah Nuri
SHAHID FOUNDATION; a.k.a. SHAHID Economic Zone Port Area, Bander Amirabad, Highway, Tehran, Iran; Additional Sanctions
FOUNDATION OF THE ISLAMIC Iran; Number 2, Taheri Alley, Palestine Street, Information - Subject to Secondary Sanctions;
REVOLUTION), P.O. Box 15815-1394, Tehran South Fardows Street, Bandar Nowshahr, Iran; National ID No. 10100477865 (Iran);
15900, Iran; Additional Sanctions Information - Website www.bosacoir.com; alt. Website Registration ID 12322 (Iran) [IRAN-HR] (Linked
Subject to Secondary Sanctions; alt. Additional www.bosaco.ir; Additional Sanctions To: LAW ENFORCEMENT FORCES OF THE
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions; ISLAMIC REPUBLIC OF IRAN).
Sanctions Pursuant to the Hizballah Financial National ID No. 10101299816 (Iran); BONYAD TAAVON SEPAH (a.k.a. BONYAD-E
Sanctions Regulations [SDGT] [IFSR]. Identification Number IMO 6113722; TA'AVON-E; a.k.a. IRGC COOPERATIVE
BONYAD SHIPPING AGENCIES CO. (Arabic: Registration Number 85521 (Iran) [IRAN- FOUNDATION; a.k.a. SEPAH COOPERATIVE
‫ﮔ‬
‫( )ﺷﺮﮐﺖ ﻧﻤﺎﯾﻨﺪ ﯿﻬﺎی ﮐﺸﺘﯿﺮاﻧﯽ ﺑﻨﯿﺎد‬a.k.a. BONYAD EO13876] (Linked To: ISLAMIC REVOLUTION FOUNDATION), Niayes Highway, Seoul Street,
SHIPPING AGENCIES COMPANY; a.k.a. MOSTAZAFAN FOUNDATION). Tehran, Iran; Additional Sanctions Information -
BONYAD SHIPPING AGENTS COMPANY; BONYAD SHIPPING AGENTS COMPANY Subject to Secondary Sanctions [SDGT]
a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi (a.k.a. BONYAD SHIPPING AGENCIES CO. [NPWMD] [IRGC] [IFSR].
Ave., PO Box: 158753794, Tehran 15177, Iran; ‫ﮔ‬
(Arabic: ‫ ;)ﺷﺮﮐﺖ ﻧﻤﺎﯾﻨﺪ ﯿﻬﺎی ﮐﺸﺘﯿﺮاﻧﯽ ﺑﻨﯿﺎد‬a.k.a. BONYAD TOURISM AND RECREATIONAL
PO Box 1517737765, First Floor, No 38, Corner BONYAD SHIPPING AGENCIES COMPANY; CENTERS HOLDING COMPANY (a.k.a.
of 6th Alley, South Ghandi Street, Tehran, Iran; a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi PARSIAN TOURISM AND RECREATIONAL
Unit 1, Sahel Building, 3 Delavaran Alley, Ave., PO Box: 158753794, Tehran 15177, Iran; CENTERS COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺳﯿﺎﺣﺘﯽ و‬
Before Hamah Hotel Way 3, Pasdaran PO Box 1517737765, First Floor, No 38, Corner ‫ ;)ﻣﺮاﮐﺰ ﺗﻔﺮﯾﺤﯽ ﭘﺎرﺳﯿﺎن‬a.k.a. PARSIAN
Boulevard, Bandar Abbas, Iran; 6 Hafez Street, of 6th Alley, South Ghandi Street, Tehran, Iran; TOURISM, RECREATIONAL CENTERS, AND
22 Bahman Boulevard, Phase 3, Bandar Imam, Unit 1, Sahel Building, 3 Delavaran Alley, TRANSPORTATION HOLDING COMPANY
Khomeini, Iran; Aluminum Building, Vahdat Before Hamah Hotel Way 3, Pasdaran ،
(Arabic: ‫ﺳﯿﺎﺣﺘﯽ ﻣﺮاﮐﺰ ﺗﻔﺮﯾﺤﯽ و ﺣﻤﻞ و ﻧﻘﻞ‬ ‫ﻫﻠﺪﯾﻨﮓ‬
Street, Nakhl Taqi, Bandar Assalouyeh, Iran; Boulevard, Bandar Abbas, Iran; 6 Hafez Street, ‫ ;)ﭘﺎرﺳﯿﺎن‬a.k.a. SHERKATE SIAAHATI VA
Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri 22 Bahman Boulevard, Phase 3, Bandar Imam, HAML-O-NAQLE PAARSIAN), Tehran, Tehran
Street, Bandar Bushehr, Iran; Floor 1, Booth Khomeini, Iran; Aluminum Building, Vahdat Province 1519611193, Iran; Website
470, Venus Building, Anzali Free Zone Street, Street, Nakhl Taqi, Bandar Assalouyeh, Iran; http://ptrco.ir/; Additional Sanctions Information -
Zibahkenar Street, Bandar Anzali, Iran; Special Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Subject to Secondary Sanctions; National ID
Economic Zone Port Area, Bander Amirabad, Street, Bandar Bushehr, Iran; Floor 1, Booth No. 10104034520 (Iran) [IRAN-EO13876]
Iran; Number 2, Taheri Alley, Palestine Street, 470, Venus Building, Anzali Free Zone Street, (Linked To: ISLAMIC REVOLUTION
South Fardows Street, Bandar Nowshahr, Iran; Zibahkenar Street, Bandar Anzali, Iran; Special MOSTAZAFAN FOUNDATION).
Website www.bosacoir.com; alt. Website Economic Zone Port Area, Bander Amirabad, BONYAD-E SHAHID (a.k.a. AL-SHAHID
www.bosaco.ir; Additional Sanctions Iran; Number 2, Taheri Alley, Palestine Street, ASSOCIATION FOR MARTYRS AND
Information - Subject to Secondary Sanctions; South Fardows Street, Bandar Nowshahr, Iran; INTERNEES FAMILIES; a.k.a. AL-SHAHID
National ID No. 10101299816 (Iran); Website www.bosacoir.com; alt. Website CORPORATION; a.k.a. BONYAD SHAHID;
Identification Number IMO 6113722; www.bosaco.ir; Additional Sanctions a.k.a. BONYAD-E SHAHID VA ISARGARAN;
Registration Number 85521 (Iran) [IRAN- Information - Subject to Secondary Sanctions; a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
EO13876] (Linked To: ISLAMIC REVOLUTION National ID No. 10101299816 (Iran); FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
MOSTAZAFAN FOUNDATION). Identification Number IMO 6113722; SHAHID FOUNDATION; a.k.a. SHAHID
BONYAD SHIPPING AGENCIES COMPANY Registration Number 85521 (Iran) [IRAN- FOUNDATION OF THE ISLAMIC
(a.k.a. BONYAD SHIPPING AGENCIES CO. EO13876] (Linked To: ISLAMIC REVOLUTION REVOLUTION), P.O. Box 15815-1394, Tehran
‫ﮔ‬
(Arabic: ‫ ;)ﺷﺮﮐﺖ ﻧﻤﺎﯾﻨﺪ ﯿﻬﺎی ﮐﺸﺘﯿﺮاﻧﯽ ﺑﻨﯿﺎد‬a.k.a. MOSTAZAFAN FOUNDATION). 15900, Iran; Additional Sanctions Information -
BONYAD SHIPPING AGENTS COMPANY; BONYAD TAAVON BASIJ (a.k.a. BASIJ Subject to Secondary Sanctions; alt. Additional
a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi COOPERATIVE FOUNDATION), Tehran, Iran; Sanctions Information - Subject to Secondary
Ave., PO Box: 158753794, Tehran 15177, Iran; Additional Sanctions Information - Subject to Sanctions Pursuant to the Hizballah Financial
PO Box 1517737765, First Floor, No 38, Corner Secondary Sanctions [SDGT] [IFSR] (Linked Sanctions Regulations [SDGT] [IFSR].
of 6th Alley, South Ghandi Street, Tehran, Iran; To: BASIJ RESISTANCE FORCE). BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL-
Unit 1, Sahel Building, 3 Delavaran Alley, BONYAD TA'AVON OF NAJA (a.k.a. LAW SHAHID ASSOCIATION FOR MARTYRS AND
Before Hamah Hotel Way 3, Pasdaran ENFORCEMENT FORCES OF THE ISLAMIC INTERNEES FAMILIES; a.k.a. AL-SHAHID
Boulevard, Bandar Abbas, Iran; 6 Hafez Street, REPUBLIC OF IRAN COOPERATIVE CORPORATION; a.k.a. BONYAD SHAHID;
22 Bahman Boulevard, Phase 3, Bandar Imam, FOUNDATION; a.k.a. NIROOYE ENTEZAMI a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID;
Khomeini, Iran; Aluminum Building, Vahdat JOMHORI ESLAMI BONYAD TA'AVON; a.k.a. a.k.a. IRANIAN MARTYRS FUND; a.k.a.
Street, Nakhl Taqi, Bandar Assalouyeh, Iran; "LAW ENFORCEMENT FORCES MARTYRS FOUNDATION; a.k.a. SHAHID
Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri COOPERATIVE FOUNDATION"; a.k.a. FOUNDATION; a.k.a. SHAHID FOUNDATION
November 18, 2021 - 328 -

OF THE ISLAMIC REVOLUTION), P.O. Box BOL MOL KUOT, Benjamin; a.k.a. BOL, BORGHEI, Seyyed Amir Mansour (Arabic: ‫ﺳﯿﺪ‬
15815-1394, Tehran 15900, Iran; Additional Benjamin), Othaya Road, Othaya Villas House ‫( )اﻣﯿﺮ ﻣﻨﺼﻮر ﺑﺮﻗﻌﯽ‬a.k.a. BORGHEI, Amir-
Sanctions Information - Subject to Secondary #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre Mansour (Arabic: ‫ ;)اﻣﯿﺮﻣﻨﺼﻮر ﺑﺮﻗﻌﯽ‬a.k.a.
Sanctions; alt. Additional Sanctions Information Street, Juba, Central Equatoria, South Sudan; BORGHEI, Mansour (Arabic: ‫))ﻣﻨﺼﻮر ﺑﺮﻗﻌﯽ‬,
- Subject to Secondary Sanctions Pursuant to Juba, South Sudan; DOB 03 Jan 1978; alt. DOB Iran; DOB 1957; alt. DOB 1958; POB Qom
the Hizballah Financial Sanctions Regulations 24 Dec 1978; POB Awiil, Sudan; alt. POB County, Iran; nationality Iran; Additional
[SDGT] [IFSR]. Rialdit, South Sudan; alt. POB Warrap State, Sanctions Information - Subject to Secondary
BONYAD-E TA'AVON-E (a.k.a. BONYAD South Sudan; alt. POB Abiem, Aweil East Sanctions; Gender Male (individual) [IRAN-
TAAVON SEPAH; a.k.a. IRGC COOPERATIVE County, Northern Bahr al Ghazal, South Sudan; EO13876] (Linked To: ISLAMIC REVOLUTION
FOUNDATION; a.k.a. SEPAH COOPERATIVE nationality South Sudan; alt. nationality Sudan; MOSTAZAFAN FOUNDATION).
FOUNDATION), Niayes Highway, Seoul Street, Gender Male; Passport B00000006 (South BORISAT HAT KAEO CHAMKAT (a.k.a. HAD
Tehran, Iran; Additional Sanctions Information - Sudan) issued 26 Jul 2013 expires 26 Jul 2018; KAEW COMPANY LTD.; a.k.a. HATKAEW
Subject to Secondary Sanctions [SDGT] President of ABMC Thai-South Sudan COMPANY LTD.), 275 Soi Thiam Ruammit,
[NPWMD] [IRGC] [IFSR]. Construction Company (individual) [GLOMAG]. Ratchada Phisek Road, Huai Khwang district,
BONYONGWE, Happyton Mabhuya; DOB 06 BORAVCANIN, Ljubomir; DOB 27 Feb 1960; Bangkok, Thailand [SDNTK].
Nov 1960; POB Chikomba District, Zimbabwe; POB Han Pijesak, Bosnia-Herzegovina; ICTY BORISAT MAE SAI KHE. DI. PHI. CHAMKAT
nationality Zimbabwe; Director General, Central indictee (individual) [BALKANS]. (a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a.
Intelligence Organization (individual) BORDBARSHERAMIN, Javad (a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu 1,
[ZIMBABWE]. BORDBARSHERAMIN, Javad Ali; a.k.a. SHIR Tambon Wiang Phang Kham, Mae Sai district,
BOONCHUA, Chanchira (a.k.a. BOONCHUA, AMIN, Javad Bordbar; a.k.a. "BORDBAR, Chiang Rai, Thailand [SDNTK].
Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a. Javad"), Iran; DOB 27 Oct 1981; nationality BORISAT PROKRET SURAWI CHAMKAT (a.k.a.
LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. Iran; Additional Sanctions Information - Subject PROGRESS SURAWEE COMPANY LTD.), 275
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM to Secondary Sanctions; Gender Male; Soi Thiam Ruammit, Ratchada Phisek Road,
THAW COMPANY LIMITED, Chiang Mai, Passport A37845408 expires 24 Aug 2021 Huai Khwang district, Bangkok, Thailand
Thailand; c/o SANGSIRI KANKASET (individual) [SDGT] [IRGC] [IFSR] (Linked To: [SDNTK].
COMPANY LIMITED, Chiang Mai, Thailand; ISLAMIC REVOLUTIONARY GUARD CORPS). BORISAT RATTANA WICHAI CHAMKAT (a.k.a.
261, Wichayanon Road, Tambon Chang Moi, BORDBARSHERAMIN, Javad Ali (a.k.a. RATTANA VICHAI COMPANY LTD.), 339 Soi
Amphur Muang, Chiang Mai, Thailand; DOB 15 BORDBARSHERAMIN, Javad; a.k.a. SHIR Lat Phrao 23, Lat Phrao Road, Chatuchak
May 1951; National Foreign ID Number AMIN, Javad Bordbar; a.k.a. "BORDBAR, district, Bangkok, Thailand [SDNTK].
350991386390 (Thailand) issued 28 Oct 1952 Javad"), Iran; DOB 27 Oct 1981; nationality BORISAT RUNGRIN CHAMKAT (a.k.a.
expires 14 May 2009 (individual) [SDNTK]. Iran; Additional Sanctions Information - Subject RUNGRIN COMPANY LTD.), 275 Soi Thiam
BOONCHUA, Chanjira (a.k.a. BOONCHUA, to Secondary Sanctions; Gender Male; Ruammit, Ratchada Phisek Road, Huai Khwang
Chanchira; a.k.a. CHANCHIRA, Boochuea; Passport A37845408 expires 24 Aug 2021 district, Bangkok, Thailand [SDNTK].
a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG"; (individual) [SDGT] [IRGC] [IFSR] (Linked To: BORISAT SAKO KHOMMOESIAN CHAMKAT
a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o ISLAMIC REVOLUTIONARY GUARD CORPS). (a.k.a. SCORE COMMERCIAL COMPANY
KHUM THAW COMPANY LIMITED, Chiang BORGHEI, Amir-Mansour (Arabic: ‫اﻣﯿﺮﻣﻨﺼﻮر‬ LTD.), 273 Soi Thiam Ruammit, Ratchada
Mai, Thailand; c/o SANGSIRI KANKASET ‫( )ﺑﺮﻗﻌﯽ‬a.k.a. BORGHEI, Mansour (Arabic: Phisek Road, Huai Khwang district, Bangkok,
COMPANY LIMITED, Chiang Mai, Thailand; ‫ ;)ﻣﻨﺼﻮر ﺑﺮﻗﻌﯽ‬a.k.a. BORGHEI, Seyyed Amir Thailand [SDNTK].
261, Wichayanon Road, Tambon Chang Moi, Mansour (Arabic: ‫))ﺳﯿﺪ اﻣﯿﺮ ﻣﻨﺼﻮر ﺑﺮﻗﻌﯽ‬, Iran; BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R.
Amphur Muang, Chiang Mai, Thailand; DOB 15 DOB 1957; alt. DOB 1958; POB Qom County, FRUIT COMPANY), 125 Mu 2, Tambon Mae
May 1951; National Foreign ID Number Iran; nationality Iran; Additional Sanctions Kha, Hang Dong district, Chiang Mai, Thailand
350991386390 (Thailand) issued 28 Oct 1952 Information - Subject to Secondary Sanctions; [SDNTK].
expires 14 May 2009 (individual) [SDNTK]. Gender Male (individual) [IRAN-EO13876] BORJI SOUMEH, Salim (a.k.a. BORJI, Salim);
BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE, (Linked To: ISLAMIC REVOLUTION DOB 22 Dec 1964; citizen Iran; Additional
Sae Chang; a.k.a. BUNTHAWEE, Sae Jang; MOSTAZAFAN FOUNDATION). Sanctions Information - Subject to Secondary
a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI BORGHEI, Mansour (Arabic: ‫( )ﻣﻨﺼﻮر ﺑﺮﻗﻌﯽ‬a.k.a. Sanctions; Gender Male; Passport B30739118
CHENG YU"), Shan, Burma; 199/132, Mu 8, BORGHEI, Amir-Mansour (Arabic: ‫اﻣﯿﺮﻣﻨﺼﻮر‬ (Iran) (individual) [NPWMD] [IFSR] (Linked To:
Tambon Non Jom, Amphur San Sai, Chiang ‫ ;)ﺑﺮﻗﻌﯽ‬a.k.a. BORGHEI, Seyyed Amir Mansour TAMIN KALAYE SABZ ARAS COMPANY).
Mai, Thailand; 725, Mu 10, Tambon Nong Bua, (Arabic: ‫))ﺳﯿﺪ اﻣﯿﺮ ﻣﻨﺼﻮر ﺑﺮﻗﻌﯽ‬, Iran; DOB 1957; BORJI, Sa'id, Tehran, Iran; DOB 1958; POB
Amphur Chaiprakan, Chiang Mai, Thailand; alt. DOB 1958; POB Qom County, Iran; Abadan, Iran; nationality Iran; Additional
DOB 06 Jun 1961; Passport X638456 nationality Iran; Additional Sanctions Sanctions Information - Subject to Secondary
(Thailand); National ID No. 5502100007251 Information - Subject to Secondary Sanctions; Sanctions; Gender Male; Passport F20784822
(Thailand) (individual) [SDNTK]. Gender Male (individual) [IRAN-EO13876] (Iran) (individual) [NPWMD] [IFSR] (Linked To:
BOR, Benjamin (a.k.a. BOL MEL KUOL, (Linked To: ISLAMIC REVOLUTION SHAHID KARIMI GROUP).
Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. MOSTAZAFAN FOUNDATION).
November 18, 2021 - 329 -

BORJI, Salim (a.k.a. BORJI SOUMEH, Salim); Assaluyeh Port, Bushehr, Iran; Nouri Minister, Vice Prime Minister, Minister of Interior
DOB 22 Dec 1964; citizen Iran; Additional (Borzouyeh) Petrochemical Company, Pars and Security (individual) [DRCONGO].
Sanctions Information - Subject to Secondary Special Economy Zone, Assalouyeh, Bushehr, BOSHAB MABUDJ-MA-BILENGE, Evariste
Sanctions; Gender Male; Passport B30739118 Iran; P.O.Box 75391-115, Bushehr, Iran; Pars (a.k.a. BOSHAB MABUDJ MA BILENGE,
(Iran) (individual) [NPWMD] [IFSR] (Linked To: Special Economy Energy Zone, Assalouyeh Evariste; a.k.a. BOSHAB MABUDJ, Evariste;
TAMIN KALAYE SABZ ARAS COMPANY). Port in the North Side of Persian Gulf, Bushehr, a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
BORODAI, Aleksandr (a.k.a. BORODAI, Iran; Website www.bpciran.com; Additional BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
Alexander); DOB 25 Jul 1972; nationality Sanctions Information - Subject to Secondary a.k.a. MULUMBU BOSHAB, Evariste), Avenue
Russia (individual) [UKRAINE-EO13660]. Sanctions; National ID No. 941 (Iran) [IRAN] du Rail 5, Ngaliema, Kinshasa, Congo,
BORODAI, Alexander (a.k.a. BORODAI, [NPWMD] [IFSR] (Linked To: PERSIAN GULF Democratic Republic of the; DOB 12 Jan 1956;
Aleksandr); DOB 25 Jul 1972; nationality Russia PETROCHEMICAL INDUSTRY CO.). POB Teke-Kalamba, Democratic Republic of
(individual) [UKRAINE-EO13660]. BOSANSKA IDEALNA FUTURA (a.k.a. BECF the Congo; alt. POB Kasai Occidentale
BORODULINA, Svetlana Alekseevna; DOB 20 CHARITABLE EDUCATIONAL CENTER; a.k.a. Province, Democratic Republic of the Congo;
Dec 1973; POB Moscow, Russia (individual) BENEVOLENCE EDUCATIONAL CENTER; nationality Congo, Democratic Republic of the;
[UKRAINE-EO13660]. a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL Gender Male; Passport DB0007366 (Congo,
BOROVCANIN, Veljko; DOB 25 Sep 1957; POB FUTURE), Salke Lagumdzije 12, Sarajevo Democratic Republic of the) issued 07 May
Sarajevo, Bosnia-Herzegovina (individual) 71000, Bosnia and Herzegovina; Hadzije, 2014 expires 06 May 2019; Deputy Prime
[BALKANS]. Mazica Put 16F, Zenica 72000, Bosnia and Minister, Vice Prime Minister, Minister of Interior
BOROVNICA, Goran; DOB 15 Aug 1965; ICTY Herzegovina; Sehidska, Street, Breza, Bosnia and Security (individual) [DRCONGO].
indictee at large (individual) [BALKANS]. and Herzegovina; Kanal, 1, Zenica 72000, BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB
BORTNIKOV, Aleksandr Vasilievich (Cyrillic: Bosnia and Herzegovina; Hamze, Celenke 35, MABUDJ MA BILENGE, Evariste; a.k.a.
БОРТНИКОВ, Александр Васильевич), Ilidza, Sarajevo, Bosnia and Herzegovina BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB
Moscow, Russia; DOB 15 Nov 1951; POB [SDGT]. MABUDJ-MA-BILENGE, Evariste; a.k.a.
Perm, Russia; nationality Russia; Gender Male BOSHAB MABUDJ MA BILENGE, Evariste BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
(individual) [NPWMD] [UKRAINE-EO13661] (a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue
(Linked To: FEDERAL SECURITY SERVICE). BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
BORYOKUDAN (a.k.a. GOKUDO; a.k.a. a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
YAKUZA), Japan [TCO]. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
BORZOUYEH PETROCHEMICAL COMPANY a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale
(a.k.a. BORZUYEH PETROCHEMICAL du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;
COMPANY; a.k.a. NOURI PETROCHEMICAL; Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the;
a.k.a. NOURI PETROCHEMICAL CO; a.k.a. POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo,
NOURI PETROCHEMICAL COMPANY; a.k.a. the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
NOURI PETROCHEMICAL COMPANY (LLP); Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime
a.k.a. NOURI PETROCHEMICAL COMPLEX), nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior
Pars Special Economic Energy Zone, Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO].
Assaluyeh Port, Bushehr, Iran; Nouri Democratic Republic of the) issued 07 May BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA
(Borzouyeh) Petrochemical Company, Pars 2014 expires 06 May 2019; Deputy Prime BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
Special Economy Zone, Assalouyeh, Bushehr, Minister, Vice Prime Minister, Minister of Interior Evariste; a.k.a. BOSHAB MABUDJ-MA-
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars and Security (individual) [DRCONGO]. BILENGE, Evariste; a.k.a. BOSHAB
Special Economy Energy Zone, Assalouyeh BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB, Evariste;
Port in the North Side of Persian Gulf, Bushehr, MABUDJ MA BILENGE, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue
Iran; Website www.bpciran.com; Additional BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
Sanctions Information - Subject to Secondary a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
Sanctions; National ID No. 941 (Iran) [IRAN] BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
[NPWMD] [IFSR] (Linked To: PERSIAN GULF a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale
PETROCHEMICAL INDUSTRY CO.). du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;
BORZUYEH PETROCHEMICAL COMPANY Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the;
(f.k.a. BORZOUYEH PETROCHEMICAL POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo,
COMPANY; a.k.a. NOURI PETROCHEMICAL; the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
a.k.a. NOURI PETROCHEMICAL CO; a.k.a. Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime
NOURI PETROCHEMICAL COMPANY; a.k.a. nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior
NOURI PETROCHEMICAL COMPANY (LLP); Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO].
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,
November 18, 2021 - 330 -

Evariste; a.k.a. BOSHAB MABUDJ-MA- BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben BOURAS, Sami Bashur (a.k.a. "Khadim"; a.k.a.
BILENGE, Evariste; a.k.a. BOSHAB Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar; "Wakrici"); DOB 1974 to 1976; citizen Sweden;
MABUTSH, Evariste; a.k.a. BOSHAB, Evarist; a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, Gender Male; Passport M323879 (Tunisia)
a.k.a. MULUMBU BOSHAB, Evariste), Avenue Spinadesco, CR, Italy; DOB 13 Oct 1969; POB (individual) [SDGT].
du Rail 5, Ngaliema, Kinshasa, Congo, Tunisia; nationality Tunisia; Passport K754050 BOURNE FARM, Chegutu, Zimbabwe
Democratic Republic of the; DOB 12 Jan 1956; issued 26 May 1999 expires 25 May 2004; [ZIMBABWE].
POB Teke-Kalamba, Democratic Republic of Italian Fiscal Code BCHMHT69R13Z352T BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali;
the Congo; alt. POB Kasai Occidentale (individual) [SDGT]. a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
Province, Democratic Republic of the Congo; BOUCHOUCHA, Mokhtar (a.k.a. 1960; POB Lebanon; citizen Lebanon;
nationality Congo, Democratic Republic of the; BOUCHOUCHA, Al-Mokhtar Ben Mohamed Additional Sanctions Information - Subject to
Gender Male; Passport DB0007366 (Congo, Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Secondary Sanctions Pursuant to the Hizballah
Democratic Republic of the) issued 07 May Via Milano n.38, Spinadesco, CR, Italy; DOB 13 Financial Sanctions Regulations (individual)
2014 expires 06 May 2019; Deputy Prime Oct 1969; POB Tunisia; nationality Tunisia; [SDGT].
Minister, Vice Prime Minister, Minister of Interior Passport K754050 issued 26 May 1999 expires BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV,
and Security (individual) [DRCONGO]. 25 May 2004; Italian Fiscal Code Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a.
BOSHIROV, Ruslan (a.k.a. CHEPIGA, Anatoliy BCHMHT69R13Z352T (individual) [SDGT]. "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.
Vladimirovich), Moscow, Russia; DOB 05 Apr BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, DOB 13 Jan 1970; POB Dushanbe, Tajikistan;
1979; alt. DOB 12 Apr 1978; POB Nikolaevka, Faical), viale Cambonino, 5/B, Cremona, Italy; Dealer and transporter of weapons and
Amur Oblast, Russia; alt. POB Dushanbe, DOB 28 Oct 1966; POB Tunis, Tunisia; minerals; Owner, Great Lakes Business
Tajikistan; nationality Russia; Gender Male nationality Tunisia; Italian Fiscal Code Company and Compagnie Aerienne des Grands
(individual) [NPWMD] [CAATSA - RUSSIA] BGHFCL66R28Z352G (individual) [SDGT]. (individual) [DRCONGO].
(Linked To: MAIN INTELLIGENCE BOUGHANMI, Faical (a.k.a. BOUGHANEMI, BOUTIQUE LA MAISON, 42 Via Brasil, Panama
DIRECTORATE). Faycal), viale Cambonino, 5/B, Cremona, Italy; City, Panama [CUBA].
BOSKOVSKI, Ljube; DOB 24 Oct 1960 DOB 28 Oct 1966; POB Tunis, Tunisia; BOUTIQUE PATRACA (a.k.a. PATRACA, S.A.
(individual) [BALKANS]. nationality Tunisia; Italian Fiscal Code DE C.V.), Calle Miguel Hgo No. 302, Col.
BOSNIAN IDEAL FUTURE (a.k.a. BECF BGHFCL66R28Z352G (individual) [SDGT]. Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro
CHARITABLE EDUCATIONAL CENTER; a.k.a. BOUJAR, Farhad (a.k.a. BUJAR, Farhad); Obregon No. 1800, 74M, Col. Colinas de San
BENEVOLENCE EDUCATIONAL CENTER; nationality Iran; Additional Sanctions Miguel, Culiacan, Sinaloa 80228, Mexico; Col.
a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA Information - Subject to Secondary Sanctions; Proyecto Urbano Tres Rios, Culiacan, Sinaloa,
IDEALNA FUTURA), Salke Lagumdzije 12, Passport R10789966; Managing Director, TESA Mexico; Calle Benito Juarez, No. 302, Col.
Sarajevo 71000, Bosnia and Herzegovina; (individual) [NPWMD] [IFSR]. Centro, Culiacan, Sinaloa, Mexico; Calle Benito
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia BOULGHIT, Boubakeur (a.k.a. BOULGHITI, Juarez 302 A altos S/N, Col. Centro, Culiacan,
and Herzegovina; Sehidska, Street, Breza, Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; Sinaloa, Mexico; Alvaro Obregon y Cerro de
Bosnia and Herzegovina; Kanal, 1, Zenica a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Montelargo Local 74M, 75M, 76M, 7 Colinas de
72000, Bosnia and Herzegovina; Hamze, Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; San Miguel, Culiacan 80228, Mexico; Ave
Celenke 35, Ilidza, Sarajevo, Bosnia and a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, Alvaro Obregon No. 1800, 74M, Col. Colinas de
Herzegovina [SDGT]. Pakistan; DOB 13 Feb 1970; POB Rouiba, San Miguel, Culiacan, Sinaloa 80228, Mexico;
BOSNIAN INVESTMENT ORGANIZATION Algiers, Algeria; nationality Algeria; Gender Cll Jose Diego Valadez Rios 16, Plaza Patraca
(a.k.a. BIO CORPORATION), Sarajevo, Bosnia Male (individual) [SDGT]. PB-24, Proyecto Urbano Tres Rios, Culiacan
and Herzegovina [BALKANS]. BOULGHITI, Boubekeur (a.k.a. BOULGHIT, Rosales, Culiacan 80000, Mexico; Cll Jose
BOSQUE DE SANTA TERESITA LTDA., Avenida Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; Diego Valadez Rios 16, Plaza Patraca PB-16,
6N No. 17-92, Of. 411-412, Cali, Colombia; NIT a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Proyecto Urbano Tres Rios, Culiacan Rosales,
# 800117606-9 (Colombia) [SDNT]. Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; Culiacan 80000, Mexico; Cll Jose Diego
BOU ALI SINA PETROCHEMICAL COMPANY a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, Valadez Rios 16, Plaza Patraca PB-39,
(a.k.a. BU ALI SINA PETROCHEMICAL Pakistan; DOB 13 Feb 1970; POB Rouiba, Proyecto Urbano Tres Rios, Culiacan Rosales,
COMPANY; a.k.a. BUALI SINA Algiers, Algeria; nationality Algeria; Gender Culiacan 80000, Mexico; Cll Jose Diego
PETROCHEMICAL COMPANY), No. 17, 1st Male (individual) [SDGT]. Valadez Rios No. 1676, Col. Proyecto Urbano
Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr BOUNGALOWS VILLA AZUL, S.A. DE C.V., Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll
Ave, Tehran 19697, Iran; Petrochemical Special Guadalajara, Jalisco, Mexico; Folio Mercantil Jose Diego Valadez Rios No. 1676, 16, Col.
Economic Zone (PETZONE), Iran; Additional No. 18740 (Jalisco) (Mexico) [SDNTK]. Proyecto Urbano Tres Rios, Culiacan, Sinaloa
Sanctions Information - Subject to Secondary BOURAHLA, Moussa (a.k.a. ABOU DAOUD, 80000, Mexico; Avenida Jose Maria Morelos
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: Moussa; a.k.a. ABU DAWUD, Musa; a.k.a. 302 Pte, Local 3, Col. Sector Culiacan Centro,
PERSIAN GULF PETROCHEMICAL MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); Culiacan, Sinaloa 80000, Mexico; R.F.C.
INDUSTRY CO.). DOB 1958 to 1960; POB Cap Djinet, Algeria PAT040318GF7 (Mexico) [SDNTK].
(individual) [SDGT].
November 18, 2021 - 331 -

BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali Beloborodova, Moscow, Federal District Blvd, Sofia 1000, Bulgaria; Dubai, United Arab
(a.k.a. GAMEL MOHAMED), Corso XXII Marzo 125222, Russia; DOB 12 Oct 1958; POB Emirates; DOB 29 Jul 1956; POB Velingrad,
39, Milan, Italy; DOB 22 May 1966; alt. DOB 29 Meschovsk, Russia; nationality Russia; citizen Bulgaria; nationality Bulgaria; Gender Male;
May 1966; POB Tunisia; nationality Tunisia; Russia; Additional Sanctions Information - Passport 440210366 (Bulgaria) expires 23 Aug
Passport L723315 issued 05 May 1998 expires Subject to Secondary Sanctions; Gender Male; 2023; alt. Passport 385950465 (Bulgaria)
04 May 2003; arrested 30 Sep 2002 (individual) Passport 200042334 (Russia); alt. Passport expires 11 Apr 2024; National ID No.
[SDGT]. 642348547 (Russia) (individual) [UKRAINE- 647475973 (Bulgaria) (individual) [GLOMAG].
BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA, EO13661] [UKRAINE-EO13662] (Linked To: BOZIZE, Francois (a.k.a. BOZIZE, Francois
Maria Anatolyevna), Russia; DOB 21 Feb 1986; DERIPASKA, Oleg Vladimirovich). Yangouvonda; a.k.a. YANGOUVONDA,
Gender Female (individual) [CYBER2] (Linked BOYARKIN, Victor Alekseyevich (Cyrillic: Bozize); DOB 14 Oct 1946; POB Gabon;
To: INTERNET RESEARCH AGENCY LLC). БОЯРКИН, Виктор Алексеевич) (a.k.a. Former President of the Central African
BOVDA, Robert Sergeyevich, Russia; DOB 27 BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.); Republic (individual) [CAR].
Aug 1989; Gender Male (individual) [CYBER2] a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE,
(Linked To: INTERNET RESEARCH AGENCY Victor Alekseevich; a.k.a. BOYARKIN, Viktor), Francois; a.k.a. YANGOUVONDA, Bozize);
LLC). #189, 20, BLD1, Generala Beloborodova, DOB 14 Oct 1946; POB Gabon; Former
BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a. Moscow, Federal District 125222, Russia; DOB President of the Central African Republic
ABDULAHI, Asad; a.k.a. ABDULI, Aburashid 12 Oct 1958; POB Meschovsk, Russia; (individual) [CAR].
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a. nationality Russia; citizen Russia; Additional BOZORG, Marzieh; Additional Sanctions
"BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia; Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions;
Garowe, Somalia; DOB circa 1966; POB Eyl, Sanctions; Gender Male; Passport 200042334 Passport 16650550 (Iran); Commercial Director
Somalia (individual) [SOMALIA]. (Russia); alt. Passport 642348547 (Russia) (individual) [NPWMD] [IFSR] (Linked To:
BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.) (individual) [UKRAINE-EO13661] [UKRAINE- SAZEH MORAKAB CO. LTD).
(a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, EO13662] (Linked To: DERIPASKA, Oleg BOZTEPE, Omer; DOB 01 Jan 1966; POB
Victor Alekseevich; a.k.a. BOYARKIN, Victor Vladimirovich). Bozova, Sanliurfa, Turkey; nationality Turkey
Alekseyevich (Cyrillic: БОЯРКИН, Виктор BOYARKIN, Viktor (a.k.a. BOYARKIN, V.A. (individual) [SDNTK].
Алексеевич); a.k.a. BOYARKIN, Viktor), #189, (Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN, BRACRO S.A., Panama City, Panama; RUC #
20, BLD1, Generala Beloborodova, Moscow, Victor; a.k.a. BOYARKIN, Victor Alekseevich; 990805-1-534158 (Panama) [SDNTK].
Federal District 125222, Russia; DOB 12 Oct a.k.a. BOYARKIN, Victor Alekseyevich (Cyrillic: BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct
1958; POB Meschovsk, Russia; nationality БОЯРКИН, Виктор Алексеевич)), #189, 20, 1967; POB Kratine, Vitez (individual)
Russia; citizen Russia; Additional Sanctions BLD1, Generala Beloborodova, Moscow, [BALKANS].
Information - Subject to Secondary Sanctions; Federal District 125222, Russia; DOB 12 Oct BRANCH 1 OF THE SHIRAZ REVOLUTIONARY
Gender Male; Passport 200042334 (Russia); 1958; POB Meschovsk, Russia; nationality COURT (a.k.a. FIRST BRANCH OF THE
alt. Passport 642348547 (Russia) (individual) Russia; citizen Russia; Additional Sanctions REVOLUTIONARY COURT OF SHIRAZ; a.k.a.
[UKRAINE-EO13661] [UKRAINE-EO13662] Information - Subject to Secondary Sanctions; FIRST BRANCH OF THE SHIRAZ
(Linked To: DERIPASKA, Oleg Vladimirovich). Gender Male; Passport 200042334 (Russia); REVOLUTIONARY COURT), New Quran
BOYARKIN, Victor (a.k.a. BOYARKIN, V.A. alt. Passport 642348547 (Russia) (individual) Boulevard, District 3, Shiraz City, Fars Province,
(Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN, [UKRAINE-EO13661] [UKRAINE-EO13662] Iran; Additional Sanctions Information - Subject
Victor Alekseevich; a.k.a. BOYARKIN, Victor (Linked To: DERIPASKA, Oleg Vladimirovich). to Secondary Sanctions [CAATSA - IRAN].
Alekseyevich (Cyrillic: БОЯРКИН, Виктор BOYLE CHEMICAL CO., LTD. (a.k.a. BRANCH 248 MILITARY INTELLIGENCE
Алексеевич); a.k.a. BOYARKIN, Viktor), #189, SHANGHAI BOYLE CHEMICAL CO., LTD.), ‫ع‬
(Arabic: ‫( )ﻓﺮ اﻟﺘﺤﻘﻴﻖ اﻟﻌﺴﻜﺮي‬a.k.a. SYRIAN
20, BLD1, Generala Beloborodova, Moscow, Rm. 402, No.12, Lane 429, Pudong New Area, MILITARY INTELLIGENCE BRANCH 248 -
Federal District 125222, Russia; DOB 12 Oct Shanghai, China; Building 12, No. 3802 INVESTIGATION (Arabic: ‫اﻟﺘﺤﻘﻴﻖ‬ ‫ ;ﻓﺮع‬Arabic:
1958; POB Meschovsk, Russia; nationality ShenGang Road, Xinfei Corporation Home, ‫ع‬
248 ‫))ﻓﺮ‬, Al Tawajoh Street, Alsyasi Street, 6th
Russia; citizen Russia; Additional Sanctions SongJiang District, Shanghai 201611, China; of May Street, Damascus, Syria [SYRIA]
Information - Subject to Secondary Sanctions; Block C11, Xinfei Enterprises Home, No. 3, (Linked To: SYRIAN MILITARY
Gender Male; Passport 200042334 (Russia); Shanghai 201611, China; Room 520-522, No. INTELLIGENCE DIRECTORATE).
alt. Passport 642348547 (Russia) (individual) 135, Dongfang Road, Pudong New District, BRAVERY MARITIME CORP (a.k.a. BRAVERY
[UKRAINE-EO13661] [UKRAINE-EO13662] Shanghai 200120, China; Website MARITIME CORPORATION), Dubai, United
(Linked To: DERIPASKA, Oleg Vladimirovich). http://www.boylechem.com; alt. Website Arab Emirates; Liberia; Additional Sanctions
BOYARKIN, Victor Alekseevich (a.k.a. http://annaboylechem.globalimporter.net; Information - Subject to Secondary Sanctions;
BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.); Registration ID 310106000205236 (China) Registration Country Liberia; Identification
a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, [SDNTK]. Number IMO 6161246 (Liberia) [SDGT] (Linked
Victor Alekseyevich (Cyrillic: БОЯРКИН, BOZHKOV, Vasil (Cyrillic: БОЖКОВ, ВАСИЛ) To: AL HABSI, Mahmood Rashid Amur).
Виктор Алексеевич); a.k.a. BOYARKIN, (a.k.a. BOJKOV, Vassil Kroumov; a.k.a. BRAVERY MARITIME CORPORATION (a.k.a.
Viktor), #189, 20, BLD1, Generala "Cherepa"; a.k.a. "The Skull"), 79 Vassil Levski BRAVERY MARITIME CORP), Dubai, United
November 18, 2021 - 332 -

Arab Emirates; Liberia; Additional Sanctions BRESTOBLISPOLKOM UVD (Cyrillic: УВД BRIGADE OF THE EMIGRANTS AND HELPERS
Information - Subject to Secondary Sanctions; БРЕСТОБЛИСПОЛКОМА) (a.k.a. (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
Registration Country Liberia; Identification BRESTOBLISPOLKOM DEPARTMENT OF OF FOREIGN FIGHTERS AND
Number IMO 6161246 (Liberia) [SDGT] (Linked INTERNAL AFFAIRS; a.k.a. DEPARTMENT OF SUPPORTERS; a.k.a. ARMY OF THE
To: AL HABSI, Mahmood Rashid Amur). INTERNAL AFFAIRS OF BREST OBLAST EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
BRDJANIN, Radoslav; DOB 09 Feb 1948; POB EXECUTIVE COMMITTEE; a.k.a. MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
Popovac, Bosnia-Herzegovina; ICTY indictee DIRECTORATE OF INTERNAL AFFAIRS OF MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
(individual) [BALKANS]. THE BREST OBLAST EXECUTIVE MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
BREIHMATT, Salem ould (a.k.a. OULD ABED, COMMITTEE (Cyrillic: УПРАВЛЕНИЕ JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
Cheikh ould Mohamed Saleck; a.k.a. "Abu ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО KATEEB AL MUHAJIREEN WAL ANSAR;
Hamza al-Shanqiti"; a.k.a. "Abu Hamza al- ОБЛИСПОЛКОМА); a.k.a. UVD OF THE a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
Shinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a. BREST OBLAST EXECUTIVE COMMITTEE MUHAJIRIN AND ANSAR ARMY), Syria
"NITRIK, Hamza"), Mali; DOB 1984; alt. DOB (Cyrillic: УВД БРЕСТСКОГО [SDGT].
1978; POB Mauritania; nationality Mauritania; ОБЛИСПОЛКОМА)), 28, Communist str., Brest BRIGADE OF THE YARMOUK MARTYRS (a.k.a.
Gender Male (individual) [SDGT] (Linked To: 224000, Belarus; Target Type Government AL YARMUK BRIGADE; a.k.a. ARMY OF
JAMA'AT NUSRAT AL-ISLAM WAL- Entity; Registration Number 200127206 KHALED BIN ALWALEED; a.k.a. JAISH
MUSLIMIN). (Belarus) [BELARUS]. KHALED BIN ALWALEED; a.k.a. JAYSH
BREMINO GROUP LLC (a.k.a. LIMITED BREYELLER KALTBAND GMBH (a.k.a. KHALED BIN AL WALID; a.k.a. JAYSH KHALID
LIABILITY COMPANY BREMINO GROUP; ASCOTEC MINERAL & MACHINERY GMBH; BIN-AL-WALID; a.k.a. KATIBAH SHUHADA'
a.k.a. OBSHCHESTVO S OGRANNICHENOY a.k.a. ASCOTEC MINERAL AND MACHINERY AL-YARMOUK; a.k.a. KHALID BIN AL-
OTVETSTVENNOSTYU BREMINO GRUPP GMBH), Tersteegenstr. 10, Dusseldorf 40474, WALEED ARMY; a.k.a. KHALID BIN AL-WALID
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ Germany; Additional Sanctions Information - ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
ОТВЕТСТВЕННОСТЬЮ БРЕМИНО ГРУПП); Subject to Secondary Sanctions; Registration ID a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
a.k.a. OOO BREMINO GRUPP (Cyrillic: ООО HRB 55668 (Germany); all offices worldwide LIWA' SHUHADA' AL-YARMOUK; a.k.a.
БРЕМИНО ГРУПП); a.k.a. TAA BREMINA [IRAN]. MARTYRS OF YARMOUK; a.k.a. SHOHADAA
GRUP (Cyrillic: ТАА БРЭМІНА ГРУП); a.k.a. BREYELLER STAHL TECHNOLOGY GMBH & AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
TAVARYSTVA Z ABMEZHAVANAY CO. KG (a.k.a. BREYELLER STAHL YARMOUK BRIGADE; a.k.a. SHUHDA AL-
ADKAZNASTSYU BREMINA GRUP (Cyrillic: TECHNOLOGY GMBH AND CO. KG; f.k.a. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
ТАВАРЫСТВА З АБМЕЖАВАНАЙ ROETZEL-STAHL GMBH & CO. KG; f.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
АДКАЗНАСЦЮ БРЭМІНА ГРУП)), ul. ROETZEL-STAHL GMBH AND CO. KG), YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, Josefstrasse 82, Nettetal 41334, Germany; a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Orsha district, Vitebsk oblast 211004, Belarus Additional Sanctions Information - Subject to Syria [SDGT].
(Cyrillic: ул. Заводская, д. 1К, пом. 1, гп. Secondary Sanctions; Registration ID HRA BRILLIANCE BANKING CORPORATION, LTD.
ш
Болбасово, Ор анский район, Витебская 4528 (Germany); all offices worldwide [IRAN]. (a.k.a. GORGEOUS BANK OF NORTH
область 211004, Belarus); Organization BREYELLER STAHL TECHNOLOGY GMBH KOREA; a.k.a. HANA BANKING
Established Date 05 Nov 2013; Registration AND CO. KG (a.k.a. BREYELLER STAHL CORPORATION LTD; a.k.a. HUALI BANK
Number 691598938 (Belarus) [BELARUS- TECHNOLOGY GMBH & CO. KG; f.k.a. (Chinese Simplified: 朝鲜华丽银行 ); a.k.a.
EO14038]. ROETZEL-STAHL GMBH & CO. KG; f.k.a. HWARYO BANK (Korean: 화려은행 )),
BRESTOBLISPOLKOM DEPARTMENT OF ROETZEL-STAHL GMBH AND CO. KG), Haebangsan Hotel, Jungsong-Dong, Sungri
INTERNAL AFFAIRS (a.k.a. Josefstrasse 82, Nettetal 41334, Germany; Street, Central District, Pyongyang, Korea,
BRESTOBLISPOLKOM UVD (Cyrillic: УВД Additional Sanctions Information - Subject to North; Dandong, China; SWIFT/BIC
БРЕСТОБЛИСПОЛКОМА); a.k.a. Secondary Sanctions; Registration ID HRA BRBKKPP1; Secondary sanctions risk: North
DEPARTMENT OF INTERNAL AFFAIRS OF 4528 (Germany); all offices worldwide [IRAN]. Korea Sanctions Regulations, sections 510.201
BREST OBLAST EXECUTIVE COMMITTEE; BRIC INMOBILIARIA, Naciones Unidas # 6875, and 510.210; Transactions Prohibited For
a.k.a. DIRECTORATE OF INTERNAL AFFAIRS local 8a, Fracc. Vista del Tule, Zapopan, Persons Owned or Controlled By U.S. Financial
OF THE BREST OBLAST EXECUTIVE Jalisco, Mexico; Website Institutions: North Korea Sanctions Regulations
COMMITTEE (Cyrillic: УПРАВЛЕНИЕ www.bricinmobiliaria.com [SDNTK]. section 510.214 [DPRK3].
ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО BRICENO SUAREZ, German (a.k.a. SUAREZ BRIONES RUIZ, Abel, Calle Bustamante No.
ОБЛИСПОЛКОМА); a.k.a. UVD OF THE ROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15 187, Matamoros, Tamaulipas, Mexico; DOB 31
BREST OBLAST EXECUTIVE COMMITTEE Dec 1953; Cedula No. 347943 (Colombia) Oct 1973; POB Matamoros, Tamaulipas,
(Cyrillic: УВД БРЕСТСКОГО (individual) [SDNTK]. Mexico; R.F.C. BIRA731031BU4 (Mexico);
ОБЛИСПОЛКОМА)), 28, Communist str., Brest BRIGADA ESPECIAL NACIONAL DEL C.U.R.P. BIRA731031HTSRZB03 (Mexico);
224000, Belarus; Target Type Government MINISTERIO DEL INTERIOR, Cuba; Target I.F.E. 05116040222575 (Mexico) (individual)
Entity; Registration Number 200127206 Type Government Entity [GLOMAG]. [SDNTK].
(Belarus) [BELARUS].
November 18, 2021 - 333 -

BRIONES RUIZ, Claudia Aide, Calle Bustamante (Argentina); D.N.I. 34142353 (Argentina) Research Center Employee (individual)
19 y 20, No. 187, Zona Centro, Matamoros, (individual) [SDNTK]. [SYRIA].
Tamaulipas 87300, Mexico; DOB 01 Oct 1981; BS COMPANY OFFSHORE (a.k.a. B S BUCARAN PARAGUAN, Chaim Jose, Calle
POB Matamoros, Tamaulipas, Mexico; R.F.C. COMPANY; a.k.a. B.S. COMPANY Ayacucho Cruce con Calle Apure, Casa Nro.
BIRC811001A56 (Mexico); C.U.R.P. OFFSHORE; a.k.a. BS COMPANY SAL 04, Sector Pueblo Nuevo, Anaco, Anzoategui
BIRC811001MTSRZL05 (Mexico); I.F.E. OFFSHORE), Salame Building, Beit Mery, 6003, Venezuela; DOB 16 Aug 1972; POB
0516041106955 (Mexico) (individual) [SDNTK]. Lebanon [SYRIA]. Anaco, Anzoategui, Venezuela; nationality
BRITO RODRIGUEZ, Jose Dionisio, Anzoategui, BS COMPANY SAL OFFSHORE (a.k.a. B S Venezuela; Gender Male; Cedula No. V-
Venezuela; DOB 15 Jan 1972; Gender Male; COMPANY; a.k.a. B.S. COMPANY 10998672 (Venezuela); Passport 024751597
Cedula No. V-8263861 (Venezuela) (individual) OFFSHORE; a.k.a. BS COMPANY (Venezuela) issued 03 Jul 2009 expires 02 Jul
[VENEZUELA]. OFFSHORE), Salame Building, Beit Mery, 2014 (individual) [VENEZUELA].
BRKIC, Nikola, Serbia; DOB 13 Jan 1954; Lebanon [SYRIA]. BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz
nationality Serbia; Gender Male (individual) BSQRD LIMITED, Mansion House Manchester Abdul Salam; a.k.a. BHATTVI, Molvi
[GLOMAG] (Linked To: TESIC, Slobodan). Road, Altrincham Cheshire WA14 4RW, United Abdursalam; a.k.a. BHATTVI, Mullah Abdul
BROOJEN PETROCHEMICAL COMPANY Kingdom; Additional Sanctions Information - Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
(a.k.a. BROUJEN PETROCHEMICAL Subject to Secondary Sanctions Pursuant to the BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
COMPANY), About 8 km southwest of Borujen Hizballah Financial Sanctions Regulations; D-U- Abdul Salam; a.k.a. BHUTVI, Hafiz
City, Iran; Additional Sanctions Information - N-S Number 22-369-0096; Company Number Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam);
Subject to Secondary Sanctions [NPWMD] 11207847 (United Kingdom) [SDGT] (Linked DOB 1940; POB Gujranwala, Punjab Province,
(Linked To: IRANIAN INVESTMENT To: BAZZI, Wael). Pakistan; nationality Pakistan (individual)
PETROCHEMICAL GROUP COMPANY; BU ALI GROUP (a.k.a. BOALI GROUP), Iran; [SDGT].
Linked To: DAH DASHT PETROCHEMICAL Additional Sanctions Information - Subject to BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz
INDUSTRIES; Linked To: MODABBERAN Secondary Sanctions [NPWMD] [IFSR] (Linked Abdul Salam; a.k.a. BHATTVI, Molvi
EQTESAD COMPANY). To: THE ORGANIZATION OF DEFENSIVE Abdursalam; a.k.a. BHATTVI, Mullah Abdul
BROUGERE, Jacques (a.k.a. BRUGERE, INNOVATION AND RESEARCH). Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU BU ALI SINA PETROCHEMICAL COMPANY BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU (a.k.a. BOU ALI SINA PETROCHEMICAL Abdul Salam; a.k.a. BHUTVI, Hafiz
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL COMPANY; a.k.a. BUALI SINA Abdussalaam; a.k.a. BUDVI, Abdul Salam);
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; PETROCHEMICAL COMPANY), No. 17, 1st DOB 1940; POB Gujranwala, Punjab Province,
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Pakistan; nationality Pakistan (individual)
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; Ave, Tehran 19697, Iran; Petrochemical Special [SDGT].
POB Roubaix, France (individual) [SDGT]. Economic Zone (PETZONE), Iran; Additional BUENDIA CUELLAR, Luis Alfonso, c/o
BROUJEN PETROCHEMICAL COMPANY Sanctions Information - Subject to Secondary GALAPAGOS S.A., Cali, Colombia; Cedula No.
(a.k.a. BROOJEN PETROCHEMICAL Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: 6044411 (Colombia) (individual) [SDNT].
COMPANY), About 8 km southwest of Borujen PERSIAN GULF PETROCHEMICAL BUENO GARCIA, Santos, c/o NUEVA
City, Iran; Additional Sanctions Information - INDUSTRY CO.). INDUSTRIA DE GANADEROS DE CULIACAN
Subject to Secondary Sanctions [NPWMD] BUALI INVESTMENT COMPANY, No. 13, 11th S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
(Linked To: IRANIAN INVESTMENT (Shahab) Street, Gandy Blvd, Tehran, Iran; ESTABLO PUERTO RICO S.A. DE C.V.,
PETROCHEMICAL GROUP COMPANY; Additional Sanctions Information - Subject to Culiacan, Sinaloa, Mexico; Calle Granate 816,
Linked To: DAH DASHT PETROCHEMICAL Secondary Sanctions [SDGT] [IFSR] (Linked Culiacan, Sinaloa 80015, Mexico; Calle Rio
INDUSTRIES; Linked To: MODABBERAN To: DAY BANK). Fuerte 581, Culiacan, Sinaloa 80220, Mexico;
EQTESAD COMPANY). BUALI SINA PETROCHEMICAL COMPANY DOB 27 Mar 1964; POB Sinaloa, Mexico;
BRUGERE, Jacques (a.k.a. BROUGERE, (a.k.a. BOU ALI SINA PETROCHEMICAL nationality Mexico; citizen Mexico; Passport
Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU COMPANY; a.k.a. BU ALI SINA 040035868 (Mexico); C.U.R.P.
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU PETROCHEMICAL COMPANY), No. 17, 1st BUGS640327MSLNRN01 (Mexico) (individual)
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr [SDNTK].
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; Ave, Tehran 19697, Iran; Petrochemical Special BUENOS AIRES SERVICIOS, S.A. DE C.V.
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; Economic Zone (PETZONE), Iran; Additional (n.k.a. GASOLINERA MULTILOMAS, S.A. DE
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; Sanctions Information - Subject to Secondary C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
POB Roubaix, France (individual) [SDGT]. Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: Col. Buenos Aires, Culiacan, Sinaloa C.P.
BRUNETTI, Luciano (a.k.a. "BIFF TANNEN"; PERSIAN GULF PETROCHEMICAL 80199, Mexico; R.F.C. BAS-960417-PY6
a.k.a. "LUCHO"), Buenos Aires, Argentina; DOB INDUSTRY CO.). (Mexico) [SDNTK].
30 Aug 1988; POB Argentina; nationality BU'AYTI, Faysal, Syria; DOB 01 Jan 1966; BUISIR, Ibrahim, Ireland; DOB circa 1962; POB
Argentina; Gender Male; Passport AAC206993 nationality Syria; Scientific Studies and Libya; IARA Representative in Ireland
(individual) [SDGT].
November 18, 2021 - 334 -

BUITRAGO DE HERRERA, Luz Mery, c/o BULGARSKIY, Salman (a.k.a. BULGARSKY, Cambodia; 22, St. 118, Phnom Penh,
AGROPECUARIA BETANIA LTDA., Cali, Salman; a.k.a. VAHITOV, Aiat Nasimovich; Cambodia; DOB 01 Jan 1957; POB Cambodia;
Colombia; c/o AGROPECUARIA Y a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, Gender Male (individual) [GLOMAG].
REFORESTADORA HERREBE LTDA., Cali, Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; BUNHEUNG, Hing (a.k.a. BUNHEANG, Hing;
Colombia; c/o CONSTRUEXITO S.A., Cali, a.k.a. VAKHITOV, Taub Ayrat; a.k.a. a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing
Colombia; c/o INVERSIONES BETANIA LTDA., WAKHITOV, Airat); DOB 27 Mar 1977; POB Bun; a.k.a. HIENG, Hing Bun), Takhmao,
Cali, Colombia; c/o INVERSIONES Naberezhnye Chelny, Republic of Tatarstan, Cambodia; 22, St. 118, Phnom Penh,
INVERVALLE S.A., Cali, Colombia; c/o Russia (individual) [SDGT]. Cambodia; DOB 01 Jan 1957; POB Cambodia;
VALLADARES LTDA., Cali, Colombia; c/o BULGARSKY, Salman (a.k.a. BULGARSKIY, Gender Male (individual) [GLOMAG].
SOCOVALLE, Cali, Colombia; c/o W. Salman; a.k.a. VAHITOV, Aiat Nasimovich; BUNTHAWEE, Sae Chang (a.k.a.
HERRERA Y CIA., Cali, Colombia; c/o a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, BOONTHAWEE, Sae Jang; a.k.a.
INVERSIONES GEMINIS S.A., Cali, Colombia; Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu;
c/o INVERSIONES HERREBE LTDA., Cali, a.k.a. VAKHITOV, Taub Ayrat; a.k.a. a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"),
Colombia; c/o INVERSIONES EL GRAN WAKHITOV, Airat); DOB 27 Mar 1977; POB Shan, Burma; 199/132, Mu 8, Tambon Non
CRISOL LTDA., Cali, Colombia; DOB 24 Aug Naberezhnye Chelny, Republic of Tatarstan, Jom, Amphur San Sai, Chiang Mai, Thailand;
1924; Cedula No. 29641219 (Colombia) Russia (individual) [SDGT]. 725, Mu 10, Tambon Nong Bua, Amphur
(individual) [SDNT]. BULLET TRADE OOD (a.k.a. "BULIT TRADE Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun
BUITRAGO MARIN, Adiela, c/o LTD"), 43 Moskovska Str., R-N Oborishte Distr, 1961; Passport X638456 (Thailand); National ID
CONSTRUEXITO S.A., Cali, Colombia; c/o Sofia, Stolichna 1000, Bulgaria; Organization No. 5502100007251 (Thailand) (individual)
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Established Date 2001; Government Gazette [SDNTK].
Colombia; DOB 28 Feb 1951; Cedula No. Number 121457476 (Bulgaria) [GLOMAG] BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE,
31137617 (Colombia) (individual) [SDNT]. (Linked To: BOJKOV, Vassil Kroumov). Sae Jang; a.k.a. BUNTHAWEE, Sae Chang;
BUITRAGO MARIN, Nubia, c/o INMOBILIARIA BULYUTIN, Andrey, London, United Kingdom; a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
U.M.V. S.A., Cali, Colombia; DOB 05 Apr 1948; DOB 19 Oct 1979; POB Izhevsk, Russia; citizen CHENG YU"), Shan, Burma; 199/132, Mu 8,
Cedula No. 31132922 (Colombia) (individual) Russia; Passport 515356705 (Russia); Tambon Non Jom, Amphur San Sai, Chiang
[SDNT]. Business Development Manager at Kalashnikov Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
BUITRAGO PARADA, Hector German (a.k.a. Concern (individual) [UKRAINE-EO13661]. Amphur Chaiprakan, Chiang Mai, Thailand;
"MARTIN LLANOS"); DOB 21 Jan 1968; POB BUNAKOV, Andrei (Cyrillic: БУНАКОВ, Андрей) DOB 06 Jun 1961; Passport X638456
Monterrey, Casanare, Colombia; Cedula No. (a.k.a. BUNAKOV, Andrei Nikolayevich (Cyrillic: (Thailand); National ID No. 5502100007251
79436816 (Colombia) (individual) [SDNTK]. БУНАКОВ, Андрей Николаевич); a.k.a. (Thailand) (individual) [SDNTK].
BUJAR, Farhad (a.k.a. BOUJAR, Farhad); BUNAKOV, Andrey), Belarus; DOB 05 Jul 1971; BUNYAN DAMASCUS (a.k.a. BUNYAN
nationality Iran; Additional Sanctions POB Svetlogorsk, Gomel Oblast, Belarus; DAMASCUS PRIVATE JOINT STOCK
Information - Subject to Secondary Sanctions; nationality Belarus; Gender Male (individual) COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺑﻨﻴﺎن دﻣﺸﻖ اﻟﻤﺴﺎﻫﻤﺔ‬
Passport R10789966; Managing Director, TESA [BELARUS]. ‫))اﻟﻤﻐﻠﻔﺔ اﻟﺨﺎﺻﺔ‬, Marota City, Eastern Villas,
(individual) [NPWMD] [IFSR]. BUNAKOV, Andrei Nikolayevich (Cyrillic: Mazeh, Damascus 096311, Syria; Organization
BUKA, Flora; DOB 25 Feb 1968; Minister of State БУНАКОВ, Андрей Николаевич) (a.k.a. Established Date Apr 2018; Organization Type:
for Special Affairs, Land and Resettlement BUNAKOV, Andrei (Cyrillic: БУНАКОВ, Construction of buildings; alt. Organization
Program (individual) [ZIMBABWE]. Андрей); a.k.a. BUNAKOV, Andrey), Belarus; Type: Real estate activities with own or leased
BUKHATTALAH, Ahmad (a.k.a. KHATTALAH, DOB 05 Jul 1971; POB Svetlogorsk, Gomel property [SYRIA] (Linked To: DAMASCUS
Ahmed Abu), Benghazi, Libya; DOB 1970 to Oblast, Belarus; nationality Belarus; Gender CHAM HOLDING COMPANY).
1972; POB Libya (individual) [SDGT]. Male (individual) [BELARUS]. BUNYAN DAMASCUS PRIVATE JOINT STOCK
BUL PARTNERS TRAVEL OOD (Cyrillic: БУЛ BUNAKOV, Andrey (a.k.a. BUNAKOV, Andrei COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺑﻨﻴﺎن دﻣﺸﻖ اﻟﻤﺴﺎﻫﻤﺔ‬
ПАРТНЕРС ТРАВЕЛ - ООД), 4, Trapezitsa, (Cyrillic: БУНАКОВ, Андрей); a.k.a. BUNAKOV, ‫( )اﻟﻤﻐﻠﻔﺔ اﻟﺨﺎﺻﺔ‬a.k.a. BUNYAN DAMASCUS),
Sofia, Stolichna 1000, Bulgaria; Organization Andrei Nikolayevich (Cyrillic: БУНАКОВ, Marota City, Eastern Villas, Mazeh, Damascus
Established Date 1997; V.A.T. Number BG Андрей Николаевич)), Belarus; DOB 05 Jul 096311, Syria; Organization Established Date
121211051 (Bulgaria) [GLOMAG] (Linked To: 1971; POB Svetlogorsk, Gomel Oblast, Belarus; Apr 2018; Organization Type: Construction of
BOJKOV, Vassil Kroumov). nationality Belarus; Gender Male (individual) buildings; alt. Organization Type: Real estate
BULGAKOV, Vadim Viktorovich, Crimea, [BELARUS]. activities with own or leased property [SYRIA]
Ukraine; DOB 30 Jan 1969; POB Simferopol, BUNDUQJI, Rana, Syria; DOB 09 Jan 1984; (Linked To: DAMASCUS CHAM HOLDING
Crimea, Ukraine; Gender Male (individual) nationality Syria; Scientific Studies and COMPANY).
[UKRAINE-EO13660]. Research Center Employee (individual) BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a.
BULGARIAN SUMMER, Bulgaria; Organization [SYRIA]. ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a.
Established Date Jan 2021; Organization Type: BUNHEANG, Hing (a.k.a. BUNHEUNG, Hing; "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
Activities of political organizations [GLOMAG] a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing 1973; POB Malindi, Kenya; nationality Kenya
(Linked To: BOJKOV, Vassil Kroumov). Bun; a.k.a. HIENG, Hing Bun), Takhmao, (individual) [SDGT].
November 18, 2021 - 335 -

BURANOV, Mansur (a.k.a. BURANOV, Suhail; BUREAU 39 (a.k.a. CENTRAL COMMITTEE OTVETSTVENNOSTYU GAZPROM
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. BUREAU 39; a.k.a. DIVISION 39; a.k.a. BURENIE), 12A, ul. Nametkina, Moscow
BURANOV, Suhayl Fatilloevich; a.k.a. OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE 117420, Russia; Website www.burgaz.ru; Email
BURANOV, Sukhail Fatilloevich; a.k.a. NO. 39; a.k.a. "THIRD FLOOR"), Second KWP Address mail@burgaz.gazprom.ru; Registration
MANSUR, Sohail; a.k.a. MANSUR, Suhail; Government Building (Korean - Ch'o'ngsa), ID 1028900620319; Tax ID No. 5003026493;
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Chungso'ng, Urban Town (Korean - Dong), Government Gazette Number 00156251
Building 12, Apartment 59, Tashkent, Chung Ward, Pyongyang, Korea, North; Chung- [UKRAINE-EO13662] (Linked To:
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Guyok (Central District), Sosong Street, ROTENBERG, Igor Arkadyevich).
POB Tashkent, Uzbekistan; nationality Kyongrim-Dong, Pyongyang, Korea, North; BUSHEHR SHIPPING COMPANY LIMITED,
Uzbekistan (individual) [SDGT]. Changgwang Street, Pyongyang, Korea, North; 143/1 Tower Road, Sliema, Malta; Additional
BURANOV, Suhail (a.k.a. BURANOV, Mansur; Secondary sanctions risk: North Korea Sanctions Information - Subject to Secondary
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. Sanctions Regulations, sections 510.201 and Sanctions; Trade License No. C 37422 (Malta)
BURANOV, Suhayl Fatilloevich; a.k.a. 510.210; Transactions Prohibited For Persons [IRAN].
BURANOV, Sukhail Fatilloevich; a.k.a. Owned or Controlled By U.S. Financial BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN,
MANSUR, Sohail; a.k.a. MANSUR, Suhail; Institutions: North Korea Sanctions Regulations Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, section 510.214 [DPRK]. Oct 1958; POB Lopatino, Sergachiisky Region,
Building 12, Apartment 59, Tashkent, BUREAU D'ACHAT DE DIAMANT EN Russia; Deputy Speaker of the Federation
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; CENTRAFRIQUE (a.k.a. BADICA), BP 333, Council of the Russian Federation; Chairman of
POB Tashkent, Uzbekistan; nationality Bangui, Central African Republic [CAR]. the Council of the Federation Budget and
Uzbekistan (individual) [SDGT]. BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Financial Markets Committee (individual)
BURANOV, Suhail Fatilloyevich (a.k.a. Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. [UKRAINE-EO13661].
BURANOV, Mansur; a.k.a. BURANOV, Suhail; BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni
a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a. United Arab Emirates; Baghdad, Iraq; DOB Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB
BURANOV, Sukhail Fatilloevich; a.k.a. 1967; nationality Iraq (individual) [IRAQ2]. 10 Oct 1958; POB Lopatino, Sergachiisky
MANSUR, Sohail; a.k.a. MANSUR, Suhail; BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan; Region, Russia; Deputy Speaker of the
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr. Federation Council of the Russian Federation;
Building 12, Apartment 59, Tashkent, Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab Chairman of the Council of the Federation
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Emirates; Baghdad, Iraq; DOB 1967; nationality Budget and Financial Markets Committee
POB Tashkent, Uzbekistan; nationality Iraq (individual) [IRAQ2]. (individual) [UKRAINE-EO13661].
Uzbekistan (individual) [SDGT]. BURITICA HINCAPIE, Geova (a.k.a. "CAMILO BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni
BURANOV, Suhayl Fatilloevich (a.k.a. CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970; Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10
BURANOV, Mansur; a.k.a. BURANOV, Suhail; POB San Rafael, Antioquia, Colombia; Cedula Oct 1958; POB Lopatino, Sergachiisky Region,
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. No. 71215823 (Colombia) (individual) [SDNTK]. Russia; Deputy Speaker of the Federation
BURANOV, Sukhail Fatilloevich; a.k.a. BURKHONOVA, Gulsara, Moscow, Russia; DOB Council of the Russian Federation; Chairman of
MANSUR, Sohail; a.k.a. MANSUR, Suhail; 06 Apr 1977; POB Russia; alt. POB Tajikistan; the Council of the Federation Budget and
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,
November 18, 2021 - 336 -

Mohid Height, Suresh Nagar Near Rto Office, RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem FDLR President; FDLR 2nd Vice President;
Four Bungalows, Anderi (W), Mumbai, Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. Brigadier General (individual) [DRCONGO].
Maharashtra 400053, India; Mohid Height, 102, LOUN, Waseem Rouf; a.k.a. RASHI, Abdul BYSTROV, Mikhail Ivanovich, Russia; DOB 21
Lokhandwala Complex Road, Suresh Nagar, Majid; a.k.a. RASHID, Abdul Majid), c/o AL Dec 1958; Gender Male (individual) [CYBER2]
Anderi (W), Mumbai 400053, India; Additional AMLOOD TRADING LLC, Dubai, United Arab (Linked To: INTERNET RESEARCH AGENCY
Sanctions Information - Subject to Secondary Emirates; c/o FMF GENERAL TRADING LLC, LLC).
Sanctions; Registration Number 233897 (India); Dubai, United Arab Emirates; Pakistan; DOB 03 BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan
alt. Registration Number Mar 1966; POB Lahore, Pakistan; citizen Avgazarovich; a.k.a. BYUTUKAYEV, Aslan;
U63090MH2012PTC233897 (India) [SDGT] Pakistan; Passport AA8908881 (Pakistan); a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
(Linked To: MEHDI GROUP). Identification Number 35200-5407888-5 "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA, (Pakistan) (individual) [SDNTK]. "KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Al-Mokhtar Ben Mohamed Ben Al-Mokhtar; BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964; Yurt, Ackhoy-Martanovskiy District, the Republic
a.k.a. BOUCHOUCHA, Mokhtar), Via Milano nationality Syria; Scientific Studies and of Chechnya, Russia; DOB 22 Oct 1974; POB
n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969; Research Center Employee (individual) Kitaevka, Novoselitskiy Region, Stavropol
POB Tunisia; nationality Tunisia; Passport [SYRIA]. Territory, the Russian Federation (individual)
K754050 issued 26 May 1999 expires 25 May B-WORK S.A.S., Libertador del Av. 6025 piso 4, [SDGT].
2004; Italian Fiscal Code Buenos Aires, Argentina [SDNTK]. BYUTUKAEV, Aslan Avgazarovich (a.k.a.
BCHMHT69R13Z352T (individual) [SDGT]. BYCHAK, Kanstantsin Fiodaravich (Cyrillic: BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV,
BUSINESS DIVERSITY LIMITED (a.k.a. БЫЧАК, Канстанцiн Федаравiч) (a.k.a. Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
BUSINESS DIVERSITY LTD), Unit 11/F, CNT BYCHEK, Konstantin Fedorovich (Cyrillic: "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
Tower, 338 Hennessy Road, Wan Chai, Hong БЫЧЕК, Константин Федорович)), ul. "KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Kong; Registration Number 2421075 (Hong Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20 Yurt, Ackhoy-Martanovskiy District, the Republic
Kong) [GLOMAG] (Linked To: TESIC, Sep 1985; nationality Belarus; Gender Male of Chechnya, Russia; DOB 22 Oct 1974; POB
Slobodan). (individual) [BELARUS-EO14038]. Kitaevka, Novoselitskiy Region, Stavropol
BUSINESS DIVERSITY LTD (a.k.a. BUSINESS BYCHEK, Konstantin Fedorovich (Cyrillic: Territory, the Russian Federation (individual)
DIVERSITY LIMITED), Unit 11/F, CNT Tower, БЫЧЕК, Константин Федорович) (a.k.a. [SDGT].
338 Hennessy Road, Wan Chai, Hong Kong; BYCHAK, Kanstantsin Fiodaravich (Cyrillic: BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV,
Registration Number 2421075 (Hong Kong) БЫЧАК, Канстанцiн Федаравiч)), ul. Aslan; a.k.a. BYUTUKAEV, Aslan
[GLOMAG] (Linked To: TESIC, Slobodan). Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20 Avgazarovich; a.k.a. "CHECHENSKY,
BUSINESS LAB, Maysat Square Al Rasafi Street Sep 1985; nationality Belarus; Gender Male Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,
Bldg. 9, PO Box 7155, Damascus, Syria (individual) [BELARUS-EO14038]. Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho
[NPWMD]. BYCHKOV, Petr Alexandrovich (a.k.a. BICHKOV, Street,11, Katyr-Yurt, Ackhoy-Martanovskiy
BUSTAMANTE JARAMILLO, Luis Carlos; DOB Peter Alexandrovich; a.k.a. BYCHKOV, Pyotr District, the Republic of Chechnya, Russia;
04 Mar 1967; POB Apartado, Antioquia, Aleksandrovich (Cyrillic: БЫЧКОВ, П тр ё DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy
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;
November 18, 2021 - 337 -

9000144704 (Colombia); Matricula Mercantil No www.cabanaslasflores.com; alt. Website Caqueta, Colombia; Cedula No. 96329309
1461858 (Colombia) [SDNTK]. www.cabanaslalomatapalpa.com [SDNTK]. (Colombia) (individual) [SDNTK].
C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO CABANAS LA LOMA EN RENTA (n.k.a. CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ,
S.A.; f.k.a. COMERCIALIZADORA CABANAS LA LOMA; n.k.a. CABANAS LA Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov
INTERNACIONAL DEL ITSMO S.A.), Calle 100 LOMA TAPALPA; a.k.a. CABANAS LAS 1941; POB Huila, Colombia; nationality
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # FLORES; a.k.a. LAS FLORES CABANAS), Km Colombia; citizen Colombia; Cedula No.
9000144704 (Colombia); Matricula Mercantil No 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, 9680080 (Colombia) (individual) [SDNTK].
1461858 (Colombia) [SDNTK]. Jalisco 49340, Mexico; Website CABRERA DIAZ, Hermilo (a.k.a. CABRERA
C.I. GLOBAL INVESTMENTS S.A., Carrera 48 www.cabanaslasflores.com; alt. Website DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25
No. 38-46, Medellin, Colombia; NIT # www.cabanaslalomatapalpa.com [SDNTK]. Nov 1941; POB Huila, Colombia; nationality
811039750-7 (Colombia) [SDNTK]. CABANAS LA LOMA TAPALPA (n.k.a. Colombia; citizen Colombia; Cedula No.
C.I. GLOS'S INTERNATIONAL S.A. (a.k.a. CABANAS LA LOMA; n.k.a. CABANAS LA 9680080 (Colombia) (individual) [SDNTK].
WORLD WORKING C.I.; a.k.a. WORLD LOMA EN RENTA; a.k.a. CABANAS LAS CABRERA SARABIA, Alejandro; DOB 17 Jul
WORKING COMERCIALIZADORA FLORES; a.k.a. LAS FLORES CABANAS), Km 1973; POB Santiago Papasquiaro, Durango,
INTERNACIONAL S.A.), Carrera 10 No. 31-01 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Mexico; nationality Mexico; Gender Male;
Zona Industrial Los Mangos, Cali, Colombia; Jalisco 49340, Mexico; Website C.U.R.P. CASA730717HDGBRL00 (Mexico);
NIT # 805023286-9 (Colombia) [SDNT]. www.cabanaslasflores.com; alt. Website RFC CASA-730717-664 (Mexico) (individual)
C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA www.cabanaslalomatapalpa.com [SDNTK]. [SDNTK].
MERCEDES VARGAS GIRALDO SOCIEDAD CABANAS LAS FLORES (n.k.a. CABANAS LA CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ
POR ACCIONES SIMPLIFICADA), Calle 8 B 65 LOMA; n.k.a. CABANAS LA LOMA EN RENTA; MANJARREZ, Miguel; a.k.a. "EL INGENIERO";
191, Of. 519, Medellin, Antioquia, Colombia; n.k.a. CABANAS LA LOMA TAPALPA; a.k.a. a.k.a. "EL SENOR DE LA SIERRA"); DOB 23
NIT # 900392593-1 (Colombia) [SDNTK]. LAS FLORES CABANAS), Km 5.4 Carretera Aug 1971; POB Santiago Papasquiaro,
C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, Tapalpa - San Gabriel, Tapalpa, Jalisco 49340, Durango, Mexico; nationality Mexico; Gender
Barranquilla, Colombia; NIT # 802002664-9 Mexico; Website www.cabanaslasflores.com; Male; C.U.R.P. CASF710823HDGBRL06
(Colombia) [SDNT]. alt. Website www.cabanaslalomatapalpa.com (Mexico) (individual) [SDNTK].
C.S.P. CASTLE PROTECTION, GUARDING [SDNTK]. CABRERA SARABIA, Jose Luis; DOB 17 Mar
AND SECURITY SERVICES (a.k.a. AL-QALAA CABDULLAAH, Ciise Maxamed, Mosque in Via 1978; Gender Male; RFC CASL-780317-9M2
COMPANY FOR SECURITY SERVICES; a.k.a. Quaranta, Milan, Italy; DOB 08 Oct 1974; POB (Mexico) (individual) [SDNTK].
AL-QALA'A FOR PROTECTION, GUARDING, Somalia; nationality Somalia; arrested 31 Mar CABRERA, Jose Benito (a.k.a. CABRERA
AND SECURITY SERVICES (Arabic: ‫ﺷﺮﻛﺔ‬ 2003 (individual) [SDGT]. CUEVAS, Jose Benito; a.k.a. "EL MONO
‫ ;)اﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ و اﻟﺤﺮاﺳﺔ و اﻟﺨﺪﻣﺎت اﻻﻣﻨﻴﺔ‬a.k.a. CABELLO RONDON, Diosdado (Latin: FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06
CASTLE COMPANY FOR PROTECTION, Ó
CABELLO ROND N, Diosdado), Monagas, Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil,
GUARDING AND SECURITY SERVICES; Venezuela; DOB 15 Apr 1963; citizen Caqueta, Colombia; Cedula No. 96329309
a.k.a. CASTLE SECURITY AND PROTECTION Venezuela; Gender Male; Cedula No. 8370825 (Colombia) (individual) [SDNTK].
LLC; a.k.a. CITADEL FOR PROTECTION, (Venezuela); Passport A0237802 (Venezuela) CACHO FLORES, Alejandro (a.k.a. BOLANOS
GUARD AND SECURITY SERVICES; a.k.a. (individual) [VENEZUELA]. CACHO, Alejandro; a.k.a. FLORES CACHO,
"CASTLE SECURITY AND PROTECTION"), CABELLO RONDON, Jose David (Latin: Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
Opposite the gas station, enter hospital 601, Ó é
CABELLO ROND N, Jos David), Monagas, "ALEJANDRO LABASTIDA"; a.k.a.
Sheikh Saad, Mazzeh, West Villas, Damascus, Venezuela; DOB 11 Sep 1969; citizen "GUILLERMO LABASTIDA"), Ojos Negros, Baja
Syria; Aleppo, Syria; Organization Type: Private Venezuela; Gender Male; Cedula No. 10300226 California Norte, Mexico; Carretera Acapulco,
security activities [SYRIA] (Linked To: BIN ALI, (Venezuela); Passport B0133819 (Venezuela) KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
Khodr Taher). expires 08 Apr 2013 (individual) [VENEZUELA]. Mexico; Calle de Rio Nilo No. 20, Colonia Valle
CABANA GUILLEN, Sixto Antonio (a.k.a. CABLES NACIONALES S.A. (a.k.a. CANAL Dorado, Ensenada, Baja California Norte,
"BIOHO, Domingo"; a.k.a. "BIOJA, Domingo"); S.A.), Calle 111 No. 34-139, Barranquilla, Mexico; Montivideo No. 804, Lindavista, Mexico
DOB 15 Jun 1955; POB Orihueca Cienaga, Colombia; NIT # 802005017-7 (Colombia) City, Distrito Federal, Mexico; Circuito de la
Magdalena, Colombia; nationality Colombia; [SDNT]. Industria No. 94, Colonia Parque Ind. Lerma,
citizen Colombia; Cedula No. 19500634 CABRASA (a.k.a. COMERCIALIZADORA Lerma, Mexico, Mexico; Avenida del Taller No.
(Colombia) (individual) [SDNTK]. ANDINA BRASILERA S.A.), Carrera 30 No. 90- 23, Ret. 17, Colonia Jardin Balbuena,
CABANAS LA LOMA (n.k.a. CABANAS LA 82, Bogota, Colombia; NIT # 830003298-2 Delegacion Venustiano Carranza, Mexico City,
LOMA EN RENTA; n.k.a. CABANAS LA LOMA (Colombia) [SDNT]. Distrito Federal, Mexico; Calle Jaime Torres
TAPALPA; a.k.a. CABANAS LAS FLORES; CABRERA CUEVAS, Jose Benito (a.k.a. Bodet No. 207-A, Int. 201, Colonia Santa Marta
a.k.a. LAS FLORES CABANAS), Km 5.4 CABRERA, Jose Benito; a.k.a. "EL MONO La Rivera, Delegacion Cuauhtemoc, Mexico
Carretera Tapalpa - San Gabriel, Tapalpa, FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 City, Distrito Federal, Mexico; Homero No.
Jalisco 49340, Mexico; Website Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, 1343, Mexico City, Distrito Federal, Mexico;
Avenida Herradona No. 1328, Interlomas,
November 18, 2021 - 338 -

Mexico City, Distrito Federal, Mexico; Calle Congo, Democratic Republic of the; Gisenyi, Secondary Sanctions [SDGT] [IFSR] (Linked
Cantiles 42 A, Mozimba 39460, Acapulco, Rwanda [DRCONGO]. To: IRAN ZINC MINES DEVELOPMENT
Guerrero, Mexico; Calle Tulipanes No. 8, CAI, Dafeng (Chinese Simplified: 蔡达峰; COMPANY).
Colonia Lomas Cortes, Cuernavaca, Morelos, Chinese Traditional: 蔡達峰), Beijing, China; CALDERON CHIRINOS, Carlos Alberto,
Mexico; Calle Rancho Tetela No. 957, Colonia DOB Jun 1960; POB Shanghai, China; citizen Maracaibo, Zulia, Venezuela; DOB 03 Jul 1970;
Rancho Tetela, Cuernavaca, Morelos, Mexico; China; Gender Male; Secondary sanctions risk: Gender Male; Cedula No. 10352300
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB pursuant to the Hong Kong Autonomy Act of (Venezuela) (individual) [VENEZUELA-
Mexico City, Distrito Federal, Mexico; alt. POB 2020 - Public Law 116-149; Vice-Chairperson, EO13884].
Guadalajara, Jalisco, Mexico; nationality 13th National People's Congress Standing CALDERON DE TRUJILLO, Nubia (a.k.a.
Mexico; citizen Mexico; Passport 01350202554 Committee (individual) [HK-EO13936]. "ESPERANZA"), Colombia; DOB 25 Mar 1956;
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS citizen Colombia; Cedula No. 36159126
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. ALMEIDA"); DOB 03 Mar 1960; POB (Colombia); International FARC Commission
FOCX-630326 (Mexico); alt. R.F.C. FOCA- Mercaderes, Cauca, Colombia; nationality Member for Ecuador (individual) [SDNTK].
640326 (Mexico); C.U.R.P. Colombia; citizen Colombia (individual) CALDERON SANCHEZ, Erick Rene (a.k.a.
FOCA630326HMCLCL05 (Mexico); Electoral [SDNTK]. VILLA SANCHEZ, Arnoldo), Calle Paseo San
Registry No. FLCCAL64032609H300 (Mexico); CAICEDO ROJAS, Jorge Ernesto, Calle 82 No Carlos 3013, Fraccionamiento Valle Real,
C.U.I.P. FOCA640326H14506669 (Mexico) 11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct Zapopan, Jalisco, Mexico; DOB 31 Jan 1974;
(individual) [SDNTK]. 1955; POB Bogota, Colombia; Cedula No. POB Guerrero, Mexico; nationality Mexico; Tax
CACIQUE 1 S.A., Panama; RUC # 155598483-2- 3227987 (Colombia) (individual) [SDNT] (Linked ID No. 39037400668 (Mexico); C.U.R.P.
2015 (Panama) [SDNTK]. To: HOTEL LA CASCADA S.A.). VISA740131HGRLNR07 (Mexico) (individual)
CADELSPY (a.k.a. ADVANCED PERSISTENT CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan; [SDNTK].
THREAT 39; a.k.a. APT39; a.k.a. CHAFER; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- CALDERON VELANDIA, Nilson (a.k.a. "VILLA"),
a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; Colombia; DOB 18 Jul 1974; POB Mogotes,
Sanctions Information - Subject to Secondary a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. Santander, Colombia; nationality Colombia;
Sanctions [IRAN-HR] (Linked To: IRANIAN SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. citizen Colombia; Cedula No. 91348897
MINISTRY OF INTELLIGENCE AND ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); (Colombia); Passport AK040618 (Colombia)
SECURITY). DOB 05 Feb 1981; alt. DOB 01 Jan 1972; (individual) [SDNTK].
CADENA COLLAZOS, Francisco Antonio (a.k.a. nationality Afghanistan; Passport OR801168 CALDERON, Javier (a.k.a. LESMES BULLA,
MEDINA, Oliverio; a.k.a. "CURA CAMILO"; (Afghanistan) issued 28 Feb 2006 expires 27 Jairo Alfonso), Colombia; DOB 25 Mar 1947;
a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a. Feb 2011; alt. Passport 4117921 (Pakistan) citizen Colombia; Cedula No. 17164408
"OLIVO"; a.k.a. "PACHO"), Colombia; Brazil; issued 09 Sep 2008 expires 09 Sep 2013; (Colombia); International FARC Commission
DOB 01 Jan 1947; citizen Colombia; Cedula National ID No. 281020505755 (Kuwait); Member for Argentina, Chile, Uruguay, and
No. 4904771 (Colombia); International FARC Passport OR801168 and Kuwaiti National ID Paraguay (individual) [SDNTK].
Commission Member for Brazil (individual) No. 281020505755 issued under the name Said CALI @ TELE.COM LTDA. (a.k.a. HOLA
[SDNTK]. Jan 'Abd al-Salam; Passport 4117921 issued TELECOMUNICACIONES), Calle 13 No. 80-60
CADENAS VIRAMONTES, Porfirio Miguel, Calle under the name Dilawar Khan Zain Khan Loc. 224, Cali, Colombia; NIT # 805021515-1
Nelson 421-B, Guadalajara, Jalisco, Mexico; (individual) [SDGT]. (Colombia) [SDNT].
Calle Justo Sierra 1963, Colonia Ladron de CALARCA, Marco Leon (a.k.a. ALBAN CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah;
Guevara, Guadalajara, Jalisco, Mexico; Calle BURBANO, Luis Alberto; a.k.a. ALBAN a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Mar del Sur No 2075 Int. 1, Colonia URBANO, Luis Alberto; a.k.a. CALARCA, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
Fraccionamiento Country Club, Guadalajara, Marcos Leon); DOB 16 Aug 1957; POB Cali, BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
Jalisco, Mexico; c/o MC OVERSEAS TRADING Valle, Colombia; Cedula No. 16588328 a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
COMPANY S.A. DE C.V., Guadalajara, Mexico; (Colombia) (individual) [SDNTK]. a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin;
c/o OVERSEAS TRADING COMPANY S.A., CALARCA, Marcos Leon (a.k.a. ALBAN a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin;
Guatemala City, Guatemala; c/o INMOBILIUM BURBANO, Luis Alberto; a.k.a. ALBAN a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin;
INVESTMENT CORP., Panama City, Panama; URBANO, Luis Alberto; a.k.a. CALARCA, a.k.a. BINAH, Yassin), Mogadishu, Somalia;
DOB 12 Jun 1959; POB Guadalajara, Jalisco, Marco Leon); DOB 16 Aug 1957; POB Cali, Rinkeby, Stockholm, Sweden; DOB circa 1966;
Mexico; Passport 97140096573 (Mexico); NIT # Valle, Colombia; Cedula No. 16588328 nationality Somalia; alt. nationality Sweden
2665307-9 (Guatemala); C.U.R.P. (Colombia) (individual) [SDNTK]. (individual) [SOMALIA].
CAUP590612HJCDRR09 (Mexico); RFC CALCIMIN (a.k.a. KALSIMIN), No. 12, St. Bilal CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE
CAVP-590612-AD1 (Mexico) (individual) Habashi, Khorramshahr Ave., Zanjan DOO BEOGRAD; a.k.a. TEHNOGLOBAL
[SDNT]. 4516773541, Iran; Second Floor, No. 13, Street SYSTEMS DOO BEOGRAD), Maglajska 19
CAGL (a.k.a. COMPAGNIE AERIENNE DES 8th, Ghaem Magham Farahari Ave., Tehran 11000, Beograd 6, Beograd, Serbia;
GRANDS LACS), Av. President Mobutu, Goma, 1586868513, Iran; Website www.calcimin.com; Registration ID 20295066 (Serbia); Tax ID No.
Additional Sanctions Information - Subject to
November 18, 2021 - 339 -

105012258 [GLOMAG] (Linked To: TESIC, "COMBATIENTE"), Carrera 24C No. 33B-108, de Diciembre #480, Colonia Chapalita,
Slobodan). Santa Monica, Casanare, Colombia; Calle 1 No. Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
CALIDUS TRADE DOO BEOGRAD (a.k.a. 56-109, Seminario B, Caro 31, Cali, Colombia; POB Ahome, Sinaloa, Mexico; C.U.R.P.
CALIDUS TRADE DOO; a.k.a. TEHNOGLOBAL Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 CACJ790201MSLMZN03 (Mexico) (individual)
SYSTEMS DOO BEOGRAD), Maglajska 19 Aug 1976; POB Cali, Colombia; alt. POB [SDNTK] (Linked To: AG & CARLON, S.A. DE
11000, Beograd 6, Beograd, Serbia; Armenia, Quindio, Colombia; citizen Colombia; C.V.; Linked To: GRUPO DIJEMA, S.A. DE
Registration ID 20295066 (Serbia); Tax ID No. Cedula No. 94487319 (Colombia) issued 31 Oct C.V.; Linked To: AGRICOLA BOREAL S.P.R.
105012258 [GLOMAG] (Linked To: TESIC, 1994; Passport AI811078 (Colombia) issued 09 DE R.L.; Linked To: COMERCIALIZADORA
Slobodan). May 2003; alt. Passport AH454934 (Colombia); TRADE CLEAR, S.A. DE C.V.).
CALIPHATE IN BANGLADESH (a.k.a. ABU alt. Passport 94487319 (Colombia) issued 09 CAMACHO CAZARES, Jennifer Beaney (a.k.a.
JANDAL AL-BANGALI; a.k.a. CALIPHATE'S May 2003 expires 09 May 2013 (individual) CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
SOLDIERS IN BANGLADESH; a.k.a. ISIS- [SDNT]. CAMACHO CAZAREZ, Jeniffer Beaney),
BANGLADESH; a.k.a. ISLAMIC STATE CALLE SERNA, Manuel (a.k.a. CALLE SERNA, Sendero De Los Olmos 110, Zapopan, Jalisco
BANGLADESH; a.k.a. ISLAMIC STATE IN Luis Enrique; a.k.a. "COMBA"; a.k.a. 45129, Mexico; 4850 ch de la Cote-Saint-Luc,
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS "COMBATIENTE"), Carrera 24C No. 33B-108, Montreal, Quebec H3W 2H2, Canada; Calle 12
IN BENGAL; a.k.a. NEO-JAMAAT-UL Santa Monica, Casanare, Colombia; Calle 1 No. de Diciembre #480, Colonia Chapalita,
MUJAHIDEEN BANGLADESH; a.k.a. 56-109, Seminario B, Caro 31, Cali, Colombia; Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
SOLDIERS OF THE CALIPHATE IN Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 POB Ahome, Sinaloa, Mexico; C.U.R.P.
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; Aug 1976; POB Cali, Colombia; alt. POB CACJ790201MSLMZN03 (Mexico) (individual)
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, Armenia, Quindio, Colombia; citizen Colombia; [SDNTK] (Linked To: AG & CARLON, S.A. DE
Bangladesh; Rangpur, Bangladesh; Sylhet, Cedula No. 94487319 (Colombia) issued 31 Oct C.V.; Linked To: GRUPO DIJEMA, S.A. DE
Bangladesh; Jhenaidah, Bangladesh; 1994; Passport AI811078 (Colombia) issued 09 C.V.; Linked To: AGRICOLA BOREAL S.P.R.
Singapore [FTO] [SDGT]. May 2003; alt. Passport AH454934 (Colombia); DE R.L.; Linked To: COMERCIALIZADORA
CALIPHATE SOLDIERS OF ALGERIA (a.k.a. alt. Passport 94487319 (Colombia) issued 09 TRADE CLEAR, S.A. DE C.V.).
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- May 2003 expires 09 May 2013 (individual) CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a.
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD [SDNT]. CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
AL-JAZAYER; a.k.a. JUND AL-KHILAFA CALLEJAS VALCARCE, Oscar Alejandro, CAMACHO CAZARES, Jennifer Beaney),
GROUP; a.k.a. JUND AL-KHILAFAH FI ARD Goycuria #119, 10 Octubre, Havana, Cuba; Sendero De Los Olmos 110, Zapopan, Jalisco
AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN DOB 19 Sep 1957; POB Havana, Cuba; 45129, Mexico; 4850 ch de la Cote-Saint-Luc,
ALGERIA; a.k.a. SOLDIERS OF THE nationality Cuba; Gender Male; Passport Montreal, Quebec H3W 2H2, Canada; Calle 12
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS A006951 (Cuba) expires 18 Jul 2027; National de Diciembre #480, Colonia Chapalita,
OF THE CALIPHATE IN THE LAND OF ID No. 57091910348 (Cuba); Director, Policia Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
ALGERIA; a.k.a. "JAK-A"), Kabylie region, Nacional Revolucionaria (individual) [GLOMAG] POB Ahome, Sinaloa, Mexico; C.U.R.P.
Algeria [SDGT]. (Linked To: POLICIA NACIONAL CACJ790201MSLMZN03 (Mexico) (individual)
CALIPHATE'S SOLDIERS IN BANGLADESH REVOLUCIONARIA). [SDNTK] (Linked To: AG & CARLON, S.A. DE
(a.k.a. ABU JANDAL AL-BANGALI; a.k.a. CALVO LOMBANA, Gabriel Andres, c/o ORIMAR C.V.; Linked To: GRUPO DIJEMA, S.A. DE
CALIPHATE IN BANGLADESH; a.k.a. ISIS- LTDA., Bogota, Colombia; c/o AQUAMARINA C.V.; Linked To: AGRICOLA BOREAL S.P.R.
BANGLADESH; a.k.a. ISLAMIC STATE ISLAND INTERNATIONAL CORPORATION, DE R.L.; Linked To: COMERCIALIZADORA
BANGLADESH; a.k.a. ISLAMIC STATE IN Panama City, Panama; c/o FISHING TRADE CLEAR, S.A. DE C.V.).
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS ENTERPRISE HOLDING INC., Panama City, CAMACHO RINCON, Juan Manuel, c/o LULU
IN BENGAL; a.k.a. NEO-JAMAAT-UL Panama; DOB 20 Aug 1935; POB Bogota, COM, Bogota, Colombia; DOB 16 Feb 1980;
MUJAHIDEEN BANGLADESH; a.k.a. Colombia; Cedula No. 2859105 (Colombia) citizen Colombia; Cedula No. 6107716
SOLDIERS OF THE CALIPHATE IN (individual) [SDNT]. (Colombia) (individual) [SDNTK].
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; CAMACHO BERNAL, Jose Edilberto, Colombia; CAMARA, Ibrahima Papa (a.k.a. CAMARA,
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, DOB 28 Feb 1954; POB Venecia, Ibraima Papa); DOB 11 May 1964; POB
Bangladesh; Rangpur, Bangladesh; Sylhet, Cundinamarca, Colombia; nationality Colombia; Cacine, Guinea-Bissau; nationality Guinea-
Bangladesh; Jhenaidah, Bangladesh; citizen Colombia; Cedula No. 11374416 Bissau; Passport 051880 (Guinea-Bissau); alt.
Singapore [FTO] [SDGT]. (Colombia); Passport AI222190 (Colombia) Passport SA0002338 (Guinea-Bissau); National
CALLE SERNA, Javier Antonio (a.k.a. "COMBA"; (individual) [SDNTK]. ID No. 114466 (Guinea-Bissau); Brigadier
a.k.a. "COMBATIENTE"); DOB 02 Feb 1969; CAMACHO CAZARES, Jeniffer Beaney (a.k.a. General, Air Force Chief of Staff of Guinea-
POB Puerto Asis, Putumayo, Colombia; citizen CAMACHO CAZARES, Jennifer Beaney; a.k.a. Bissau (individual) [SDNTK].
Colombia; Cedula No. 16760066 (Colombia) CAMACHO CAZAREZ, Jeniffer Beaney), CAMARA, Ibraima Papa (a.k.a. CAMARA,
(individual) [SDNTK]. Sendero De Los Olmos 110, Zapopan, Jalisco Ibrahima Papa); DOB 11 May 1964; POB
CALLE SERNA, Luis Enrique (a.k.a. CALLE 45129, Mexico; 4850 ch de la Cote-Saint-Luc, Cacine, Guinea-Bissau; nationality Guinea-
SERNA, Manuel; a.k.a. "COMBA"; a.k.a. Montreal, Quebec H3W 2H2, Canada; Calle 12 Bissau; Passport 051880 (Guinea-Bissau); alt.
November 18, 2021 - 340 -

Passport SA0002338 (Guinea-Bissau); National CAMELIAS BAR, S.A. DE C.V. (a.k.a. CANADUZ S.A., Calle 23BN No. 5N-37, Ofc.
ID No. 114466 (Guinea-Bissau); Brigadier CAMELIAS BAR; a.k.a. LA CAMELIA 202, Cali, Colombia; NIT # 805024035-1
General, Air Force Chief of Staff of Guinea- RESTAURANTE & CANTINA; a.k.a. (Colombia) [SDNT].
Bissau (individual) [SDNTK]. RESTAURANTE BAR LA CAMELIA; a.k.a. "LA CANAL S.A. (a.k.a. CABLES NACIONALES
CAMARGO, Norbei (a.k.a. CAMARGO, Norbey; CAMELIA"), Guadalajara, Jalisco, Mexico; Av. S.A.), Calle 111 No. 34-139, Barranquilla,
a.k.a. TRIANA, Hermer; a.k.a. "JAMES Chapalita 50, Guadalajara, Jalisco, Mexico; Colombia; NIT # 802005017-7 (Colombia)
PATAMALA"; a.k.a. "JAMES PATAPALO"; Lazaro Cardenas 2729 y Arboledas, [SDNT].
a.k.a. "MUERTA PARADO"); DOB 05 Aug Guadalajara, Jalisco, Mexico; Mariano Otero CANALES RIVERA, Elmer (Latin: CANALES
1965; POB El Paujil, Caqueta, Colombia; 1499, Col. Verde Valle, Guadalajara, Jalisco, RIVERA, Élmer) (a.k.a. "CROOCK"; a.k.a.
nationality Colombia; citizen Colombia; Cedula Mexico; Folio Mercantil No. 26075 (Jalisco) "CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978;
No. 17702895 (Colombia) (individual) [SDNTK]. (Mexico) [SDNTK]. POB San Salvador, El Salvador; citizen El
CAMARGO, Norbey (a.k.a. CAMARGO, Norbei; CAMORRA, Naples, Italy; Campania, Italy [TCO]. Salvador (individual) [TCO].
a.k.a. TRIANA, Hermer; a.k.a. "JAMES CAMPBELL HOOKER, Lumberto Ignacio, CANALES VENECIA LTDA. (a.k.a. CANALVE
PATAMALA"; a.k.a. "JAMES PATAPALO"; Entrada Principal Los Robles, 1 Abajo 1 Al Sur LTDA.), Carrera 42 No. 40CSur-18, Envigado,
a.k.a. "MUERTA PARADO"); DOB 05 Aug Casa 23, Managua, Nicaragua; DOB 03 Feb Antioquia, Colombia; NIT # 8110469899
1965; POB El Paujil, Caqueta, Colombia; 1949; POB Raas, Nicaragua; nationality (Colombia) [SDNT].
nationality Colombia; citizen Colombia; Cedula Nicaragua; Gender Male; Passport A00001109 CANALVE LTDA. (a.k.a. CANALES VENECIA
No. 17702895 (Colombia) (individual) [SDNTK]. (Nicaragua) issued 13 Nov 2015 expires 13 Nov LTDA.), Carrera 42 No. 40CSur-18, Envigado,
CAMBIOS EL TREBOL, Avenida Calle 26 No 2025; National ID No. 6010302490003J Antioquia, Colombia; NIT # 8110469899
69C-03 Local 214, Bogota, Colombia; (Nicaragua) (individual) [NICARAGUA]. (Colombia) [SDNT].
Commercial Registry Number 1404087 CAMPO LIBRE A LA DIVERSION E.U. (a.k.a. CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a.
(Colombia) [SDNTK]. PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15 GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
CAMBIOS EURO LTDA, Carrera 7 No. 115-60 No. 27-33, Yumbo, Valle, Colombia; NIT # KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
Local F-109, Bogota, Colombia; NIT # 805026848-1 (Colombia) [SDNT]. KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
830102482-6 (Colombia) [SDNTK]. CAMPO VERDE LTDA., Carrera 54 No. 75-97 a.k.a. KANAN, Fouzi), Calle 2, Residencias
CAMBIOS PALMILLA S.A. DE C.V., Calle piso 2, Barranquilla, Colombia; NIT # Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Francisco Moreno S/N, Hidalgo del Parral, 800204479-2 (Colombia) [SDNT]. Caracas, Venezuela; Esquina Bucare, Building
Chihuahua 33800, Mexico; Calle Maclovio CAMPOS ARREDONDO, Humberto (a.k.a. 703, Second Floor, Apartment 20, Caracas,
Herrera 97A, Hidalgo del Parral, Chihuahua DUARTE MUNOZ, Roque), c/o COMPANIA Venezuela; DOB 07 Jun 1943; alt. DOB Feb
33800, Mexico; Avenida Ortiz Mena 34A, MINERA DEL RIO CIANURY S.A. DE C.V., 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
Hidalgo del Parral, Chihuahua 33800, Mexico; Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; POB Betechelida, Lebanon; alt. POB Baalbeck,
Carretera Santa Barbara KM 3, Colonia POB Mexico (individual) [SDNTK]. Lebanon; Additional Sanctions Information -
Almancena, Hidalgo del Parral, Chihuahua CAMPOS TIRADO, Linda Elizabeth, Mexico; Subject to Secondary Sanctions Pursuant to the
33800, Mexico [SDNTK]. DOB 20 Sep 1980; POB Ahome, Sinaloa, Hizballah Financial Sanctions Regulations;
CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios Mexico; citizen Mexico; Gender Female; R.F.C. Passport 0877677 (Venezuela); National ID No.
Alexandros; a.k.a. "KLIMT, Gustav"); DOB 14 CATL800920L32 (Mexico); C.U.R.P. V-6.919.272 (Venezuela) (individual) [SDGT].
Oct 1963; Additional Sanctions Information - CATL800920MSLMRN02 (Mexico) (individual) CANAS PULIDO, Ramon Alberto, Cra 29 #9 B
Subject to Secondary Sanctions (individual) [SDNTK] (Linked To: FLORES DRUG 64, Cali, Colombia; DOB 02 Aug 1981;
[IRAN]. TRAFFICKING ORGANIZATION). nationality Colombia; citizen Colombia; Cedula
CAMBO ELITE SECURITY FORCE CO., LTD., CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a. No. 16930747 (Colombia); Passport AK139726
Thmei, Ta Khmau, Ta Khmau, Kandal 8251, GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. (Colombia) (individual) [SDNT].
Cambodia; Company Number 00038610 KANAAN, Maustaf Fawzi (Faouzi); a.k.a. CANCRI GEMS & JEWELLERY CO., LTD.
(Cambodia) [GLOMAG] (Linked To: SOPHARY, KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; (a.k.a. CANCRI GEMS & JEWELLERY
Kim). a.k.a. KANAN, Fouzi), Calle 2, Residencias COMPANY LIMITED; a.k.a. CANCRI GEMS
CAMELIAS BAR (a.k.a. CAMELIAS BAR, S.A. Cosmos, Fifth Floor, Apartment 5D, La Urbina, AND JEWELLERY CO., LTD.; a.k.a. CANCRI
DE C.V.; a.k.a. LA CAMELIA RESTAURANTE Caracas, Venezuela; Esquina Bucare, Building GEMS AND JEWELLERY COMPANY
& CANTINA; a.k.a. RESTAURANTE BAR LA 703, Second Floor, Apartment 20, Caracas, LIMITED; a.k.a. PHU SHA STAR), Burma;
CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara, Venezuela; DOB 07 Jun 1943; alt. DOB Feb Company Number 113099127 (Burma) issued
Jalisco, Mexico; Av. Chapalita 50, Guadalajara, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. 24 Jul 2012 [BURMA-EO14014].
Jalisco, Mexico; Lazaro Cardenas 2729 y POB Betechelida, Lebanon; alt. POB Baalbeck, CANCRI GEMS & JEWELLERY COMPANY
Arboledas, Guadalajara, Jalisco, Mexico; Lebanon; Additional Sanctions Information - LIMITED (a.k.a. CANCRI GEMS &
Mariano Otero 1499, Col. Verde Valle, Subject to Secondary Sanctions Pursuant to the JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS
Guadalajara, Jalisco, Mexico; Folio Mercantil Hizballah Financial Sanctions Regulations; AND JEWELLERY CO., LTD.; a.k.a. CANCRI
No. 26075 (Jalisco) (Mexico) [SDNTK]. Passport 0877677 (Venezuela); National ID No. GEMS AND JEWELLERY COMPANY
V-6.919.272 (Venezuela) (individual) [SDGT]. LIMITED; a.k.a. PHU SHA STAR), Burma;
November 18, 2021 - 341 -

Company Number 113099127 (Burma) issued AF133955 (Colombia); alt. Passport AC877214 Kafaat, Hadi Nasrallah Highway, Baabda,
24 Jul 2012 [BURMA-EO14014]. (Colombia) (individual) [SDNT]. Lebanon; Additional Sanctions Information -
CANCRI GEMS AND JEWELLERY CO., LTD. CANO FLORES, Aurelio (a.k.a. SANCHEZ Subject to Secondary Sanctions Pursuant to the
(a.k.a. CANCRI GEMS & JEWELLERY CO., CASTILLO, Efrain), Miguel Aleman, Hizballah Financial Sanctions Regulations
LTD.; a.k.a. CANCRI GEMS & JEWELLERY Tamaulipas, Mexico; Tampico, Tamaulipas, [SDGT] (Linked To: HIZBALLAH).
COMPANY LIMITED; a.k.a. CANCRI GEMS Mexico; DOB 03 May 1972; alt. DOB 1972; CAR CARE CENTER CCC (a.k.a. CAR CARE
AND JEWELLERY COMPANY LIMITED; a.k.a. POB Tamaulipas, Mexico; nationality Mexico; CENTER; a.k.a. CAR CARE CENTER
PHU SHA STAR), Burma; Company Number citizen Mexico (individual) [SDNTK]. COMPANY; a.k.a. "CCC COMPANY"), Hadeth
113099127 (Burma) issued 24 Jul 2012 CANO, Jhonny (a.k.a. CANO CORREA, Jhon Kafaat, Hadi Nasrallah Highway, Baabda,
[BURMA-EO14014]. Eidelber; a.k.a. CARDONA RIBILLAS, Lebanon; Additional Sanctions Information -
CANCRI GEMS AND JEWELLERY COMPANY Alejandro; a.k.a. "FLECHAS"), Carrera 28 No. Subject to Secondary Sanctions Pursuant to the
LIMITED (a.k.a. CANCRI GEMS & 7-35, Cali, Colombia; Calle 18 No. 8-16, Hizballah Financial Sanctions Regulations
JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS Cartago, Valle, Colombia; DOB 13 Dec 1963; [SDGT] (Linked To: HIZBALLAH).
& JEWELLERY COMPANY LIMITED; a.k.a. POB El Aguila, Valle, Colombia; nationality CAR CARE CENTER COMPANY (a.k.a. CAR
CANCRI GEMS AND JEWELLERY CO., LTD.; Colombia; citizen Colombia; Cedula No. CARE CENTER; a.k.a. CAR CARE CENTER
a.k.a. PHU SHA STAR), Burma; Company 16217170 (Colombia); alt. Cedula No. CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat,
Number 113099127 (Burma) issued 24 Jul 2012 16455750 (Colombia); Passport AF133955 Hadi Nasrallah Highway, Baabda, Lebanon;
[BURMA-EO14014]. (Colombia); alt. Passport AC877214 (Colombia) Additional Sanctions Information - Subject to
CANDID GENERAL TRADING LLC (a.k.a. (individual) [SDNT]. Secondary Sanctions Pursuant to the Hizballah
CANDID TRADING LLC), 3rd Floor, Office No. CANTERAS COPACABANA S.A. (a.k.a. Financial Sanctions Regulations [SDGT]
306, Al Dana Centre, Al Maktoum Street Deira, TRAMCO S.A.), Circular 73B No. 39B 15 Of. (Linked To: HIZBALLAH).
Dubai, United Arab Emirates; P.O. Box 41967, 9901, Medellin, Colombia; NIT # 811035366-3 CAR ESCORT SERVICES S.A.L. OFF SHORE
Dubai, United Arab Emirates; Additional (Colombia) [SDNTK]. (a.k.a. CAR ESCORT SERVICES SAL (OFF-
Sanctions Information - Subject to Secondary CAO, Jianming (Chinese Simplified: 曹建明; SHORE)), Beirut, Lebanon; Additional
Sanctions [NPWMD] [IFSR]. Chinese Traditional: 曹建明), Beijing, China; Sanctions Information - Subject to Secondary
CANDID TRADING LLC (a.k.a. CANDID DOB 24 Sep 1955; POB Shanghai, China; Sanctions Pursuant to the Hizballah Financial
GENERAL TRADING LLC), 3rd Floor, Office citizen China; Gender Male; Secondary Sanctions Regulations; Commercial Registry
No. 306, Al Dana Centre, Al Maktoum Street sanctions risk: pursuant to the Hong Kong Number 1802189 (Lebanon) [SDGT] (Linked
Deira, Dubai, United Arab Emirates; P.O. Box Autonomy Act of 2020 - Public Law 116-149; To: BAZZI, Mohammad Ibrahim; Linked To:
41967, Dubai, United Arab Emirates; Additional Vice-Chairperson, 13th National People's CHARARA, Ali Youssef).
Sanctions Information - Subject to Secondary Congress Standing Committee (individual) [HK- CAR ESCORT SERVICES SAL (OFF-SHORE)
Sanctions [NPWMD] [IFSR]. EO13936]. (a.k.a. CAR ESCORT SERVICES S.A.L. OFF
CANKO, Ali; DOB 01 Jan 1960; nationality CAPACITACION AERONAUTICA SHORE), Beirut, Lebanon; Additional Sanctions
Turkey; Additional Sanctions Information - PROFESIONAL S.C., La Avendia Vicente Information - Subject to Secondary Sanctions
Subject to Secondary Sanctions; Passport U Guerrero No. 749, Colonia Prados Cuernavaca, Pursuant to the Hizballah Financial Sanctions
04765836 (Turkey); Personal ID Card Cuernavaca, Morelos, Mexico; R.F.C. EVC- Regulations; Commercial Registry Number
58786069032; alt. Personal ID Card AK 040524-CH8 (Mexico) [SDNTK]. 1802189 (Lebanon) [SDGT] (Linked To: BAZZI,
8136255 (Italy) (individual) [NPWMD] [IFSR]. CAPITAL S.A.L., Section 34, Block B, Chiyah, Mohammad Ibrahim; Linked To: CHARARA, Ali
CANO AGUDELO S EN C, Finca La Alambra, Lebanon; Commercial Registry Number Youssef).
Alcala, Valle, Colombia; NIT # 821002095-7 2051340 (Lebanon) [SDGT] (Linked To: ATLAS CARACAS VIVEROS, Oscar (a.k.a. "EL NEGRO
(Colombia) [SDNT]. HOLDING). OSCAR"); DOB 15 Nov 1967; POB Colombia;
CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS CAPRIKAT AND FOXWHELP SARL, Congo, Cedula No. 96351739 (Colombia) (individual)
LTDA., Colombia; DOB 25 Apr 1957; POB Democratic Republic of the [GLOMAG] (Linked [SDNTK].
Cartago, Valle; Cedula No. 31399608 To: FLEURETTE PROPERTIES LIMITED; CARAMAN, Aleksandru (a.k.a. KARAMAN,
(Colombia); Passport AH506324 (Colombia) Linked To: CAPRIKAT LIMITED; Linked To: Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a.
(individual) [SDNT]. FOXWHELP LIMITED). KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
CANO CORREA, Jhon Eidelber (a.k.a. CANO, CAPRIKAT LIMITED, Akara Building, 24 Castro Republic of Mordovia, Russia (individual)
Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro; Street, Wickhams Cay 1, P.O. Box 3136, Road [UKRAINE-EO13660].
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, Town, Tortola, Virgin Islands, British; Public CARBAJAL REYES, Ramon Ulises (a.k.a.
Colombia; Calle 18 No. 8-16, Cartago, Valle, Registration Number 1577164 (Virgin Islands, CARRAJAL REYES, Ramon Ulises; a.k.a.
Colombia; DOB 13 Dec 1963; POB El Aguila, British) [GLOMAG] (Linked To: FLEURETTE CARVAJAL REYES, Ramon Ulises), Calle
Valle, Colombia; nationality Colombia; citizen PROPERTIES LIMITED). Michoacan No. 42, Int. 02, Zono Central,
Colombia; Cedula No. 16217170 (Colombia); CAR CARE CENTER (a.k.a. CAR CARE Doloros Hidalgo, Guanajuato, Mexico; DOB 22
alt. Cedula No. 16455750 (Colombia); Passport CENTER CCC; a.k.a. CAR CARE CENTER Nov 1974; alt. DOB 23 Dec 1974; POB
COMPANY; a.k.a. "CCC COMPANY"), Hadeth Guanajuato, Mexico; alt. POB Salamanca,
November 18, 2021 - 342 -

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
No. 17-25 apto. 503, Bogota, Colombia; DOB CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS de La Doga 5312, Tijuana, Baja California,
03 Apr 1973; POB Bogota, Colombia; Cedula CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Mexico; DOB 24 Feb 1961; POB Coahuila,
No. 52106018 (Colombia) (individual) [SDNTK]. Osiel; a.k.a. CARDENAS GUILLEN, Ociel; Mexico; Passport 99020046985 (Mexico);
CARDENAS GILLEN, Osiel (a.k.a. CARDENAS a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. R.F.C. CAIM610224 (Mexico) (individual)
CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN, CARDENAS GUILLEN, Oziel; a.k.a. [SDNTK].
Ociel; a.k.a. CARDENAS GUILLEN, Oscar; CARDENAS GULLEN, Osiel; a.k.a. CARDONA MARTINEZ, Pedro, Calle Lago La
a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. SALINA Doga 5301, Tijuana, Baja California, Mexico;
CARDENAS GUILLEN, Oziel; a.k.a. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, DOB 30 Jun 1963; POB Coahuila, Mexico;
CARDENAS GULLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico Passport 100024252 (Mexico) (individual)
CARDENAS TUILLEN, Osiel; a.k.a. SALINA (individual) [SDNTK]. [SDNTK].
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS CARDONA RIBILLAS, Alejandro (a.k.a. CANO
Jorge); DOB 18 May 1967; POB Mexico CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny;
(individual) [SDNTK]. Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,
CARDENAS GUILLEN ORGANIZATION (a.k.a. a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. Colombia; Calle 18 No. 8-16, Cartago, Valle,
GULF CARTEL), Mexico [SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a. Colombia; DOB 13 Dec 1963; POB El Aguila,
CARDENAS GUILLEN, Antonio Ezequiel (a.k.a. CARDENAS GULLEN, Osiel; a.k.a. Valle, Colombia; nationality Colombia; citizen
CARDENAS GUILLEN, Ezequiel), Calle Maples CARDENAS TUILLEN, Osiel; a.k.a. SALINA Colombia; Cedula No. 16217170 (Colombia);
Y Abeto, Fraccionamiento Las Arboleras, AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, alt. Cedula No. 16455750 (Colombia); Passport
Matamoros, Tamaulipas, Mexico; Calle Cerro Jorge); DOB 18 May 1967; POB Mexico AF133955 (Colombia); alt. Passport AC877214
de Tepeyac No. 33, Colonia Lucio Blanco, (individual) [SDNTK]. (Colombia) (individual) [SDNT].
Matamoros, Tamaulipas, Mexico; DOB 05 Mar CARDENAS GULLEN, Osiel (a.k.a. CARDENAS CARGO AIRCRAFT LEASING CORP., Ft.
1962; POB Tamaulipas, Mexico; nationality CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Lauderdale, FL, United States; US FEIN 65-
Mexico; citizen Mexico; C.U.R.P. Osiel; a.k.a. CARDENAS GUILLEN, Ociel; 0389435; Business Registration Document #
CAGE620305HTSRLZ08 (Mexico) (individual) a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 93000004034 (United States) [SDNTK].
[SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a. CARGO FREIGHT INTERNATIONAL (a.k.a.
CARDENAS GUILLEN, Ezequiel (a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. CARGO FRET INTERNATIONAL, SPRL), P. O.
CARDENAS GUILLEN, Antonio Ezequiel), Calle CARDENAS TUILLEN, Osiel; a.k.a. SALINA Box 873, Goma, Congo, Democratic Republic of
Maples Y Abeto, Fraccionamiento Las AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, the; Kinshasa, Congo, Democratic Republic of
Arboleras, Matamoros, Tamaulipas, Mexico; Jorge); DOB 18 May 1967; POB Mexico the; Kigali, Rwanda [DRCONGO].
Calle Cerro de Tepeyac No. 33, Colonia Lucio (individual) [SDNTK]. CARGO FRET INTERNATIONAL, SPRL (a.k.a.
Blanco, Matamoros, Tamaulipas, Mexico; DOB CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS CARGO FREIGHT INTERNATIONAL), P. O.
05 Mar 1962; POB Tamaulipas, Mexico; CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Box 873, Goma, Congo, Democratic Republic of
November 18, 2021 - 343 -

the; Kinshasa, Congo, Democratic Republic of CARO QUINTERO, Rafael (a.k.a. CARO Zapopan, Jalisco, Mexico; Av. Ramon Corona
the; Kigali, Rwanda [DRCONGO]. QUINTERO, Raphael); DOB 12 Dec 1952; alt. 4750 Int. L-6, Col. Jardin Real, Zapopan,
CARIBBEAN BEACH PARK, 1137 Sugar Mill DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB Jalisco, Mexico; Av. Ramon Corona 4750 Int. L-
Road, Montego Bay, Jamaica; Rosehall Main Mexico (individual) [SDNTK]. 7, Col. Jardin Real, Zapopan, Jalisco, Mexico;
Road, Rosehall, Jamaica [SDNTK]. CARO QUINTERO, Raphael (a.k.a. CARO Av. Ramon Corona 4750 Int. L-8, Col. Jardin
CARIBBEAN EXPORT ENTERPRISE (a.k.a. QUINTERO, Rafael); DOB 12 Dec 1952; alt. Real, Zapopan, Jalisco, Mexico; DOB 19 Jun
EMPRESA CUBANA DE PESCADOS Y DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB 1977; POB Jalisco, Mexico; citizen Mexico;
MARISCOS; a.k.a. "CARIBEX"), Paris, France; Mexico (individual) [SDNTK]. Gender Male; R.F.C. CAUO770619C87
Milan, Italy; Moscow, Russia; Madrid, Spain; CARO RODRIGUEZ, Gilberto (a.k.a. AREGON, (Mexico); C.U.R.P. CAUO770619HJCRRM08
Cologne, Germany; Downsview, Ontario, Max; a.k.a. GUIERREZ LOERA, Jose Luis; (Mexico) (individual) [SDNTK] (Linked To:
Canada; Tokyo, Japan [CUBA]. a.k.a. GUMAN LOERAL, Joaquin; a.k.a. FLORES DRUG TRAFFICKING
CARIBBEAN SHOWPLACE LTD (f.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. ORGANIZATION; Linked To: LOLA LOLITA
FLAMINGO CLUB), Tropigala Night Club, GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 1110, S. DE R.L. DE C.V.; Linked To:
Ironshore, Montego Bay, Jamaica; Rosehall LOERA, Joaquin; a.k.a. GUZMAN LOESA, NOCTURNUM INC, S. DE R.L. DE C.V.).
Main Road, Rosehall, Jamaica [SDNTK]. Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. CAROIL TRANSPORT MARINE LIMITED (a.k.a.
CARIBE SOL (a.k.a. 2904977 CANADA, INC.; GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, CAROIL TRANSPORT MARINE LTD), Arch
a.k.a. HAVANTUR CANADA INC.), 818 rue Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Makariou III Avenue 284, Fortuna Court, Block
Sherbrooke East, Montreal, Quebec H2L 1K3, GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; B, 2nd Floor, Limassol, Cyprus; Identification
Canada [CUBA]. a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Number IMO 1869514; Registration Number HE
CARILLANCA C.A., Arismendi, Nueva Esparta, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; 47364 (Cyprus) [VENEZUELA-EO13850].
Venezuela; Registration ID 80081030 a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX CAROIL TRANSPORT MARINE LTD (a.k.a.
(Venezuela) [SDNTK]. PEREZ, Jorge); DOB 25 Dec 1954; POB CAROIL TRANSPORT MARINE LIMITED),
CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a. Mexico (individual) [SDNTK]. Arch Makariou III Avenue 284, Fortuna Court,
AGROPECUARIA SAN CAYETANO S EN CS), CARO URIAS, Efrain, Av. de las Americas 2000- Block B, 2nd Floor, Limassol, Cyprus;
Calle 100 No. 60-04, Ofc. 504, Bogota, 607, Col. Vista del Country, Guadalajara, Identification Number IMO 1869514;
Colombia; NIT # 800241061-5 (Colombia) Jalisco, Mexico; Av. Americas 2000-7, Col. Registration Number HE 47364 (Cyprus)
[SDNTK]. Vistas del Country, Guadalajara, Jalisco, [VENEZUELA-EO13850].
CARILLANCA S.A., De la Iglesia Catolica de Mexico; Jose Maria Vigil 2830, Col. CARRAJAL REYES, Ramon Ulises (a.k.a.
Parasito de Moravia, 650 metros al Este, San Providencia, Guadalajara, Jalisco, Mexico; Av. CARBAJAL REYES, Ramon Ulises; a.k.a.
Jose, Costa Rica; Registration ID CJ Americas 1417-A, Col. Providencia, CARVAJAL REYES, Ramon Ulises), Calle
3101104500 (Costa Rica) [SDNTK]. Guadalajara, Jalisco 44630, Mexico; Av. Michoacan No. 42, Int. 02, Zono Central,
CARITEX LUCKY AD (a.k.a. "KARITEKS LAKI Americas 1417-B, Col. Providencia, Doloros Hidalgo, Guanajuato, Mexico; DOB 22
AD"), 14, Iskar str., Oborishte Distr., Sofia, Guadalajara, Jalisco 44630, Mexico; Giovanni Nov 1974; alt. DOB 23 Dec 1974; POB
Stolichna 1000, Bulgaria; Organization Papini 364-B, Col. Jardines de la Patria, Guanajuato, Mexico; alt. POB Salamanca,
Established Date 1998; V.A.T. Number BG Zapopan, Jalisco 45110, Mexico; Calle San Guanajuato, Mexico; nationality Mexico; citizen
121633825 (Bulgaria) [GLOMAG] (Linked To: Gonzalo 1970-43, Col. Santa Isabel, Zapopan, Mexico; R.F.C. CARR741122 (Mexico);
BOJKOV, Vassil Kroumov). Jalisco, Mexico; Los Cerezos 86, Coto 3, Col. C.U.R.P. CARR741122HGTRYM01 (Mexico);
CARNES CUERNAVACA (a.k.a. HERJEZ Jardin Real, Zapopan, Jalisco, Mexico; Paseo Cartilla de Servicio Militar Nacional B-8134996
LTDA.), Avenida Ciudad de Cali No. 15A-91 Puesta del Sol 4282-6, Col. Lomas Altas, (Mexico); C.U.I.P. CARR741122H11270693
Local-06, Bogota, Colombia; NIT # 900083653- Zapopan, Jalisco 45110, Mexico; DOB 11 Apr (Mexico) (individual) [SDNTK].
1 (Colombia) [SDNTK]. 1974; POB Guadalajara, Jalisco, Mexico; citizen CARRANZA ZEPEDA, Hugo Ivan, Av. Rio Nilo
CARNES EL PROVEEDOR C F P (a.k.a. Mexico; Gender Male; R.F.C. 69, Col. Camichines, Tonala, Jalisco, Mexico;
CARNES LA MUNDIAL M.A; a.k.a. CAUE740411RG0 (Mexico); C.U.R.P. Franz Schubert 5373, Col. La Estancia,
COMERCIALIZADORA DE CARNES CAUE740411HJCRRF07 (Mexico) (individual) Zapopan, Jalisco 45030, Mexico; Franz
CONTINENTAL MGCI LTDA.), Aut. Sur No. 66- [SDNTK] (Linked To: FLORES DRUG Schubert 7373, Col. La Estancia, Zapopan,
78 of. 74, Bogota, Colombia; NIT # 830108927- TRAFFICKING ORGANIZATION; Linked To: Jalisco, Mexico; Economos 6617-35, Col.
9 (Colombia) [SDNTK]. LOLA LOLITA 1110, S. DE R.L. DE C.V.; Rinconada del Parque, Zapopan, Jalisco,
CARNES LA MUNDIAL M.A (a.k.a. CARNES EL Linked To: MARIMBA ENTERTAINMENT, Mexico; Mixcoatl 1371, Col. Ciudad del Sol,
PROVEEDOR C F P; a.k.a. S.R.L. DE C.V.; Linked To: NOCTURNUM INC, Zapopan, Jalisco 45050, Mexico; DOB 03 Mar
COMERCIALIZADORA DE CARNES S. DE R.L. DE C.V.). 1982; POB Zapopan, Jalisco, Mexico; citizen
CONTINENTAL MGCI LTDA.), Aut. Sur No. 66- CARO URIAS, Omar, Calle San Gonzalo 1970- Mexico; Gender Male; R.F.C. CAZH820303JF9
78 of. 74, Bogota, Colombia; NIT # 830108927- 43, Col. Santa Isabel, Zapopan, Jalisco, (Mexico); C.U.R.P. CAZH820303HJCRPG02
9 (Colombia) [SDNTK]. Mexico; Av. Ramon Corona 4750 Int. L-2, Col. (Mexico); alt. C.U.R.P.
CARO QUINTERO, Miguel Angel; DOB 09 Mar Jardin Real, Zapopan, Jalisco, Mexico; Av. CAZH820303HJCRPG10 (Mexico) (individual)
1963; POB Mexico (individual) [SDNTK]. Ramon Corona 4750 Int. L-3, Col. Jardin Real, [SDNTK] (Linked To: FLORES DRUG
November 18, 2021 - 344 -

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
Mexico; Calle Franz Schubert 5373, Fracc. La CARRILLO FUENTES, Vicente (a.k.a. Nov 1974; alt. DOB 23 Dec 1974; POB
Estancia, Zapopan, Jalisco, Mexico; Calle CARRILLO FUENTES, Andres); DOB 16 Oct Guanajuato, Mexico; alt. POB Salamanca,
Lazaro Cardenas 3050-A, Fracc. Residencial 1962; POB Mexico (individual) [SDNTK]. Guanajuato, Mexico; nationality Mexico; citizen
Loma Bonita, Guadalajara, Jalisco 44570, CARRILLO JIMENEZ, Luis Alberto, Mexico; DOB Mexico; R.F.C. CARR741122 (Mexico);
Mexico; Av. Lazaro Cardenas 3050, Col. El 15 Aug 1979; POB Nogales, Sonora, Mexico; C.U.R.P. CARR741122HGTRYM01 (Mexico);
Retiro, Guadalajara, Jalisco 44280, Mexico; nationality Mexico; Gender Male; C.U.R.P. Cartilla de Servicio Militar Nacional B-8134996
Cholula 2514, Col. Hidalgo, Ciudad Juarez, CAJL790815HSRRMS05 (Mexico) (individual) (Mexico); C.U.I.P. CARR741122H11270693
Chihuahua 32300, Mexico; DOB 15 Mar 1978; [SDNTK]. (Mexico) (individual) [SDNTK].
POB Tijuana, Baja California, Mexico; citizen CARRILLO, Abel (a.k.a. RODRIGUEZ CARVAJAL TAFURT, Hector Fabio (a.k.a.
Mexico; Gender Male; R.F.C. CAZV7803151P4 VASQUEZ, Fernain); DOB 08 Jan 1972; POB MONTOYA SANCHEZ, Eugenio), Diagonal 27
(Mexico); C.U.R.P. CAZV780315HBCRPC03 Valparaiso, Caqueta, Colombia; Cedula No. No. 27-104, Cali, Colombia; Calle 7 No. 45-25,
(Mexico) (individual) [SDNTK] (Linked To: 16191270 (Colombia) (individual) [SDNTK]. Cali, Colombia; c/o LADRILLERA LA
FLORES DRUG TRAFFICKING CARRIZALES, Ramon (a.k.a. CARRIZALEZ CANDELARIA LTDA., Cali, Colombia; DOB 17
ORGANIZATION). RENGIFO, Ramon Alonso), Apure, Venezuela; Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,
CARRASCO MIRANDA, Willebaldo, c/o DOB 08 Nov 1952; Gender Male; Cedula No. Valle, Colombia; Cedula No. 94307307
CORRALES SAN IGNACIO S.P.R. DE R.L. DE 2516238 (Venezuela) (individual) (Colombia); alt. Cedula No. 16836750
C.V., Saucillo, Chihuahua, Mexico; Calle 11, [VENEZUELA]. (Colombia); Passport AC814028 (Colombia);
1815 Plana Centro, Chihuahua, Chihuahua CP CARRIZALEZ RENGIFO, Ramon Alonso (a.k.a. alt. Passport 94307307 (Colombia); alt.
31000, Mexico; DOB 06 Oct 1958; POB CARRIZALES, Ramon), Apure, Venezuela; Passport 16836750 (Colombia) (individual)
Chihuahua, Chihuahua, Mexico; nationality DOB 08 Nov 1952; Gender Male; Cedula No. [SDNT].
Mexico; citizen Mexico; C.U.R.P. 2516238 (Venezuela) (individual) CARVAJALINO, Jesus Emilio (a.k.a. "PARIS,
CAMW581006HCHRRL00 (Mexico) (individual) [VENEZUELA]. Andres"); DOB 15 Mar 1955; POB Bogota,
[SDNTK]. CARTAGENA BENITEZ, Octavio (a.k.a. "DON Colombia; Cedula No. 3228737 (Colombia);
CARRENO ESCOBAR, Pedro Miguel, Delta GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB Passport AC192015 (Colombia) (individual)
Amacuro, Venezuela; DOB 24 Apr 1961; 18 Oct 1956; POB Urrao, Antioquia, Colombia; [SDNTK].
Gender Male; Cedula No. 8142392 (Venezuela) Cedula No. 15481237 (Colombia) (individual) CARVANA COMPANY, Number 39, Alvand St.,
(individual) [VENEZUELA-EO13884]. [SDNTK]. 1st Floor, Argentine Square, Tehran
CARRERA ILLADES, Marisela (a.k.a. CARRERA CARTEL DE JALISCO NUEVA GENERACION 1516674311, Iran; 1st Apadana St., Number
YLLADES, Marisela), c/o CAMBIOS PALMILLA (a.k.a. CJNG; a.k.a. NEW GENERATION 478, Esfahan 81658, Iran; Additional Sanctions
S.A. DE C.V., Hidalgo del Parral, Mexico; Calle CARTEL OF JALISCO), Mexico [SDNTK]. Information - Subject to Secondary Sanctions
Decima No. 14, Hidalgo del Parral, Chihuahua, CARUNA RL (a.k.a. COOPERATIVA DE [NPWMD] [IFSR].
Mexico; DOB 02 Feb 1968; POB Hidalgo del AHORRO Y CREDITO CAJA RURAL CASA APOLLO, Galeria Page, Ciudad del Este,
Parral, Chihuahua, Mexico; nationality Mexico; NACIONAL RL), Calle 14 de Septiembre, Paraguay; Additional Sanctions Information -
citizen Mexico; R.F.C. CATM-680202-T88 Puente, el Eden 5 cuadras al Oeste, Managua, Subject to Secondary Sanctions Pursuant to the
(Mexico); C.U.R.P. CAYM680202MCHRLR06 Nicaragua; Nicaragua; Costado Oeste del
November 18, 2021 - 345 -

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].
No. 6848, Col. Ciudad Granja, Zapopan, Jalisco Pejman; a.k.a. KOSARIAN, Amir; a.k.a. CASPIAN AIRLINES (a.k.a. CASPIAN AIR),
45010, Mexico; Blvd. Luis Donaldo Colosio s/n KOSARYANI-FARD, Pejman), P.O. Box 52404, Mehrabad International Airport, Tehran, Iran;
Bonfil, Cancun, Quintana Roo, Mexico; RFC Dubai, United Arab Emirates; DOB 27 Feb No. 5 Sabounchi St., Beheshti Ave., Tehran,
CVL090120UT2 (Mexico); Folio Mercantil No. 1973; Passport C20423657 (individual) [SDGT]. Iran; Email Address casp_avia@hotmail.com;
46920 (Mexico) [SDNTK]. CASAS LINARES, Miguel (a.k.a. FLORES Additional Sanctions Information - Subject to
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. HERNANDEZ, Raul), Distrito Federal, Mexico; Secondary Sanctions [SDGT] [IFSR].
DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a. Guadalajara, Jalisco, Mexico; Calle Piotr CASPIAN MARITIME LIMITED, Fortuna Court,
CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; Tchaikovski 474, Col. Arcos de Guadalupe, Block B, 284 Archbishop Makarios II Avenue,
a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso Zapopan, Jalisco 45030, Mexico; Av. Sebastian Limassol 3105, Cyprus; Additional Sanctions
No. 6848, Col. Ciudad Granja, Zapopan, Jalisco Bach 5115, Col. Residencial La Estancia, Information - Subject to Secondary Sanctions;
45010, Mexico; Blvd. Luis Donaldo Colosio s/n Zapopan, Jalisco, Mexico; Av. Chapalita 50, Telephone (357)(25800000); Fax
Bonfil, Cancun, Quintana Roo, Mexico; RFC Col. Jardines Plaza del Sol, Guadalajara, (357)(25588055) [IRAN] (Linked To: NATIONAL
CVL090120UT2 (Mexico); Folio Mercantil No. Jalisco, Mexico; Calle 72, Panfilo Perez, 750 IRANIAN TANKER COMPANY).
46920 (Mexico) [SDNTK]. Sector Libertad, Col. Blanco y Cuellar, CASTANEDA MENDEZ, Jose Antonio,
CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado Guadalajara, Jalisco 44730, Mexico; Calle Residencial Monte Cielo, Casa B 102, Nindiri,
Aereo 250752, Bogota, Colombia; Avenida 15 Llamarada 193, Fracc. Residencial Sumiya, Nicaragua; DOB 19 Nov 1963; POB Managua,
No. 123-30, Local 1-13, Bogota, Colombia; Jiutepec, Morelos 62560, Mexico; Zaragoza Sur Nicaragua; nationality Nicaragua; Gender Male;
Calle 53 No. 25-30, Bogota, Colombia; Calle 201, Col. Centro, San Martin Texmelucan, Passport C01252526 (Nicaragua) issued 21 Jun
164 No. 40-40, Bogota, Colombia; Carrera 65 Puebla 74000, Mexico; DOB 03 Oct 1952; alt. 2012 expires 21 Jun 2022; National ID No.
No. 71-74, Barranquilla, Colombia; Centro DOB 05 Mar 1951; POB Autlan de Navarro, 0011911630053V (Nicaragua) (individual)
Comercial Chipichape, Cali, Colombia; Centro Jalisco, Mexico; alt. POB San Martin [NICARAGUA].
Comercial Galerias, Bogota, Colombia; Centro Texmelucan, Puebla, Mexico; citizen Mexico; CASTANO GIL, Carlos; DOB 15 May 1965; POB
Comercial Unicentro, Local 1-13, Bogota, Gender Male; R.F.C. FOHR521003SF7 Amalfi, Antioquia, Colombia; Cedula No.
Colombia; Centro Comercial Unicentro, Local (Mexico); alt. R.F.C. FOHR510305SF7 70564150 (Colombia) (individual) [SDNTK].
209, Cali, Colombia; Diagonal 127A No. 17-34 (Mexico); C.U.R.P. FOHR521003HJCLRL07 CASTANO GIL, Jose Vicente; DOB 02 Jul 1957;
Piso 5, Bogota, Colombia; NIT # 800023807-8 (Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 Cedula No. 3370637 (Colombia) (individual)
(Colombia) [SDNT]. (Mexico) (individual) [SDNTK] (Linked To: [SDNTK].
CASA GRAJALES S.A., Apartado Aereo 20288, FLORES DRUG TRAFFICKING CASTELLANOS ALVAREZ TOSTADO, Juan
Cali, Colombia; Calle 96 No. 11B-39, Bogota, ORGANIZATION). Jose (a.k.a. ALVAREZ TOSTADO, Jose); DOB
Colombia; Carrera 10 No. 31-01, Cali, CASH & CARRY RETAIL STORES (a.k.a. AFRI 27 Aug 1955; POB Mexico (individual)
Colombia; Factoria La Rivera, La Union, Valle, BELG; a.k.a. AFRI BELG COMMERCIO E [SDNTK].
Colombia; Zona Industrial Los Mangos, Cali, INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. CASTELLANOS GARZON, Henry (a.k.a.
Colombia; NIT # 891902138-1 (Colombia) AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG "COMANDANTE ROMANA"; a.k.a. "EDISON
[SDNT]. CONTRUCTION; a.k.a. AFRI-BELG ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar
November 18, 2021 - 346 -

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;
C.U.I.T. 27-60357111-3 (Argentina) (individual) CASTLE INVEST HOLDING COMPANY SAL Organization Type: Private security activities
[SDNTK] (Linked To: COMERCIALIZADORA (a.k.a. CASTLE INVEST HOLDING SAL; a.k.a. [SYRIA] (Linked To: BIN ALI, Khodr Taher).
TROPPO SOCIEDAD ANONIMA; Linked To: CASTLE INVESTMENT HOLDING (Arabic: CASTREJON PENA, Victor Nazario, Mexico;
RECREO S.A.; Linked To: SUBASTA ‫ﻎ‬
.‫ل‬.‫م‬.‫ ;)ﺷﺮﻛﺔ ﻛﺎﺳﻞ إﻧﻔﺴﺖ ﻫﻮﻟﺪﻧ ش‬a.k.a. DOB 05 May 1972; POB Iguala, Guerrero,
GANADERA DE CAUCASIA S.A.; Linked To: CASTLE INVESTMENT HOLDING PRIVATE Mexico; nationality Mexico; citizen Mexico
FRIGORIFICO DEL CAUCA S.A.S.; Linked To: JSC; a.k.a. "CASTLE HOLDINGS"), West (individual) [SDNTK].
DYSTRY PANAMA S.A.; Linked To: LA Mazzeh, Damascus, Syria; First Floor, Sami CASTREJON PENA, Victor Nazario (a.k.a.
ALIANZA GANADERA LTDA.; Linked To: Saleh Avenue, Beirut, Lebanon; Registration MORENO GONZALEZ, Nazario; a.k.a.
CONSTRUCTORA PIEDRA DEL CASTILLO Number 1900127 (Lebanon) [SYRIA] (Linked MORENO MADRIGAL, Nazario; a.k.a.
S.A.S.). To: KALAI, Nader). MORENO, Chayo; a.k.a. MORENO, Jose;
CASTILLO RODRIGUEZ, Flor Nelsy, Bogota, CASTLE INVEST HOLDING SAL (a.k.a. CASTLE a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
Colombia; citizen Colombia; Cedula No. INVEST HOLDING COMPANY SAL; a.k.a. DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
38260687 (Colombia) (individual) [SDNTK]. CASTLE INVESTMENT HOLDING (Arabic: COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),
CASTILLO RODRIGUEZ, Julio Alberto, Mexico; ‫ﻎ‬
.‫ل‬.‫م‬.‫ ;)ﺷﺮﻛﺔ ﻛﺎﺳﻞ إﻧﻔﺴﺖ ﻫﻮﻟﺪﻧ ش‬a.k.a. Apatzingan, Michoacan, Mexico; 625 Virgilio
DOB 11 Oct 1976; POB Apatzingan, Michoacan CASTLE INVESTMENT HOLDING PRIVATE Garza Chepevera, Monterrey, Nuevo Leon
de Ocampo, Mexico; C.U.R.P. JSC; a.k.a. "CASTLE HOLDINGS"), West 64030, Mexico; Calle Isidro Murivera,
CARJ761011HMNSDL06 (Mexico) (individual) Mazzeh, Damascus, Syria; First Floor, Sami Matamoros 51370, Mexico; 7 Calle Fray
[SDNTK] (Linked To: CARTEL DE JALISCO Saleh Avenue, Beirut, Lebanon; Registration Servando Teresa de Mier, Aptazingan,
NUEVA GENERACION; Linked To: LOS Number 1900127 (Lebanon) [SYRIA] (Linked Michoacan, Mexico; 336 Calle Priv Carlos S de
CUINIS; Linked To: J & P ADVERTISING, S.A. To: KALAI, Nader). Gortari, Monterrey, Nuevo Laredo, Mexico; 36
DE C.V.; Linked To: W&G ARQUITECTOS, CASTLE INVESTMENT HOLDING (Arabic: ‫ﺷﺮﻛﺔ‬ Calle Nayarit, Caborca, Sonora 83610, Mexico;
S.A. DE C.V.). ‫ﻎ‬
.‫ل‬.‫م‬.‫( ) ﻛﺎﺳﻞ إﻧﻔﺴﺖ ﻫﻮﻟﺪﻧ ش‬a.k.a. CASTLE DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt.
CASTILLO, Orlando (a.k.a. CASTILLO INVEST HOLDING COMPANY SAL; a.k.a. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt.
CASTILLO, Orlando Jose), Residencial Bolonia, CASTLE INVEST HOLDING SAL; a.k.a. DOB 02 Feb 1982; POB Ario de Rosales,
Canal 2 1 Cuadra Al Sur 3 C Al Oeste, CASTLE INVESTMENT HOLDING PRIVATE Michoacan, Mexico; alt. POB Guanajuatillo,
Managua, Nicaragua; DOB 02 Sep 1943; POB JSC; a.k.a. "CASTLE HOLDINGS"), West Michoacan, Mexico; citizen Mexico; SSN 601-
November 18, 2021 - 347 -

62-3570 (United States); R.F.C. [SDNT] (Linked To: COMERCIALIZADORA DE LOS REYES, Feliciano; a.k.a. DE LOS REYES,
MOGN670612TN0 (Mexico); alt. R.F.C. GANADO Y RENTAS DE CAPITAL S.A.). Feliciano Abubakar; a.k.a. DELOS REYES Y
MOGN700308TN2 (Mexico); alt. R.F.C. CASTRO PAEZ, Gerardo, c/o CABLES SEMBERIO, Feleciano; a.k.a. DELOS REYES,
MOGN790612TN8 (Mexico); C.U.R.P. NACIONALES CANAL S.A., Barranquilla, Feleciano Semborio; a.k.a. DELOS REYES,
MOGN700308HMNRNZ07 (Mexico); Colombia; c/o ORIMAR LTDA., Bogota, Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
Identification Number 092520304 (Mexico) Colombia; DOB 16 Mar 1974; POB Ustadz Abubakar; a.k.a. REYES, Abubakar;
(individual) [SDNTK]. Barranquilla, Colombia; Cedula No. 72196638 a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
CASTRILLON CRUZ, Maria Leonor, c/o (Colombia) (individual) [SDNT]. POB Arco, Lamitan, Basilan Province,
AGROPECUARIA LA ROBLEDA S.A., Cali, CASTRO PAEZ, Jhon Paul, c/o CABLES Philippines; nationality Philippines (individual)
Colombia; DOB 25 Oct 1922; Cedula No. NACIONALES CANAL S.A., Barranquilla, [SDGT].
31138584 (Colombia) (individual) [SDNT]. Colombia; POB Colombia; Cedula No. CATALINA HOLDINGS CORP., New York, NY
CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar 72223501 (Colombia) (individual) [SDNT]. 10107-1706, United States; Company Number
1960; POB Medellin, Colombia; Cedula No. CASTRO RIVERA, Edwin Ramon, Nicaragua; 3934472 (New York) (United States)
71603587 (Colombia) (individual) [SDNT] DOB 05 Jan 1957; POB Leon, Nicaragua; [VENEZUELA-EO13850].
(Linked To: HOTEL LA CASCADA S.A.; Linked nationality Nicaragua; Gender Male; Passport CATERINO, Mario; DOB 14 Jun 1957; POB
To: INVERSIONES Y REPRESENTACIONES A0008826 (Nicaragua) issued 02 Feb 2012 Casal di Principe, Italy (individual) [TCO].
S.A.). expires 02 Feb 2022; National ID No. CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ;
CASTRO CORDERO, Natanael, Dominican 2810501570012H (Nicaragua) (individual) a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC
Republic; DOB 08 Nov 1982; POB Santo [NICARAGUA]. EMIRATE OF THE CAUCASUS) [SDGT].
Domingo, Dominican Republic; nationality CASTRO RODRIGUEZ, Raul (a.k.a. FELIX CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE
Dominican Republic; Gender Male; Cedula No. FELIX, Victor Manuel), Callejon Hortensias No. OF IRAQ AND THE LEVANT - CAUCASUS
001-1481029-4 (Dominican Republic) 320, Colonia Ciudad Bugambilias, Zapopan, PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a.
(individual) [SDNTK]. Jalisco, Mexico; Calle Madero No. 39 Poniente, WILAYAH QAWKAZ; a.k.a. WILAYAT
CASTRO CURE Y CIA. S. EN C., Calle 111 No. Lote 51, Colonia Centro, Culiacan, Sinaloa QAWQAZ; a.k.a. "CAUCASUS PROVINCE"),
34-139, Barranquilla, Colombia; NIT # Codigo Postal 80000, Mexico; Privada San Dagestan, Russia; Chechnya, Russia;
802001885-5 (Colombia) [SDNT]. Geronimo No. 1801, Fraccionamiento San lngushetia, Russia; Kabardino-Balkaria, Russia
CASTRO GARZON, Ricardo (a.k.a. LINEROS Jeronimo, Mexicali, Baja California Codigo [SDGT].
GARZON, Rodolfo; a.k.a. "CAYO"), c/o Postal 21297, Mexico; Calle Victor Hugo No. CAVIEDES CRUZ, Leonardo, Calle 21 Norte No.
CASTRO CURE Y CIA. S.C.S., Barranquilla, 177, Interior 12, Colonia Portales, Delegacion 3N-84, Cali, Colombia; c/o CAVIEDES DILEO Y
Colombia; c/o CURE SABAGH Y CIA. S.C.S., Benito Juarez, Distrito Federal Codigo Postal CIA S.C.S., Cali, Colombia; DOB 23 Nov 1952;
Barranquilla, Colombia; c/o FUDIA LTDA., 03300, Mexico; Circuito de las Flores Norte Cedula No. 16593470 (Colombia); Passport
Barranquilla, Colombia; c/o CABLES 2252, Fraccionamiento Ciudad Bugambilias, AB151486 (Colombia); alt. Passport AC444270
NACIONALES S.A., Barranquilla, Colombia; c/o Zapopan, Jalisco, Mexico; Presa la Boquilla (Colombia); alt. Passport OC444290 (Colombia)
INVERSIONES AGROPECUARIA ARIZONA 1033, Colonia Las Quintas, Culiacan, Sinaloa, (individual) [SDNT].
LTDA., Barranquilla, Colombia; DOB 13 Dec Mexico; Boulevard Francisco I. Madero 39 CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte
1960; POB Barranquilla, Colombia; Cedula No. Poniente Despacho 501, Colonia Centro, No. 3N-64, Cali, Colombia; NIT # 800113437-2
8715520 (Colombia) (individual) [SDNT]. Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, (Colombia) [SDNT].
CASTRO GARZON, Victor Hugo (a.k.a. Fraccionamiento el Cid, Mazatlan, Sinaloa CP CAZARES DE MEZA, Blanca Margarita (a.k.a.
"CABEZON"), Guadalajara, Jalisco, Mexico; 82110, Mexico; Privada de San Jeronimo, San CAZARES GASTELLUM, Blanca Margarita;
DOB 10 May 1965; POB Barranquilla, Jeronimo, Algodones, Baja California CP a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Colombia; Cedula No. 72137257 (Colombia) 21298, Mexico; Privada Puerta de Roble CAZARES MESA, Blanca; a.k.a. CAZARES
(individual) [SDNT]. Numero 17-E, Fraccionamiento Puerta de SALAZAR, Blanca Margarita; a.k.a. CAZARES,
CASTRO GONZALEZ, Sonia, Villa Barcelona De Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
La Embajada De Espana, 100 Metros Al Este 1957; alt. DOB 20 Jan 1958; POB Culiacan, CAZAREZ SALAZAR DE MEZA, Blanca
Casa 17, Managua, Nicaragua; DOB 29 Sep Sinaloa, Mexico; alt. POB Baja, California, Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
1967; POB Carazo, Nicaragua; nationality Mexico; R.F.C. FEFV571110-G75 (Mexico); Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
Nicaragua; Gender Female; Passport Credencial electoral FLFLVC57111025H101 a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
A00001526 (Nicaragua) issued 19 Nov 2018 (Mexico); C.U.R.P. FEFV571110HSLLLC08 CAZARES, Blanca Margarita; a.k.a.
expires 19 Nov 2028; National ID No. (Mexico) (individual) [SDNTK]. GASTELLUM, Blanca Margarita; a.k.a.
0422909670000N (Nicaragua) (individual) CASTRO VILLA, Luis Fernando (a.k.a. FLORES GASTELUM CAZAREZ DE MEZA, Blanca
[NICARAGUA] [NICARAGUA-NHRAA]. PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
CASTRO JARAMILLO, Monica Maria; DOB 27 "CHEKO"); DOB 13 Nov 1974; citizen Mexico Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Oct 1971; Cedula No. 43574795 (Colombia); (individual) [SDNTK]. Zona 2, Culiacan, Sinaloa, Mexico; Calle
Passport AK476053 (Colombia) (individual) CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar; Mariano Escobedo No. 366, Apt. 102, Colonia
a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE Centro, Culiacan, Sinaloa, Mexico; Avenida
November 18, 2021 - 348 -

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.
CAZAREZ SALAZAR DE MEZA, Blanca Blanca Margarita; a.k.a. CAZAREZ SALAZAR, GASTELLUM CAZARES, Blanca Margarita;
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; GASTELLUM CAZARES, Blanca Margarita; GASTELUM CAZAREZ DE MEZA, Blanca
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
CAZARES, Blanca Margarita; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35,
GASTELLUM, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Zona 2, Culiacan, Sinaloa, Mexico; Calle
GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia
Margarita), Calle G. Robles No. 152, Culiacan, Zona 2, Culiacan, Sinaloa, Mexico; Calle Centro, Culiacan, Sinaloa, Mexico; Avenida
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia Rodolfo G. Robles No. 166, Colonia Jorge
Zona 2, Culiacan, Sinaloa, Mexico; Calle Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida
Mariano Escobedo No. 366, Apt. 102, Colonia Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte,
Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano
Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139,
Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep
November 18, 2021 - 349 -

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
del Oeste No. 103, La Primavera, Culiacan, CAZAREZ GASTELUM, Victor; a.k.a. LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
Sinaloa, Mexico; c/o CAZPER CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL DOB 08 Aug 1961; POB Guasavito, Guasave,
IMPORTACIONES, S.A. DE C.V., Culiacan, LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Sinaloa, Mexico; nationality Mexico; citizen
Sinaloa, Mexico; DOB 14 Oct 1962; POB DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; alt. citizen United States; C.U.R.P.
Campo Tribolet, Perteneciente a la sindicatura Sinaloa, Mexico; nationality Mexico; citizen CASV610808HSLZLC08 (Mexico) (individual)
de Sataya, Navolato, Sinaloa; nationality Mexico; alt. citizen United States; C.U.R.P. [SDNTK].
Mexico; citizen Mexico; C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual) CAZAREZ MESA, Blanca (a.k.a. CAZARES DE
CAPT621014MSLZRB00 (Mexico); Electoral [SDNTK]. MEZA, Blanca Margarita; a.k.a. CAZARES
Registry No. CAPT6210144PA (Mexico) CAZARES, Blanca (a.k.a. CAZARES DE MEZA, GASTELLUM, Blanca Margarita; a.k.a.
(individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a.
CAZARES SALAZAR, Blanca Margarita (a.k.a. GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES
CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES,
CAZARES GASTELLUM, Blanca Margarita; CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
CAZARES MESA, Blanca; a.k.a. CAZARES, MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. MEZA, Blanca Margarita; a.k.a. CAZAREZ Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca SALAZAR, Blanca Margarita; a.k.a. CAZAREZ GASTELLUM CAZARES, Blanca Margarita;
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. GASTELLUM CAZARES, Blanca GASTELUM CAZAREZ DE MEZA, Blanca
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Margarita; a.k.a. GASTELLUM, Blanca Margarita), Calle G. Robles No. 152, Culiacan,
CAZARES, Blanca Margarita; a.k.a. Margarita; a.k.a. GASTELUM CAZAREZ DE Sinaloa, Mexico; Urban Lot 11, Manzana 35,
GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No. Zona 2, Culiacan, Sinaloa, Mexico; Calle
GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11, Mariano Escobedo No. 366, Apt. 102, Colonia
Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2, Culiacan, Sinaloa, Centro, Culiacan, Sinaloa, Mexico; Avenida
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt. Rodolfo G. Robles No. 166, Colonia Jorge
November 18, 2021 - 350 -

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

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
GASTELLUM, Blanca Margarita; a.k.a. SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA;
CAZARES GASTELUM, Blanca; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
CAZARES MESA, Blanca; a.k.a. CAZARES OF PALESTINE; a.k.a. CHARITABLE ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
SALAZAR, Blanca Margarita; a.k.a. CAZARES, COMMITTEE FOR PALESTINE; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY EDUCATION ASSOCIATION; a.k.a. NGO
CAZAREZ SALAZAR DE MEZA, Blanca WITH PALESTINE; a.k.a. CHARITABLE TURATH; a.k.a. ORGANIZACIJA
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca COMMITTEE FOR SUPPORTING PALESTINE; PREPORODA ISLAMSKE TRADICIJE
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. CHARITABLE ORGANIZATION IN KUVAJT; a.k.a. PLANDISTE SCHOOL,
a.k.a. GASTELLUM CAZARES, Blanca SUPPORT OF PALESTINE; a.k.a. COMITE' DE BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
Margarita; a.k.a. GASTELLUM, Blanca BIENFAISANCE ET DE SECOURS AUX OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Margarita; a.k.a. GASTELUM CAZAREZ DE PALESTINIENS; f.k.a. COMITE' DE REVIVAL OF ISLAMIC HERITAGE SOCIETY;
MEZA, Blanca Margarita), Calle G. Robles No. BIENFAISANCE POUR LA SOLIDARITE' a.k.a. REVIVAL OF ISLAMIC SOCIETY
152, Culiacan, Sinaloa, Mexico; Urban Lot 11, AVEC LA PALESTINE; a.k.a. COMMITTEE HERITAGE ON THE AFRICAN CONTINENT;
Manzana 35, Zona 2, Culiacan, Sinaloa, FOR AID AND SOLIDARITY WITH a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
Mexico; Calle Mariano Escobedo No. 366, Apt. PALESTINE; a.k.a. COMMITTEE FOR ADMINISTRATION FOR THE BUILDING OF
102, Colonia Centro, Culiacan, Sinaloa, Mexico; ASSISTANCE AND SOLIDARITY WITH MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Avenida Rodolfo G. Robles No. 166, Colonia PALESTINE; a.k.a. COMMITTEE FOR RIHS ADMINISTRATION FOR THE
Jorge Almada, Culiacan, Sinaloa, Mexico; CHARITY AND SOLIDARITY WITH COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Avenida Rodolfo G. Robles No. 153 South, PALESTINE; a.k.a. COMPANIE BENIFICENT AFRICAN CONTINENT COMMITTEE; a.k.a.
Colonia Jorge Almada, Culiacan, Sinaloa, DE SOLIDARITE AVEC PALESTINE; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
Mexico; Avenida Ignacio Aldama No. 257 Norte, COUNCIL OF CHARITY AND SOLIDARITY; AUDIO RECORDINGS COMMITTEE; a.k.a.
Culiacan, Sinaloa, Mexico; Calle Mariano a.k.a. DE BIENFAISANCE ET DE COMMITE RIHS CAMBODIA-KUWAIT ORPHANAGE
Escobedo No. 366, #102, Culiacan, Sinaloa, LE SOLIDARITE AVEC LA PALESTINE; a.k.a. CENTER; a.k.a. RIHS CENTER FOR
Mexico; Calle Juan de Dios Batiz No. 139, RELIEF COMMITTEE FOR SOLIDARITY WITH MANUSCRIPTS COMMITTEE; a.k.a. RIHS
November 18, 2021 - 352 -

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].
PUBLIC RELATIONS COMMITTEE; a.k.a. 53176500 (Colombia) (individual) [SDNTK] CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST G&G INTERNACIONAL S.A.S.; Linked To: LTD; a.k.a. CEC PHARMATECH LTD; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO INDUITEX LTDA.; Linked To: SBT S.A.; Linked CHINA ENRICHING CHEMISTRY; a.k.a.
AMERICAS AND EUROPEAN MUSLIM To: PROMESAS DEL FUTBOL COLOMBIANO HANGZHOU HONGYAN TRADING CO., LTD;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH S.A.). a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
FOR THE PROJECT OF ENDOWMENT; a.k.a. CEBALLOS ICHASO, Remigio, Caracas, Capital PHARMTECH CO LTD), Room 807, 8/F
RIHS YOUTH CENTER COMMITTEE; a.k.a. District, Venezuela; DOB 01 May 1963; Gender Building 6, No.333 Guiping Road, Shanghai
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Male; Cedula No. 6557495 (Venezuela) 200233, China; 401, No.23, Changning Road
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- (individual) [VENEZUELA-EO13884]. 1277, Shanghai 200051, China; Website
BENIN; a.k.a. RIHS-BOSNIA AND CEC BELARUS (a.k.a. BELARUSIAN CENTRAL www.cecchem.com; alt. Website
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ELECTION COMMISSION; a.k.a. CENTRAL www.eric1234.com [SDNTK].
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; COMMISSION OF THE REPUBLIC OF CEC PHARM CO LTD (a.k.a. CEC CHEMICAL
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- BELARUS ON ELECTIONS AND HOLDING CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- REPUBLICAN REFERENDA; a.k.a. LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- TSENTRALNAYA KAMISIYA RESPUBLIKI CHINA ENRICHING CHEMISTRY; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- BELARUS PA VYBARAKH I PRAVYADZENNI HANGZHOU HONGYAN TRADING CO., LTD;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. RESPUBLIKANSKIKH REFERENDUMAU a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
SOCIETY FOR THE REVIVAL OF ISLAMIC (Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ PHARMTECH CO LTD), Room 807, 8/F
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І Building 6, No.333 Guiping Road, Shanghai
ISLAMIC CULTURAL TRAINING CENTER; ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ 200233, China; 401, No.23, Changning Road
a.k.a. THE KUWAITI-CAMBODIAN РЭФЕРЭНДУМАЎ); a.k.a. TSENTRALNAYA 1277, Shanghai 200051, China; Website
ORPHANAGE CENTER; a.k.a. THIRRJA PER KOMISSIYA RESPUBLIKI BELARUS PO www.cecchem.com; alt. Website
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, VYBORAM I PROVEDENIYU www.eric1234.com [SDNTK].
November 18, 2021 - 353 -

CEC PHARMATECH LTD (a.k.a. CEC CENGIC, Hasan; DOB 03 Aug 1957; POB MINHARVYKANKAMA (Cyrillic: ЦЭНТР
CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; Odzak, Bosnia-Herzegovina (individual) ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС
a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; [BALKANS]. МІНГАРВЫКАНКАМА); a.k.a. TSENTR
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. CENIHF (a.k.a. FUNDACION CENTRO DE IZOLYATSII PRAVONARUSHITELEI GUVD
HANGZHOU HONGYAN TRADING CO., LTD; INVESTIGACION HORTIFRUTICOLA DE MINGORISPOLKOMA (Cyrillic: ЦЕНТР
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE COLOMBIA), Km. 2 La Victoria, La Union, ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД
PHARMTECH CO LTD), Room 807, 8/F Valle, Colombia; NIT # 821002640-1 (Colombia) МИНГОРИСПОЛКОМА); a.k.a.
Building 6, No.333 Guiping Road, Shanghai [SDNT]. UCHREZHDENIYE TSENTR IZOLYATSII
200233, China; 401, No.23, Changning Road CENTENO RIVERA, Leonidas Nicolas, Jinotega, PRAVONARUSHITELEI GLAVNOVO
1277, Shanghai 200051, China; Website Nicaragua; DOB 06 Dec 1958; POB Nicaragua; UPRAVLENIYA VNUTRENNIKH DEL
www.cecchem.com; alt. Website nationality Nicaragua; Gender Male; National ID MINSKOVO GORODSKOVO
www.eric1234.com [SDNTK]. No. 2430612580000C (Nicaragua) (individual) ISPOLNITELNOVO KOMITETA (Cyrillic:
CECEP EDITORES S.A., Calle 5A No. 22-13, [NICARAGUA]. УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
Cali, Colombia; Carrera 22 No. 5A-21, Cali, CENTER FOR ADVANCED SYSTEMS ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
Colombia; NIT # 805018858-1 (Colombia) RESEARCH (a.k.a. ADVANCED SYSTEMS УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ
[SDNT]. RESEARCH COMPANY; a.k.a. ASRC; a.k.a. МИНСКОГО ГОРОДСКОГО
CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE CRAS; a.k.a. PISHRO COMPANY; a.k.a. ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
ESTUDIOS PROFESIONALES LTDA.), PISHRO SYSTEMS RESEARCH COMPANY), USTANOVA TSENTR IZALYATSYI
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B Tehran, Iran; Additional Sanctions Information - PRAVANARUSHALNIKAU HALOUNAHA
No. 29A-67, Cali, Colombia; NIT # 890315495-4 Subject to Secondary Sanctions [NPWMD] UPRAULENIYA UNUTRANYKH SPRAU
(Colombia) [SDNT]. [IFSR]. MINSKAHA GARADSKOHA VYKANAUCHAHA
CECOEX, S.A., Panama City, Panama [CUBA]. CENTER FOR INNOVATION AND KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР
CEIEC (Chinese Simplified: TECHNOLOGY COOPERATION (f.k.a. ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ
中国电子进出口总公司 ) (a.k.a. CHINA OFFICE OF SCIENTIFIC AND INDUSTRIAL ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ
NATIONAL ELECTRONIC IMPORT-EXPORT STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND СПРАЎ МІНСКАГА ГАРАДСКОГА
COMPANY; a.k.a. CHINA NATIONAL TECHNICAL COOPERATION; f.k.a. ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st
ELECTRONICS IMPORT AND EXPORT PRESIDENCY OFFICE OF SCIENTIFIC AND Okrestina, d. 36, Minsk 220028, Belarus
CORPORATION), Block A 6-23F, No. 17 INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY (Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск
Fuxing Road, Haidian District, Beijing 100036, COOPERATION OFFICE; a.k.a. "CITC"; f.k.a. 220028, Belarus); Registration Number
China; Calle Orinoco, Torre Nordic, Piso 6, Las "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, 191291828 (Belarus) [BELARUS].
Mercedes, Caracas 1060, Venezuela; Website Iran; Additional Sanctions Information - Subject CENTER FOR THE STUDY OF ORGANIZED
https://www.ceiec.com; Registration Number to Secondary Sanctions [NPWMD] [IFSR]. CRIME (a.k.a. CENTER FOR INSPECTING
16382287 (China); Unified Social Credit Code CENTER FOR INSPECTING ORGANISED ORGANISED CRIMES; a.k.a. CENTER TO
(USCC) 9111000010000106X1 (China) CRIMES (a.k.a. CENTER FOR THE STUDY OF INVESTIGATE ORGANIZED CRIME; a.k.a.
[VENEZUELA]. ORGANIZED CRIME; a.k.a. CENTER TO CYBER CRIME OFFICE), Tehran, Iran;
CEMENT INDUSTRY INVESTMENT AND INVESTIGATE ORGANIZED CRIME; a.k.a. Website http://www.gerdab.ir; Additional
DEVELOPMENT COMPANY, Number 20, W. CYBER CRIME OFFICE), Tehran, Iran; Sanctions Information - Subject to Secondary
Nahid Street, Africa Blvd, Tehran, Iran; Website Website http://www.gerdab.ir; Additional Sanctions [IRAN-TRA].
www.cidco.ir; Additional Sanctions Information - Sanctions Information - Subject to Secondary CENTER OF CALL FOR WISDOM (a.k.a.
Subject to Secondary Sanctions; Registration Sanctions [IRAN-TRA]. ADMINISTRATION OF THE REVIVAL OF
Number 218006 (Iran) [SDGT] [IFSR] (Linked CENTER FOR THE ISOLATION OF ISLAMIC HERITAGE SOCIETY COMMITTEE;
To: TOSE-E MELLI GROUP INVESTMENT LAWBREAKERS OF THE MINSK GUVD (a.k.a. a.k.a. CCFW; a.k.a. COMMITTEE FOR
COMPANY). AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a. EUROPE AND THE AMERICAS; a.k.a. DORA
CENG, Guowei (a.k.a. TSANG, Erick; a.k.a. AKRESTSINA DETENTION CENTER; a.k.a. E MIRESISE; a.k.a. GENERAL KUWAIT
TSANG, Erick Kwok-wai; a.k.a. TSANG, Kwok- AKRESTSINA JAIL; a.k.a. CENTRE FOR COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
wai (Chinese Traditional: 曾國衞; Chinese ISOLATION OF OFFENDERS OF THE CHIEF IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Simplified: 曾国卫 ); a.k.a. ZENG, Guowei), Flat DIRECTORATE OF THE INTERIOR OF MINSK IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
5F, Block 6, New Jade Gardens, Chaiwan, EXECUTIVE COMMITTEE; a.k.a. HERITAGE RESTORATION SOCIETY; a.k.a.
Hong Kong; DOB 01 Sep 1963; POB Hong INSTITUTION CENTER FOR THE ISOLATION ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Kong; nationality Hong Kong; Gender Male; OF LAWBREAKERS OF THE MAIN INTERNAL JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Secondary sanctions risk: pursuant to the Hong AFFAIRS DIRECTORATE OF THE MINSK JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Kong Autonomy Act of 2020 - Public Law 116- CITY EXECUTIVE COMMITTEE; a.k.a. HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
149; National ID No. E9963190 (Hong Kong); OKRESTINA; a.k.a. OKRESTINA STREET JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Secretary for Constitutional and Mainland DETENTION FACILITY; a.k.a. TSENTR JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Affairs (individual) [HK-EO13936]. IZALYATSYI PRAVANARUSHALNIKAU HUUS JAMIATUL IHYA UL TURATH; a.k.a.
November 18, 2021 - 354 -

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
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, Mar 1953; alt. Organization Established Date 01
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste Aug 1956; Organization Type: Central banking
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; [SYRIA].
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, CENTRAL BANK OF THE DEMOCRATIC
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji PEOPLE'S REPUBLIC OF KOREA, 58-1
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Mansu-dong, Sungri Street, Central District,
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and Pyongyang, Korea, North; Secondary sanctions
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia risk: North Korea Sanctions Regulations,
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; sections 510.201 and 510.210; Transactions
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Prohibited For Persons Owned or Controlled By
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, U.S. Financial Institutions: North Korea
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Sanctions Regulations section 510.214
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, [DPRK3].
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; CENTRAL BANK OF THE ISLAMIC REPUBLIC
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; OF IRAN (Arabic: ‫ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ‬ ‫ﺑﺎﻧﮏ‬
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- ‫( )اﯾﺮان‬a.k.a. BANK MARKAZI IRAN; a.k.a.
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, BANK MARKAZI JOMHOURI ISLAMI IRAN;
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; a.k.a. CENTRAL BANK OF IRAN), PO Box
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
November 18, 2021 - 355 -

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 CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka,
CENTRAL COMMITTEE BUREAU 39 (a.k.a. ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС Bosnia-Herzegovina; ICTY indictee (individual)
BUREAU 39; a.k.a. DIVISION 39; a.k.a. МІНГАРВЫКАНКАМА); a.k.a. TSENTR [BALKANS].
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE IZOLYATSII PRAVONARUSHITELEI GUVD CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP MINGORISPOLKOMA (Cyrillic: ЦЕНТР DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ,
Government Building (Korean - Ch'o'ngsa), ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro
Chungso'ng, Urban Town (Korean - Dong), МИНГОРИСПОЛКОМА); a.k.a. Enrique; a.k.a. "FELIPE RINCON"); DOB 28
Chung Ward, Pyongyang, Korea, North; Chung- UCHREZHDENIYE TSENTR IZOLYATSII Mar 1959; alt. DOB 09 Oct 1956; POB San
Guyok (Central District), Sosong Street, PRAVONARUSHITELEI GLAVNOVO Jacinto, Bolivar, Colombia; alt. POB Cali,
Kyongrim-Dong, Pyongyang, Korea, North; UPRAVLENIYA VNUTRENNIKH DEL Colombia; Cedula No. 6877656 (Colombia)
Changgwang Street, Pyongyang, Korea, North; MINSKOVO GORODSKOVO (individual) [SDNTK].
Secondary sanctions risk: North Korea ISPOLNITELNOVO KOMITETA (Cyrillic: CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA
Sanctions Regulations, sections 510.201 and УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ,
510.210; Transactions Prohibited For Persons ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro
Owned or Controlled By U.S. Financial УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ Enrique; a.k.a. "FELIPE RINCON"); DOB 28
Institutions: North Korea Sanctions Regulations МИНСКОГО ГОРОДСКОГО Mar 1959; alt. DOB 09 Oct 1956; POB San
section 510.214 [DPRK]. ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. Jacinto, Bolivar, Colombia; alt. POB Cali,
CENTRAL NATIONAL BANK OF THE DONETSK USTANOVA TSENTR IZALYATSYI Colombia; Cedula No. 6877656 (Colombia)
PEOPLE'S REPUBLIC (a.k.a. CENTRAL PRAVANARUSHALNIKAU HALOUNAHA (individual) [SDNTK].
REPUBLIC BANK), Prospekt Mira 8a, Donetsk UPRAULENIYA UNUTRANYKH SPRAU
November 18, 2021 - 356 -

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;
"TA FA"), Burma; 29, Wawi Sub-district, Mae CHADORMALU MINING AND INDUSTRIAL Registration Number 145857 (Iran) [IRAN-
Suai District, Chiang Rai, Thailand; DOB 05 Mar COMPANY; a.k.a. CHADORMALU MINING EO13871].
1958; National ID No. 3501000250521 AND INDUSTRIAL PUBLIC JOINT STOCK CHADORMALU MINING AND INDUSTRIAL
(Thailand) (individual) [SDNTK]. COMPANY), 56, Vali-e-Asr Street, Opposite the PUBLIC JOINT STOCK COMPANY (a.k.a.
CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN, Prayer, Esfandyar Boulevard, Tehran CHADORMALU MINING & INDUSTRIAL CO.;
Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur; 1968653647, Iran; Website a.k.a. CHADORMALU MINING & INDUSTRIAL
a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, www.chadormalu.com; Additional Sanctions COMPANY; a.k.a. CHADORMALU MINING &
Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); Information - Subject to Secondary Sanctions; INDUSTRIAL PUBLIC JOINT STOCK
DOB 17 May 1964; alt. DOB 1961; POB Registration Number 145857 (Iran) [IRAN- COMPANY; a.k.a. CHADORMALU MINING
Baabda, Lebanon; Additional Sanctions EO13871]. AND INDUSTRIAL CO.; a.k.a. CHADORMALU
Information - Subject to Secondary Sanctions CHADORMALU MINING & INDUSTRIAL MINING AND INDUSTRIAL COMPANY), 56,
Pursuant to the Hizballah Financial Sanctions PUBLIC JOINT STOCK COMPANY (a.k.a. Vali-e-Asr Street, Opposite the Prayer,
Regulations (individual) [SDGT] (Linked To: CHADORMALU MINING & INDUSTRIAL CO.; Esfandyar Boulevard, Tehran 1968653647,
HIZBALLAH). a.k.a. CHADORMALU MINING & INDUSTRIAL Iran; Website www.chadormalu.com; Additional
CHABANI, Slimane (a.k.a. ABDALLAH AL- COMPANY; a.k.a. CHADORMALU MINING Sanctions Information - Subject to Secondary
JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said AND INDUSTRIAL CO.; a.k.a. CHADORMALU Sanctions; Registration Number 145857 (Iran)
Mohamed; a.k.a. GHARIB, Omar; a.k.a. MINING AND INDUSTRIAL COMPANY; a.k.a. [IRAN-EO13871].
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; CHADORMALU MINING AND INDUSTRIAL CHAFER (a.k.a. ADVANCED PERSISTENT
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec PUBLIC JOINT STOCK COMPANY), 56, Vali-e- THREAT 39; a.k.a. APT39; a.k.a. CADELSPY;
November 18, 2021 - 357 -

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;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. (Thailand); National ID No. 3101701873838 c/o RATTANA VICHAI COMPANY LTD.,
VORAWATVICHAI, Suravee; a.k.a. (Thailand) (individual) [SDNTK]. Bangkok, Thailand; c/o RUNGRIN COMPANY
VORAWATVICHAI, Surawee; a.k.a. CHAIKA, Artem (a.k.a. CHAYKA, Artem LTD., Bangkok, Thailand; c/o SIAM NICE
VORAWATVICHAI, Varin; a.k.a. Yuryevich), 38/2 Staraya Basmannaya, Apt. COMPANY LTD., Bangkok, Thailand; c/o V.R.
WORAWATVICHAI, Hataiwan; a.k.a. 310, Moscow, Russia; DOB 25 Sep 1975; POB FRUIT COMPANY, Chiang Mai, Thailand; DOB
WORAWATVICHAI, Hathaiwan; a.k.a. Sverdlovsk, Russia; Gender Male; National ID 1953; Passport B272327 (Thailand); National ID
WORAWATVICHAI, Suravee; a.k.a. No. 4501052463 (Russia) (individual) No. 3570900519762 (Thailand) (individual)
WORAWATVICHAI, Surawee; a.k.a. [GLOMAG]. [SDNTK].
WORAWATWICHAI, Hataiwan; a.k.a. CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN, CHAIWORASILP, Warin (a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a. Vilai; a.k.a. CHAIWORASIN, Wilai), c/o CHAICHAMRUNPHAN, Warin; a.k.a.
WORAWATWICHAI, Surawee; a.k.a. HATKAEW COMPANY LTD., Bangkok, CHAIJAMROONPHAN, Warin; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW Thailand; c/o MAESAI K.D.P. COMPANY LTD., CHAIWORASIN, Warin; a.k.a. PICHAYOS,
COMPANY LTD., Bangkok, Thailand; c/o NICE Chiang Rai, Thailand; c/o NICE FANTASY Warin; a.k.a. VORAWATVICHAI, Hataiwan;
FANTASY GARMENT COMPANY LTD., GARMENT COMPANY LTD., Bangkok, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
Bangkok, Thailand; c/o PLOYDAENG Thailand; c/o RUNGRIN COMPANY LTD., VORAWATVICHAI, Suravee; a.k.a.
JEWELRY SHOP, Bangkok, Thailand; c/o Bangkok, Thailand; c/o SCORE COMMERCIAL VORAWATVICHAI, Surawee; a.k.a.
PROGRESS SURAWEE COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM VORAWATVICHAI, Varin; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI NICE COMPANY LTD., Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand; WORAWATVICHAI, Hathaiwan; a.k.a.
November 18, 2021 - 358 -

WORAWATVICHAI, Suravee; a.k.a. CHAIWORASIN, Vimonsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY
WORAWATWICHAI, Hataiwan; a.k.a. CHAIVORASILP, Wimolsri; a.k.a. GARMENT COMPANY LTD., Bangkok,
WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD.,
WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL
WORAWATWICHAI, Warin), c/o HATKAEW CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM
COMPANY LTD., Bangkok, Thailand; c/o NICE CHEMICALS COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; c/o
FANTASY GARMENT COMPANY LTD., Thailand; c/o HATKAEW COMPANY LTD., V.R. FRUIT COMPANY, Chiang Mai, Thailand;
Bangkok, Thailand; c/o PLOYDAENG Bangkok, Thailand; c/o MAESAI K.D.P. DOB 1934; National ID No. 3102002529284
JEWELRY SHOP, Bangkok, Thailand; c/o COMPANY LTD., Chiang Rai, Thailand; c/o (Thailand) (individual) [SDNTK].
PROGRESS SURAWEE COMPANY LTD., NICE FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Wimonsi (a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI Bangkok, Thailand; c/o PLUS TECH AUTO CHAIVORASILP, Vimolsri; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SUPPLY COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a.
RUNGRIN COMPANY LTD., Bangkok, c/o RATTANA VICHAI COMPANY LTD., CHAIWORASIN, Vimonsi; a.k.a.
Thailand; c/o SCORE COMMERCIAL Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Vimonsri; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsri), c/o A-TEAM
NICE COMPANY LTD., Bangkok, Thailand; COMPANY LTD., Bangkok, Thailand; c/o V.R. CHEMICALS COMPANY LTD., Bangkok,
DOB 09 Jan 1956; Passport N302083 FRUIT COMPANY, Chiang Mai, Thailand; DOB Thailand; c/o HATKAEW COMPANY LTD.,
(Thailand); National ID No. 3101701873838 1953; Passport B272327 (Thailand); National ID Bangkok, Thailand; c/o MAESAI K.D.P.
(Thailand) (individual) [SDNTK]. No. 3570900519762 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o
CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP, [SDNTK]. NICE FANTASY GARMENT COMPANY LTD.,
Vilai; a.k.a. CHAIWORASIN, Wilai), c/o CHAIWORASIN, Warin (a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
HATKAEW COMPANY LTD., Bangkok, CHAICHAMRUNPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand;
Thailand; c/o MAESAI K.D.P. COMPANY LTD., CHAIJAMROONPHAN, Warin; a.k.a. c/o RATTANA VICHAI COMPANY LTD.,
Chiang Rai, Thailand; c/o NICE FANTASY CHAIWORASILP, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o RUNGRIN COMPANY
GARMENT COMPANY LTD., Bangkok, Warin; a.k.a. VORAWATVICHAI, Hataiwan; LTD., Bangkok, Thailand; c/o SIAM NICE
Thailand; c/o RUNGRIN COMPANY LTD., a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R.
Bangkok, Thailand; c/o SCORE COMMERCIAL VORAWATVICHAI, Suravee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB
COMPANY LTD., Bangkok, Thailand; c/o SIAM VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID
NICE COMPANY LTD., Bangkok, Thailand; c/o VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual)
V.R. FRUIT COMPANY, Chiang Mai, Thailand; WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK].
DOB 1934; National ID No. 3102002529284 WORAWATVICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsri (a.k.a.
(Thailand) (individual) [SDNTK]. WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a.
CHAIWORASIN, Vimonsi (a.k.a. WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Wimolsri; a.k.a.
CHAIVORASILP, Vimolsri; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsri; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsi), c/o A-TEAM
CHAIWORASIN, Wimonsi; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok,
CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD.,
CHEMICALS COMPANY LTD., Bangkok, FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P.
Thailand; c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o
Bangkok, Thailand; c/o MAESAI K.D.P. JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD.,
COMPANY LTD., Chiang Rai, Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO
NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand;
Bangkok, Thailand; c/o PLUS TECH AUTO COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD.,
SUPPLY COMPANY LTD., Bangkok, Thailand; RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY
c/o RATTANA VICHAI COMPANY LTD., Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE
Bangkok, Thailand; c/o RUNGRIN COMPANY COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R.
LTD., Bangkok, Thailand; c/o SIAM NICE NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB
COMPANY LTD., Bangkok, Thailand; c/o V.R. DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID
FRUIT COMPANY, Chiang Mai, Thailand; DOB (Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual)
1953; Passport B272327 (Thailand); National ID (Thailand) (individual) [SDNTK]. [SDNTK].
No. 3570900519762 (Thailand) (individual) CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP, CHAKAR, Al-Hajj Mohsin (a.k.a. CHAKAR,
[SDNTK]. Vilai; a.k.a. CHAIWORASIN, Vilai), c/o Fouad Ali; a.k.a. CHAKAR, Fu'ad; a.k.a.
HATKAEW COMPANY LTD., Bangkok, SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai,
November 18, 2021 - 359 -

Lebanon; Al-Firdaqs Building, Al-'Arid Street, CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY, 13 Jun 1961; POB Sevastopol, Ukraine; Mayor
Haret Hreik, Lebanon; Damascus, Syria; DOB Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich; of Sevastopol; Chairman of the Coordination
15 Apr 1961; alt. DOB 1962; POB An Nabi Shit, a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. Council for the Establishment of the Sevastopol
Ba'labakk, Biaq' Valley, Lebanon; alt. POB CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Municipal Administration (individual) [UKRAINE-
Beirut, Lebanon; nationality Lebanon; Gender Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660].
Male; Passport RL2418369 (Lebanon) a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALY, Aleksey Mikhailovich (a.k.a. CHALIY,
(individual) [SDGT]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
CHAKAR, Fouad Ali (a.k.a. CHAKAR, Al-Hajj POB Sevastopol, Ukraine; Mayor of Sevastopol; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
Mohsin; a.k.a. CHAKAR, Fu'ad; a.k.a. SHUKR, Chairman of the Coordination Council for the CHALIY, Aleksey Mykhaylovych; a.k.a.
Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Establishment of the Sevastopol Municipal CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Administration (individual) [UKRAINE- Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI,
Lebanon; Damascus, Syria; DOB 15 Apr 1961; EO13660]. Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun
alt. DOB 1962; POB An Nabi Shit, Ba'labakk, CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY, 1961; POB Sevastopol, Ukraine; Mayor of
Biaq' Valley, Lebanon; alt. POB Beirut, Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Sevastopol; Chairman of the Coordination
Lebanon; nationality Lebanon; Gender Male; a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. Council for the Establishment of the Sevastopol
Passport RL2418369 (Lebanon) (individual) CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Municipal Administration (individual) [UKRAINE-
[SDGT]. Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660].
CHAKAR, Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a. a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a.
"CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
Lebanon; Ozai, Lebanon; Al-Firdaws Building, POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
Al-'Arid Street, Haret Hreik, Lebanon; DOB Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
1962; POB An Nabi Shit, Ba'labakk, Biqa' Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Valley, Lebanon; alt. POB Beirut, Lebanon; Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei;
Additional Sanctions Information - Subject to EO13660]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
Secondary Sanctions Pursuant to the Hizballah CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY, POB Sevastopol, Ukraine; Mayor of Sevastopol;
Financial Sanctions Regulations (individual) Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Chairman of the Coordination Council for the
[SYRIA] (Linked To: HIZBALLAH). a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal
CHAKAR, Fu'ad (a.k.a. CHAKAR, Al-Hajj Mohsin; CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Administration (individual) [UKRAINE-
a.k.a. CHAKAR, Fouad Ali; a.k.a. SHUKR, Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660].
Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a.
Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
Lebanon; Damascus, Syria; DOB 15 Apr 1961; POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
alt. DOB 1962; POB An Nabi Shit, Ba'labakk, Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
Biaq' Valley, Lebanon; alt. POB Beirut, Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Lebanon; nationality Lebanon; Gender Male; Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
Passport RL2418369 (Lebanon) (individual) EO13660]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
[SDGT]. CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. POB Sevastopol, Ukraine; Mayor of Sevastopol;
CHAKRA, Abu Jaafar (a.k.a. AL-HAYES, Raed CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Chairman of the Coordination Council for the
Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a. Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Establishment of the Sevastopol Municipal
SHAKRA, Abu Jaafar; a.k.a. SHAQRA, Abu Mykhaylovych; a.k.a. CHALIY, Mikhailovich Administration (individual) [UKRAINE-
Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; DOB Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660].
1985; nationality Syria; Gender Male (individual) a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a.
[SYRIA-EO13894]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
CHALIY, Aleksei (a.k.a. CHALIY, Aleksei POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
Mikhailovich; a.k.a. CHALIY, Aleksey Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
Mikhailovich; a.k.a. CHALIY, Aleksey Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, EO13660]. a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961;
Aleksey Mikhailovich; a.k.a. CHALY, Alexei; CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY, POB Sevastopol, Ukraine; Mayor of Sevastopol;
a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Chairman of the Coordination Council for the
DOB 13 Jun 1961; POB Sevastopol, Ukraine; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal
Mayor of Sevastopol; Chairman of the CHALIY, Aleksey Mykhaylovych; a.k.a. Administration (individual) [UKRAINE-
Coordination Council for the Establishment of CHALIY, Alexei; a.k.a. CHALY, Aleksey EO13660].
the Sevastopol Municipal Administration Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. CHAM BANK (a.k.a. AL-CHAM ISLAMIC BANK;
(individual) [UKRAINE-EO13660]. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB a.k.a. CHAM ISLAMIC BANK), Al-Najmeh
November 18, 2021 - 360 -

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
‫ ;)اﻟﺸﺎم 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;
Syria; Hai Al Gharbi-Alraees Street, Kamishli, CHAN DY, King (a.k.a. CHANDY, Keung; a.k.a. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
Syria; P.O. Box 1620 Tal-Kurdi, Adra, CHANDY, King; a.k.a. CHANDY, Koeung), a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
Damascus, Syria; Registration ID 14683 (Syria) Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES). 1958; Gender Female (individual) [GLOMAG] a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
CHAMS EXCHANGE (a.k.a. ALI MOHAMED (Linked To: KIM, Kun). Hong Kong, China; DOB 18 Mar 1961; alt. DOB
CHAMS & PARTNER; a.k.a. ALI MOHAMED CHAN, Changtrakul (a.k.a. CHANG, Chi Fu; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
CHAMS AND PARTNER; a.k.a. CHAMS a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
EXCHANGE COMPANY SAL), Sahata Choutra, a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN Aug 1958; POB China; nationality China; citizen
Chtaura, Lebanon; Chams Building, 3rd Floor, SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; China; alt. citizen Cambodia; Passport
Jalal, Chtaura, Zahle, Lebanon [SDNTK]. alt. DOB 12 Feb 1932; POB Burma (individual) 611657479 (China); alt. Passport 2355009C
CHAMS EXCHANGE COMPANY SAL (a.k.a. ALI [SDNTK]. (China); National ID No. D489833(9) (Hong
MOHAMED CHAMS & PARTNER; a.k.a. ALI CHAN, Eric (a.k.a. CHAN, Eric Kwok-ki; a.k.a. Kong); British National Overseas Passport
MOHAMED CHAMS AND PARTNER; a.k.a. CHAN, Kwok-ki (Chinese Simplified: 陈国基; 750200421 (United Kingdom) (individual)
CHAMS EXCHANGE), Sahata Choutra, Chinese Traditional: 陳國基)), Flat F, 20 Floor, [SDNTK].
Chtaura, Lebanon; Chams Building, 3rd Floor, Block 2, Royal Ascot, Shatin, Hong Kong; DOB CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a.
Jalal, Chtaura, Zahle, Lebanon [SDNTK]. 05 Apr 1959; POB Hong Kong; nationality Hong CHEN, Bing Shen; a.k.a. CHEN, Bingshen;
CHAMS MLO (a.k.a. CHAMS MONEY Kong; Gender Male; Secondary sanctions risk: a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
LAUNDERING ORGANIZATION), Lebanon pursuant to the Hong Kong Autonomy Act of Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
[SDNTK]. 2020 - Public Law 116-149; National ID No. Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
November 18, 2021 - 361 -

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
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Hong Kong, China; Secondary sanctions risk: Regulations section 510.214; Official at Second
Karachi, Pakistan; Miram Shah, North North Korea Sanctions Regulations, sections Academy of Natural Sciences (individual)
Waziristan Agency, Federally Administered 510.201 and 510.210; Transactions Prohibited [DPRK2] (Linked To: SECOND ACADEMY OF
Tribal Areas, Pakistan; DOB 1977; POB Saudi For Persons Owned or Controlled By U.S. NATURAL SCIENCES).
Arabia; nationality Pakistan; National ID No. Financial Institutions: North Korea Sanctions CHANG, MYONG HO (a.k.a. CHANG, MYO'NG-
466-77-221879 (Pakistan); alt. National ID No. Regulations section 510.214; Company Number HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA,
42201-015024707-7 (individual) [SDGT]. IMO 5938411 [DPRK4]. Kyong-Su), Beijing, China; Secondary sanctions
CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah; CHANG AN SHIPPING AND TECHNOLOGY risk: North Korea Sanctions Regulations,
a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, (a.k.a. CHANG AN SHIPPING & sections 510.201 and 510.210; Transactions
Abdullah; a.k.a. AZMARAI, Umar Siddique TECHNOLOGY (Chinese Traditional: Prohibited For Persons Owned or Controlled By
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. 長安海運技術有限公司 )), Room 2105, DL1849, U.S. Financial Institutions: North Korea
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Trend Centre, 29-31 Cheung Lee Street, Chai Sanctions Regulations section 510.214;
Umar; a.k.a. KATIO, Muhammad Umar Wan, Hong Kong, China; Secondary sanctions Tanchon Commercial Bank Representative to
Sidduque; a.k.a. OMER, Muhammad; a.k.a. risk: North Korea Sanctions Regulations, Beijing, China (individual) [NPWMD] (Linked To:
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), sections 510.201 and 510.210; Transactions TANCHON COMMERCIAL BANK).
Karachi, Pakistan; Miram Shah, North Prohibited For Persons Owned or Controlled By CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin);
Waziristan Agency, Federally Administered U.S. Financial Institutions: North Korea DOB 1966; alt. DOB 1965; Secondary sanctions
Tribal Areas, Pakistan; DOB 1977; POB Saudi Sanctions Regulations section 510.214; risk: North Korea Sanctions Regulations,
Arabia; nationality Pakistan; National ID No. Company Number IMO 5938411 [DPRK4]. sections 510.201 and 510.210; Transactions
November 18, 2021 - 362 -

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].
nationality Taiwan; Secondary sanctions risk: 1932; alt. DOB 12 Feb 1932; POB Burma CHANTRAPRAPAPORN, Apinya (a.k.a.
North Korea Sanctions Regulations, sections (individual) [SDNTK]. CHANTARAPRAPAPORN, Apinya; a.k.a.
510.201 and 510.210; Transactions Prohibited CHANTARAPRAPAPORN, Apinya (a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
For Persons Owned or Controlled By U.S. CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CHATARAPRAPAPORN, Apinya; a.k.a.
Financial Institutions: North Korea Sanctions CHANTRAPRAPAPORN, Apinya; a.k.a. JUNTARAPRAPORN, Aping), c/o BANGKOK
Regulations section 510.214; Passport CHATARAPRAPAPORN, Apinya; a.k.a. ARTI-FLORA DESIGN LIMITED
211606395 (Taiwan) (individual) [NPWMD]. JUNTARAPRAPORN, Aping), c/o BANGKOK PARTNERSHIP, Bangkok, Thailand; c/o
CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. ARTI-FLORA DESIGN LIMITED BANGKOK SILK FLOWER COMPANY LTD.,
ZHANG, Wen-Fu); DOB 01 Apr 1965; PARTNERSHIP, Bangkok, Thailand; c/o Bangkok, Thailand; DOB 14 Jan 1955
nationality Taiwan; Secondary sanctions risk: BANGKOK SILK FLOWER COMPANY LTD., (individual) [SDNTK].
North Korea Sanctions Regulations, sections Bangkok, Thailand; DOB 14 Jan 1955 CHANTRAPRAPAPORN, Arrin (a.k.a.
510.201 and 510.210; Transactions Prohibited (individual) [SDNTK]. CHANTARAPRAPAPORN, Arin; a.k.a.
For Persons Owned or Controlled By U.S. CHANTARAPRAPAPORN, Arin (a.k.a. CHANTHRAPRAPHAPHON, Amarin; a.k.a.
Financial Institutions: North Korea Sanctions CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTHRAPRAPHAPHON, Arin; a.k.a.
Regulations section 510.214; Passport CHANTHRAPRAPHAPHON, Arin; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a.
211606395 (Taiwan) (individual) [NPWMD]. CHANTRAPRAPAPORN, Arrin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a. FLORA DESIGN LIMITED PARTNERSHIP,
CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI- Bangkok, Thailand; c/o BANGKOK SILK
CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB FLORA DESIGN LIMITED PARTNERSHIP, FLOWER COMPANY LTD., Bangkok, Thailand;
November 18, 2021 - 363 -

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
Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark
WU, Nan Hsiung), c/o A-TEAM CHEMICALS AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
COMPANY LTD., Bangkok, Thailand; c/o PLUS AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT
TECH AUTO SUPPLY COMPANY LTD., CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
Bangkok, Thailand; DOB 03 Jan 1950; National STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ID No. 310062394060 (Thailand) (individual) CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL-
[SDNTK]. 36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARI-APHAPHON, Hiran (a.k.a. [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
CHARIAPAPORN, Hiran; a.k.a. CHARI- CHARITABLE AL-AQSA ESTABLISHMENT FOUNDATION; a.k.a. AL-AQSA ISLAMIC
APAPORN, Hiran; a.k.a. JAREE-ARPAPORN, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
WU, Nan Hsiung), c/o A-TEAM CHEMICALS CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
COMPANY LTD., Bangkok, Thailand; c/o PLUS AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
TECH AUTO SUPPLY COMPANY LTD., a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Bangkok, Thailand; DOB 03 Jan 1950; National FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE SOCIETY TO HELP THE
ID No. 310062394060 (Thailand) (individual) CHARITABLE SOCIETY; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDNTK]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE AL-AQSA ESTABLISHMENT SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
November 18, 2021 - 364 -

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;
CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE ORGANIZATION IN
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE SUPPORT OF PALESTINE; a.k.a. COMITE' DE
SPANM I STIFTELSE; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL- BIENFAISANCE ET DE SECOURS AUX
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY PALESTINIENS; f.k.a. COMITE' DE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- BIENFAISANCE POUR LA SOLIDARITE'
a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AVEC LA PALESTINE; a.k.a. COMMITTEE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOR AID AND SOLIDARITY WITH
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA PALESTINE; a.k.a. COMMITTEE FOR
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. ASSISTANCE AND SOLIDARITY WITH
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH PALESTINE; a.k.a. COMMITTEE FOR
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, CHARITY AND SOLIDARITY WITH
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT
CHARITABLE FOUNDATION; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE DE SOLIDARITE AVEC PALESTINE; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL OF CHARITY AND SOLIDARITY;
CHARITABLE AQSA EST.), Noblev 79 NB, COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA a.k.a. DE BIENFAISANCE ET DE COMMITE
Malmo 21433, Sweden; Nobelvagen 79 NB, LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Malmo 21433, Sweden [SDGT]. BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH
CHARITABLE AL-AQSA ESTABLISHMENT SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon
November 18, 2021 - 365 -

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
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA; a.k.a. BENEVOLENCE a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
COMMITTEE FOR SOLIDARITY WITH FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA
PALESTINE; a.k.a. BENEVOLENT CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL-
COMMITTEE FOR SUPPORT OF PALESTINE; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
FOR PALESTINE; a.k.a. CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
COMMITTEE FOR SOLIDARITY WITH SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
PALESTINE; a.k.a. CHARITABLE COMMITTEE a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOR SUPPORTING PALESTINE; a.k.a. ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
COMITE' DE BIENFAISANCE ET DE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
SECOURS AUX PALESTINIENS; f.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
COMITE' DE BIENFAISANCE POUR LA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark
SOLIDARITE' AVEC LA PALESTINE; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
COMMITTEE FOR AID AND SOLIDARITY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE
WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE FOUNDATION; a.k.a. AL-AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA
ASSISTANCE AND SOLIDARITY WITH STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL-
November 18, 2021 - 366 -

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
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, WAGNER; a.k.a. PRIVATE MILITARY
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. COMPANY 'WAGNER'), Russia [UKRAINE-
CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE EO13660].
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed
CHARITABLE AQSA EST.), P.O. Box 14101, AQSA CHARITABLE FOUNDATION; a.k.a. AL- Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a.
San 'a, Yemen [SDGT]. AQSA CHARITABLE ORGANIZATION; a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV,
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. AL-AQSA INTERNATIONAL MAYER, David; a.k.a. SENE, Elmir; a.k.a.
AQSA CHARITABLE FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC TSCHATAJEV, Achmed Radschapovitsch;
AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. TSCHATAYEV, Achmed
a.k.a. AL-AQSA INTERNATIONAL SPANM I STIFTELSE; a.k.a. AL-AQSA Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANMAL STIFTELSE; a.k.a. AQSSA Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
SPANM I STIFTELSE; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL- a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Akhmad"); DOB 14 Jul 1980; POB Vedeno
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Village, Vedenskiy District, the Republic of
a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Chechnya, Russia; citizen Russia; Passport
November 18, 2021 - 367 -

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, CHATEX, Estonia; Latvia; Saint Vincent and the
a.k.a. TSCHATAYEV, Achmed Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. Grenadines; Website chatex.com; Digital
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a. Currency Address - XBT
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch; 3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n;
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; alt. Digital Currency Address - XBT
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed 3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq;
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed alt. Digital Currency Address - XBT
Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; 3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV;
Village, Vedenskiy District, the Republic of a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- alt. Digital Currency Address - XBT
Chechnya, Russia; citizen Russia; Passport SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; 3H3rh85qPaGLy2w6618yZNaH7i8asHv46B; alt.
96001331958 (Russia) (individual) [SDGT] a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Digital Currency Address - XBT
(Linked To: ISLAMIC STATE OF IRAQ AND Akhmad"); DOB 14 Jul 1980; POB Vedeno 3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb; alt.
THE LEVANT). Village, Vedenskiy District, the Republic of Digital Currency Address - XBT
CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed; Chechnya, Russia; citizen Russia; Passport 347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7;
a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. 96001331958 (Russia) (individual) [SDGT] alt. Digital Currency Address - XBT
CHATAYEV, Akhmad; a.k.a. CHATAYEV, (Linked To: ISLAMIC STATE OF IRAQ AND 33xWfziVZesgo83U5izdNCBVTnrtBpSwK7; alt.
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. THE LEVANT). Digital Currency Address - XBT
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed; 32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9
TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. ; alt. Digital Currency Address - XBT
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV, 3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk; alt.
a.k.a. TSCHATAYEV, Achmed Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a. Digital Currency Address - XBT
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a. bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqp
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch; ypx94w0d3p58hysvz6pde; alt. Digital Currency
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; Address - XBT
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad6
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed 28yjjcq33cwessr6ndyw; alt. Digital Currency
Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; Address - XBT
Village, Vedenskiy District, the Republic of a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fh
Chechnya, Russia; citizen Russia; Passport SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; kljvzdlt9t38s3lqgdwdfq; alt. Digital Currency
96001331958 (Russia) (individual) [SDGT] a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Address - XBT
(Linked To: ISLAMIC STATE OF IRAQ AND Akhmad"); DOB 14 Jul 1980; POB Vedeno 3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M;
THE LEVANT). Village, Vedenskiy District, the Republic of alt. Digital Currency Address - XBT
CHATARAPRAPAPORN, Apinya (a.k.a. Chechnya, Russia; citizen Russia; Passport 34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM; alt.
CHANTARAPRAPAPORN, Apinya; a.k.a. 96001331958 (Russia) (individual) [SDGT] Digital Currency Address - XBT
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7
CHANTRAPRAPAPORN, Apinya; a.k.a. THE LEVANT). hpnkyvlr7rc7cqupapf7; alt. Digital Currency
JUNTARAPRAPORN, Aping), c/o BANGKOK CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed; Address - XBT
ARTI-FLORA DESIGN LIMITED a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. 32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo; alt.
PARTNERSHIP, Bangkok, Thailand; c/o CHATAEV, Akhmet; a.k.a. CHATAYEV, Digital Currency Address - XBT
BANGKOK SILK FLOWER COMPANY LTD., Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. 3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt;
Bangkok, Thailand; DOB 14 Jan 1955 MAYER, David; a.k.a. SENE, Elmir; a.k.a. alt. Digital Currency Address - XBT
(individual) [SDNTK]. TSCHATAJEV, Achmed Radschapovitsch; 3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6;
CHATARAPRAPAPORN, Arin (a.k.a. a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; alt. Digital Currency Address - XBT
CHANTARAPRAPAPORN, Arin; a.k.a. a.k.a. TSCHATAYEV, Achmed 36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7h
CHANTHRAPRAPHAPHON, Amarin; a.k.a. Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed D; alt. Digital Currency Address - XBT
CHANTHRAPRAPHAPHON, Arin; a.k.a. Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7p
November 18, 2021 - 368 -

n5md9ddj7xgmqpp5m73; alt. Digital Currency MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, CHAVEZ FRIAS, Adan Coromoto (Latin:
Address - XBT Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. Á Í á
CH VEZ FR AS, Ad n Coromoto), Barinas,
39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh; DOB 01 Jan 1978; POB Lahore, Pakistan; Venezuela; DOB 11 Apr 1953; citizen
alt. Digital Currency Address - XBT nationality Pakistan; Passport KE381676 Venezuela; Gender Male; Cedula No. 3915103
3Qw9Fn19gCnga9LfHfpM99aGzuqxBNjR2i; (Pakistan) issued 14 Oct 2004; National ID No. (Venezuela); Constituent of Venezuela's
Digital Currency Address - ETH 3520163573447 (Pakistan) (individual) [SDGT]. Constituent Assembly for Barinas Municipality in
0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY, Barinas State; Secretary of Venezuela's
6b45; alt. Digital Currency Address - ETH Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. Presidential Commission for the Constituent
0x6f1ca141a28907f78ebaa64fb83a9088b02a83 CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Assembly (individual) [VENEZUELA].
52; alt. Digital Currency Address - ETH 03 Aug 1986; nationality Pakistan; Passport CHAVEZ MARTINEZ, Ma Isela (a.k.a. CHAVEZ
0x6acdfba02d390b97ac2b2d42a63e85293bcc1 BN4196361 (Pakistan) issued 28 Oct 2008 MARTINEZ, Maria Icela; a.k.a. CHAVEZ
60e; alt. Digital Currency Address - ETH expires 27 Oct 2013; National ID No. 33202- MARTINEZ, Maria Isela), Tchaikovsky 474, Col.
0x48549a34ae37b12f6a30566245176994e17c6 7126636-9 (Pakistan) (individual) [SDGT]. Arcos de Guadalupe, Zapopan, Jalisco, Mexico;
b4a; alt. Digital Currency Address - ETH CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD, Piotr Tchaikovski 474, Col. Arcos de
0x5512d943ed1f7c8a43f3435c85f7ab68b30121 Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED, Guadalupe, Zapopan, Jalisco 45030, Mexico;
b0; alt. Digital Currency Address - ETH Nazir); DOB 12 Dec 1948; POB Sahiwal, Av. Sebastian Bach 5115, Col. Residencial La
0xc455f7fd3e0e12afd51fba5c106909934d8a0e Punjab Province, Pakistan; citizen Pakistan; Estancia, Zapopan, Jalisco, Mexico; Av.
4a; Organization Established Date 2018; Digital Passport BE4196581 (Pakistan) issued 01 Dec Chapalita 50, Col. Jardines Plaza del Sol,
Currency Address - USDT 2007 expires 29 Nov 2012; National ID No. Guadalajara, Jalisco, Mexico; Cam 1, Col. San
3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8; 3520162456585 (Pakistan); alt. National ID No. Patricio o Melaque, San Patricio o Melaque,
Digital Currency Address - XRP 22058321812 (Pakistan) (individual) [SDGT]. Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66 CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik Guadalajara, Jalisco, Mexico; citizen Mexico;
[CYBER2]. Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a. Gender Female; R.F.C. CAMI671107GZA
CHATEXTECH SIA, Ganibu dambis 26A, 1005, IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. (Mexico); alt. R.F.C. CAMI671107MY5
Riga, Latvia; Website chatextech.com; V.A.T. SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, (Mexico); C.U.R.P. CAMI671107MJCHRC07
Number LV40203285832 (Latvia); Registration Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
Number 40203285832 (Latvia) [CYBER2]. Road, Lahore, Pakistan; DOB 04 Oct 1953; (Mexico) (individual) [SDNTK] (Linked To:
CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a. nationality Pakistan; Passport DG5149481 FLORES DRUG TRAFFICKING
CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; issued 22 Aug 2006 expires 21 Aug 2011; alt. ORGANIZATION; Linked To: A & S CARRIER
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. Passport A2815665; National ID No. 35202- INTERNACIONAL, S.A. DE C.V.; Linked To:
"TA FA"), Burma; 29, Wawi Sub-district, Mae 4135948-7; alt. National ID No. 29553654234; BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
Suai District, Chiang Rai, Thailand; DOB 05 Mar Professor; Doctor (individual) [SDGT]. Linked To: CLUB DEPORTIVO MORUMBI,
1958; National ID No. 3501000250521 CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir ASOCIACION CIVIL).
(Thailand) (individual) [SDNTK]. Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. CHAVEZ MARTINEZ, Maria Icela (a.k.a.
CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a. CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ
CHATURONG, Taiyai; a.k.a. LU, Chin Shun; 03 Aug 1986; nationality Pakistan; Passport MARTINEZ, Maria Isela), Tchaikovsky 474, Col.
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. BN4196361 (Pakistan) issued 28 Oct 2008 Arcos de Guadalupe, Zapopan, Jalisco, Mexico;
"TA FA"), Burma; 29, Wawi Sub-district, Mae expires 27 Oct 2013; National ID No. 33202- Piotr Tchaikovski 474, Col. Arcos de
Suai District, Chiang Rai, Thailand; DOB 05 Mar 7126636-9 (Pakistan) (individual) [SDGT]. Guadalupe, Zapopan, Jalisco 45030, Mexico;
1958; National ID No. 3501000250521 CHAVARRIA MONTENEGRO, Jose Adrian, Av. Sebastian Bach 5115, Col. Residencial La
(Thailand) (individual) [SDNTK]. Residencial Monte Cielo, Casa #C 152, Estancia, Zapopan, Jalisco, Mexico; Av.
CHAU, Phirun, Cambodia; DOB 02 Mar 1955; Managua, Nicaragua; DOB 08 Sep 1955; POB Chapalita 50, Col. Jardines Plaza del Sol,
POB Svay Rieng, Cambodia; nationality Jinotega, Nicaragua; nationality Nicaragua; Guadalajara, Jalisco, Mexico; Cam 1, Col. San
Cambodia; Gender Male; Passport 0074881 Gender Male; National ID No. Patricio o Melaque, San Patricio o Melaque,
(Cambodia) expires 15 Jan 2023 (individual) 2410809550003W (Nicaragua); Diplomatic Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
[GLOMAG]. Passport A00001069 (Nicaragua) issued 06 Guadalajara, Jalisco, Mexico; citizen Mexico;
CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY, Aug 2015 expires 06 Aug 2025 (individual) Gender Female; R.F.C. CAMI671107GZA
Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. [NICARAGUA]. (Mexico); alt. R.F.C. CAMI671107MY5
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB CHAVARRO, Hector Fabio, c/o VALLADARES (Mexico); C.U.R.P. CAMI671107MJCHRC07
03 Aug 1986; nationality Pakistan; Passport LTDA., Cali, Colombia; c/o AGROPECUARIA (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
BN4196361 (Pakistan) issued 28 Oct 2008 BETANIA LTDA., Cali, Colombia; c/o (Mexico) (individual) [SDNTK] (Linked To:
expires 27 Oct 2013; National ID No. 33202- INVERSIONES VILLA PAZ S.A., Cali, FLORES DRUG TRAFFICKING
7126636-9 (Pakistan) (individual) [SDGT]. Colombia; DOB 28 Sep 1959; Cedula No. ORGANIZATION; Linked To: A & S CARRIER
CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI, 16263212 (Colombia) (individual) [SDNT]. INTERNACIONAL, S.A. DE C.V.; Linked To:
Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a. BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
November 18, 2021 - 369 -

Linked To: CLUB DEPORTIVO MORUMBI, SECOND ACADEMY OF NATURAL Faisalabad, Pakistan; nationality Pakistan;
ASOCIACION CIVIL). SCIENCES RESEARCH INSTITUTE), citizen Pakistan (individual) [SDGT].
CHAVEZ MARTINEZ, Maria Isela (a.k.a. Pyongyang, Korea, North; Secondary sanctions CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a.
CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ risk: North Korea Sanctions Regulations, CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a.
MARTINEZ, Maria Icela), Tchaikovsky 474, Col. sections 510.201 and 510.210; Transactions CHEEMA, Mohammed Azam; a.k.a. CHIMA,
Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Prohibited For Persons Owned or Controlled By Azam; a.k.a. CHIMA, Azim), Islamabad,
Piotr Tchaikovski 474, Col. Arcos de U.S. Financial Institutions: North Korea Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
Guadalupe, Zapopan, Jalisco 45030, Mexico; Sanctions Regulations section 510.214 Pakistan; DOB 1953; POB Faisalabad,
Av. Sebastian Bach 5115, Col. Residencial La [NPWMD]. Pakistan; nationality Pakistan; citizen Pakistan
Estancia, Zapopan, Jalisco, Mexico; Av. CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan (individual) [SDGT].
Chapalita 50, Col. Jardines Plaza del Sol, Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a.
Guadalajara, Jalisco, Mexico; Cam 1, Col. San JAWAD, Abou Hassan; a.k.a. JAWAD, Abu CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
Patricio o Melaque, San Patricio o Melaque, Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d CHEEMA, Mohammed Azam; a.k.a. CHIMA,
Jalisco 48980, Mexico; DOB 07 Nov 1967; POB Ivoire; DOB 05 Jan 1961; POB Ansarie, Azam; a.k.a. CHIMA, Azim), Islamabad,
Guadalajara, Jalisco, Mexico; citizen Mexico; Lebanon; citizen Lebanon; Additional Sanctions Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
Gender Female; R.F.C. CAMI671107GZA Information - Subject to Secondary Sanctions Pakistan; DOB 1953; POB Faisalabad,
(Mexico); alt. R.F.C. CAMI671107MY5 Pursuant to the Hizballah Financial Sanctions Pakistan; nationality Pakistan; citizen Pakistan
(Mexico); C.U.R.P. CAMI671107MJCHRC07 Regulations; Passport RL0516070 (Lebanon) (individual) [SDGT].
(Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 (individual) [SDGT]. CHEEMA, Mohammed Azam (a.k.a. BHAI,
(Mexico) (individual) [SDNTK] (Linked To: CHEBEL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a. Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA,
FLORES DRUG TRAFFICKING AL CHEBIL, Luna; a.k.a. AL SHEBEL, Luna; Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA,
ORGANIZATION; Linked To: A & S CARRIER a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL, Azam; a.k.a. CHIMA, Azim), Islamabad,
INTERNACIONAL, S.A. DE C.V.; Linked To: Luna; a.k.a. AL SHIBL, Luna (Arabic: ‫;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬ Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
BOUNGALOWS VILLA AZUL, S.A. DE C.V.; a.k.a. ALSHEBEL, Luna; a.k.a. AL-SHIBL, Pakistan; DOB 1953; POB Faisalabad,
Linked To: CLUB DEPORTIVO MORUMBI, Luna; a.k.a. SHIBL, Luna), Damascus, Syria; Pakistan; nationality Pakistan; citizen Pakistan
ASOCIACION CIVIL). DOB 01 Sep 1975; POB Suweida, Syria; alt. (individual) [SDGT].
CHAYKA, Artem Yuryevich (a.k.a. CHAIKA, POB Damascus, Syria; nationality Syria; CHEEWINNITTIPANYA, Prasit (a.k.a.
Artem), 38/2 Staraya Basmannaya, Apt. 310, Gender Female (individual) [SYRIA]. CHARNCHAI, Chiwinnitipanya; a.k.a.
Moscow, Russia; DOB 25 Sep 1975; POB CHECHEN MINERAL WATERS LTD (a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
Sverdlovsk, Russia; Gender Male; National ID CHECHENSKIE MINERALNYE VODY, OOO; CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
No. 4501052463 (Russia) (individual) a.k.a. OBSHCHESTVO S OGRANICHENNOI Cheewinnittipanya; a.k.a. PRASIT,
[GLOMAG]. OTVETSTVENNOSTYU CHECHENSKIE Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
CHAYON KWAHAK-WON (a.k.a. 2ND MINERALNYE VODY), 23A, ul. Kurortnaya S. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a. Sernovdskoe, Sunzhenski Raion, WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
ACADEMY OF NATURAL SCIENCES; a.k.a. Chechenskaya Resp. 366701, Russia; Tax ID May 1952; Passport Q081061 (Thailand); alt.
CHE 2 CHAYON KWAHAK-WON; a.k.a. No. 2029180769 (Russia); Registration Number Passport E091929 (Thailand) (individual)
KUKPANG KWAHAK-WON; a.k.a. NATIONAL 1072033000049 (Russia) [GLOMAG] (Linked [SDNTK].
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. To: AKHMAT KADYROV FOUNDATION). CHEHADE, Abou Hassan Ali (a.k.a. CHEADE,
SECOND ACADEMY OF NATURAL CHECHENSKIE MINERALNYE VODY, OOO Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.
SCIENCES; a.k.a. SECOND ACADEMY OF (a.k.a. CHECHEN MINERAL WATERS LTD; JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
NATURAL SCIENCES RESEARCH a.k.a. OBSHCHESTVO S OGRANICHENNOI Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
INSTITUTE), Pyongyang, Korea, North; OTVETSTVENNOSTYU CHECHENSKIE Ivoire; DOB 05 Jan 1961; POB Ansarie,
Secondary sanctions risk: North Korea MINERALNYE VODY), 23A, ul. Kurortnaya S. Lebanon; citizen Lebanon; Additional Sanctions
Sanctions Regulations, sections 510.201 and Sernovdskoe, Sunzhenski Raion, Information - Subject to Secondary Sanctions
510.210; Transactions Prohibited For Persons Chechenskaya Resp. 366701, Russia; Tax ID Pursuant to the Hizballah Financial Sanctions
Owned or Controlled By U.S. Financial No. 2029180769 (Russia); Registration Number Regulations; Passport RL0516070 (Lebanon)
Institutions: North Korea Sanctions Regulations 1072033000049 (Russia) [GLOMAG] (Linked (individual) [SDGT].
section 510.214 [NPWMD]. To: AKHMAT KADYROV FOUNDATION). CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali;
CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a. a.k.a. CHEHADE, Abou Hassan Ali; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a. CHEEMA, Azam; a.k.a. CHEEMA, Azzam; JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
ACADEMY OF NATURAL SCIENCES; a.k.a. a.k.a. CHEEMA, Mohammed Azam; a.k.a. Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
CHAYON KWAHAK-WON; a.k.a. KUKPANG CHIMA, Azam; a.k.a. CHIMA, Azim), Ivoire; DOB 05 Jan 1961; POB Ansarie,
KWAHAK-WON; a.k.a. NATIONAL DEFENSE Islamabad, Pakistan; Muzaffarabad, Pakistan; Lebanon; citizen Lebanon; Additional Sanctions
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND Bahawalpur, Pakistan; DOB 1953; POB Information - Subject to Secondary Sanctions
ACADEMY OF NATURAL SCIENCES; a.k.a. Pursuant to the Hizballah Financial Sanctions
November 18, 2021 - 370 -

Regulations; Passport RL0516070 (Lebanon) Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, Hong Kong, China; DOB 18 Mar 1961; alt. DOB
(individual) [SDGT]. Esfahan, Iran; P.O. Box 16765-368, Department 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU, 146-42, Parchin, Iran; Additional Sanctions Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Saleck Ould Cheikh), Mauritania; DOB 01 Jan Information - Subject to Secondary Sanctions Aug 1958; POB China; nationality China; citizen
1984 to 31 Dec 1984; POB Atar, Mauritania; [NPWMD] [IFSR] (Linked To: DEFENSE China; alt. citizen Cambodia; Passport
Gender Male (individual) [SDGT]. INDUSTRIES ORGANIZATION). 611657479 (China); alt. Passport 2355009C
CHEIL CREDIT BANK (a.k.a. FIRST CREDIT CHEMICAL INDUSTRIES GROUP (a.k.a. (China); National ID No. D489833(9) (Hong
BANK; f.k.a. "KYONGYONG CREDIT BANK"), CHEMICAL GROUP; a.k.a. CHEMICAL Kong); British National Overseas Passport
3-18 Pyongyang Information Center, INDUSTRIES & DEVELOPMENT OF 750200421 (United Kingdom) (individual)
Potonggang District, Pyongyang, Korea, North; MATERIALS GROUP; a.k.a. CIDMG), P.O. Box [SDNTK].
Beijing, China; Shenyang, China; Shanghai, 19585/311, Tehran, Iran, Tehran, Iran; CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a.
China; SWIFT/BIC KYCBKPPY; Secondary Pasdaran Street, Tehran 19585311, Iran; CHAN, Shusang; a.k.a. CHEN, Bing Shen;
sanctions risk: North Korea Sanctions Khavarah Road Km 35, Parchin, Iran; Zarrin a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
Regulations, sections 510.201 and 510.210; Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
Transactions Prohibited For Persons Owned or Box 16765-368, Department 146-42, Parchin, Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
Controlled By U.S. Financial Institutions: North Iran; Additional Sanctions Information - Subject a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Korea Sanctions Regulations section 510.214 to Secondary Sanctions [NPWMD] [IFSR] Manchi; a.k.a. WONG, Kam Kong; a.k.a.
[DPRK4]. (Linked To: DEFENSE INDUSTRIES WONG, Kamkong; a.k.a. WONG, Moon Chi;
CHEKKOURI, Yassine; DOB 06 Oct 1966; POB ORGANIZATION). a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
Safi, Morocco (individual) [SDGT]. CHEMTRANS PETROCHEMICALS TRADING a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
CHEKOSARI, Sa'id Najafpur (a.k.a. NAJAFPUR, LLC (Arabic: ‫م‬.‫م‬.‫)ﮐﯿﻤﺘﺮاﻧﺲ ﻟﺘﺠﺎرة و ﮐﯿﻤﺎوﯾﺎ ش ذ‬, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
Behnam; a.k.a. NAJAFPUR, Sa'id; a.k.a. Office 21-Bur Dubai, Trade Center 1, Dubai, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
"DADR, Behnam"; a.k.a. "SADR, Behnam"); United Arab Emirates; P.O. Box 4131548, Hong Kong, China; DOB 18 Mar 1961; alt. DOB
DOB 1980; Additional Sanctions Information - Dubai, United Arab Emirates; Executive Order 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Subject to Secondary Sanctions; Gender Male 13846 information: LOANS FROM UNITED Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
(individual) [SDGT] [IRGC] [IFSR] (Linked To: STATES FINANCIAL INSTITUTIONS. Sec. Aug 1958; POB China; nationality China; citizen
ISLAMIC REVOLUTIONARY GUARD CORPS 5(a)(i); alt. Executive Order 13846 information: China; alt. citizen Cambodia; Passport
(IRGC)-QODS FORCE). FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. 611657479 (China); alt. Passport 2355009C
CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey Executive Order 13846 information: BANKING (China); National ID No. D489833(9) (Hong
Viktorovich); DOB 20 Aug 1952; POB TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Kong); British National Overseas Passport
Cheremkhovo, Irkutsk, Russia (individual) Order 13846 information: BLOCKING 750200421 (United Kingdom) (individual)
[UKRAINE-EO13661]. PROPERTY AND INTERESTS IN PROPERTY. [SDNTK].
CHEMEZOV, Sergey Viktorovich (a.k.a. Sec. 5(a)(iv); alt. Executive Order 13846 CHEN, Dong (Chinese Simplified: 陈冬; Chinese
CHEMEZOV, Sergei); DOB 20 Aug 1952; POB information: BAN ON INVESTMENT IN EQUITY Traditional: 陳冬), Hong Kong; DOB Nov 1963;
Cheremkhovo, Irkutsk, Russia (individual) OR DEBT OF SANCTIONED PERSON. Sec. alt. DOB Feb 1964; POB Luoyuan, Fuzhou,
[UKRAINE-EO13661]. 5(a)(v); alt. Executive Order 13846 information: Fujian Province, China; citizen China; Gender
CHEMICAL GROUP (a.k.a. CHEMICAL IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Male (individual) [HK-EO13936].
INDUSTRIES & DEVELOPMENT OF Executive Order 13846 information: CHEN, Eric (a.k.a. CHEN, Guo Ping; a.k.a.
MATERIALS GROUP; a.k.a. CHEMICAL SANCTIONS ON PRINCIPAL EXECUTIVE CHEN, Guoping), Rm 601, No 15, Lane 1299,
INDUSTRIES GROUP; a.k.a. CIDMG), P.O. OFFICERS. Sec. 5(a)(vii); Trade License No. Dingxiang Rd, Pudong New Area, Shanghai,
Box 19585/311, Tehran, Iran, Tehran, Iran; 1954371 (United Arab Emirates); License China; DOB 02 Aug 1968; citizen China;
Pasdaran Street, Tehran 19585311, Iran; 798536 (United Arab Emirates) [IRAN- Gender Male; Executive Order 13846
Khavarah Road Km 35, Parchin, Iran; Zarrin EO13846]. information: LOANS FROM UNITED STATES
Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. CHEN, Bing Shen (a.k.a. CHAN, Shu Sang; FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Box 16765-368, Department 146-42, Parchin, a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen; Executive Order 13846 information: FOREIGN
Iran; Additional Sanctions Information - Subject a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
to Secondary Sanctions [NPWMD] [IFSR] Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, 13846 information: BANKING
(Linked To: DEFENSE INDUSTRIES Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
ORGANIZATION). a.k.a. HUANG, Man Chi; a.k.a. HUANG, Order 13846 information: BLOCKING
CHEMICAL INDUSTRIES & DEVELOPMENT OF Manchi; a.k.a. WONG, Kam Kong; a.k.a. PROPERTY AND INTERESTS IN PROPERTY.
MATERIALS GROUP (a.k.a. CHEMICAL WONG, Kamkong; a.k.a. WONG, Moon Chi; Sec. 5(a)(iv); alt. Executive Order 13846
GROUP; a.k.a. CHEMICAL INDUSTRIES a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; information: BAN ON INVESTMENT IN EQUITY
GROUP; a.k.a. CIDMG), P.O. Box 19585/311, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; OR DEBT OF SANCTIONED PERSON. Sec.
Tehran, Iran, Tehran, Iran; Pasdaran Street, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; 5(a)(v); alt. Executive Order 13846 information:
Tehran 19585311, Iran; Khavarah Road Km 35, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), EXCLUSION OF CORPORATE OFFICERS.
November 18, 2021 - 371 -

Sec. 4(e); Passport ED6535652 (China); alt. CHEN, Mei Hsiang (Chinese Traditional: 陳美香 ) (China); National ID No. D489833(9) (Hong
Passport G51625684 (China); National ID No. (a.k.a. CHEN, Mei-Hsiang), Taiwan; DOB 06 Kong); British National Overseas Passport
320919196808023493 (China); Chief Executive May 1961; nationality Taiwan; Gender Female; 750200421 (United Kingdom) (individual)
Officer, Reach Group; Director, Reach Shipping Secondary sanctions risk: North Korea [SDNTK].
Lines (individual) [IFCA] (Linked To: REACH Sanctions Regulations, sections 510.201 and CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a.
HOLDING GROUP SHANGHAI CO., LTD.). 510.210; Transactions Prohibited For Persons CHAN, Shusang; a.k.a. CHEN, Bing Shen;
CHEN, Guo Ping (a.k.a. CHEN, Eric; a.k.a. Owned or Controlled By U.S. Financial a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
CHEN, Guoping), Rm 601, No 15, Lane 1299, Institutions: North Korea Sanctions Regulations Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong;
Dingxiang Rd, Pudong New Area, Shanghai, section 510.214; Passport 314009735; National a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a.
China; DOB 02 Aug 1968; citizen China; ID No. Q221029421 (individual) [DPRK4]. HUANG, Man Chi; a.k.a. HUANG, Manchi;
Gender Male; Executive Order 13846 CHEN, Mei-Hsiang (a.k.a. CHEN, Mei Hsiang a.k.a. WONG, Kam Kong; a.k.a. WONG,
information: LOANS FROM UNITED STATES (Chinese Traditional: 陳美香 )), Taiwan; DOB 06 Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. May 1961; nationality Taiwan; Gender Female; WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
Executive Order 13846 information: FOREIGN Secondary sanctions risk: North Korea WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Sanctions Regulations, sections 510.201 and Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
13846 information: BANKING 510.210; Transactions Prohibited For Persons ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Owned or Controlled By U.S. Financial Kong, China; DOB 18 Mar 1961; alt. DOB 21
Order 13846 information: BLOCKING Institutions: North Korea Sanctions Regulations Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
PROPERTY AND INTERESTS IN PROPERTY. section 510.214; Passport 314009735; National Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Sec. 5(a)(iv); alt. Executive Order 13846 ID No. Q221029421 (individual) [DPRK4]. Aug 1958; POB China; nationality China; citizen
information: BAN ON INVESTMENT IN EQUITY CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui, China; alt. citizen Cambodia; Passport
OR DEBT OF SANCTIONED PERSON. Sec. China; citizen China; Additional Sanctions 611657479 (China); alt. Passport 2355009C
5(a)(v); alt. Executive Order 13846 information: Information - Subject to Secondary Sanctions; (China); National ID No. D489833(9) (Hong
EXCLUSION OF CORPORATE OFFICERS. Passport G22168109 expires 26 Apr 2017; Kong); British National Overseas Passport
Sec. 4(e); Passport ED6535652 (China); alt. Identification Number 341181198004300019 750200421 (United Kingdom) (individual)
Passport G51625684 (China); National ID No. (China) (individual) [NPWMD] [IFSR] (Linked [SDNTK].
320919196808023493 (China); Chief Executive To: NAVID COMPOSITE MATERIAL CHEN, Zhu (Chinese Simplified: 陈竺; Chinese
Officer, Reach Group; Director, Reach Shipping COMPANY). Traditional: 陳竺), Beijing, China; DOB 17 Aug
Lines (individual) [IFCA] (Linked To: REACH CHEN, Mingguo (Chinese Simplified: 陈明国), 1953; POB Zhenjiang City, Jiangsu Province,
HOLDING GROUP SHANGHAI CO., LTD.). Xinjiang, China; DOB Oct 1966; POB Yilong, China; alt. POB Shanghai, China; citizen China;
CHEN, Guoping (a.k.a. CHEN, Eric; a.k.a. CHEN, Sichuan, China; nationality China; Gender Male Gender Male; Secondary sanctions risk:
Guo Ping), Rm 601, No 15, Lane 1299, (individual) [GLOMAG] (Linked To: XINJIANG pursuant to the Hong Kong Autonomy Act of
Dingxiang Rd, Pudong New Area, Shanghai, PUBLIC SECURITY BUREAU). 2020 - Public Law 116-149; Vice-Chairperson,
China; DOB 02 Aug 1968; citizen China; CHEN, Quanguo (Chinese Simplified: 陈全国), 13th National People's Congress Standing
Gender Male; Executive Order 13846 Xinjiang, China; DOB 1955; POB Pingyu, Committee (individual) [HK-EO13936].
information: LOANS FROM UNITED STATES Henan, China; Gender Male (individual) CHENARI, Hadi Dehghan (a.k.a. DEHGHAN,
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. [GLOMAG]. Hadi (Arabic: ‫ ;))ﻫﺎدی دﻫﻘﺎن‬DOB 21 Sep 1987;
Executive Order 13846 information: FOREIGN CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang; POB Yazd, Iran; Additional Sanctions
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Information - Subject to Secondary Sanctions;
13846 information: BANKING Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Gender Male; National ID No. 4433648353
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, (individual) [NPWMD] [IFSR] (Linked To:
Order 13846 information: BLOCKING Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; RASTAFANN ERTEBAT ENGINEERING
PROPERTY AND INTERESTS IN PROPERTY. a.k.a. HUANG, Man Chi; a.k.a. HUANG, COMPANY).
Sec. 5(a)(iv); alt. Executive Order 13846 Manchi; a.k.a. WONG, Kam Kong; a.k.a. CHENARI, Hamed Ahmad Ali Dehghan (a.k.a.
information: BAN ON INVESTMENT IN EQUITY WONG, Kamkong; a.k.a. WONG, Moon Chi; DEHGHAN, Hamed (Arabic: ‫))ﺣﺎﻣﺪ دﻫﻘﺎن‬, Unit
OR DEBT OF SANCTIONED PERSON. Sec. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; 17, Building number 48, Metro Area of Pars
5(a)(v); alt. Executive Order 13846 information: a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Tehran, East Resalat, Iran; DOB 1984;
EXCLUSION OF CORPORATE OFFICERS. a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; nationality Iran; Additional Sanctions
Sec. 4(e); Passport ED6535652 (China); alt. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Information - Subject to Secondary Sanctions;
Passport G51625684 (China); National ID No. Hong Kong, China; DOB 18 Mar 1961; alt. DOB Gender Male; National ID No. 4432874473
320919196808023493 (China); Chief Executive 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
Officer, Reach Group; Director, Reach Shipping Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 RASTAFANN ERTEBAT ENGINEERING
Lines (individual) [IFCA] (Linked To: REACH Aug 1958; POB China; nationality China; citizen COMPANY).
HOLDING GROUP SHANGHAI CO., LTD.). China; alt. citizen Cambodia; Passport CHENG, Guifeng, China; DOB 02 Feb 1958;
611657479 (China); alt. Passport 2355009C nationality China; Gender Female; National ID
November 18, 2021 - 372 -

No. 31010819580202164 (China) (individual) CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei; CHERNYKH, Tatiana (a.k.a. CHERNYKH,
[SDNTK]. a.k.a. CHEREZOV, Andrey Vladimirovich), Tatiana V); DOB 25 Sep 1972; nationality
CHENG, Teresa (a.k.a. CHENG, Teresa Yeuk- Russia; DOB 12 Oct 1967; POB Salair, Russia; Passport 712491743 (Russia) expires
wah; a.k.a. CHENG, Yeuk Wah), House No. 4, Kemerovsakya Oblast, Russia; nationality 17 Nov 2020; Foreign Relations Manager at
Villa De Mer, 5 Lok Chui Street, Tuen Mun, Russia; Gender Male; Deputy Minister of Izhevsky Mekhanichesky Zavod JSC
Hong Kong; DOB 11 Nov 1958; POB Hong Energy in the Department of Operational (individual) [UKRAINE-EO13661] (Linked To:
Kong; nationality Hong Kong; Gender Female; Control and Management in the Electric Power IZHEVSKY MEKHANICHESKY ZAVOD JSC).
Secondary sanctions risk: pursuant to the Hong Industry (individual) [UKRAINE-EO13661]. CHERNYKH, Tatiana V (a.k.a. CHERNYKH,
Kong Autonomy Act of 2020 - Public Law 116- CHEREZOV, Andrey Vladimirovich (a.k.a. Tatiana); DOB 25 Sep 1972; nationality Russia;
149; Passport KJ0221326 (Hong Kong) issued CHEREZOV, Andrei; a.k.a. CHEREZOV, Passport 712491743 (Russia) expires 17 Nov
28 Jan 2012 expires 28 Jan 2022; National ID Andrey), Russia; DOB 12 Oct 1967; POB Salair, 2020; Foreign Relations Manager at Izhevsky
No. G579067A (Hong Kong); Secretary for Kemerovsakya Oblast, Russia; nationality Mekhanichesky Zavod JSC (individual)
Justice (individual) [HK-EO13936]. Russia; Gender Male; Deputy Minister of [UKRAINE-EO13661] (Linked To: IZHEVSKY
CHENG, Teresa Yeuk-wah (a.k.a. CHENG, Energy in the Department of Operational MEKHANICHESKY ZAVOD JSC).
Teresa; a.k.a. CHENG, Yeuk Wah), House No. Control and Management in the Electric Power CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel
4, Villa De Mer, 5 Lok Chui Street, Tuen Mun, Industry (individual) [UKRAINE-EO13661]. Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A,
Hong Kong; DOB 11 Nov 1958; POB Hong CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a. Mingshang GE Shenganghao Yuan Building,
Kong; nationality Hong Kong; Gender Female; "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan Bao An Nan Road, Luohu District, Shenzhen,
Secondary sanctions risk: pursuant to the Hong 1982 to 31 Dec 1982; nationality France Guangdong, China; 1/F, Bei Fang Building,
Kong Autonomy Act of 2020 - Public Law 116- (individual) [SDGT]. Shennan Zhong Road, Shenzhen, Guangdong,
149; Passport KJ0221326 (Hong Kong) issued CHERIZIER, Jimmy, 22 Impasse Hall, Rue China; Flat/Room 1610, Nan Fung Tower, 173
28 Jan 2012 expires 28 Jan 2022; National ID Beauvais, Delmas 75, Delmas, Ouest, Haiti; Des Voeux Road Central, Hong Kong; Cherri
No. G579067A (Hong Kong); Secretary for DOB 30 Mar 1977; POB Port-au-Prince, Haiti; Building, Main Street, Beer Al Salasel, Kherbet
Justice (individual) [HK-EO13936]. nationality Haiti; Gender Male; Passport Selem, Nabatieh, Lebanon; DOB 03 Oct 1963;
CHENG, Yeuk Wah (a.k.a. CHENG, Teresa; PP3227493 (Haiti) expires 21 Oct 2019; POB Beirut, Lebanon; Additional Sanctions
a.k.a. CHENG, Teresa Yeuk-wah), House No. National ID No. 0018439897 (Haiti) (individual) Information - Subject to Secondary Sanctions
4, Villa De Mer, 5 Lok Chui Street, Tuen Mun, [GLOMAG]. Pursuant to the Hizballah Financial Sanctions
Hong Kong; DOB 11 Nov 1958; POB Hong CHERNOMORNEFTEGAZ (a.k.a. Regulations; Gender Male; Passport
Kong; nationality Hong Kong; Gender Female; CHORNOMORNAFTOGAZ; a.k.a. NJSC RL2566575 (Lebanon) expires 03 Jul 2018
Secondary sanctions risk: pursuant to the Hong CHORNOMORNAFTOGAZ), Kirova / per. (individual) [SDGT] (Linked To: HIZBALLAH).
Kong Autonomy Act of 2020 - Public Law 116- Sovnarkomovskaya, 52/1, Simferopol, Crimea CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel
149; Passport KJ0221326 (Hong Kong) issued 95000, Ukraine; This designation refers to the Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A,
28 Jan 2012 expires 28 Jan 2022; National ID entity in Crimea at the listed address only, and Mingshang GE Shenganghao Yuan Building,
No. G579067A (Hong Kong); Secretary for does not include its parent company. Bao An Nan Road, Luohu District, Shenzhen,
Justice (individual) [HK-EO13936]. [UKRAINE-EO13660]. Guangdong, China; 1/F, Bei Fang Building,
CHEPIGA, Anatoliy Vladimirovich (a.k.a. 'CHERNOMORSKI BANK RAZVITIYA I Shennan Zhong Road, Shenzhen, Guangdong,
BOSHIROV, Ruslan), Moscow, Russia; DOB 05 REKONSTRUKTSII, OTKRYTOE China; Flat/Room 1610, Nan Fung Tower, 173
Apr 1979; alt. DOB 12 Apr 1978; POB AKTSIONERNOE OBSHCHESTVO' (a.k.a. Des Voeux Road Central, Hong Kong; Cherri
Nikolaevka, Amur Oblast, Russia; alt. POB AKTSIONERNOE OBSHCHESTVO Building, Main Street, Beer Al Salasel, Kherbet
Dushanbe, Tajikistan; nationality Russia; CHERNOMORSKI BANK RAZVITIYA I Selem, Nabatieh, Lebanon; DOB 03 Oct 1963;
Gender Male (individual) [NPWMD] [CAATSA - REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; POB Beirut, Lebanon; Additional Sanctions
RUSSIA] (Linked To: MAIN INTELLIGENCE f.k.a. BANK CHBRR, PAO; a.k.a. JOINT Information - Subject to Secondary Sanctions
DIRECTORATE). STOCK COMPANY BLACK SEA BANK OF Pursuant to the Hizballah Financial Sanctions
CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a. DEVELOPMENT AND RECONSTRUCTION; Regulations; Gender Male; Passport
"CHERAF, Abu Hamza"), Yemen; DOB 01 Jan a.k.a. JSC 'BLACK SEA BANK FOR RL2566575 (Lebanon) expires 03 Jul 2018
1982 to 31 Dec 1982; nationality France DEVELOPMENT & RECONSTRUCTION'; f.k.a. (individual) [SDGT] (Linked To: HIZBALLAH).
(individual) [SDGT]. OPEN JOINT STOCK COMPANY BLACK SEA CHERRI, Amin (a.k.a. SHARI, 'Amin Abi; a.k.a.
CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey; DEVELOPMENT AND RECONSTRUCTION SHARY, Amin Muhammad; a.k.a. SHERRI,
a.k.a. CHEREZOV, Andrey Vladimirovich), BANK), 24 ul. Bolshevistskaya, Simferopol, Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI,
Russia; DOB 12 Oct 1967; POB Salair, Crimea 295001, Ukraine; BIK (RU) 043510101; Amin; a.k.a. SHRI, Amin), Beirut, Lebanon;
Kemerovsakya Oblast, Russia; nationality Registration ID 1149102030186 (Russia); Tax DOB 02 Aug 1957; Additional Sanctions
Russia; Gender Male; Deputy Minister of ID No. 9102019769 (Russia); Government Information - Subject to Secondary Sanctions
Energy in the Department of Operational Gazette Number 00204814 (Russia); License Pursuant to the Hizballah Financial Sanctions
Control and Management in the Electric Power 3527 (Russia) [UKRAINE-EO13685]. Regulations; Gender Male; National ID No.
Industry (individual) [UKRAINE-EO13661].
November 18, 2021 - 373 -

380858 (Lebanon) (individual) [SDGT] (Linked No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La
To: HIZBALLAH). Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador
CHEW, Kheng Siang (a.k.a. CHOU, Hsien Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus,
Cheng), c/o TET KHAM (S) PTE. LTD., Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez
Singapore; c/o VEST SPECTRUM (S) PTE. Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro,
LTD., Singapore, Singapore; 9 Haig Avenue, Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza
Singapore 438864, Singapore; National ID No. Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro,
S1199192J (Singapore) (individual) [SDNTK]. Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de
CHI, Sang-chun (a.k.a. JI, Sang Jun), Moscow, Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro,
Russia; DOB 03 May 1971; Secondary Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez
sanctions risk: North Korea Sanctions Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico;
Regulations, sections 510.201 and 510.210; Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los
Transactions Prohibited For Persons Owned or Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000,
Controlled By U.S. Financial Institutions: North Calle del Carmen No. 82 Local 28, Distrito Mexico; Calle Reforma, Esquina Comonfort
Korea Sanctions Regulations section 510.214 Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los
(individual) [DPRK4]. Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000,
CHI, Yupeng, Room 301, Unit 1, No. 129 Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro,
Jiangcheng Street, Yuanbao District, Dandong Toluca Local 8, Benito Juarez No. 109, Toluca, Morelia, Michoacan, Mexico; R.F.C.
City, Liaoning Province, China; DOB 22 May Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK].
1969; nationality China; Gender Male; 27, Morelos No. 133 Poniente, Monterrey, CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.
Secondary sanctions risk: North Korea Nuevo Leon, Mexico; Parras 1750 Int. C, Col. CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX
Sanctions Regulations, sections 510.201 and Alamo Oriente, Tlaquepaque, Jalisco, Mexico; IMPORTADORA, S.A. DE C.V.), Poniente 140
510.210; Transactions Prohibited For Persons Poniente 140 No. 639, Col. Industrial Vallejo, No. 639, Col. Industrial Vallejo, Mexico, Distrito
Owned or Controlled By U.S. Financial Delegacion Azcapotzalco, Distrito Federal, Federal, Mexico; Pedro Loza No. 174, Col.
Institutions: North Korea Sanctions Regulations Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Centro, Guadalajara, Jalisco, Mexico; Av.
section 510.214; Passport E27979708 (China); de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Juarez No. 496, Col. Centro, Guadalajara,
National ID No. 210602196905220510 (China); Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Jalisco, Mexico; Alvaro Obregon No. 614, Col.
Chairman and Majority Owner, Dandong 104, Col. Colonia Toluca de Lerdo Centro, San Juan de Dios, Guadalajara, Jalisco,
Zhicheng Metallic Material Co., Ltd. (individual) Toluca, Estado de Mexico 50000, Mexico; Mexico; Plaza Centro Sur Local D-11,
[DPRK3] (Linked To: DANDONG ZHICHENG Avenida Rayon 140 D, Col. Colonia Toluca de Guadalajara, Jalisco, Mexico; Magno Centro
METALLIC MATERIAL CO., LTD.). Lerdo Centro, Toluca, Estado de Mexico 50000, Joyero Sn. Juan de Dios Local 1038,
CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim); Mexico; R.F.C. SMI010730DH8 (Mexico) Guadalajara, Jalisco, Mexico; Av. Javier Mina
DOB 10 Oct 1965; POB Sour, Lebanon; [SDNTK]. No. 26, Col. San Juan de Dios, Guadalajara,
nationality Lebanon (individual) [SDNTK]. CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y Jalisco, Mexico; Plaza Centro Sur Local I-9,
CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy COSMETICOS; a.k.a. COMERCIALIZADORA Guadalajara, Jalisco, Mexico; Reforma 217-A,
Minister of Industry and International Trade JALSIN, S.A. DE C.V.; a.k.a. Col. Centro, Leon, Guanajuato, Mexico; Plaza
(individual) [ZIMBABWE]. COMERCIALIZADORA JALZIN, S.A. DE C.V.), Coliseo Local 11, Col. Centro, Leon,
CHIHUAHUA FOODS S.A. DE C.V., Parras No. 1750, Col. Educacion Alamos, Guanajuato, Mexico; Riva Palacio No. 675 Sur,
Cuauhtemoc, Chihuahua, Mexico [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Ave. Col. Almada, Culiacan, Sinaloa, Mexico;
CHIHURI, Augustine; DOB 10 Mar 1953; Juarez No. 496, Col. Centro, Guadalajara, Galerias San Miguel Local 40 K, Culiacan,
Passport AD000206 (Zimbabwe); Police Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, Sinaloa, Mexico; Centro Joyero Local 31,
Commissioner (individual) [ZIMBABWE]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y , Col.San Jan de Dios, Guadalajara, Jalisco Centro, Culiacan, Sinaloa, Mexico; Plaza
COSMETICOS; a.k.a. IMPORTCLUB; a.k.a. 44360, Mexico; Calle Pedro Loza 174, Col. Galerias Local 22, Col. Colinas de San Miguel,
SIN-MEX IMPORTADORA, S.A. DE C.V.), Colonia Guadalajara Centro, Guadalajara, Culiacan, Sinaloa, Mexico; Plaza Fantasia,
Poniente 140 No. 639, Col. Industrial Vallejo, Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Calle del Carmen No. 82 Local 28, Distrito
Mexico, Distrito Federal, Mexico; Pedro Loza Barrio San Juan De Dios, Guadalajara, Jalisco, Federal, Mexico; Centro Joyero Local 21 y 25,
No. 174, Col. Centro, Guadalajara, Jalisco, Mexico; Calle Javier Mina 26, Col. Colonia La Andador Allende No. 116 Oriente,
Mexico; Av. Juarez No. 496, Col. Centro, Perla, Guadalajara, Jalisco, Mexico; Avenida Aguascalientes, Ags., Mexico; Centro Joyero de
Guadalajara, Jalisco, Mexico; Alvaro Obregon Javier Mina 28, Col. Barrio San Juan De Dios, Toluca Local 8, Benito Juarez No. 109, Toluca,
No. 614, Col. San Juan de Dios, Guadalajara, Guadalajara, Jalisco, Mexico; Calle Juan Estado Mexico, Mexico; Plaza de la Mujer Local
Jalisco, Mexico; Plaza Centro Sur Local D-11, Manuel 308, Col. Colonia Guadalajara Centro, 27, Morelos No. 133 Poniente, Monterrey,
Guadalajara, Jalisco, Mexico; Magno Centro Guadalajara, Jalisco, Mexico; Privada Periferico Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
Joyero Sn. Juan de Dios Local 1038, Sur 1835, Col. Pueblo Santa Maria Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico; Poniente 140 No. 639, Col. Industrial Vallejo,
November 18, 2021 - 374 -

Delegacion Azcapotzalco, Distrito Federal, Parras, Numero 1750 Int. C, Col. Alamo Ying Commercial Building, 151-155 Queen's
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Oriente, Tlaquepaque, Jalisco, Mexico; Calle Road Central, Hong Kong; Email Address
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Paseo del Hospisio 22 1038, Col. Colonia La admin@sinocpa.com; Executive Order 13846
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Perla, Guadalajara, Jalisco, Mexico; Calzada information: FOREIGN EXCHANGE. Sec.
104, Col. Colonia Toluca de Lerdo Centro, Gonzalez Gallo, numero 3064, Col. Lomas de 5(a)(ii); alt. Executive Order 13846 information:
Toluca, Estado de Mexico 50000, Mexico; San Pedro, Guadalajara, Jalisco 44897, BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Avenida Rayon 140 D, Col. Colonia Toluca de Mexico; R.F.C. CTO010731CH9 (Mexico) Executive Order 13846 information: BLOCKING
Lerdo Centro, Toluca, Estado de Mexico 50000, [SDNTK]. PROPERTY AND INTERESTS IN PROPERTY.
Mexico; R.F.C. SMI010730DH8 (Mexico) CHILIN, Baima (a.k.a. CHOLING, Padma Sec. 5(a)(iv); alt. Executive Order 13846
[SDNTK]. (Chinese Simplified: 白玛赤林 ; Chinese information: BAN ON INVESTMENT IN EQUITY
CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. Traditional: 白瑪赤林 ); a.k.a. TRILEK, Pelma), OR DEBT OF SANCTIONED PERSON. Sec.
CHIKA'S; a.k.a. COMERCIALIZADORA Beijing, China; DOB Oct 1951; POB Dengqen 5(a)(v); alt. Executive Order 13846 information:
JALSIN, S.A. DE C.V.; a.k.a. County, Changdu, Tibet Autonomous Region, IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
COMERCIALIZADORA JALZIN, S.A. DE C.V.), China; citizen China; Gender Male; Secondary Executive Order 13846 information:
Parras No. 1750, Col. Educacion Alamos, sanctions risk: pursuant to the Hong Kong SANCTIONS ON PRINCIPAL EXECUTIVE
Guadalajara, Jalisco 44280, Mexico; Ave. Autonomy Act of 2020 - Public Law 116-149; OFFICERS. Sec. 5(a)(vii); Business
Juarez No. 496, Col. Centro, Guadalajara, Vice-Chairperson, 13th National People's Registration Number 1080134 [IRAN-
Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, Congress Standing Committee (individual) [HK- EO13846].
Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n EO13936]. CHINA DANDONG KUMSANG TRADE
, Col.San Jan de Dios, Guadalajara, Jalisco CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a. COMPANY, LIMITED (a.k.a. DANDONG
44360, Mexico; Calle Pedro Loza 174, Col. CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. JINXIANG TRADE CO., LTD.; a.k.a.
Colonia Guadalajara Centro, Guadalajara, CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed DANDONG METAL COMPANY; a.k.a.
Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Azam; a.k.a. CHIMA, Azim), Islamabad, JINXIANG TRADING COMPANY), Room 303,
Barrio San Juan De Dios, Guadalajara, Jalisco, Pakistan; Muzaffarabad, Pakistan; Bahawalpur, Unit 2, Building Number 3, Number 99 Binjiang
Mexico; Calle Javier Mina 26, Col. Colonia La Pakistan; DOB 1953; POB Faisalabad, Lu (Road), Zhenxing District, Dandong, China;
Perla, Guadalajara, Jalisco, Mexico; Avenida Pakistan; nationality Pakistan; citizen Pakistan Room 303-01, Number 99-3, Binjiang Zhong Lu
Javier Mina 28, Col. Barrio San Juan De Dios, (individual) [SDGT]. (Road), Dandong, China; Number 5, Tenth
Guadalajara, Jalisco, Mexico; Calle Juan CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a. Street, Zhenxing District, Dandong, Liaoning,
Manuel 308, Col. Colonia Guadalajara Centro, CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. China; 245-11, Number 1 Wanlian Road,
Guadalajara, Jalisco, Mexico; Privada Periferico CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed Shenhe District, Shenyang, China; Room 1101,
Sur 1835, Col. Pueblo Santa Maria Azam; a.k.a. CHIMA, Azam), Islamabad, No B, Jiadi Building, Business and Tourist,
Tequepexpan, Tlaquepaque, Jalisco, Mexico; Pakistan; Muzaffarabad, Pakistan; Bahawalpur, China; Room 303, Unit 2, 3 Haolou, Building 99
Calle Alvaro Obregon 614, Col. Colonia La Pakistan; DOB 1953; POB Faisalabad, Binjiang Middle Rd., Zhenxing, Dandong,
Perla, Guadalajara, Jalisco, Mexico; Andador Pakistan; nationality Pakistan; citizen Pakistan Liaoning 118000, China; Nationality of
Pedro Loza 174, Col. Barrio Jesus, (individual) [SDGT]. Registration China; Secondary sanctions risk:
Guadalajara, Jalisco, Mexico; Avenida Juarez CHIMUTENGWENDE, Chenhamo Chakezha North Korea Sanctions Regulations, sections
498, Col. Colonia Guadalajara Centro, Chen; DOB 28 Aug 1943; Passport ZD001423 510.201 and 510.210; Transactions Prohibited
Guadalajara, Jalisco, Mexico; Calle Pedro Loza (Zimbabwe); alt. Passport AN288614 For Persons Owned or Controlled By U.S.
184, Col. Colonia Guadalajara Centro, (Zimbabwe); Minister of State for Public and Financial Institutions: North Korea Sanctions
Guadalajara, Jalisco, Mexico; Calle Vasco de Interactive Affairs (individual) [ZIMBABWE]. Regulations section 510.214 [DPRK4].
Quiroga 32, Col. Colonia Morelia Centro, CHINA 49 GROUP CO., LIMITED, Rm. 910, CHINA ENRICHING CHEMISTRY (a.k.a. CEC
Morelia, Michoacan, Mexico; Avenida Juarez Block 1, No. 132-1 Liuhua Square, Dongfeng CHEMICAL CO., LTD.; a.k.a. CEC LIMITED;
496, Col. Centro, Guadalajara, Jalisco, Mexico; West Rd., Yuexiu District, Guangzhou, China; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD;
Calle Reforma 217 A, Col. Colonia Leon de los Unit C2, 12F, Block A, Universal Industrial a.k.a. CEC PHARMATECH LTD; a.k.a.
Aldamas Centro, Leon, Guanajuato 37000, Center, 19-25 Shan Mei Street, Fo Tan, Hong HANGZHOU HONGYAN TRADING CO., LTD;
Mexico; Calle Reforma, Esquina Comonfort Kong, China; Additional Sanctions Information - a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
Esquina Loc 11, Col. Colonia Leon de los Subject to Secondary Sanctions; C.R. No. PHARMTECH CO LTD), Room 807, 8/F
Aldamas Centro, Leon, Guanajuato 37000, 2512760 (Hong Kong); Business Registration Building 6, No.333 Guiping Road, Shanghai
Mexico; Vasco de Quiroga No. 32, Zona Centro, Number 6752642100003186 (Hong Kong) 200233, China; 401, No.23, Changning Road
Morelia, Michoacan, Mexico; R.F.C. [SDGT] [IFSR] (Linked To: HASHEMI, Seyed 1277, Shanghai 200051, China; Website
CJA980901J13 (Mexico) [SDNTK]. Morteza Minaye). www.cecchem.com; alt. Website
CHIKA'S COSMETICS AND ACCESSORIES CHINA CONCORD PETROLEUM CO., LIMITED www.eric1234.com [SDNTK].
(a.k.a. COMERCIALIZADORA TOQUIN, S.A. (Chinese Simplified: 中和石油有限公司 ) (f.k.a. CHINA JMM IMPORT & EXPORT SHANGHAI
DE C.V.), Poniente 140 #639, Col. Industrial FAITHFUL LINKER LIMITED (Chinese PUDONG CORPORATION (a.k.a. CHINA JMM
Vallejo, Mexico, Distrito Federal, Mexico; Calle Traditional: 信聯行有限公司 )), 17th Floor, Siu IMPORT AND EXPORT SHANGHAI PUDONG
November 18, 2021 - 375 -

CORPORATION; a.k.a. CPMIEC SHANGHAI CORPORATION; a.k.a. CPMIEC; a.k.a. CHINOUM, Marial (a.k.a. CHINUONG, Marial;
PUDONG COMPANY), 13/F Yuhang Building ZHONGGUO JINGMI JIXIE JINCHUKOU a.k.a. MANGOK, Marial Chanuong Yol; a.k.a.
No. 525, Sichuan Road (North), Shanghai, ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, YOL, Marial Chanoung; a.k.a. "CHAN, Marial");
China; Additional Sanctions Information - China; Additional Sanctions Information - DOB 01 Jan 1960; POB Yirol, Lakes State;
Subject to Secondary Sanctions [NPWMD] Subject to Secondary Sanctions; and all other Commander, Presidential Guard Unit; Major
[IFSR]. locations worldwide [NPWMD] [IFSR]. General, Sudan People's Liberation Army
CHINA JMM IMPORT AND EXPORT SHANGHAI CHINA PRECISION MACHINERY (individual) [SOUTH SUDAN].
PUDONG CORPORATION (a.k.a. CHINA JMM IMPORT/EXPORT CORPORATION (a.k.a. CHINUONG, Marial (a.k.a. CHINOUM, Marial;
IMPORT & EXPORT SHANGHAI PUDONG CHINA NATIONAL PRECISION MACHINERY a.k.a. MANGOK, Marial Chanuong Yol; a.k.a.
CORPORATION; a.k.a. CPMIEC SHANGHAI I/E CORP.; a.k.a. CHINA NATIONAL YOL, Marial Chanoung; a.k.a. "CHAN, Marial");
PUDONG COMPANY), 13/F Yuhang Building PRECISION MACHINERY IMPORT/EXPORT DOB 01 Jan 1960; POB Yirol, Lakes State;
No. 525, Sichuan Road (North), Shanghai, CORPORATION; a.k.a. CPMIEC; a.k.a. Commander, Presidential Guard Unit; Major
China; Additional Sanctions Information - ZHONGGUO JINGMI JIXIE JINCHUKOU General, Sudan People's Liberation Army
Subject to Secondary Sanctions [NPWMD] ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, (individual) [SOUTH SUDAN].
[IFSR]. China; Additional Sanctions Information - CHIO, Wai (a.k.a. HWEI, Jao; a.k.a. SAECHOU,
CHINA NATIONAL ELECTRONIC IMPORT- Subject to Secondary Sanctions; and all other Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao;
EXPORT COMPANY (a.k.a. CEIEC (Chinese locations worldwide [NPWMD] [IFSR]. a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,
Simplified: 中国电子进出口总公司 ); a.k.a. CHINA SILVER STAR INTERNET Zhao), Flat G, 19 FL Maple Mansion, Taikoo
CHINA NATIONAL ELECTRONICS IMPORT TECHNOLOGY COMPANY (a.k.a. SILVER Shing, Quarry Bay, Hong Kong; Room 2410,
AND EXPORT CORPORATION), Block A 6- STAR CHINA; a.k.a. SILVER STAR INTERNET 24/F, Block Q, Kornhill, Quarry Bay, Hong
23F, No. 17 Fuxing Road, Haidian District, TECHNOLOGY CORPORATION; a.k.a. Kong; DOB 16 Sep 1952; POB Heilongjiang
Beijing 100036, China; Calle Orinoco, Torre UNSONG INTERNET TECHNOLOGY Province, China; alt. POB Liaoning Province,
Nordic, Piso 6, Las Mercedes, Caracas 1060, CORPORATION; a.k.a. YANBIAN SILVER China; nationality China; Gender Male;
Venezuela; Website https://www.ceiec.com; STAR; a.k.a. YANBIAN SILVERSTAR; a.k.a. Passport MA0269785 (Macau); alt. Passport
Registration Number 16382287 (China); Unified YANBIAN SILVERSTAR NETWORK M0178952 (China); alt. Passport MA0162634
Social Credit Code (USCC) TECHNOLOGY CO., LTD. (Chinese Simplified: (China); National ID No. 12756003 (Macau)
9111000010000106X1 (China) [VENEZUELA]. 延边银星网络科技有限公司 ; Korean: (individual) [TCO] (Linked To: ZHAO WEI TCO).
CHINA NATIONAL ELECTRONICS IMPORT 은성인터네트기술 회사); a.k.a. YANJI SILVER CHIRIKOV, Oleg (a.k.a. CHIRIKOV, Oleg
AND EXPORT CORPORATION (a.k.a. CEIEC STAR NETWORK TECHNOLOGY CO. LTD.), Sergeyevich); DOB 26 Nov 1984; Passport
(Chinese Simplified: 中国电子进出口总公司 ); 20998B-26 Changbaishan East Road, Yanji, 715896188 (Russia) (individual) [CYBER2]
a.k.a. CHINA NATIONAL ELECTRONIC Jilin, China; No. 213-214, Building 2, Science (Linked To: DIVETECHNOSERVICES).
IMPORT-EXPORT COMPANY), Block A 6-23F, and Technology Industrial Park, Yanji CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV,
No. 17 Fuxing Road, Haidian District, Beijing Development Zone, China; Chang Bai Shan Oleg); DOB 26 Nov 1984; Passport 715896188
100036, China; Calle Orinoco, Torre Nordic, Dong Lu, 20998B-26Hao, Yanji, Jilin 133000, (Russia) (individual) [CYBER2] (Linked To:
Piso 6, Las Mercedes, Caracas 1060, China; Secondary sanctions risk: North Korea DIVETECHNOSERVICES).
Venezuela; Website https://www.ceiec.com; Sanctions Regulations, sections 510.201 and CHIT, Daw Kaing Pa Pa (a.k.a. CHIT, Khaing Pa
Registration Number 16382287 (China); Unified 510.210; Transactions Prohibited For Persons Pa), Burma; DOB 15 Jul 1971; nationality
Social Credit Code (USCC) Owned or Controlled By U.S. Financial Burma; Gender Female; National ID No.
9111000010000106X1 (China) [VENEZUELA]. Institutions: North Korea Sanctions Regulations 9MAYAMAN018125 (Burma) (individual)
CHINA NATIONAL PRECISION MACHINERY I/E section 510.214; Unified Social Credit Code [BURMA-EO14014].
CORP. (a.k.a. CHINA NATIONAL PRECISION (USCC) 91222401MA0Y31E659 (China) CHIT, Khaing Pa Pa (a.k.a. CHIT, Daw Kaing Pa
MACHINERY IMPORT/EXPORT [DPRK3] [DPRK4]. Pa), Burma; DOB 15 Jul 1971; nationality
CORPORATION; a.k.a. CHINA PRECISION CHINAMASA, Gamuchirai, 2 Honeybear Lane, Burma; Gender Female; National ID No.
MACHINERY IMPORT/EXPORT Borrowdale, Zimbabwe; DOB 11 Nov 1991; 9MAYAMAN018125 (Burma) (individual)
CORPORATION; a.k.a. CPMIEC; a.k.a. Passport AN634603 (Zimbabwe); Child of [BURMA-EO14014].
ZHONGGUO JINGMI JIXIE JINCHUKOU Patrick Chinamasa (individual) [ZIMBABWE]. CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI,
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, CHINAMASA, Monica, 6B Honeybear Lane, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
China; Additional Sanctions Information - Borrowdale, Zimbabwe; DOB circa 1950; Prasit; a.k.a. CHIWINNITIPANYA, Charnchai;
Subject to Secondary Sanctions; and all other Spouse of Patrick Chinamasa (individual) a.k.a. PRASIT, Cheewinnittipanya; a.k.a.
locations worldwide [NPWMD] [IFSR]. [ZIMBABWE]. PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh
CHINA NATIONAL PRECISION MACHINERY CHINAMASA, Patrick, 6B Honeybear Lane, Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-
IMPORT/EXPORT CORPORATION (a.k.a. Borrowdale, Zimbabwe; DOB 25 Jan 1947; Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952;
CHINA NATIONAL PRECISION MACHINERY Minister of Justice, Legal and Parliamentary alt. DOB 29 May 1952; Passport Q081061
I/E CORP.; a.k.a. CHINA PRECISION Affairs (individual) [ZIMBABWE]. (Thailand); alt. Passport E091929 (Thailand)
MACHINERY IMPORT/EXPORT (individual) [SDNTK].
November 18, 2021 - 376 -

CHIWENGA, Constantine Gureya; DOB 25 Aug Korea, North; Gender Male; Secondary DPRK Director of Military Security Command
1956; Passport AD000263 (Zimbabwe); Lt. sanctions risk: North Korea Sanctions (individual) [DPRK2].
General, Commander of Zimbabwe Defense Regulations, sections 510.201 and 510.210; CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea,
Forces (individual) [ZIMBABWE]. Transactions Prohibited For Persons Owned or North; DOB 28 Sep 1937; Secondary sanctions
CHIWESHE, George; DOB 04 Jun 1953; Controlled By U.S. Financial Institutions: North risk: North Korea Sanctions Regulations,
Chairman of Zimbabwe Electoral Commission Korea Sanctions Regulations section 510.214; sections 510.201 and 510.210; Transactions
(individual) [ZIMBABWE]. Passport 654320502 expires 16 Sep 2019; Prohibited For Persons Owned or Controlled By
CHIWEWE, Willard, Private Bag 7713, Korea Kwangson Banking Corporation Deputy U.S. Financial Institutions: North Korea
Causeway, Harare, Zimbabwe; DOB 19 Mar Representative (individual) [NPWMD] (Linked Sanctions Regulations section 510.214; First
1949; Masvingo Provincial Governor (individual) To: KOREA KWANGSON BANKING CORP). Vice Director of the Organization and Guidance
[ZIMBABWE]. CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB Department (individual) [DPRK2].
CHIWINNITIPANYA, Charnchai (a.k.a. 04 Apr 1960; Secondary sanctions risk: North CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria;
CHARNCHAI, Chiwinnitipanya; a.k.a. Korea Sanctions Regulations, sections 510.201 DOB 30 Sep 1973; nationality Korea, North;
CHEEWINNITTIPANYA, Prasit; a.k.a. and 510.210; Transactions Prohibited For Secondary sanctions risk: North Korea
CHIVINNITIPANYA, Prasit; a.k.a. PRASIT, Persons Owned or Controlled By U.S. Financial Sanctions Regulations, sections 510.201 and
Cheewinnittipanya; a.k.a. PRASIT, Institutions: North Korea Sanctions Regulations 510.210; Transactions Prohibited For Persons
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. section 510.214; Chairman of the Second Owned or Controlled By U.S. Financial
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. Economic Committee (individual) [DPRK2] Institutions: North Korea Sanctions Regulations
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 (Linked To: SECOND ECONOMIC section 510.214; North Korea's Ministry of State
May 1952; Passport Q081061 (Thailand); alt. COMMITTEE). Security Official (individual) [DPRK2].
Passport E091929 (Thailand) (individual) CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il- CHO, Yongwon (a.k.a. JO, Yong-Won), Korea,
[SDNTK]. U; a.k.a. JO, Chol), Korea, North; DOB 10 May North; DOB 24 Oct 1957; Gender Male;
CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad 1945; POB Musan, North Hamgyo'ng Province, Secondary sanctions risk: North Korea
Muhawad); DOB 01 Apr 1959; POB Tehran, North Korea; nationality Korea, North; Sanctions Regulations, sections 510.201 and
Iran; Commander of IRGC-Qods Force Secondary sanctions risk: North Korea 510.210; Transactions Prohibited For Persons
Operations and Training (individual) [SYRIA]. Sanctions Regulations, sections 510.201 and Owned or Controlled By U.S. Financial
CHKHOLSAN (a.k.a. CHOLSAN TRADING 510.210; Transactions Prohibited For Persons Institutions: North Korea Sanctions Regulations
COMPANY; a.k.a. CHOLSON LLC (Cyrillic: Owned or Controlled By U.S. Financial section 510.214; Vice Director of the
OOO ЧХОЛСАН); a.k.a. KOREA CHOLSAN Institutions: North Korea Sanctions Regulations Organization and Guidance Department
GENERAL TRADING CORPORATION (Cyrillic: section 510.214; Passport 736410010 (Korea, (individual) [DPRK2].
ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ North); Director of the Fifth Bureau of the CHOE, Chang Pong, Korea, North; DOB 02 Jun
ЧХОЛСАН КНДР)), Russia; Tongdaewon Reconnaissance General Bureau (individual) 1964; Secondary sanctions risk: North Korea
District, Pyongyang, Korea, North; Secondary [DPRK2]. Sanctions Regulations, sections 510.201 and
sanctions risk: North Korea Sanctions CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il 510.210; Transactions Prohibited For Persons
Regulations, sections 510.201 and 510.210; Woo; a.k.a. JO, Chol), Korea, North; DOB 10 Owned or Controlled By U.S. Financial
Transactions Prohibited For Persons Owned or May 1945; POB Musan, North Hamgyo'ng Institutions: North Korea Sanctions Regulations
Controlled By U.S. Financial Institutions: North Province, North Korea; nationality Korea, North; section 510.214; Passport 381320227 (Korea,
Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea North) expires 29 Jul 2016; Director of the
Organization Type: Construction of other civil Sanctions Regulations, sections 510.201 and Investigation Bureau of the Ministry of People's
engineering projects [DPRK3]. 510.210; Transactions Prohibited For Persons Security (individual) [DPRK2].
CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il- Owned or Controlled By U.S. Financial CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a.
U; a.k.a. JO, Chol), Korea, North; DOB 10 May Institutions: North Korea Sanctions Regulations CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct
1945; POB Musan, North Hamgyo'ng Province, section 510.214; Passport 736410010 (Korea, 1954; nationality Korea, North; Secondary
North Korea; nationality Korea, North; North); Director of the Fifth Bureau of the sanctions risk: North Korea Sanctions
Secondary sanctions risk: North Korea Reconnaissance General Bureau (individual) Regulations, sections 510.201 and 510.210;
Sanctions Regulations, sections 510.201 and [DPRK2]. Transactions Prohibited For Persons Owned or
510.210; Transactions Prohibited For Persons CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol), Controlled By U.S. Financial Institutions: North
Owned or Controlled By U.S. Financial Korea, North; DOB 1944 to 1945; POB Korea, Korea Sanctions Regulations section 510.214
Institutions: North Korea Sanctions Regulations North; nationality Korea, North; Secondary (individual) [NPWMD] (Linked To: SECOND
section 510.214; Passport 736410010 (Korea, sanctions risk: North Korea Sanctions ACADEMY OF NATURAL SCIENCES).
North); Director of the Fifth Bureau of the Regulations, sections 510.201 and 510.210; CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng),
Reconnaissance General Bureau (individual) Transactions Prohibited For Persons Owned or Moscow, Russia; nationality Korea, North;
[DPRK2]. Controlled By U.S. Financial Institutions: North Gender Male; Secondary sanctions risk: North
CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song), Korea Sanctions Regulations section 510.214; Korea Sanctions Regulations, sections 510.201
Dandong, China; DOB 25 Sep 1984; nationality and 510.210; Transactions Prohibited For
November 18, 2021 - 377 -

Persons Owned or Controlled By U.S. Financial (individual) [DPRK3] (Linked To: MINISTRY OF CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam),
Institutions: North Korea Sanctions Regulations PEOPLE'S SECURITY). Shenyang, China; DOB 07 Jan 1979;
section 510.214; Passport 654410078 (Korea, CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI, Secondary sanctions risk: North Korea
North); Ilsim International Bank representative Bu-il), Korea, North; DOB 06 Mar 1944; Sanctions Regulations, sections 510.201 and
(individual) [DPRK3] (Linked To: ILSIM Secondary sanctions risk: North Korea 510.210; Transactions Prohibited For Persons
INTERNATIONAL BANK). Sanctions Regulations, sections 510.201 and Owned or Controlled By U.S. Financial
CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a. 510.210; Transactions Prohibited For Persons Institutions: North Korea Sanctions Regulations
CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct Owned or Controlled By U.S. Financial section 510.214; Passport 563320192 expires
1954; nationality Korea, North; Secondary Institutions: North Korea Sanctions Regulations 09 Aug 2018; Korea Daesong Bank
sanctions risk: North Korea Sanctions section 510.214; Minister of People's Security Representative (individual) [DPRK4].
Regulations, sections 510.201 and 510.210; (individual) [DPRK3] (Linked To: MINISTRY OF CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam),
Transactions Prohibited For Persons Owned or PEOPLE'S SECURITY). Shenyang, China; DOB 07 Jan 1979;
Controlled By U.S. Financial Institutions: North CHOE, Ryong Hae (a.k.a. CH'OE, Ryong-hae); Secondary sanctions risk: North Korea
Korea Sanctions Regulations section 510.214 DOB 15 Jan 1950; Gender Male; Secondary Sanctions Regulations, sections 510.201 and
(individual) [NPWMD] (Linked To: SECOND sanctions risk: North Korea Sanctions 510.210; Transactions Prohibited For Persons
ACADEMY OF NATURAL SCIENCES). Regulations, sections 510.201 and 510.210; Owned or Controlled By U.S. Financial
CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a. Transactions Prohibited For Persons Owned or Institutions: North Korea Sanctions Regulations
CHOE, Chun-sik), Korea, North; DOB 12 Oct Controlled By U.S. Financial Institutions: North section 510.214; Passport 563320192 expires
1954; nationality Korea, North; Secondary Korea Sanctions Regulations section 510.214; 09 Aug 2018; Korea Daesong Bank
sanctions risk: North Korea Sanctions Director of the Workers' Party of Korea Representative (individual) [DPRK4].
Regulations, sections 510.201 and 510.210; Organization and Guidance Department CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE,
Transactions Prohibited For Persons Owned or (individual) [DPRK2]. Pu-il), Korea, North; DOB 06 Mar 1944;
Controlled By U.S. Financial Institutions: North CH'OE, Ryong-hae (a.k.a. CHOE, Ryong Hae); Secondary sanctions risk: North Korea
Korea Sanctions Regulations section 510.214 DOB 15 Jan 1950; Gender Male; Secondary Sanctions Regulations, sections 510.201 and
(individual) [NPWMD] (Linked To: SECOND sanctions risk: North Korea Sanctions 510.210; Transactions Prohibited For Persons
ACADEMY OF NATURAL SCIENCES). Regulations, sections 510.201 and 510.210; Owned or Controlled By U.S. Financial
CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong), Transactions Prohibited For Persons Owned or Institutions: North Korea Sanctions Regulations
Moscow, Russia; nationality Korea, North; Controlled By U.S. Financial Institutions: North section 510.214; Minister of People's Security
Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations section 510.214; (individual) [DPRK3] (Linked To: MINISTRY OF
Korea Sanctions Regulations, sections 510.201 Director of the Workers' Party of Korea PEOPLE'S SECURITY).
and 510.210; Transactions Prohibited For Organization and Guidance Department CHOI, Chin-pang (Chinese Traditional: 蔡展鹏)
Persons Owned or Controlled By U.S. Financial (individual) [DPRK2]. (a.k.a. CHOI, Frederic; a.k.a. CHOI, Frederic
Institutions: North Korea Sanctions Regulations CH'OE, So'k-min, Shenyang, China; DOB 25 Jul Chin Pang), Hong Kong; DOB 28 Aug 1970;
section 510.214; Passport 654410078 (Korea, 1978; nationality Korea, North; Secondary POB Hong Kong; nationality Hong Kong;
North); Ilsim International Bank representative sanctions risk: North Korea Sanctions Gender Male; Secondary sanctions risk:
(individual) [DPRK3] (Linked To: ILSIM Regulations, sections 510.201 and 510.210; pursuant to the Hong Kong Autonomy Act of
INTERNATIONAL BANK). Transactions Prohibited For Persons Owned or 2020 - Public Law 116-149; Passport
CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to Controlled By U.S. Financial Institutions: North K05145380 (Hong Kong) expires 10 Nov 2025;
31 Dec 1955; Gender Male; Secondary Korea Sanctions Regulations section 510.214; National ID No. C6142328 (Hong Kong)
sanctions risk: North Korea Sanctions Foreign Trade Bank of the Democratic People's (individual) [HK-EO13936].
Regulations, sections 510.201 and 510.210; Republic of Korea representative (individual) CHOI, Frederic (a.k.a. CHOI, Chin-pang (Chinese
Transactions Prohibited For Persons Owned or [DPRK2]. Traditional: 蔡展鹏); a.k.a. CHOI, Frederic Chin
Controlled By U.S. Financial Institutions: North CHOE, Song Il, Vietnam; DOB 08 Jun 1973; Pang), Hong Kong; DOB 28 Aug 1970; POB
Korea Sanctions Regulations section 510.214; citizen Korea, North; Secondary sanctions risk: Hong Kong; nationality Hong Kong; Gender
First Vice Director of the Workers' Party of North Korea Sanctions Regulations, sections Male; Secondary sanctions risk: pursuant to the
Korea Propaganda and Agitation Department 510.201 and 510.210; Transactions Prohibited Hong Kong Autonomy Act of 2020 - Public Law
(individual) [DPRK2]. For Persons Owned or Controlled By U.S. 116-149; Passport K05145380 (Hong Kong)
CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI, Financial Institutions: North Korea Sanctions expires 10 Nov 2025; National ID No.
Bu-il), Korea, North; DOB 06 Mar 1944; Regulations section 510.214; Passport C6142328 (Hong Kong) (individual) [HK-
Secondary sanctions risk: North Korea 472320665 (Korea, North) expires 26 Sep 2017; EO13936].
Sanctions Regulations, sections 510.201 and alt. Passport 563120356 (Korea, North) issued CHOI, Frederic Chin Pang (a.k.a. CHOI, Chin-
510.210; Transactions Prohibited For Persons 19 Mar 2018; Tanchon Commercial Bank pang (Chinese Traditional: 蔡展鹏 ); a.k.a.
Owned or Controlled By U.S. Financial Representative in Vietnam (individual) CHOI, Frederic), Hong Kong; DOB 28 Aug
Institutions: North Korea Sanctions Regulations [NPWMD] (Linked To: TANCHON 1970; POB Hong Kong; nationality Hong Kong;
section 510.214; Minister of People's Security COMMERCIAL BANK). Gender Male; Secondary sanctions risk:
November 18, 2021 - 378 -

pursuant to the Hong Kong Autonomy Act of Regulations, sections 510.201 and 510.210; North; 817, Haeun, Tonghun-dong, Chung-gu,
2020 - Public Law 116-149; Passport Transactions Prohibited For Persons Owned or Pyongyang, Korea, North; Secondary sanctions
K05145380 (Hong Kong) expires 10 Nov 2025; Controlled By U.S. Financial Institutions: North risk: North Korea Sanctions Regulations,
National ID No. C6142328 (Hong Kong) Korea Sanctions Regulations section 510.214; sections 510.201 and 510.210; Transactions
(individual) [HK-EO13936]. Organization Type: Construction of other civil Prohibited For Persons Owned or Controlled By
CHOL, James Koang (a.k.a. CHUAL, James engineering projects [DPRK3]. U.S. Financial Institutions: North Korea
Koang; a.k.a. CHUOL, James Koang; a.k.a. CHOLSON LLC (Cyrillic: OOO ЧХОЛСАН) Sanctions Regulations section 510.214;
RANLEY, James Koang Chol; a.k.a. RANLEY, (a.k.a. CHKHOLSAN; a.k.a. CHOLSAN Identification Number IMO 5342883 [DPRK].
Koang Chuol); DOB 1961; Passport R00012098 TRADING COMPANY; a.k.a. KOREA CHO'NG, Kyo'ng-t'aek (a.k.a. JONG, Kyong
(South Sudan); Major General (individual) CHOLSAN GENERAL TRADING Thaek), Pyongyang, Korea, North; DOB 01 Jan
[SOUTH SUDAN]. CORPORATION (Cyrillic: ГЕНЕРАЛЬНАЯ 1961 to 31 Dec 1963; Gender Male; Secondary
CH'OLHYO'N OVERSEAS CONSTRUCTION ТОРГОВАЯ КОМПАНИЯ ЧХОЛСАН КНДР)), sanctions risk: North Korea Sanctions
COMPANY, Kuwait; Algeria; Secondary Russia; Tongdaewon District, Pyongyang, Regulations, sections 510.201 and 510.210;
sanctions risk: North Korea Sanctions Korea, North; Secondary sanctions risk: North Transactions Prohibited For Persons Owned or
Regulations, sections 510.201 and 510.210; Korea Sanctions Regulations, sections 510.201 Controlled By U.S. Financial Institutions: North
Transactions Prohibited For Persons Owned or and 510.210; Transactions Prohibited For Korea Sanctions Regulations section 510.214;
Controlled By U.S. Financial Institutions: North Persons Owned or Controlled By U.S. Financial Minister of State Security (individual) [DPRK2].
Korea Sanctions Regulations section 510.214 Institutions: North Korea Sanctions Regulations CHO'NG, Man-pok (a.k.a. JONG, Man Bok),
[DPRK3]. section 510.214; Organization Type: Dandong, China; DOB 23 Dec 1958; nationality
CHOLING, Padma (Chinese Simplified: 白玛赤林 ; Construction of other civil engineering projects Korea, North; Gender Male; Secondary
Chinese Traditional: 白瑪赤林 ) (a.k.a. CHILIN, [DPRK3]. sanctions risk: North Korea Sanctions
Baima; a.k.a. TRILEK, Pelma), Beijing, China; CHOMBO, Ignatius Morgan; DOB 01 Aug 1952; Regulations, sections 510.201 and 510.210;
DOB Oct 1951; POB Dengqen County, Passport AD000500 (Zimbabwe); Minister of Transactions Prohibited For Persons Owned or
Changdu, Tibet Autonomous Region, China; Local Government, Public Works and National Controlled By U.S. Financial Institutions: North
citizen China; Gender Male; Secondary Housing (individual) [ZIMBABWE]. Korea Sanctions Regulations section 510.214;
sanctions risk: pursuant to the Hong Kong CHON MYONG SHIPPING COMPANY LIMITED Korea Ryonbong General Corporation
Autonomy Act of 2020 - Public Law 116-149; (a.k.a. CHONMYONG SHIPPING CO), Kalrimgil Representative in Dandong, China (individual)
Vice-Chairperson, 13th National People's 2-dong, Mangyongdae-guyok, Pyongyang, [DPRK2].
Congress Standing Committee (individual) [HK- Korea, North; Saemaul 2-dong, Pyongchon- CHONGBONG SHIPPING CO LTD, Room 502,
EO13936]. guyok, Pyongyang, Korea, North; Secondary 90, Ponghak-dong, Pyongchon-guyok,
CHOLOKYAN, Roberto (a.k.a. KARAKEYAN, sanctions risk: North Korea Sanctions Pyongyang, Korea, North; Secondary sanctions
Roberto Albertovich; a.k.a. KARAKEYAN, Regulations, sections 510.201 and 510.210; risk: North Korea Sanctions Regulations,
Ruben Albertovich; a.k.a. TATULIAN, Ruben Transactions Prohibited For Persons Owned or sections 510.201 and 510.210; Transactions
Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН Controlled By U.S. Financial Institutions: North Prohibited For Persons Owned or Controlled By
АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben Korea Sanctions Regulations section 510.214; U.S. Financial Institutions: North Korea
Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" Company Number IMO 5571322 [DPRK4]. Sanctions Regulations section 510.214; Vessel
(Cyrillic: "РОБСОН")), Trident Grand CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk; Registration Identification IMO 5878589
Residence, Unit 604, Dubai Marina, Dubai a.k.a. JON, Yong Sang), Syria; DOB 18 Oct [DPRK3].
93743, United Arab Emirates; DOB 08 Dec 1976; alt. DOB 25 Aug 1976; Secondary CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT
1969; POB Sochi, Russia; Gender Male; sanctions risk: North Korea Sanctions 586; a.k.a. RECONNAISSANCE GENERAL
Passport 710091868 (Russia); Tax ID No. Regulations, sections 510.201 and 510.210; BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok,
231704411067 (Russia); Identification Number Transactions Prohibited For Persons Owned or Pyongyang, Korea, North; Nungrado,
312236712500061 (Russia); alt. Identification Controlled By U.S. Financial Institutions: North Pyongyang, Korea, North; Secondary sanctions
Number 0184214173 (Russia) (individual) Korea Sanctions Regulations section 510.214; risk: North Korea Sanctions Regulations,
[TCO] (Linked To: VESNA HOTEL AND SPA; Passport 4721202031 (Korea, North) expires 21 sections 510.201 and 510.210; Transactions
Linked To: NOVYI VEK - MEDIA; Linked To: Feb 2017; Diplomatic Passport 836110035 Prohibited For Persons Owned or Controlled By
THIEVES-IN-LAW). expires 01 Jan 2020; Tanchon Commercial U.S. Financial Institutions: North Korea
CHOLSAN TRADING COMPANY (a.k.a. Bank Representative in Syria (individual) Sanctions Regulations section 510.214 [DPRK]
CHKHOLSAN; a.k.a. CHOLSON LLC (Cyrillic: [NPWMD] (Linked To: TANCHON [DPRK2].
OOO ЧХОЛСАН); a.k.a. KOREA CHOLSAN COMMERCIAL BANK). CHONGCHONGANG SHIPPING CO LTD (a.k.a.
GENERAL TRADING CORPORATION (Cyrillic: CHONG CHON GANG SHIPPING CO. LTD CHONG CHON GANG SHIPPING CO. LTD;
ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ (a.k.a. CHONGCHONGANG SHIPPING CO a.k.a. CHONGCHONGANG SHIPPING
ЧХОЛСАН КНДР)), Russia; Tongdaewon LTD; a.k.a. CHONGCHONGANG SHIPPING COMPANY LIMITED), 817, Haeun, Donghung-
District, Pyongyang, Korea, North; Secondary COMPANY LIMITED), 817, Haeun, Donghung- dong, Central District, Pyongyang, Korea,
sanctions risk: North Korea Sanctions dong, Central District, Pyongyang, Korea, North; 817, Haeun, Tonghun-dong, Chung-gu,
November 18, 2021 - 379 -

Pyongyang, Korea, North; Secondary sanctions U.S. Financial Institutions: North Korea INTERNATIONAL CHEMICAL JOINT
risk: North Korea Sanctions Regulations, Sanctions Regulations section 510.214 [DPRK]. VENTURE CORPORATION; a.k.a. KOREA
sections 510.201 and 510.210; Transactions CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG INTERNATIONAL CHEMICAL JOINT
Prohibited For Persons Owned or Controlled By UNITED TRADING COMPANY; a.k.a. VENTURE COMPANY), Hamhung, South
U.S. Financial Institutions: North Korea CHONGSONG YONHAP; a.k.a. CHOSUN Hamgyong Province, Korea, North; Man
Sanctions Regulations section 510.214; CHAWO'N KAEBAL T'UJA HOESA; a.k.a. gyongdae-kuyok, Pyongyang, Korea, North;
Identification Number IMO 5342883 [DPRK]. GREEN PINE ASSOCIATED CORPORATION; Mangyungdae-gu, Pyongyang, Korea, North;
CHONGCHONGANG SHIPPING COMPANY a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Secondary sanctions risk: North Korea
LIMITED (a.k.a. CHONG CHON GANG COMPANY LTD; a.k.a. NATURAL Sanctions Regulations, sections 510.201 and
SHIPPING CO. LTD; a.k.a. RESOURCES DEVELOPMENT AND 510.210; Transactions Prohibited For Persons
CHONGCHONGANG SHIPPING CO LTD), INVESTMENT CORPORATION; a.k.a. Owned or Controlled By U.S. Financial
817, Haeun, Donghung-dong, Central District, SAENGP'IL COMPANY), c/o Reconnaissance Institutions: North Korea Sanctions Regulations
Pyongyang, Korea, North; 817, Haeun, General Bureau Headquarters, Hyongjesan- section 510.214 [NPWMD].
Tonghun-dong, Chung-gu, Pyongyang, Korea, Guyok, Pyongyang, Korea, North; Nungrado, CHOSON TAESONG UNHAENG (a.k.a. KOREA
North; Secondary sanctions risk: North Korea Pyongyang, Korea, North; Secondary sanctions DAESONG BANK; a.k.a. TAESONG BANK),
Sanctions Regulations, sections 510.201 and risk: North Korea Sanctions Regulations, Segori-dong, Gyongheung St., Potonggang
510.210; Transactions Prohibited For Persons sections 510.201 and 510.210; Transactions District, Pyongyang, Korea, North; SWIFT/BIC
Owned or Controlled By U.S. Financial Prohibited For Persons Owned or Controlled By KDBKKPPY; Secondary sanctions risk: North
Institutions: North Korea Sanctions Regulations U.S. Financial Institutions: North Korea Korea Sanctions Regulations, sections 510.201
section 510.214; Identification Number IMO Sanctions Regulations section 510.214 [DPRK]. and 510.210; Transactions Prohibited For
5342883 [DPRK]. CHONMYONG SHIPPING CO (a.k.a. CHON Persons Owned or Controlled By U.S. Financial
CHO'NGSONG UNITED TRADING COMPANY MYONG SHIPPING COMPANY LIMITED), Institutions: North Korea Sanctions Regulations
(a.k.a. CHONGSONG YONHAP; a.k.a. Kalrimgil 2-dong, Mangyongdae-guyok, section 510.214; PHONE 850 2 381 8221;
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN Pyongyang, Korea, North; Saemaul 2-dong, PHONE 850 2 18111 ext. 8221; FAX 850 2 381
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. Pyongchon-guyok, Pyongyang, Korea, North; 4576; TELEX 360230 and 37041 KDP KP;
GREEN PINE ASSOCIATED CORPORATION; Secondary sanctions risk: North Korea TGMS daesongbank; EMAIL
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Sanctions Regulations, sections 510.201 and kdb@co.chesin.com [DPRK].
COMPANY LTD; a.k.a. NATURAL 510.210; Transactions Prohibited For Persons CHOSUN CHAWO'N KAEBAL T'UJA HOESA
RESOURCES DEVELOPMENT AND Owned or Controlled By U.S. Financial (a.k.a. CHO'NGSONG UNITED TRADING
INVESTMENT CORPORATION; a.k.a. Institutions: North Korea Sanctions Regulations COMPANY; a.k.a. CHONGSONG YONHAP;
SAENGP'IL COMPANY), c/o Reconnaissance section 510.214; Company Number IMO a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN
General Bureau Headquarters, Hyongjesan- 5571322 [DPRK4]. PINE ASSOCIATED CORPORATION; a.k.a.
Guyok, Pyongyang, Korea, North; Nungrado, CHORNOMORNAFTOGAZ (a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
Pyongyang, Korea, North; Secondary sanctions CHERNOMORNEFTEGAZ; a.k.a. NJSC COMPANY LTD; a.k.a. NATURAL
risk: North Korea Sanctions Regulations, CHORNOMORNAFTOGAZ), Kirova / per. RESOURCES DEVELOPMENT AND
sections 510.201 and 510.210; Transactions Sovnarkomovskaya, 52/1, Simferopol, Crimea INVESTMENT CORPORATION; a.k.a.
Prohibited For Persons Owned or Controlled By 95000, Ukraine; This designation refers to the SAENGP'IL COMPANY), c/o Reconnaissance
U.S. Financial Institutions: North Korea entity in Crimea at the listed address only, and General Bureau Headquarters, Hyongjesan-
Sanctions Regulations section 510.214 [DPRK]. does not include its parent company. Guyok, Pyongyang, Korea, North; Nungrado,
CHONGSONG YONHAP (a.k.a. CHO'NGSONG [UKRAINE-EO13660]. Pyongyang, Korea, North; Secondary sanctions
UNITED TRADING COMPANY; a.k.a. CHOSON COMPUTER CENTER (a.k.a. CHUNG risk: North Korea Sanctions Regulations,
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN SUN COMPUTER CENTER; a.k.a. KOREA sections 510.201 and 510.210; Transactions
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. COMPUTER CENTER; a.k.a. KOREA Prohibited For Persons Owned or Controlled By
GREEN PINE ASSOCIATED CORPORATION; COMPUTER COMPANY), Pyongyang, Korea, U.S. Financial Institutions: North Korea
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG North; Germany; China; Syria; India; United Sanctions Regulations section 510.214 [DPRK].
COMPANY LTD; a.k.a. NATURAL Arab Emirates; Secondary sanctions risk: North CHOSUN EXPO (a.k.a. CHOSUN EXPO JOINT
RESOURCES DEVELOPMENT AND Korea Sanctions Regulations, sections 510.201 VENTURE; a.k.a. KOREA EXPO JOINT
INVESTMENT CORPORATION; a.k.a. and 510.210; Transactions Prohibited For VENTURE; a.k.a. KOREA EXPO JOINT
SAENGP'IL COMPANY), c/o Reconnaissance Persons Owned or Controlled By U.S. Financial VENTURE CORPORATION), Pyongyang,
General Bureau Headquarters, Hyongjesan- Institutions: North Korea Sanctions Regulations Korea, North; Secondary sanctions risk: North
Guyok, Pyongyang, Korea, North; Nungrado, section 510.214 [DPRK3]. Korea Sanctions Regulations, sections 510.201
Pyongyang, Korea, North; Secondary sanctions CHOSON INTERNATIONAL CHEMICALS JOINT and 510.210; Transactions Prohibited For
risk: North Korea Sanctions Regulations, OPERATION COMPANY (a.k.a. CHOSUN Persons Owned or Controlled By U.S. Financial
sections 510.201 and 510.210; Transactions INTERNATIONAL CHEMICALS JOINT Institutions: North Korea Sanctions Regulations
Prohibited For Persons Owned or Controlled By OPERATION COMPANY; a.k.a. section 510.214 [DPRK3].
November 18, 2021 - 380 -

CHOSUN EXPO JOINT VENTURE (a.k.a. CHOU, Hsien Cheng (a.k.a. CHEW, Kheng Passport 5208323009 (Germany) issued 02
CHOSUN EXPO; a.k.a. KOREA EXPO JOINT Siang), c/o TET KHAM (S) PTE. LTD., Feb 2007 expires 01 Feb 2012; National ID No.
VENTURE; a.k.a. KOREA EXPO JOINT Singapore; c/o VEST SPECTRUM (S) PTE. 5209530116 (Germany) issued 21 Jun 2006
VENTURE CORPORATION), Pyongyang, LTD., Singapore, Singapore; 9 Haig Avenue, expires 20 Jun 2011; Assocated with Islamic
Korea, North; Secondary sanctions risk: North Singapore 438864, Singapore; National ID No. Movement of Uzbekistan (individual) [SDGT].
Korea Sanctions Regulations, sections 510.201 S1199192J (Singapore) (individual) [SDNTK]. CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a.
and 510.210; Transactions Prohibited For CHOUBE SHOMAL COMPANY (a.k.a. NORTH "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU
Persons Owned or Controlled By U.S. Financial WOOD INDUSTRY CO.; a.k.a. NORTH WOOD IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
Institutions: North Korea Sanctions Regulations INDUSTRY COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﻌﺖ‬ Pakistan; Afghanistan; Karl-Barth-Strasse 14,
section 510.214 [DPRK3]. ‫ﭼ‬
‫ ;) ﻮب ﺷﻤﺎل‬a.k.a. SANATE CHOUBE SHOMAL Bonn 53129, Germany; DOB 11 Dec 1984;
CHOSUN INTERNATIONAL CHEMICALS JOINT COMPANY; a.k.a. SHERKATE CHOOBE POB Bonn, Germany; nationality Germany; alt.
OPERATION COMPANY (a.k.a. CHOSON SHOMAAL), No. 13, Delfan Alley, Shahid nationality Morocco; Passport 5204893014
INTERNATIONAL CHEMICALS JOINT Nazeri Alley, Fajr Yekom Street, Motahhari (Germany) issued 05 Oct 2000 expires 05 Oct
OPERATION COMPANY; a.k.a. Street, Tehran, Iran; No. 51, Delfan Alley, Jam 2005; National ID No. 5209445304 (Germany)
INTERNATIONAL CHEMICAL JOINT Street, Motahhari Avenue, Tehran, Iran; issued 05 Sep 2005 expires 04 Sep 2010;
VENTURE CORPORATION; a.k.a. KOREA Minoodasht Road, Gonbad Kavoos, Golestan, Associated with Islamic Movement of
INTERNATIONAL CHEMICAL JOINT Iran; Gonbad to Minudasht Road, Kilometer 7, Uzbekistan (individual) [SDGT].
VENTURE COMPANY), Hamhung, South Gonbad-e Kavus, Gholestan, Iran; Website CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a.
Hamgyong Province, Korea, North; Man http://www.choubshomal.com; Additional "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU
gyongdae-kuyok, Pyongyang, Korea, North; Sanctions Information - Subject to Secondary IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
Mangyungdae-gu, Pyongyang, Korea, North; Sanctions; National ID No. 10861874050 (Iran); Pakistan; Afghanistan; Karl-Barth-Strasse 14,
Secondary sanctions risk: North Korea Registration Number 381 (Iran) [IRAN- Bonn 53129, Germany; DOB 11 Dec 1984;
Sanctions Regulations, sections 510.201 and EO13876] (Linked To: ISLAMIC REVOLUTION POB Bonn, Germany; nationality Germany; alt.
510.210; Transactions Prohibited For Persons MOSTAZAFAN FOUNDATION). nationality Morocco; Passport 5204893014
Owned or Controlled By U.S. Financial CHOUDARY, Anjem (a.k.a. "Abu Luqman"), (Germany) issued 05 Oct 2000 expires 05 Oct
Institutions: North Korea Sanctions Regulations United Kingdom; DOB 18 Jan 1967; POB 2005; National ID No. 5209445304 (Germany)
section 510.214 [NPWMD]. Welling, Southeast London, UK; alt. POB North issued 05 Sep 2005 expires 04 Sep 2010;
CHOSUN OIL EXPLORATION COMPANY (a.k.a. London, UK; citizen United Kingdom; Gender Associated with Islamic Movement of
KOREA OIL EXPLORATION COMPANY; a.k.a. Male (individual) [SDGT]. Uzbekistan (individual) [SDGT].
KOREA OIL EXPLORATION CORPORATION; CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir CHOW RIOS, Harding Elvis; DOB 02 Apr 1962;
a.k.a. "KOEC"), Ulam Dong, Taedonggang Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. POB San Andres, Colombia; Cedula No.
District, Pyongyang, Korea, North; Secondary CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB 15243752 (Colombia) (individual) [SDNT].
sanctions risk: North Korea Sanctions 03 Aug 1986; nationality Pakistan; Passport CHOW, Tony (a.k.a. ZHOU, Jianshu), China;
Regulations, sections 510.201 and 510.210; BN4196361 (Pakistan) issued 28 Oct 2008 DOB 15 Jul 1971; nationality China; Secondary
Transactions Prohibited For Persons Owned or expires 27 Oct 2013; National ID No. 33202- sanctions risk: North Korea Sanctions
Controlled By U.S. Financial Institutions: North 7126636-9 (Pakistan) (individual) [SDGT]. Regulations, sections 510.201 and 510.210;
Korea Sanctions Regulations section 510.214 CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a. Transactions Prohibited For Persons Owned or
[DPRK3]. "ABU ADAM"; a.k.a. "ABU ADAM AUS Controlled By U.S. Financial Institutions: North
CHOSUN YUNHA MACHINERY JOINT DEUTSCHLAND"; a.k.a. "ABU ADAM FROM Korea Sanctions Regulations section 510.214;
OPERATION COMPANY (a.k.a. KOREA GERMANY"), Afghanistan; Pakistan; Passport E09598913 (China) issued 14 Apr
RYENHA MACHINERY J/V CORPORATION; Ungartenstrasse 6, Bonn 53229, Germany; 2014 expires 13 Apr 2024; National Foreign ID
a.k.a. KOREA RYONHA MACHINERY JOINT DOB 30 Jul 1981; POB Bonn, Germany; Number 210602197107153012 (China);
VENTURE CORPORATION; a.k.a. RYONHA nationality Germany; alt. nationality Morocco; General Manager, Dandong Hongxiang
MACHINERY JOINT VENTURE Passport 5208323009 (Germany) issued 02 Industrial Development Co Ltd (individual)
CORPORATION), Mangungdae-gu, Feb 2007 expires 01 Feb 2012; National ID No. [NPWMD] (Linked To: DANDONG
Pyongyang, Korea, North; Mangyongdae 5209530116 (Germany) issued 21 Jun 2006 HONGXIANG INDUSTRIAL DEVELOPMENT
District, Pyongyang, Korea, North; Central expires 20 Jun 2011; Assocated with Islamic CO LTD).
District, Pyongyang, Korea, North; Secondary Movement of Uzbekistan (individual) [SDGT]. CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok,
sanctions risk: North Korea Sanctions CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a. Russia; DOB 23 Nov 1986; nationality Korea,
Regulations, sections 510.201 and 510.210; "ABU ADAM"; a.k.a. "ABU ADAM AUS North; Gender Male; Secondary sanctions risk:
Transactions Prohibited For Persons Owned or DEUTSCHLAND"; a.k.a. "ABU ADAM FROM North Korea Sanctions Regulations, sections
Controlled By U.S. Financial Institutions: North GERMANY"), Afghanistan; Pakistan; 510.201 and 510.210; Transactions Prohibited
Korea Sanctions Regulations section 510.214 Ungartenstrasse 6, Bonn 53229, Germany; For Persons Owned or Controlled By U.S.
[NPWMD]. DOB 30 Jul 1981; POB Bonn, Germany; Financial Institutions: North Korea Sanctions
nationality Germany; alt. nationality Morocco; Regulations section 510.214; Passport
November 18, 2021 - 381 -

836420186 (Korea, North) issued 28 Oct 2016 CHUNG SUN COMPUTER CENTER (a.k.a. Information - Subject to Secondary Sanctions;
expires 28 Oct 2021; Foreign Trade Bank of the CHOSON COMPUTER CENTER; a.k.a. Gender Male; Passport N012430661; alt.
Democratic People's Republic of Korea KOREA COMPUTER CENTER; a.k.a. KOREA Passport N010794545; alt. Passport
representative (individual) [DPRK4]. COMPUTER COMPANY), Pyongyang, Korea, N007024509; alt. Passport N005668098
CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a. North; Germany; China; Syria; India; United (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
JU, Kyu-Chang); DOB 25 Nov 1928; POB Arab Emirates; Secondary sanctions risk: North (Linked To: GLOBAL VISION GROUP; Linked
Hamju County, South Hamgyong Province, Korea Sanctions Regulations, sections 510.201 To: ISLAMIC REVOLUTIONARY GUARD
Democratic People's Republic of Korea; and 510.210; Transactions Prohibited For CORPS (IRGC)-QODS FORCE; Linked To:
Secondary sanctions risk: North Korea Persons Owned or Controlled By U.S. Financial HIZBALLAH).
Sanctions Regulations, sections 510.201 and Institutions: North Korea Sanctions Regulations CIA COMERCIALIZADORA DE BIENES RAICES
510.210; Transactions Prohibited For Persons section 510.214 [DPRK3]. LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA
Owned or Controlled By U.S. Financial CHUOL, James Koang (a.k.a. CHOL, James MUNERA HERMANOS LTDA.), Cali, Colombia;
Institutions: North Korea Sanctions Regulations Koang; a.k.a. CHUAL, James Koang; a.k.a. NIT # 8000689284 (Colombia) [SDNT].
section 510.214 (individual) [NPWMD]. RANLEY, James Koang Chol; a.k.a. RANLEY, CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a.
CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a. Koang Chuol); DOB 1961; Passport R00012098 AGROINDUPALMA S.A.), C.C. Villacentro Blq.
JU, Kyu-Chang); DOB 25 Nov 1928; POB (South Sudan); Major General (individual) B Ofc. 414, Villavicencio, Colombia; NIT #
Hamju County, South Hamgyong Province, [SOUTH SUDAN]. 900197835-3 (Colombia) [SDNTK].
Democratic People's Republic of Korea; CHURO, Leanid Mikalaevich (Cyrillic: ЧУРО, CIA. ANDINA DE EMPAQUES LTDA. (a.k.a.
Secondary sanctions risk: North Korea Леанiд Мiкалаевiч) (a.k.a. CHURO, Leonid COEMPAQUES LTDA.), Carrera 4 No. 11-45
Sanctions Regulations, sections 510.201 and Nikolaevich (Cyrillic: ЧУРО, Леонид Ofc. 503, Cali, Colombia; Carrera 17 G No. 25-
510.210; Transactions Prohibited For Persons Николаевич)), Minsk, Belarus; DOB 08 Jul 72, Cali, Colombia; NIT # 800018562-9
Owned or Controlled By U.S. Financial 1956; citizen Belarus; Gender Male; Passport (Colombia) [SDNT].
Institutions: North Korea Sanctions Regulations P4289481 (Belarus); Identification Number CIA. COMERCIALIZADORA DE
section 510.214 (individual) [NPWMD]. 3080756A068PB5 (Belarus) (individual) MOTOCICLETAS Y REPUESTOS S.A. (a.k.a.
CHU, Na (Chinese Simplified: 初娜; Chinese [BELARUS-EO14038]. WISMOTOS S.A.), Calle 14 No. 13-29,
初娜), Pulandian, Liaoning, China (;
Traditional: CHURO, Leonid Nikolaevich (Cyrillic: ЧУРО, Granada, Meta, Colombia; Calle 35 No. 27-63,
Chinese Simplified: 普兰店市 , 辽宁, Леонид Николаевич) (a.k.a. CHURO, Leanid Villavicencio, Colombia; Carrera 6 No. 7-17,
ChinaChinese Traditional: 普蘭店市 , 遼寧, Mikalaevich (Cyrillic: ЧУРО, Леанiд San Martin, Meta, Colombia; NIT # 900069501-
China); DOB 09 Nov 1980; Gender Female; Мiкалаевiч)), Minsk, Belarus; DOB 08 Jul 1956; 0 (Colombia) [SDNTK].
Chinese Commercial Code 0443 1226; Citizen's citizen Belarus; Gender Male; Passport CIA. CONSTRUCTORA Y
Card Number 210222198011096648 (China) P4289481 (Belarus); Identification Number COMERCIALIZADORA DEL SUR LTDA. (a.k.a.
(individual) [SDNTK]. 3080756A068PB5 (Belarus) (individual) COSUR LTDA.; a.k.a. HOTEL PALACE),
CHU, Yeyou (Chinese Simplified: 初业有; [BELARUS-EO14038]. Avenida El Dorado Entrada 2 Int. 6, Bogota,
Chinese Traditional: 初業有), Dalian, Liaoning, CHVK VAGNER (a.k.a. CHASTNAYA Colombia; NIT # 890329758-7 (Colombia)
China (Chinese Simplified: 大连市 , 辽宁, China; VOENNAYA KOMPANIYA 'VAGNER'; a.k.a. [SDNT].
Chinese Traditional: 大連市 , 遼寧, China); DOB PMC WAGNER; a.k.a. PRIVATE MILITARY CIA. MINERA DAPA S.A., Carrera 16 No. 93-38
01 Feb 1982; Gender Male; Chinese COMPANY 'WAGNER'), Russia [UKRAINE- Ofc. 104, Bogota, Colombia; NIT # 800181373-
Commercial Code 0443 2814 2589; Citizen's EO13660]. 1 (Colombia) [SDNT].
Card Number 210222198202016639 (China) CHWIKI, Mohammad Amer (a.k.a. AL CHWIKI, CIDMG (a.k.a. CHEMICAL GROUP; a.k.a.
(individual) [SDNTK]. Mohamad Amer Mohamad Akram; a.k.a. CHEMICAL INDUSTRIES & DEVELOPMENT
CHUAL, James Koang (a.k.a. CHOL, James ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; OF MATERIALS GROUP; a.k.a. CHEMICAL
Koang; a.k.a. CHUOL, James Koang; a.k.a. a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI, INDUSTRIES GROUP), P.O. Box 19585/311,
RANLEY, James Koang Chol; a.k.a. RANLEY, Mohamad Amer; a.k.a. AL-SHUWAYKI, Tehran, Iran, Tehran, Iran; Pasdaran Street,
Koang Chuol); DOB 1961; Passport R00012098 Muhammad 'Amir Muhammad Akram; a.k.a. AL- Tehran 19585311, Iran; Khavarah Road Km 35,
(South Sudan); Major General (individual) SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI, Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,
[SOUTH SUDAN]. Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer Esfahan, Iran; P.O. Box 16765-368, Department
CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid (Cyrillic: АЛЬШВИКИ, Мхд Амер); a.k.a. 146-42, Parchin, Iran; Additional Sanctions
Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID, SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Information - Subject to Secondary Sanctions
Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid; Mohammad Amer), 71 Linton Road, Acton, [NPWMD] [IFSR] (Linked To: DEFENSE
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB London W3 9HL, United Kingdom; Syria; DOB INDUSTRIES ORGANIZATION).
01 Jan 1978; POB Lahore, Pakistan; nationality 04 Sep 1972; POB Damascus, Syria; nationality CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL
Pakistan; Passport KE381676 (Pakistan) issued Syria; citizen Syria; Additional Sanctions AGUILA"); DOB 16 Mar 1960; Cedula No.
14 Oct 2004; National ID No. 3520163573447 Information - Subject to Secondary Sanctions 3254362 (Colombia) (individual) [SDNTK].
(Pakistan) (individual) [SDGT]. Pursuant to the Hizballah Financial Sanctions CIFUENTES VARGAS, Orlando (a.k.a. "EL
Regulations; alt. Additional Sanctions CHUTE"), c/o RESTAURANTE BAR PUNTA
November 18, 2021 - 382 -

DEL ESTE, Cali, Colombia; c/o CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO AND SECURITY SERVICES; a.k.a. CASTLE
SERVIAGRICOLA CIFUENTES E.U., Cali, INTERIOR, MERCADO EXTERIOR; a.k.a. SECURITY AND PROTECTION LLC; a.k.a.
Colombia; DOB 10 Jun 1965; Cedula No. CORPORACION CIMEX S.A.), Edificio Sierra "CASTLE SECURITY AND PROTECTION"),
14890941 (Colombia) (individual) [SDNT]. Maestra, Avenida Primera entre 0 y 2, Miramar Opposite the gas station, enter hospital 601,
CIFUENTES VARGAS, Yanet (a.k.a. "LA Playa, Ciudad de la Habana, Cuba; and all Sheikh Saad, Mazzeh, West Villas, Damascus,
PECOSA"), Carrera 2 Oeste No. 51-51, Cali, other locations worldwide [CUBA]. Syria; Aleppo, Syria; Organization Type: Private
Colombia; DOB 01 Aug 1963; POB Buga, Valle, CIMEX IBERICA, Spain [CUBA]. security activities [SYRIA] (Linked To: BIN ALI,
Colombia; Cedula No. 38864607 (Colombia); CIMEX, S.A., Panama [CUBA]. Khodr Taher).
Passport AI988963 (Colombia) (individual) CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a. CITICAR LTDA., Calle 15 No. 10-52, La Union,
[SDNT]. ACTIVOS PARA EL DESARROLLO ISLA Valle, Colombia; NIT # 800026660-6 (Colombia)
CIFUENTES VILLA, Alex (a.k.a. CIFUENTES BLANCA S.A. DE C.V.), Calle San Uriel 690, [SDNT].
VILLA, Hildebrando Alexander), c/o ROBLE DE Interior 10, Piso 4, Colonia Chapalita, CITY OF MONOTHEISM AND HOLY
MINAS S.A., Medellin, Colombia; Calle 16C Sur Guadalajara, Jalisco, Mexico [SDNT]. WARRIORS (a.k.a. ALLIED DEMOCRATIC
No. 42-70, Medellin, Colombia; DOB 18 Jan CIRCUITO ELECTRONICO S.A. DE C.V., FORCES; a.k.a. FORCES DEMOCRATIQUES
1968; POB Medellin, Colombia; Cedula No. Tijuana, Baja California Norte, Mexico [SDNTK]. ALLIEES-ARMEE NATIONALE DE
71695565 (Colombia); C.U.R.P. CIRCULO COMERCIAL TOTAL DE LIBERATION DE L'OUGANDA; a.k.a. ISIS-
CIVH680118HNEFLL07 (Mexico) (individual) PRODUCTOS, S.A. DE C.V., Blvd. Puerta de CENTRAL AFRICA; a.k.a. ISLAMIC ALLIANCE
[SDNTK]. Hierro No. 5210, Puerta de Hierro, Zapopan, OF DEMOCRATIC FORCES; a.k.a. ISLAMIC
CIFUENTES VILLA, Hildebrando Alexander Jalisco 45116, Mexico; R.F.C. CCT060531FQ1 STATE CENTRAL AFRICA PROVINCE; a.k.a.
(a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE (Mexico) [SDNTK]. ISLAMIC STATE OF IRAQ AND SYRIA -
DE MINAS S.A., Medellin, Colombia; Calle 16C CIRCULO REPRESENTACIONES DEMOCRATIC REPUBLIC OF THE CONGO;
Sur No. 42-70, Medellin, Colombia; DOB 18 Jan INTERNACIONALES, S. DE R.L. DE C.V., a.k.a. MADINA AT TAUHEED WAU
1968; POB Medellin, Colombia; Cedula No. Zapopan, Jalisco, Mexico; Folio Mercantil No. MUJAHEDEEN; a.k.a. WILAYAH CENTRAL
71695565 (Colombia); C.U.R.P. 42993 (Jalisco) (Mexico) [SDNTK]. AFRICA; a.k.a. WILAYAH CENTRAL AFRICA
CIVH680118HNEFLL07 (Mexico) (individual) CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer); MEDIA OFFICE; a.k.a. WILAYAT CENTRAL
[SDNTK]. DOB 30 Aug 1967; POB Germany; nationality AFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH;
CILINDER SISTEM D.O.O. (a.k.a. CILINDER Turkey; Passport 778456 (Turkey) issued 14 a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS-
SISTEM D.O.O. ZA PROIZVODNJU I USLUGE; May 1997 expires 13 May 2007 (individual) DRC"), North Kivu Province, Congo, Democratic
a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile [NPWMD]. Republic of the; Rwenzori Region, Congo,
Budaka 1, Slavonski Brod 35000, Croatia; 1 CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer); Democratic Republic of the; South Kivu
Mile Budaka, Slavonski Brod 35000, Croatia; DOB 30 Aug 1967; POB Germany; nationality Province, Congo, Democratic Republic of the;
Website http://www.csc-sb.hr; Additional Turkey; Passport 778456 (Turkey) issued 14 Uganda [FTO] [SDGT] [DRCONGO].
Sanctions Information - Subject to Secondary May 1997 expires 13 May 2007 (individual) CITY PHARMA SARL, Section 35, Block B,
Sanctions; Registration ID 050038884 (Croatia); [NPWMD]. Property 2433, Borj al Barajneh, Lebanon;
Tax ID No. 27694384517 (Croatia) [IRAN]. CISNEROS RODRIGUEZ, Jose Misael (a.k.a. Commercial Registry Number 2014987
CILINDER SISTEM D.O.O. ZA PROIZVODNJU I CISNEROS, Jose Misal; a.k.a. "HALF (Lebanon) [SDGT].
USLUGE (a.k.a. CILINDER SISTEM D.O.O.; MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct CITY PLAZA, S.A. DE C.V. (a.k.a. CITY PLAZA,
a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile 1976; POB Agua Caliente, Chalatenango, El SOCIEDAD ANOMINA DE CAPITAL
Budaka 1, Slavonski Brod 35000, Croatia; 1 Salvador; nationality El Salvador (individual) VARIABLE), Guasave, Sinaloa, Mexico;
Mile Budaka, Slavonski Brod 35000, Croatia; [TCO]. Business Registration Document # CUD:
Website http://www.csc-sb.hr; Additional CISNEROS, Jose Misal (a.k.a. CISNEROS A201903242035215924 (Mexico); Folio
Sanctions Information - Subject to Secondary RODRIGUEZ, Jose Misael; a.k.a. "HALF Mercantil No. N-2019028273 (Mexico)
Sanctions; Registration ID 050038884 (Croatia); MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct [SDNTK].
Tax ID No. 27694384517 (Croatia) [IRAN]. 1976; POB Agua Caliente, Chalatenango, El CITY PLAZA, SOCIEDAD ANOMINA DE
CIMEX, Emerson No. 148 Piso 7, Mexico, D.F. Salvador; nationality El Salvador (individual) CAPITAL VARIABLE (a.k.a. CITY PLAZA, S.A.
11570, Mexico [CUBA]. [TCO]. DE C.V.), Guasave, Sinaloa, Mexico; Business
CIMEX (a.k.a. COMPANIA DE IMPORTACION Y CITADEL FOR PROTECTION, GUARD AND Registration Document # CUD:
EXPORTACION IBERIA), Spain [CUBA]. SECURITY SERVICES (a.k.a. AL-QALAA A201903242035215924 (Mexico); Folio
CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO COMPANY FOR SECURITY SERVICES; a.k.a. Mercantil No. N-2019028273 (Mexico)
INTERIOR, MERCADO EXTERIOR; a.k.a. AL-QALA'A FOR PROTECTION, GUARDING, [SDNTK].
CORPORACION CIMEX S.A.), Edificio Sierra AND SECURITY SERVICES (Arabic: ‫ﺷﺮﻛﺔ‬ CJNG (a.k.a. CARTEL DE JALISCO NUEVA
Maestra, Avenida Primera entre 0 y 2, Miramar ‫ ;)اﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ و اﻟﺤﺮاﺳﺔ و اﻟﺨﺪﻣﺎت اﻻﻣﻨﻴﺔ‬a.k.a. GENERACION; a.k.a. NEW GENERATION
Playa, Ciudad de la Habana, Cuba; and all C.S.P. CASTLE PROTECTION, GUARDING CARTEL OF JALISCO), Mexico [SDNTK].
other locations worldwide [CUBA]. AND SECURITY SERVICES; a.k.a. CASTLE CJSC ABR MANAGEMENT (a.k.a. ABR
COMPANY FOR PROTECTION, GUARDING MANAGEMENT CJSC; a.k.a. ZAKRYTOE
November 18, 2021 - 383 -

AKTSIONERNOE OBSHCHESTVO ABR CJSC NNK (a.k.a. CLOSED JOINT-STOCK ID 1027809190507; Government Gazette
MANAGEMENT; a.k.a. "ABR"), 2 Liter A, COMPANY NEW OIL COMPANY; a.k.a. Number 44323193 [UKRAINE-EO13661].
Rastrelli Sq, St. Petersburg 191124, Russia; NOVAIA NAFTAVAIA KAMPANIA; a.k.a. CK INTERNATIONAL LTD, c/o Korea Uljibong
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg ZAKRYTAYE AKTSYYANERNAYE Shipping Co., Jongbaek 1-dong, Rakrang-
197022, Russia [UKRAINE-EO13661] (Linked TAVARYSTVA NOVAYA NAFTAVAYA guyok, Pyongyang, Korea, North; Room 9, Unit
To: BANK ROSSIYA). KAMPANIYA (Cyrillic: ЗАКРЫТАЕ A, 3rd Floor, Cheong Sun Tower, 116-118,
CJSC ABSOLUTBANK (a.k.a. ABSOLUTBANK; АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ Wing Lok Street, Sheung Wan, Hong Kong;
a.k.a. CLOSED JOINT STOCK COMPANY НАФТАВАЯ КАМПАНІЯ); a.k.a. ZAKRYTOYE Secondary sanctions risk: North Korea
ABSOLUTBANK; a.k.a. ZAKRYTAYE AKTSIONERNOYE OBSHCHESTVO NOVAYA Sanctions Regulations, sections 510.201 and
AKTSYYANERNAYE TAVARYSTVA NEFTYANAYA KOMPANIYA (Cyrillic: 510.210; Transactions Prohibited For Persons
ABSALYUTBANK (Cyrillic: ЗАКРЫТАЕ ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Owned or Controlled By U.S. Financial
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO Institutions: North Korea Sanctions Regulations
АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE NNK (Cyrillic: ЗАО ННК); a.k.a. ZAT NNK section 510.214; Company Number IMO
AKTSIONERNOYE OBSHCHESTVO (Cyrillic: ЗАТ ННК); a.k.a. "NEW OIL 5980332 [DPRK4].
ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ COMPANY"), ul. Rakovskaya, d. 14B, kab. 7 CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519,
АКЦИОНЕРНОЕ ОБЩЕСТВО (5th floor), Minsk 220004, Belarus (Cyrillic: ул. Medellin, Antioquia, Colombia; La Granja La
АБСОЛЮТБАНК); a.k.a. ZAO Раковская, д. 14В, каб. 7 (5 этаж), г. Минск Primavera, Km. 13 Via Angelopolis-Municipio
ABSOLYUTBANK (Cyrillic: ЗАО 220004, Belarus); Organization Established Amaga, Antioquia, Colombia; Granja Terranova,
АБСОЛЮТБАНК); a.k.a. ZAT Date 23 Mar 2020; Registration Number Via Caracoli-Municipio de San Roque,
ABSALYUTBANK (Cyrillic: ЗАТ 193402282 (Belarus) [BELARUS-EO14038]. Antioquia, Colombia; NIT # 811039334-6
АБСАЛЮТБАНК)), 95 Nezavisimosti ave, CJSC SOVMORTRANS (a.k.a. SOVMORTRANS (Colombia) [SDNTK].
Minsk 220023, Belarus; SWIFT/BIC ABLTBY22; CJSC), Rakhmanovskiy lane, 4, bld.1, Morskoy CLAN DEL GOLFO (a.k.a. BANDA CRIMINAL
Website www.absolutbank.by; Organization House, Moscow 127994, Russia; Email Address DE URABA; a.k.a. CLAN USUGA; a.k.a. GULF
Established Date 30 Mar 2000; Target Type smt@sovmortrans.com [UKRAINE-EO13685]. CLAN; a.k.a. LOS AUTODEFENSAS
Financial Institution; Registration Number CJSC VAD (a.k.a. AKTSIONERNOE GAITANISTAS DE COLOMBIA; a.k.a. LOS
100331707 (Belarus) [BELARUS-EO14038]. OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. URABENOS (Latin: LOS URABEÑOS)),
CJSC ENERGO-OIL (a.k.a. CLOSED JOINT JOINT STOCK COMPANY VAD; a.k.a. JSC Colombia; Honduras; Panama [SDNTK].
STOCK COMPANY ENERGO-OIL; f.k.a. VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. CLAN USUGA (a.k.a. BANDA CRIMINAL DE
CLOSED JOINT-STOCK COMPANY "HIGH-QUALITY HIGHWAYS"), 133, ul. URABA; a.k.a. CLAN DEL GOLFO; a.k.a. GULF
TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ Chernyshevskogo, Vologda, Vologodskaya Obl CLAN; a.k.a. LOS AUTODEFENSAS
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО 160019, Russia; 122 Grazhdanskiy Prospect, GAITANISTAS DE COLOMBIA; a.k.a. LOS
ТРАЙПЛЭНЕРГО); a.k.a. ENERGOOIL; a.k.a. Suite 5, Liter A, St. Petersburg 195267, Russia; URABENOS (Latin: LOS URABEÑOS)),
ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a. Website www.zaovad.com; Email Address Colombia; Honduras; Panama [SDNTK].
SOVMESTNOYE ZAKRYTOYE office@zaovad.com; Registration ID CLAUDIA MERCEDES VARGAS GIRALDO
AKTSIONERNOYE OBSHCHESTVO 1037804006811 (Russia); Tax ID No. SOCIEDAD POR ACCIONES SIMPLIFICADA
ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ 7802059185 (Russia); Government Gazette (a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Number 34390716 (Russia) [UKRAINE- 191, Of. 519, Medellin, Antioquia, Colombia;
ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE EO13685]. NIT # 900392593-1 (Colombia) [SDNTK].
ZAKRYTAYE AKTSYYANERNAYE CJSC YALTA-FILM (a.k.a. AKTSIONERNOE CLEAR TRADE LINK SL (a.k.a. ADVANCE
TAVARYSTVA ENERGA-OIL (Cyrillic: OBSCHESTVO 'YALTINSKAYA ELECTRICAL AND INDUSTRIAL
СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA- TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig
ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO FILM; a.k.a. JOINT STOCK COMPANY YALTA Verdauguer, 120, Igualada (Barcelona) 08700,
ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ); FILM STUDIO; a.k.a. JSC YALTA FILM Spain; Additional Sanctions Information -
a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; Subject to Secondary Sanctions [NPWMD]
ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd a.k.a. OAO YALTINSKAYA KINOSTUDIYA; [IFSR].
floor), Minsk 220004, Belarus (Cyrillic: ул. a.k.a. YALTA FILM STUDIO; a.k.a. YALTA CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE
Раковская, д. 14В (3 этаж), г. Минск 220004, FILM STUDIOS), Ulitsa Mukhina, Building 3, C.V.), 2 Nivel, Mall Galerias del Valle, San
Belarus); Organization Established Date 24 Oct Yalta, Crimea 298063, Ukraine; Pedro Sula, Cortes, Honduras; Mall Megaplaza,
2001; Registration Number 800011806 Sevastopolskaya 4, Yalta, Crimea, Ukraine; La Ceiba, Cortes, Honduras; Santa Rosa de
(Belarus) [BELARUS-EO14038]. Registration ID 30993572 [UKRAINE- Copan, Copan, Honduras [SDNTK].
CJSC KAFOLATBANK (a.k.a. KAFOLATBANK), EO13685]. CLIO MANAGEMENT CORP., Panama; Folio
Apartment 4/1, Academics Rajabovs Street, CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov Mercantil No. 724213 (Panama) [VENEZUELA-
Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22; 5, of. 301, St. Petersburg, Russia; 2 Liter a Pl. EO13850] (Linked To: PULIDO VARGAS,
All offices worldwide [IRAN]. Rastrelli, St. Petersburg 191124, Russia; Alvaro Enrique).
Website http://www.zest-leasing.ru; Registration
November 18, 2021 - 384 -

CLOSED JOINT STOCK COMPANY ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ); CLOSED JOINT-STOCK COMPANY
ABSOLUTBANK (a.k.a. ABSOLUTBANK; a.k.a. a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ
CJSC ABSOLUTBANK; a.k.a. ZAKRYTAYE ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
AKTSYYANERNAYE TAVARYSTVA floor), Minsk 220004, Belarus (Cyrillic: ул. ТРАЙПЛЭНЕРГО) (a.k.a. CJSC ENERGO-OIL;
ABSALYUTBANK (Cyrillic: ЗАКРЫТАЕ Раковская, д. 14В (3 этаж), г. Минск 220004, a.k.a. CLOSED JOINT STOCK COMPANY
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА Belarus); Organization Established Date 24 Oct ENERGO-OIL; a.k.a. ENERGOOIL; a.k.a.
АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE 2001; Registration Number 800011806 ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a.
AKTSIONERNOYE OBSHCHESTVO (Belarus) [BELARUS-EO14038]. SOVMESTNOYE ZAKRYTOYE
ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ CLOSED JOINT STOCK COMPANY GENBANK AKTSIONERNOYE OBSHCHESTVO
АКЦИОНЕРНОЕ ОБЩЕСТВО (a.k.a. AKTSIONERNOE OBSHCHESTVO ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ
АБСОЛЮТБАНК); a.k.a. ZAO GENBANK (Cyrillic: АКЦИОНЕРНОЕ ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
ABSOLYUTBANK (Cyrillic: ЗАО ОБЩЕСТВО ГЕНБАНК); a.k.a. GENBANK, AO ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE
АБСОЛЮТБАНК); a.k.a. ZAT (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK ZAKRYTAYE AKTSYYANERNAYE
ABSALYUTBANK (Cyrillic: ЗАТ COMPANY GENBANK; a.k.a. JSC GENBANK), TAVARYSTVA ENERGA-OIL (Cyrillic:
АБСАЛЮТБАНК)), 95 Nezavisimosti ave, Ozerkovskaya Naberezhnaya 12, Moscow СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ
Minsk 220023, Belarus; SWIFT/BIC ABLTBY22; 115184, Russia; Ulitsa Sevastopolskaya 13, ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO
Website www.absolutbank.by; Organization Simferopol 295011, Ukraine; SWIFT/BIC ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ);
Established Date 30 Mar 2000; Target Type GEOORUMM; Website www.genbank.ru; Email a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ
Financial Institution; Registration Number Address info@genbank.ru; Registration ID ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd
100331707 (Belarus) [BELARUS-EO14038]. 1137711000074 (Russia) [UKRAINE-EO13685]. floor), Minsk 220004, Belarus (Cyrillic: ул.
CLOSED JOINT STOCK COMPANY CLOSED JOINT STOCK COMPANY 'IFD Раковская, д. 14В (3 этаж), г. Минск 220004,
COMMERCIAL BANK 'INDUSTRIAL SAVINGS KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD Belarus); Organization Established Date 24 Oct
BANK' (a.k.a. AKTSIONERNOE KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a. 2001; Registration Number 800011806
OBSHCHESTVO KOMMERCHESKI BANK IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a. (Belarus) [BELARUS-EO14038].
INDUSTRIALNY SBEREGATELNY BANK; ZAKRYTOE AKTSIONERNOE CLUB DE PESCA VERANILLO (a.k.a.
a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK OBSHCHESTVO 'IFD KAPITAL'; f.k.a. VERANILLO DIVE CENTER LTDA.), Via 40 No.
COMPANY COMMERCIAL BANK ZAKRYTOE AKTSIONERNOE 67-42, Barranquilla, Colombia; NIT #
'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB OBSHCHESTVO IFD KARITAL), 6 802008393-5 (Colombia) [SDNT].
'IS BANK'), Eldoradovsky per 7, Moscow naberezhnaya, Krasnopresnenskaya, Moscow CLUB DEPORTIVO AUTLAN (a.k.a. CLUB
125167, Russia; 29/UL, prospect Kirova, 123100, Russia; Website www.ifdk.com; Email DEPORTIVO MORUMBI; a.k.a. CLUB
Simferopol, Crimea 295011, Ukraine; Building Address info@ifdk.com; Registration ID DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
160, Office 104, Kievskaya Street, Simferopol, 1027703007452 (Russia); Tax ID No. DEPORTIVO MORUMBI, ASOCIACION CIVIL;
Crimea 295493, Ukraine; Building 25, Lenin 7703354743 (Russia); Government Gazette a.k.a. GUERREROS DE AUTLAN; a.k.a.
Street, Kerch, Crimea 298300, Ukraine; Number 59109241 (Russia) [UKRAINE- PROMOTORA CULTURAL Y DEPORTIVA
SWIFT/BIC RISBRUMM; BIK (RU) 044525349; EO13685]. MORUMBI; a.k.a. "MORUMBI"), Zapopan,
Registration ID 1027739339715 (Russia); Tax CLOSED JOINT-STOCK COMPANY NEW OIL Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
ID No. 7744001673 (Russia); Government COMPANY (a.k.a. CJSC NNK; a.k.a. NOVAIA Zapopan, Jalisco, Mexico; Folio Mercantil No.
Gazette Number 40199908 (Russia) NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE 4123 (Jalisco) (Mexico) [SDNTK].
[UKRAINE-EO13685]. AKTSYYANERNAYE TAVARYSTVA NOVAYA CLUB DEPORTIVO MORUMBI (a.k.a. CLUB
CLOSED JOINT STOCK COMPANY ENERGO- NAFTAVAYA KAMPANIYA (Cyrillic: DEPORTIVO AUTLAN; a.k.a. CLUB
OIL (a.k.a. CJSC ENERGO-OIL; f.k.a. CLOSED ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
JOINT-STOCK COMPANY TRAYPLENERGO НОВАЯ НАФТАВАЯ КАМПАНІЯ); a.k.a. DEPORTIVO MORUMBI, ASOCIACION CIVIL;
(Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ ZAKRYTOYE AKTSIONERNOYE a.k.a. GUERREROS DE AUTLAN; a.k.a.
АКЦИОНЕРНОЕ ОБЩЕСТВО OBSHCHESTVO NOVAYA NEFTYANAYA PROMOTORA CULTURAL Y DEPORTIVA
ТРАЙПЛЭНЕРГО); a.k.a. ENERGOOIL; a.k.a. KOMPANIYA (Cyrillic: ЗАКРЫТОЕ MORUMBI; a.k.a. "MORUMBI"), Zapopan,
ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО НОВАЯ Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
SOVMESTNOYE ZAKRYTOYE НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO NNK Zapopan, Jalisco, Mexico; Folio Mercantil No.
AKTSIONERNOYE OBSHCHESTVO (Cyrillic: ЗАО ННК); a.k.a. ZAT NNK (Cyrillic: 4123 (Jalisco) (Mexico) [SDNTK].
ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ ЗАТ ННК); a.k.a. "NEW OIL COMPANY"), ul. CLUB DEPORTIVO MORUMBI, A.C. (a.k.a.
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Rakovskaya, d. 14B, kab. 7 (5th floor), Minsk CLUB DEPORTIVO AUTLAN; a.k.a. CLUB
ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE 220004, Belarus (Cyrillic: ул. Раковская, д. DEPORTIVO MORUMBI; a.k.a. CLUB
ZAKRYTAYE AKTSYYANERNAYE 14В, каб. 7 (5 этаж), г. Минск 220004, DEPORTIVO MORUMBI, ASOCIACION CIVIL;
TAVARYSTVA ENERGA-OIL (Cyrillic: Belarus); Organization Established Date 23 Mar a.k.a. GUERREROS DE AUTLAN; a.k.a.
СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ 2020; Registration Number 193402282 PROMOTORA CULTURAL Y DEPORTIVA
ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO (Belarus) [BELARUS-EO14038]. MORUMBI; a.k.a. "MORUMBI"), Zapopan,
November 18, 2021 - 385 -

Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, COAL TAR REFINING COMPANY (a.k.a. COAL Federal, Mexico; Calle de Lomas Anahuac No.
Zapopan, Jalisco, Mexico; Folio Mercantil No. TAR REFINING CO. (Arabic: ‫ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻗﻄﺮان‬ 147, Colonia Lomas Anahuac, Delegacion
4123 (Jalisco) (Mexico) [SDNTK]. ‫ ;)ذﻏﺎل ﺳﻨﮓ‬a.k.a. COKE WASTE WATER Huixquilucan, Mexico, Mexico; Avenida
CLUB DEPORTIVO MORUMBI, ASOCIACION REFINING CO.; a.k.a. "C.T.R."; a.k.a. "COAL Hacienda del Ciervo No. 15, Edificio Palma
CIVIL (a.k.a. CLUB DEPORTIVO AUTLAN; TAR COMPANY" (Arabic: " ‫ﭘﺎﻻﯾﺶ ﻗﻄﺮان‬ Blanca, Depto. 1203, Fraccionamiento
a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a. ‫))"زﻏﺎﻟﺴﻨﮓ‬, No. 106, Mohtasham Kashani Ave., Hacienda Las Palmas, Huixquilucan, Mexico,
CLUB DEPORTIVO MORUMBI, A.C.; a.k.a. Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr Mexico; Cali, Valle del Cauca, Colombia; DOB
GUERREROS DE AUTLAN; a.k.a. Ave., Tehran, Iran; Valiasr St., corner of Zafer 08 Jun 1967; POB Cali, Valle del Cauca,
PROMOTORA CULTURAL Y DEPORTIVA St., No. 343, Tehran, Iran; Website http://ctr- Colombia; nationality Colombia; citizen
MORUMBI; a.k.a. "MORUMBI"), Zapopan, co.com; Additional Sanctions Information - Colombia; Cedula No. 16745922 (Colombia);
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, Subject to Secondary Sanctions; National ID Driver's License No. NO4435810 (Mexico)
Zapopan, Jalisco, Mexico; Folio Mercantil No. No. 10260328063 (Iran); Registration Number (individual) [SDNTK].
4123 (Jalisco) (Mexico) [SDNTK]. 387 (Iran) [IRAN-EO13876] (Linked To: COBO LEDEZMA, Juan Carlos (a.k.a. COBO
CLUB DEPORTIVO OJOS NEGROS A.C., ISLAMIC REVOLUTION MOSTAZAFAN LEDESMA, Juan Carlos), c/o GRUPO CRISTAL
Conocido Poblado de Ojos Negros, Baja FOUNDATION). CORONA S.A. DE C.V., Mexico City, Distrito
California, Mexico; R.F.C. CDO-980604-4V7 COAL TECHNOLOGIES (a.k.a. OBSHCHESTVO Federal, Mexico; Calle de Lomas Anahuac No.
(Mexico) [SDNTK]. S OGRANICHENNOI OTVETSTVENNOSTYU 147, Colonia Lomas Anahuac, Delegacion
CLUB INDIOS ROJOS DE JUAREZ, S.A. DE "UGOLNYE TEKHNOLOGII"; a.k.a. UGOLNYE Huixquilucan, Mexico, Mexico; Avenida
C.V., Ciudad Juarez, Chihuahua, Mexico; TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per. Hacienda del Ciervo No. 15, Edificio Palma
Organization Established Date 05 Apr 2005; Avtomobilny, Rostov-on-Don, Rostovskaya Blanca, Depto. 1203, Fraccionamiento
Folio Mercantil No. 21708 (Mexico) [SDNTK] Oblast 344038, Russia; Registration ID Hacienda Las Palmas, Huixquilucan, Mexico,
(Linked To: MARRUFO CABRERA, Miguel 1146164002621 [UKRAINE-EO13660] (Linked Mexico; Cali, Valle del Cauca, Colombia; DOB
Raymundo). To: DONETSK PEOPLE'S REPUBLIC; Linked 08 Jun 1967; POB Cali, Valle del Cauca,
CNIIHM (Cyrillic: ЦНИИХМ) (a.k.a. FGUP To: LUHANSK PEOPLE'S REPUBLIC). Colombia; nationality Colombia; citizen
CNIIXM (Cyrillic: ФГУП ЦНИИХМ); a.k.a. FGUP COALITION OF GOOD (a.k.a. 101 DAYS Colombia; Cedula No. 16745922 (Colombia);
TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM; CAMPAIGN; a.k.a. CHARITY COALITION; Driver's License No. NO4435810 (Mexico)
a.k.a. STATE RESEARCH CENTER OF THE a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- (individual) [SDNTK].
RUSSIAN FEDERATION FGUP CENTRAL KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a.
SCIENTIFIC RESEARCH INSTITUTE OF AL-KHAYR; a.k.a. UNION OF GOOD), P.O. HACIENDA CIEN ANOS DE TIJUANA, S. DE
CHEMISTRY AND MECHANICS; f.k.a. Box 136301, Jeddah 21313, Saudi Arabia R.L. DE C.V.; a.k.a. LA HACIENDA DE
TSENTRALNY NAUCHNO- [SDGT]. TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez
ISSLEDOVATELSKI INSTITUT KHIMII I COAST REFINERY COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬ Taboada S/N, No. 10451, Zona Rio, Fte. de
MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), ‫( )ﻣﺼﺎﻓﺔ اﻟﺴﺎﺣﻞ‬a.k.a. AL-SAHEL REFINERY Saverios e Arreola y cion accesso, Tijuana,
16A ul. Nagatinskaya, Moscow, Russia; COMPANY; a.k.a. COASTAL REFINERY Baja California, Mexico; Calle Jose Maria
Website http://cniihm.ru; Tax ID No. COMPANY PRIVATE JSC), Tartous, Syria; Velazco No. 1407, Colonia Zona Rio, Baja
7724073013 (Russia); Government Gazette Organization Established Date 09 Feb 2020; California, Mexico; Sanchez Taboada 10451,
Number 07521506 (Russia); Registration Organization Type: Manufacture of refined Rio Tijuana, Arreola y Cjon de Acceso Frente a
Number 1037739097582 (Russia) [CAATSA - petroleum products [SYRIA]. Saveri, Tijuana, Baja California, Mexico; R.F.C.
RUSSIA]. COASTAL REFINERY COMPANY PRIVATE HTI010702GR7 (Mexico); alt. R.F.C.
COAL TAR REFINING CO. (Arabic: ‫ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ‬ JSC (a.k.a. AL-SAHEL REFINERY COMPANY; CAN010702DF8 (Mexico) [SDNTK].
‫( )ﻗﻄﺮان ذﻏﺎل ﺳﻨﮓ‬a.k.a. COAL TAR REFINING a.k.a. COAST REFINERY COMPANY (Arabic: COCINA DE TIJUANA, S. DE R.L. DE C.V.,
COMPANY; a.k.a. COKE WASTE WATER ‫))ﺷﺮﻛﺔ ﻣﺼﺎﻓﺔ اﻟﺴﺎﺣﻞ‬, Tartous, Syria; Boulevard Sanchez Taboada No. 10451,
REFINING CO.; a.k.a. "C.T.R."; a.k.a. "COAL Organization Established Date 09 Feb 2020; Colonia Urbano Rio Tijuana, Tijuana, Baja
TAR COMPANY" (Arabic: " ‫ﭘﺎﻻﯾﺶ ﻗﻄﺮان‬ Organization Type: Manufacture of refined California, Mexico; R.F.C. CTI050414A55
‫))"زﻏﺎﻟﺴﻨﮓ‬, No. 106, Mohtasham Kashani Ave., petroleum products [SYRIA]. (Mexico) [SDNTK].
Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr COBALT REFINERY CO. INC., Saskatchewan, CODECAFE (a.k.a. COMERCIALIZADORA DE
Ave., Tehran, Iran; Valiasr St., corner of Zafer AB, Canada [CUBA]. CAFE DEL OCCIDENTE CODECAFE LTDA.),
St., No. 343, Tehran, Iran; Website http://ctr- COBIENES LTDA. (a.k.a. CIA Carrera 8 No. 23-09, Ofc. 903, Pereira,
co.com; Additional Sanctions Information - COMERCIALIZADORA DE BIENES RAICES Risaralda, Colombia; NIT # 816004106-0
Subject to Secondary Sanctions; National ID LTDA.; f.k.a. MEJIA MUNERA HERMANOS (Colombia) [SDNT].
No. 10260328063 (Iran); Registration Number LTDA.), Cali, Colombia; NIT # 8000689284 COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE
387 (Iran) [IRAN-EO13876] (Linked To: (Colombia) [SDNT]. EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc.
ISLAMIC REVOLUTION MOSTAZAFAN COBO LEDESMA, Juan Carlos (a.k.a. COBO 503, Cali, Colombia; Carrera 17 G No. 25-72,
FOUNDATION). LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL Cali, Colombia; NIT # 800018562-9 (Colombia)
CORONA S.A. DE C.V., Mexico City, Distrito [SDNT].
November 18, 2021 - 386 -

COFINANZAS (a.k.a. CONSULTORIAS Aereo 3786, Pereira, Colombia; NIT # RWANDA; a.k.a. "FOCA"), North and South
FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc. 800018928-0 (Colombia) [SDNT]. Kivu, Congo, Democratic Republic of the
1001, Cali, Colombia; NIT # 805017446-6 COLOMBIANO LATIN SHOP GMBH, [DRCONGO].
(Colombia) [SDNT]. Dienerstrasse 72, Zurich 8004, Switzerland; COMBUSERVICIOS LOS TRES RIOS, S.A. DE
COIBA (a.k.a. COMERCIAL IBEROAMERICANA, Commercial Registry Number CH- C.V. (a.k.a. ESTACIONES DE SERVICIOS
S.A.), Spain [CUBA]. 020.4.053.829-6 (Switzerland); Company CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix
COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a. Number CHE-336.114.192 (Switzerland) Castro No. 1029, Col. Desarrollo Urbano Tres
CONSULTORIA INTEGRAL Y ASESORIA [SDNTK]. Rios, Culiacan, Sinaloa C.P. 80020, Mexico;
EMPRESARIAL S.A.), Calle 15 Norte No. 6N- COLOMBO ANDINA COMERCIAL COALSA R.F.C. ESC-100224-2J9 (Mexico) [SDNTK].
34 ofc. 404, Cali, Colombia; NIT # 890326149-8 LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota, COMBUSTIBLES BRIONES, S.A. DE C.V., Carr.
(Colombia) [SDNT]. Colombia; NIT # 800084516-0 (Colombia) a Reynosa Km 21, Tamaulipas, Mexico
COINTERANDINA (a.k.a. COMERCIALIZADORA [SDNT]. [SDNTK].
INTERNACIONAL ANDINA LIMITADA), Calle COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a. COMECARNES LTDA. (a.k.a.
14 No. 64-56, Bogota, Colombia; NIT # COPETE S.A.), Calle 23A No. 69B-19, Bogota, COMERCIALIZADORA DE CARNES LTDA.),
8605112278 (Colombia); Matricula Mercantil No Colombia; NIT # 8001711408 (Colombia); Km. 3 Via Marsella, Pereira, Colombia; NIT #
183816 (Colombia) [SDNTK]. Matricula Mercantil No 513540 (Colombia) 800076369-0 (Colombia) [SDNT].
COKE WASTE WATER REFINING CO. (a.k.a. [SDNTK]. COMERCIAL CIMEX, S.A., Panama [CUBA].
COAL TAR REFINING CO. (Arabic: ‫ﺷﺮﮐﺖ‬ COLONEL MUTEBUTSI (a.k.a. MUTEBUSI, COMERCIAL DE NEGOCIOS CLARIDAD Y
‫ ;)ﭘﺎﻻﯾﺶ ﻗﻄﺮان ذﻏﺎل ﺳﻨﮓ‬a.k.a. COAL TAR Jules; a.k.a. MUTEBUTSI, Jules; a.k.a. CIA., Avenida Caracas No. 59-77 of. 201A,
REFINING COMPANY; a.k.a. "C.T.R."; a.k.a. MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960; 401B y 405B, Bogota, Colombia; NIT #
"COAL TAR COMPANY" (Arabic: " ‫ﭘﺎﻻﯾﺶ ﻗﻄﺮان‬ POB South Kivu, DRC; nationality Congo, 800080719-0 (Colombia) [SDNT].
‫))"زﻏﺎﻟﺴﻨﮓ‬, No. 106, Mohtasham Kashani Ave., Democratic Republic of the (individual) COMERCIAL DE RODAJES Y MAQUINARIA,
Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr [DRCONGO]. S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano
Ave., Tehran, Iran; Valiasr St., corner of Zafer COLORADO CESSA, Francisco Antonio, C Rio 6-6, Madrid 28016, Spain [CUBA].
St., No. 343, Tehran, Iran; Website http://ctr- Tonala #3, Colonia Jardines, Tuxpan, Veracruz COMERCIAL DOMELY, S.A. DE C.V, Ignacio
co.com; Additional Sanctions Information - 92890, Mexico; Rio Palma 10, Jardines, Ramirez No. 603, Col. Jorge Almada, Culiacan,
Subject to Secondary Sanctions; National ID Tuxpan, Veracruz 92890, Mexico; La Flor De Sinaloa 80200, Mexico; R.F.C. CDO010522917
No. 10260328063 (Iran); Registration Number Maria, Carretera Mexico-Tuxpan, Tuxpan, (Mexico) [SDNTK].
387 (Iran) [IRAN-EO13876] (Linked To: Veracruz, Mexico; DOB 10 Oct 1960; POB COMERCIAL ESTILO Y MODA, Calle 10A, No.
ISLAMIC REVOLUTION MOSTAZAFAN Tuxpan, Veracruz, Mexico; nationality Mexico; 11A-41/45, Maicao, La Guajira, Colombia; NIT #
FOUNDATION). citizen Mexico; Passport 04060004616 639000204-4 (Colombia) [SDNTK].
COLCERDOS LTDA. (a.k.a. COLOMBIANA DE (Mexico); C.U.R.P. COCF601010HVZLSR05 COMERCIAL IBEROAMERICANA, S.A. (a.k.a.
CERDOS LTDA.), Km. 3 Via Marsella Parque (Mexico) (individual) [SDNTK] (Linked To: ADT COIBA), Spain [CUBA].
Industrial, Pereira, Colombia; Apartado Aereo PETROSERVICIOS, S.A. DE C.V.). COMERCIAL JINAN S.A., 20 Calle No. 16-36,
3786, Pereira, Colombia; NIT # 800018928-0 COLOSIO, Vincente (a.k.a. CONTREAS, Miguel Proyecto 4-4, Zona 6, Guatemala, Guatemala;
(Colombia) [SDNT]. Angel; a.k.a. LADINO AVILA, Jaime Arturo; NIT # 4151952-3 (Guatemala) [SDNT].
COLD COMFORT FARM TRUST CO- a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO COMERCIAL JOANA, S.A. DE C.V., General
OPERATIVE, 7 Cowie Road, Tynwald, Harare, ROLA S.A. DE C.V., Colima, Colima, Mexico; Eulogio Parra No. 1750-C, Col. El Retiro,
Zimbabwe; P.O. Box 6996, Harare, Zimbabwe Calle Jesus Ponce 1083, Colonia Jardin Vista Guadalajara, Jalisco, Mexico; General Eulogio
[ZIMBABWE]. Hermosa, Colima, Colima, Mexico; DOB 24 Jul Parra No. 61, Interior Z, Col. El Retiro,
COLLECTION CONCEPT S.A. (a.k.a. 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov Guadalajara, Jalisco, Mexico; Parras No. 1750,
SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX 1964; nationality Mexico; citizen Mexico; R.F.C. Col. Educacion Alamos, Guadalajara, Mexico;
INTERNATIONAL ZONA FRANCA LAAJ640724 (Mexico); C.U.R.P. Calle General Eulogio Parra Numero 61-Z, Col.
BARRANQUILLA S.A.; a.k.a. SAAFARTEX LAAJ640724HCMDVM07 (Mexico) (individual) El Retiro, Guadalajara, Jalisco 44280, Mexico;
ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL [SDNTK]. R.F.C. CJO010202HQH (Mexico); alt. R.F.C.
70 No 41 - 114 Of 101, Barranquilla, Atlantico, COMACHO RODRIGUES, Gilberto (a.k.a. CJO010202HQ4 (Mexico) [SDNTK].
Colombia; NIT # 9002257729 (Colombia) ARELLANO FELIX, Ramon Eduardo; a.k.a. COMERCIAL PLANETA, Carrera 12 No. 12-13,
[VENEZUELA-EO13850]. TORRES MENDEZ, Ramon); DOB 31 Aug Maicao, Colombia; Matricula Mercantil No
COLOMBIANA DE BOLSAS S.A. (a.k.a. 1964; POB Mexico (individual) [SDNTK]. 00072179 (Colombia) [SDNTK].
GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali, COMBATANT FORCE FOR THE LIBERATION COMERCIALIZACION DE PRODUCTOS
Colombia; NIT # 890931876-9 (Colombia) OF RWANDA (a.k.a. DEMOCRATIC FORCES VARIOS (a.k.a. COPROVA; a.k.a. COPROVA
[SDNT]. FOR THE LIBERATION OF RWANDA; a.k.a. SARL), Paris, France [CUBA].
COLOMBIANA DE CERDOS LTDA. (a.k.a. FDLR; a.k.a. FORCE COMBATTANTE COMERCIALIZADORA AMIA, S.A. DE C.V.,
COLCERDOS LTDA.), Km. 3 Via Marsella ABACUNGUZI; a.k.a. FORCES Avenida Juan Sarabia, Calle 8106, Zona
Parque Industrial, Pereira, Colombia; Apartado DEMOCRATIQUES DE LIBERATION DU Central, Tijuana, Baja California CP 22000,
November 18, 2021 - 387 -

Mexico; R.F.C. CAM-940526-8H9 (Mexico) COMERCIALIZADORA DE GANADO Y RENTAS COMERCIALIZADORA INTERNACIONAL DEL
[SDNTK]. DE CAPITAL S.A. (a.k.a. GANARECA S.A.), ITSMO S.A. (f.k.a. C.I. DEL ISTMO S.A.; a.k.a.
COMERCIALIZADORA ANDINA BRASILERA Calle 7 Sur No. 42-70 of. 1105, Medellin, C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36,
S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82, Colombia; NIT # 811035501-1 (Colombia) Ofc. 705, Bogota, Colombia; NIT # 9000144704
Bogota, Colombia; NIT # 830003298-2 [SDNT]. (Colombia); Matricula Mercantil No 1461858
(Colombia) [SDNT]. COMERCIALIZADORA E IMPORTADORA (Colombia) [SDNTK].
COMERCIALIZADORA AUTOMOTRIZ S.A. YESSI, S.A. DE C.V., Guadalajara, Jalisco, COMERCIALIZADORA INTERNACIONAL
(a.k.a. CREDISA S.A.), Avenida 7 Norte No. Mexico; Folio Mercantil No. 43753 (Jalisco) VALLE DE ORO S.A. (a.k.a. PROCESADORA
23N-81, Cali, Colombia; Avenida 7 Norte No. (Mexico) [SDNTK]. DE POLLOS SUPERIOR S.A.), Avenida 2N No.
23-77, Cali, Colombia; Carrera 7D Bis No. 68- COMERCIALIZADORA E INVERSIONES 7N-55 of. 521, Cali, Colombia; Carrera 3 No.
58, Cali, Colombia; NIT # 800065773-6 BUSTOS ARIZA Y CIA. S.C.S. (a.k.a. 12-40, Cali, Colombia; A.A. 1689, Cali,
(Colombia) [SDNT]. TRANSCIBA), Avenida Ciudad de Cali No. 10A- Colombia; Km 17 Recta Cali-Palmira, Palmira,
COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., 42, Bogota, Colombia; Calle 20 No. 82-52 of. Colombia; NIT # 800074991-3 (Colombia)
Calle Riva Palacio Sur No. 675, Col. Jorge 454, Bogota, Colombia; Transversal 49B No. [SDNT].
Almada, Culiacan, Sinaloa, Mexico; R.F.C. 3A-25 of. 101-303, Bogota, Colombia; NIT # COMERCIALIZADORA J DURANGO, Calle 51
CBS9710303N4 (Mexico) [SDNTK]. 830084978-9 (Colombia) [SDNTK]. #47C-02 BRR Centro, San Pedro de Uraba,
COMERCIALIZADORA CACHO S.A. DE C.V., COMERCIALIZADORA EMPRESARIAL TEAM Antioquia, Colombia; Matricula Mercantil No
Calle Lago La Doga 5312, Tijuana, Baja BUSINESS S.A., Av. de los Shyris N35-174 y 57622 (Uraba) [SDNTK].
California, Mexico; Identification Number NBC Suecia, Ofic. 508, Quito, Pichincha, Ecuador; COMERCIALIZADORA JALSIN, S.A. DE C.V.
80114829 [SDNTK]. RUC # 1792167248001 (Ecuador) [SDNTK]. (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS
COMERCIALIZADORA CGQ LTDA. (a.k.a. COMERCIALIZADORA EXPERTA Y CIA. S. EN Y COSMETICOS; a.k.a. COMERCIALIZADORA
CENTROPARTES CALI), Carrera 18 No. 9-24, C., Avenida Caracas No. 59-77 of. 201A, 401B, JALZIN, S.A. DE C.V.), Parras No. 1750, Col.
Cali, Colombia; NIT # 805029062-3 (Colombia) 405B y 407B, Bogota, Colombia; NIT # Educacion Alamos, Guadalajara, Jalisco 44280,
[SDNT]. 800075687-3 (Colombia) [SDNT]. Mexico; Ave. Juarez No. 496, Col. Centro,
COMERCIALIZADORA CHAPALA AJIJIC, S.A. COMERCIALIZADORA GAEL 4, S.A. DE C.V. Guadalajara, Jalisco 44100, Mexico; Cll 271
DE C.V., Guadalajara, Jalisco, Mexico; Folio (a.k.a. COMERCIALIZADORA GAEL 4, s/n, Col. Centro, Guadalajara, Jalisco 44280,
Mercantil No. 58593 (Jalisco) (Mexico) SOCIEDAD ANONIMA DE CAPITAL Mexico; Cll 614 s/n , Col.San Jan de Dios,
[SDNTK]. VARIABLE), Poblado Genaro Estrada, Sinaloa, Guadalajara, Jalisco 44360, Mexico; Calle
COMERCIALIZADORA COLOMBIAN MONEY Sinaloa, Mexico; Business Registration Pedro Loza 174, Col. Colonia Guadalajara
EXCHANGE LTDA., Avenida 40 No. 26C-10 Document # CUD: A201510131236131441 Centro, Guadalajara, Jalisco, Mexico; Calle
Local 304, Villavicencio, Colombia; Calle 82 No. (Mexico); Folio Mercantil No. 178794 (Mexico) Alvaro Obregon 614, Col. Barrio San Juan De
11-75 Local 164, Bogota, Colombia; Carrera 15 [SDNTK]. Dios, Guadalajara, Jalisco, Mexico; Calle Javier
No. 90-36 Local 101, Bogota, Colombia; NIT # COMERCIALIZADORA GAEL 4, SOCIEDAD Mina 26, Col. Colonia La Perla, Guadalajara,
830090469-6 (Colombia) [SDNTK]. ANONIMA DE CAPITAL VARIABLE (a.k.a. Jalisco, Mexico; Avenida Javier Mina 28, Col.
COMERCIALIZADORA DE BIENES Y COMERCIALIZADORA GAEL 4, S.A. DE C.V.), Barrio San Juan De Dios, Guadalajara, Jalisco,
SERVICIOS ADMINISTRATIVOS Y Poblado Genaro Estrada, Sinaloa, Sinaloa, Mexico; Calle Juan Manuel 308, Col. Colonia
FINANCIEROS S.A. (f.k.a. RENTAS Y Mexico; Business Registration Document # Guadalajara Centro, Guadalajara, Jalisco,
ADMINISTRACIONES S.A.), Calle 6 No. 39-25 CUD: A201510131236131441 (Mexico); Folio Mexico; Privada Periferico Sur 1835, Col.
Local 206, Cali, Colombia; NIT # 800200471-6 Mercantil No. 178794 (Mexico) [SDNTK]. Pueblo Santa Maria Tequepexpan,
(Colombia) [SDNT]. COMERCIALIZADORA GERMAY DE SONORA Tlaquepaque, Jalisco, Mexico; Calle Alvaro
COMERCIALIZADORA DE CAFE DEL S.A. DE C.V., San Luis Rio Colorado, Sonora Obregon 614, Col. Colonia La Perla,
OCCIDENTE CODECAFE LTDA. (a.k.a. 83450, Mexico [SDNTK]. Guadalajara, Jalisco, Mexico; Andador Pedro
CODECAFE), Carrera 8 No. 23-09, Ofc. 903, COMERCIALIZADORA GONRA, Carrera 8A No. Loza 174, Col. Barrio Jesus, Guadalajara,
Pereira, Risaralda, Colombia; NIT # 38-53, Cali, Colombia; Matricula Mercantil No Jalisco, Mexico; Avenida Juarez 498, Col.
816004106-0 (Colombia) [SDNT]. 560835-2 (Colombia) [SDNTK]. Colonia Guadalajara Centro, Guadalajara,
COMERCIALIZADORA DE CARNES COMERCIALIZADORA INTERNACIONAL Jalisco, Mexico; Calle Pedro Loza 184, Col.
CONTINENTAL MGCI LTDA. (a.k.a. CARNES AGRICOLA Y GANADERA RINCON CASTILLO Colonia Guadalajara Centro, Guadalajara,
EL PROVEEDOR C F P; a.k.a. CARNES LA LIMITADA, Carrera 8A No. 2 - 38, Chiquinquira, Jalisco, Mexico; Calle Vasco de Quiroga 32,
MUNDIAL M.A), Aut. Sur No. 66-78 of. 74, Boyaca, Colombia; NIT # 900345938-9 Col. Colonia Morelia Centro, Morelia,
Bogota, Colombia; NIT # 830108927-9 (Colombia) [SDNTK]. Michoacan, Mexico; Avenida Juarez 496, Col.
(Colombia) [SDNTK]. COMERCIALIZADORA INTERNACIONAL Centro, Guadalajara, Jalisco, Mexico; Calle
COMERCIALIZADORA DE CARNES LTDA. ANDINA LIMITADA (a.k.a. COINTERANDINA), Reforma 217 A, Col. Colonia Leon de los
(a.k.a. COMECARNES LTDA.), Km. 3 Via Calle 14 No. 64-56, Bogota, Colombia; NIT # Aldamas Centro, Leon, Guanajuato 37000,
Marsella, Pereira, Colombia; NIT # 800076369- 8605112278 (Colombia); Matricula Mercantil No Mexico; Calle Reforma, Esquina Comonfort
0 (Colombia) [SDNT]. 183816 (Colombia) [SDNTK]. Esquina Loc 11, Col. Colonia Leon de los
November 18, 2021 - 388 -

Aldamas Centro, Leon, Guanajuato 37000, Pichincha, Quito, Ecuador; RUC # CHARITABLE ORGANIZATION IN SUPPORT
Mexico; Vasco de Quiroga No. 32, Zona Centro, 1791315820001 (Ecuador) [SDNT]. OF PALESTINE; f.k.a. COMITE' DE
Morelia, Michoacan, Mexico; R.F.C. COMERCIALIZADORA TOQUIN, S.A. DE C.V. BIENFAISANCE POUR LA SOLIDARITE'
CJA980901J13 (Mexico) [SDNTK]. (a.k.a. CHIKA'S COSMETICS AND AVEC LA PALESTINE; a.k.a. COMMITTEE
COMERCIALIZADORA JALZIN, S.A. DE C.V. ACCESSORIES), Poniente 140 #639, Col. FOR AID AND SOLIDARITY WITH
(a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Industrial Vallejo, Mexico, Distrito Federal, PALESTINE; a.k.a. COMMITTEE FOR
Y COSMETICOS; a.k.a. COMERCIALIZADORA Mexico; Calle Parras, Numero 1750 Int. C, Col. ASSISTANCE AND SOLIDARITY WITH
JALSIN, S.A. DE C.V.), Parras No. 1750, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico; PALESTINE; a.k.a. COMMITTEE FOR
Educacion Alamos, Guadalajara, Jalisco 44280, Calle Paseo del Hospisio 22 1038, Col. Colonia CHARITY AND SOLIDARITY WITH
Mexico; Ave. Juarez No. 496, Col. Centro, La Perla, Guadalajara, Jalisco, Mexico; Calzada PALESTINE; a.k.a. COMPANIE BENIFICENT
Guadalajara, Jalisco 44100, Mexico; Cll 271 Gonzalez Gallo, numero 3064, Col. Lomas de DE SOLIDARITE AVEC PALESTINE; a.k.a.
s/n, Col. Centro, Guadalajara, Jalisco 44280, San Pedro, Guadalajara, Jalisco 44897, COUNCIL OF CHARITY AND SOLIDARITY;
Mexico; Cll 614 s/n , Col.San Jan de Dios, Mexico; R.F.C. CTO010731CH9 (Mexico) a.k.a. DE BIENFAISANCE ET DE COMMITE
Guadalajara, Jalisco 44360, Mexico; Calle [SDNTK]. LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Pedro Loza 174, Col. Colonia Guadalajara COMERCIALIZADORA TRADE CLEAR, S.A. DE RELIEF COMMITTEE FOR SOLIDARITY WITH
Centro, Guadalajara, Jalisco, Mexico; Calle C.V. (a.k.a. BAKE AND KITCHEN), Av. PALESTINE), 68 Rue Jules Guesde, Lille
Alvaro Obregon 614, Col. Barrio San Juan De Naciones Unidas 6875, Zapopan, Jalisco 59000, France; 10 Rue Notre Dame, Lyon
Dios, Guadalajara, Jalisco, Mexico; Calle Javier 45017, Mexico; Patria No. 1347-1, Col. Mirador 69006, France; 37 Rue de la Chapelle, Paris
Mina 26, Col. Colonia La Perla, Guadalajara, del Sol, Zapopan, Jalisco CP 45054, Mexico; 75018, France [SDGT].
Jalisco, Mexico; Avenida Javier Mina 28, Col. Av. Lopez Mateos Nte 1133, Plaza Midtown, COMITE' DE BIENFAISANCE POUR LA
Barrio San Juan De Dios, Guadalajara, Jalisco, Guadalajara, Jalisco, Mexico; Website SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL
Mexico; Calle Juan Manuel 308, Col. Colonia www.bakeandkitchen.com; R.F.C. AQSA ASSISTANCE CHARITABLE COUNCIL;
Guadalajara Centro, Guadalajara, Jalisco, CTC140807HHA (Mexico) [SDNTK]. a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
Mexico; Privada Periferico Sur 1835, Col. COMERCIALIZADORA TROPPO SOCIEDAD MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
Pueblo Santa Maria Tequepexpan, ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur COMMITTEE FOR SOLIDARITY WITH
Tlaquepaque, Jalisco, Mexico; Calle Alvaro 42 70 603, Medellin, Antioquia, Colombia; NIT # PALESTINE; a.k.a. BENEVOLENT
Obregon 614, Col. Colonia La Perla, 800142500-2 (Colombia) [SDNTK]. COMMITTEE FOR SUPPORT OF PALESTINE;
Guadalajara, Jalisco, Mexico; Andador Pedro COMERCIALIZADORA Y FRIGORIFICOS DE LA a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
Loza 174, Col. Barrio Jesus, Guadalajara, PERLA DEL PACIFICO, S.A. DE C.V., Puerto FOR PALESTINE; a.k.a. CHARITABLE
Jalisco, Mexico; Avenida Juarez 498, Col. de Mazatlan 6 D, Parque Industrial Alfredo V. COMMITTEE FOR SOLIDARITY WITH
Colonia Guadalajara Centro, Guadalajara, Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C. PALESTINE; a.k.a. CHARITABLE COMMITTEE
Jalisco, Mexico; Calle Pedro Loza 184, Col. CFP001109UM7 (Mexico) [SDNTK]. FOR SUPPORTING PALESTINE; a.k.a.
Colonia Guadalajara Centro, Guadalajara, COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J. CHARITABLE ORGANIZATION IN SUPPORT
Jalisco, Mexico; Calle Vasco de Quiroga 32, BARBOSA Y CIA. S.C.S.), Calle 15 Norte No. OF PALESTINE; a.k.a. COMITE' DE
Col. Colonia Morelia Centro, Morelia, 6N-34 ofc. 404, Cali, Colombia; NIT # BIENFAISANCE ET DE SECOURS AUX
Michoacan, Mexico; Avenida Juarez 496, Col. 800214437-6 (Colombia) [SDNT]. PALESTINIENS; a.k.a. COMMITTEE FOR AID
Centro, Guadalajara, Jalisco, Mexico; Calle COMERCIO INTERIOR, MERCADO EXTERIOR AND SOLIDARITY WITH PALESTINE; a.k.a.
Reforma 217 A, Col. Colonia Leon de los (a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. COMMITTEE FOR ASSISTANCE AND
Aldamas Centro, Leon, Guanajuato 37000, CORPORACION CIMEX S.A.), Edificio Sierra SOLIDARITY WITH PALESTINE; a.k.a.
Mexico; Calle Reforma, Esquina Comonfort Maestra, Avenida Primera entre 0 y 2, Miramar COMMITTEE FOR CHARITY AND
Esquina Loc 11, Col. Colonia Leon de los Playa, Ciudad de la Habana, Cuba; and all SOLIDARITY WITH PALESTINE; a.k.a.
Aldamas Centro, Leon, Guanajuato 37000, other locations worldwide [CUBA]. COMPANIE BENIFICENT DE SOLIDARITE
Mexico; Vasco de Quiroga No. 32, Zona Centro, COMITE' DE BIENFAISANCE ET DE SECOURS AVEC PALESTINE; a.k.a. COUNCIL OF
Morelia, Michoacan, Mexico; R.F.C. AUX PALESTINIENS (a.k.a. AL AQSA CHARITY AND SOLIDARITY; a.k.a. DE
CJA980901J13 (Mexico) [SDNTK]. ASSISTANCE CHARITABLE COUNCIL; a.k.a. BIENFAISANCE ET DE COMMITE LE
COMERCIALIZADORA MOR GAVIRIA S.A. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA SOLIDARITE AVEC LA PALESTINE; a.k.a.
(a.k.a. ALFOMBRAS DURATEX DE AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH
COLOMBIA; a.k.a. "DURATEX ECUADOR"), COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille
Avenida Pedro Vicente Maldonado N229 y PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon
Rivas, Edificio Centro Comercial El Recreo, COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris
Local 24F, Pichincha, Quito, Ecuador; RUC # a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT].
1791813359001 (Ecuador) [SDNT]. FOR PALESTINE; a.k.a. CHARITABLE COMITE ISLAMIQUE DAIDES ET DE BIEM
COMERCIALIZADORA MORDUR S.A., Avenida COMMITTEE FOR SOLIDARITY WITH LIBAN (a.k.a. EMDAD ASSISTANCE
Pedro Vicente Maldonado 14-205, Edificio PALESTINE; a.k.a. CHARITABLE COMMITTEE FOUNDATION; a.k.a. EMDAD COMMITTEE
Centro Comercial El Recreo, Local 22F, FOR SUPPORTING PALESTINE; a.k.a. FOR ISLAMIC CHARITY; a.k.a. IMAM
November 18, 2021 - 389 -

KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM and 510.210; Transactions Prohibited For UNAUTHORIZED WEBSITES; a.k.a.
KHOMEINI FOUNDATION; a.k.a. IMAM Persons Owned or Controlled By U.S. Financial COMMITTEE TO DETERMINE INSTANCES
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Institutions: North Korea Sanctions Regulations OF CRIMINAL CONTENT; a.k.a. WORKING
KHOMEINI RELIEF COMMITTEE (LEBANON section 510.214 [DPRK4]. GROUP FOR DETERMINING OFFENSIVE
BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMERCIAL BANK OF SYRIA, P.O. Box 933, CONTENT; a.k.a. WORKING GROUP TO
ORGANIZATION; a.k.a. IMAM KHOMEINI Yousef Azmeh Square, Damascus, Syria; DETERMINE INSTANCES OF CRIMINAL
SUPPORT COMMITTEE; a.k.a. IMAM Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., CONTENT; a.k.a. WORKING GROUP TO
KHOMEINY AID COMMITTEE; a.k.a. IMDAD Aleppo, Syria; Damascus Branch, P.O. Box DETERMINE INSTANCES ON ONLINE
ASSOCIATION OF THE ISLAMIC 2231, Moawiya St., Damascus, Syria; CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD SWIFT/BIC CMSYSYDA; all offices worldwide Iran; Website http://internet.ir; Additional
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. [NPWMD]. Sanctions Information - Subject to Secondary
IMDAD ISLAMIC ASSOCIATION COMMITTEE COMMERCIAL JOINT-STOCK BANK Sanctions [IRAN-TRA].
FOR CHARITY; a.k.a. ISLAMIC CHARITY VERHNEVOLGSKY (a.k.a. OAO KB COMMITTEE FOR AID AND SOLIDARITY WITH
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD VERKHNEVOLZHSKIY; a.k.a. OJSC CB PALESTINE (a.k.a. AL AQSA ASSISTANCE
COMMITTEE; a.k.a. ISLAMIC EMDAD VERKHNEVOLZHSKY; a.k.a. OPEN JOINT CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
CHARITABLE COMMITTEE; a.k.a. KHOMEINI STOCK COMPANY COMMERCIAL BANK KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
CHARITABLE FOUNDATION; a.k.a. VERKHNEVOLZHSKY; a.k.a. OTKRYTOE BENEVOLENCE COMMITTEE FOR
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. AKTSIONERNOE OBSHCHESTVO SOLIDARITY WITH PALESTINE; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), KOMMERCHESKIY BANK BENEVOLENT COMMITTEE FOR SUPPORT
P.O. Box 25-211 Beirut AiRabi' Building, 2nd VERKHNEVOLZHSKIY; a.k.a. PUBLIC OF PALESTINE; a.k.a. CBSP; a.k.a.
Floor,, Mokdad Street, Haret Hreik, Beirut, COMMERCIAL JOINT-STOCK BANK CHARITABLE COMMITTEE FOR PALESTINE;
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh a.k.a. CHARITABLE COMMITTEE FOR
Lebanon; Additional Sanctions Information - 1a, Rybinsk, Yaroslavskaya Oblast 152903, SOLIDARITY WITH PALESTINE; a.k.a.
Subject to Secondary Sanctions; alt. Additional Russia; Ulitsa Suvorova 39A, Sevastopol, CHARITABLE COMMITTEE FOR
Sanctions Information - Subject to Secondary Crimea 299011, Ukraine; Pereulok Pionerskiy 5, SUPPORTING PALESTINE; a.k.a.
Sanctions Pursuant to the Hizballah Financial Simferopol, Crimea 295011, Ukraine; CHARITABLE ORGANIZATION IN SUPPORT
Sanctions Regulations [SDGT] [IFSR]. SWIFT/BIC VECARU21; alt. SWIFT/BIC OF PALESTINE; a.k.a. COMITE' DE
COMMANDER NAZIR GROUP (a.k.a. MULLAH VVBKRU2Y; Website www.vvbank.ru; Email BIENFAISANCE ET DE SECOURS AUX
NAZIR GROUP), South Waziristan, Pakistan; Address vbank@yaroslavl.ru; Registration ID PALESTINIENS; f.k.a. COMITE' DE
Paktika, Zabul, Helmand, Kandahar Provinces, 1027600000185 (Russia) [UKRAINE-EO13685]. BIENFAISANCE POUR LA SOLIDARITE'
Afghanistan [SDGT]. COMMERCIAL JOINT-STOCK AVEC LA PALESTINE; a.k.a. COMMITTEE
COMMANDER TARIQ AFRIDI GROUP (a.k.a. INCORPORATION BANK YAROSLAVICH FOR ASSISTANCE AND SOLIDARITY WITH
TARIQ AFRIDI GROUP; a.k.a. TARIQ (f.k.a. KOMMERCHESKI BANK PALESTINE; a.k.a. COMMITTEE FOR
GEEDAR GROUP; a.k.a. TARIQ GIDAR YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; CHARITY AND SOLIDARITY WITH
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP; a.k.a. PUBLIC JOINT-STOCK COMPANY PALESTINE; a.k.a. COMPANIE BENIFICENT
a.k.a. TEHREEK-I-TALIBAN PAKISTAN BANK VVB; a.k.a. PUBLICHNOE DE SOLIDARITE AVEC PALESTINE; a.k.a.
GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN- AKTSIONERNOE OBSHCHESTVO BANK COUNCIL OF CHARITY AND SOLIDARITY;
TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR VVB; a.k.a. PUBLICHNOYE JOINT-STOCK a.k.a. DE BIENFAISANCE ET DE COMMITE
GROUP; a.k.a. TTP-TARIQ GIDAR GROUP; COMPANY BANK VVB; a.k.a. VVB, PAO), 3A LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"), ul., 4-ya Bastionnaya, Sevastopol, Crimea RELIEF COMMITTEE FOR SOLIDARITY WITH
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; 299011, Ukraine; Voronina, 10, Sevastopol, PALESTINE), 68 Rue Jules Guesde, Lille
Khyber, Pakistan; Peshawar, Pakistan; Kohat, Crimea 299011, Ukraine; 39A Ul. Suvorova, 59000, France; 10 Rue Notre Dame, Lyon
Pakistan; Hangu, Pakistan [SDGT]. Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, 69006, France; 37 Rue de la Chapelle, Paris
COMMERCIAL BANK AGROSOYUZ (Cyrillic: Simferopol, Crimea, Ukraine; SWIFT/BIC 75018, France [SDGT].
КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ) (a.k.a. YARORU21; BIK (RU) 046711106; alt. BIK COMMITTEE FOR ASSISTANCE AND
AGROSOYUZ (Cyrillic: АГРОСОЮЗ); a.k.a. (RU) 043510133 [UKRAINE-EO13685]. SOLIDARITY WITH PALESTINE (a.k.a. AL
AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ COMMERCIAL PARS OIL CO., 9th Floor, No. AQSA ASSISTANCE CHARITABLE COUNCIL;
ООО); a.k.a. LLC COMMERCIAL BANK 346, Mirdamad Avenue, Tehran, Iran; Additional a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
AGROSOYUZ (Cyrillic: ООО Sanctions Information - Subject to Secondary MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic: Sanctions [IRAN]. COMMITTEE FOR SOLIDARITY WITH
ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok, COMMISSION TO DETERMINE INSTANCES PALESTINE; a.k.a. BENEVOLENT
number 13 building 1, Moscow 101000, Russia; OF CRIMINAL CONTENT (a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE;
SWIFT/BIC AGSZRU31; alt. SWIFT/BIC FOR DETERMINING EXAMPLES OF a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
AGSZRU33; Secondary sanctions risk: North CRIMINAL WEB CONTENT; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE
Korea Sanctions Regulations, sections 510.201 COMMITTEE IN CHARGE OF DETERMINING COMMITTEE FOR SOLIDARITY WITH
November 18, 2021 - 390 -

PALESTINE; a.k.a. CHARITABLE COMMITTEE COMMISSION TO DETERMINE INSTANCES a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
FOR SUPPORTING PALESTINE; a.k.a. OF CRIMINAL CONTENT; a.k.a. COMMITTEE ADMINISTRATION FOR THE BUILDING OF
CHARITABLE ORGANIZATION IN SUPPORT IN CHARGE OF DETERMINING MOSQUES AND ISLAMIC PROJECTS; a.k.a.
OF PALESTINE; a.k.a. COMITE' DE UNAUTHORIZED WEBSITES; a.k.a. RIHS ADMINISTRATION FOR THE
BIENFAISANCE ET DE SECOURS AUX COMMITTEE TO DETERMINE INSTANCES COMMITTEES OF ALMSGIVING; a.k.a. RIHS
PALESTINIENS; f.k.a. COMITE' DE OF CRIMINAL CONTENT; a.k.a. WORKING AFRICAN CONTINENT COMMITTEE; a.k.a.
BIENFAISANCE POUR LA SOLIDARITE' GROUP FOR DETERMINING OFFENSIVE RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AVEC LA PALESTINE; a.k.a. COMMITTEE CONTENT; a.k.a. WORKING GROUP TO AUDIO RECORDINGS COMMITTEE; a.k.a.
FOR AID AND SOLIDARITY WITH DETERMINE INSTANCES OF CRIMINAL RIHS CAMBODIA-KUWAIT ORPHANAGE
PALESTINE; a.k.a. COMMITTEE FOR CONTENT; a.k.a. WORKING GROUP TO CENTER; a.k.a. RIHS CENTER FOR
CHARITY AND SOLIDARITY WITH DETERMINE INSTANCES ON ONLINE MANUSCRIPTS COMMITTEE; a.k.a. RIHS
PALESTINE; a.k.a. COMPANIE BENIFICENT CRIMINAL CONTENT), Sure-Esrafil St, Tehran, CENTRAL ASIA COMMITTEE; a.k.a. RIHS
DE SOLIDARITE AVEC PALESTINE; a.k.a. Iran; Website http://internet.ir; Additional CHAOM CHAU CENTER; a.k.a. RIHS
COUNCIL OF CHARITY AND SOLIDARITY; Sanctions Information - Subject to Secondary COMMITTEE FOR AFRICA; a.k.a. RIHS
a.k.a. DE BIENFAISANCE ET DE COMMITE Sanctions [IRAN-TRA]. COMMITTEE FOR ALMSGIVING AND
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR EUROPE AND THE CHARITIES; a.k.a. RIHS COMMITTEE FOR
RELIEF COMMITTEE FOR SOLIDARITY WITH AMERICAS (a.k.a. ADMINISTRATION OF THE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
PALESTINE), 68 Rue Jules Guesde, Lille REVIVAL OF ISLAMIC HERITAGE SOCIETY EAST ASIA; a.k.a. RIHS COMMITTEE FOR
59000, France; 10 Rue Notre Dame, Lyon COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE
69006, France; 37 Rue de la Chapelle, Paris CALL FOR WISDOM; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS
75018, France [SDGT]. MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR CHARITY AND SOLIDARITY COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
WITH PALESTINE (a.k.a. AL AQSA IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
ASSISTANCE CHARITABLE COUNCIL; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
AL-AQSA; a.k.a. BENEVOLENCE ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEE FOR SOLIDARITY WITH JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
PALESTINE; a.k.a. BENEVOLENT JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
COMMITTEE FOR SUPPORT OF PALESTINE; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
FOR PALESTINE; a.k.a. CHARITABLE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR SOLIDARITY WITH JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
PALESTINE; a.k.a. CHARITABLE COMMITTEE JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
FOR SUPPORTING PALESTINE; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
OF PALESTINE; a.k.a. COMITE' DE SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
BIENFAISANCE ET DE SECOURS AUX PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
PALESTINIENS; f.k.a. COMITE' DE a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
BIENFAISANCE POUR LA SOLIDARITE' ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
AVEC LA PALESTINE; a.k.a. COMMITTEE HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
FOR AID AND SOLIDARITY WITH COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
PALESTINE; a.k.a. COMMITTEE FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
ASSISTANCE AND SOLIDARITY WITH COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
DE SOLIDARITE AVEC PALESTINE; a.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
COUNCIL OF CHARITY AND SOLIDARITY; ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
a.k.a. DE BIENFAISANCE ET DE COMMITE EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
RELIEF COMMITTEE FOR SOLIDARITY WITH PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
PALESTINE), 68 Rue Jules Guesde, Lille KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
59000, France; 10 Rue Notre Dame, Lyon BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
69006, France; 37 Rue de la Chapelle, Paris OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
75018, France [SDGT]. REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
COMMITTEE FOR DETERMINING EXAMPLES a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
OF CRIMINAL WEB CONTENT (a.k.a. HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
November 18, 2021 - 391 -

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- UKRAINE; a.k.a. SAVIOR OF UKRAINE Sanctions Information - Subject to Secondary
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- COMMITTEE; a.k.a. UKRAINE SALVATION Sanctions [IRAN-TRA].
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- COMMITTEE), Russia; Website COMMITTEE TO DETERMINE INSTANCES OF
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- http://comitet.su/about/; Email Address CRIMINAL CONTENT (a.k.a. COMMISSION
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. comitet@comitet.su; alt. Email Address TO DETERMINE INSTANCES OF CRIMINAL
SOCIETY FOR THE REVIVAL OF ISLAMIC komitet_2015@yahoo.com [UKRAINE- CONTENT; a.k.a. COMMITTEE FOR
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA EO13660] (Linked To: AZAROV, Mykola DETERMINING EXAMPLES OF CRIMINAL
ISLAMIC CULTURAL TRAINING CENTER; Yanovych). WEB CONTENT; a.k.a. COMMITTEE IN
a.k.a. THE KUWAITI-CAMBODIAN COMMITTEE FOR THE SAFETY OF THE CHARGE OF DETERMINING
ORPHANAGE CENTER; a.k.a. THIRRJA PER ROADS (a.k.a. AMERICAN FRIENDS OF THE UNAUTHORIZED WEBSITES; a.k.a.
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, UNITED YESHIVA; a.k.a. AMERICAN WORKING GROUP FOR DETERMINING
Kuwait; House #40, Lake Drive Road, Sector FRIENDS OF YESHIVAT RAV MEIR; a.k.a. OFFENSIVE CONTENT; a.k.a. WORKING
#7, Uttara, Dhaka, Bangladesh; Number 28 DIKUY BOGDIM; a.k.a. DOV; a.k.a. GROUP TO DETERMINE INSTANCES OF
Mula Mustafe Baseskije Street, Sarajevo, FOREFRONT OF THE IDEA; a.k.a. FRIENDS CRIMINAL CONTENT; a.k.a. WORKING
Bosnia and Herzegovina; Number 2 Plandiste OF THE JEWISH IDEA YESHIVA; a.k.a. GROUP TO DETERMINE INSTANCES ON
Street, Sarajevo, Bosnia and Herzegovina; JEWISH IDEA YESHIVA; a.k.a. JEWISH ONLINE CRIMINAL CONTENT), Sure-Esrafil
M.M. Baseskije Street, No. 28p, Sarajevo, LEGION; a.k.a. JUDEA POLICE; a.k.a. St, Tehran, Iran; Website http://internet.ir;
Bosnia and Herzegovina; Number 6 Donji JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Additional Sanctions Information - Subject to
Hotonj Street, Sarajevo, Bosnia and KAHANE; a.k.a. KAHANE CHAI; a.k.a. Secondary Sanctions [IRAN-TRA].
Herzegovina; RIHS Office, Ilidza, Bosnia and KAHANE LIVES; a.k.a. KAHANE TZADAK; COMMUNIST PARTY OF PERU (a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. KAHANE.ORG; a.k.a. COMMUNIST PARTY OF PERU ON THE
and Herzegovina; RIHS Office, Tirana, Albania; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH SHINING PATH OF JOSE CARLOS
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
City of Sidon, Lebanon; Dangkor District, a.k.a. NEW KACH MOVEMENT; a.k.a. GUERRILLERO POPULAR; a.k.a. EJERCITO
Phnom Penh, Cambodia; Kismayo, Somalia; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. POPULAR DE LIBERACION; a.k.a. PARTIDO
Kaneshi Quarter of Accra, Ghana; Al-Andalus, REPRESSION OF TRAITORS; a.k.a. STATE COMUNISTA DEL PERU (COMMUNIST
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. PARTY OF PERU); a.k.a. PARTIDO
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; THE COMMITTEE AGAINST RACISM AND COMUNISTA DEL PERU EN EL SENDERO
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- DISCRIMINATION; a.k.a. THE HATIKVA LUMINOSO DE JOSE CARLOS MARIATEGUI
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, JEWISH IDENTITY CENTER; a.k.a. THE (COMMUNIST PARTY OF PERU ON THE
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; INTERNATIONAL KAHANE MOVEMENT; SHINING PATH OF JOSE CARLOS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE MARIATEGUI); a.k.a. PEOPLE'S AID OF
Kuwait; Sabah Al-Salim, Kuwait; Al- JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, THE RABBI MEIR DAVID KAHANE SENDERO LUMINOSO; a.k.a. SHINING PATH;
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MEMORIAL FUND; a.k.a. THE VOICE OF a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- JUDEA; a.k.a. THE WAY OF THE TORAH; SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
Nuzhah, Kuwait; Kifan, Kuwait; Website a.k.a. THE YESHIVA OF THE JEWISH IDEA; [SDNTK] [FTO] [SDGT].
www.alturath.org. Revival of Islamic Heritage a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") COMMUNIST PARTY OF PERU ON THE
Society Offices Worldwide. [SDGT]. [FTO] [SDGT]. SHINING PATH OF JOSE CARLOS
COMMITTEE FOR SPACE TECHNOLOGY COMMITTEE IN CHARGE OF DETERMINING MARIATEGUI (a.k.a. COMMUNIST PARTY OF
(a.k.a. DEPARTMENT OF SPACE UNAUTHORIZED WEBSITES (a.k.a. PERU; a.k.a. EGP; a.k.a. EJERCITO
TECHNOLOGY OF NORTH KOREA; a.k.a. COMMISSION TO DETERMINE INSTANCES GUERRILLERO POPULAR; a.k.a. EJERCITO
DPRK COMMITTEE FOR SPACE OF CRIMINAL CONTENT; a.k.a. COMMITTEE POPULAR DE LIBERACION; a.k.a. PARTIDO
TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN FOR DETERMINING EXAMPLES OF COMUNISTA DEL PERU (COMMUNIST
COMMITTEE FOR SPACE TECHNOLOGY), CRIMINAL WEB CONTENT; a.k.a. PARTY OF PERU); a.k.a. PARTIDO
Pyongyang, Korea, North; Secondary sanctions COMMITTEE TO DETERMINE INSTANCES COMUNISTA DEL PERU EN EL SENDERO
risk: North Korea Sanctions Regulations, OF CRIMINAL CONTENT; a.k.a. WORKING LUMINOSO DE JOSE CARLOS MARIATEGUI
sections 510.201 and 510.210; Transactions GROUP FOR DETERMINING OFFENSIVE (COMMUNIST PARTY OF PERU ON THE
Prohibited For Persons Owned or Controlled By CONTENT; a.k.a. WORKING GROUP TO SHINING PATH OF JOSE CARLOS
U.S. Financial Institutions: North Korea DETERMINE INSTANCES OF CRIMINAL MARIATEGUI); a.k.a. PEOPLE'S AID OF
Sanctions Regulations section 510.214 CONTENT; a.k.a. WORKING GROUP TO PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
[NPWMD]. DETERMINE INSTANCES ON ONLINE a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
COMMITTEE FOR THE RESCUE OF UKRAINE CRIMINAL CONTENT), Sure-Esrafil St, Tehran, SENDERO LUMINOSO; a.k.a. SHINING PATH;
(a.k.a. SALVATION COMMITTEE OF Iran; Website http://internet.ir; Additional a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
November 18, 2021 - 392 -

SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") GANADERAS 5 MANANTIALES S. DE P.R. DE AVEC LA PALESTINE; a.k.a. COMMITTEE
[SDNTK] [FTO] [SDGT]. R.L.), Allende, Coahuila, Mexico; Camino al FOR AID AND SOLIDARITY WITH
COMMUNIST PARTY OF THE PHILIPPINES Molino, Allende Centro, Allende, Coahuila PALESTINE; a.k.a. COMMITTEE FOR
(a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW 26530, Mexico; Ciudad Lopez Mateos, Mexico; ASSISTANCE AND SOLIDARITY WITH
PEOPLE'S ARMY / COMMUNIST PARTY OF Acuna y Juarez, Colonia La Nogalera, PALESTINE; a.k.a. COMMITTEE FOR
THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP"; Zaragoza, Coahuila 26450, Mexico; R.F.C. CHARITY AND SOLIDARITY WITH
a.k.a. "NPP/CPP") [FTO] [SDGT]. GCM100208902 (Mexico) [SDNTK]. PALESTINE; a.k.a. COUNCIL OF CHARITY
COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29 COMPANIA GANADERA 5 MANANTIALES, AND SOLIDARITY; a.k.a. DE BIENFAISANCE
Mazoe St., Box CY2234, Causeway, Harare, SOCIEDAD DE PRODUCCION RURAL DE ET DE COMMITE LE SOLIDARITE AVEC LA
Zimbabwe; Block D, Emerald Hill Office P, RESPONSABILIDAD LIMITADA (a.k.a. PALESTINE; a.k.a. RELIEF COMMITTEE FOR
Emerald Park, Harare, Zimbabwe [ZIMBABWE]. COMPANIA GANADERA 5 MANANTIALES; SOLIDARITY WITH PALESTINE), 68 Rue Jules
COMPAGNIE AERIENNE DES GRANDS LACS a.k.a. COMPANIA GANADERA 5 Guesde, Lille 59000, France; 10 Rue Notre
(a.k.a. CAGL), Av. President Mobutu, Goma, MANANTIALES S. DE P.R. DE R.L.; a.k.a. Dame, Lyon 69006, France; 37 Rue de la
Congo, Democratic Republic of the; Gisenyi, GANADERAS 5 MANANTIALES S. DE P.R. DE Chapelle, Paris 75018, France [SDGT].
Rwanda [DRCONGO]. R.L.), Allende, Coahuila, Mexico; Camino al COMPANY GAZ-ALLIANCE LLC (a.k.a.
COMPANIA ADMINISTRADORA DE VIVIENDA Molino, Allende Centro, Allende, Coahuila KOMPANIYA GAZ-ALYANS, OOO; a.k.a.
S.A. (f.k.a. INVERSIONES GEMINIS S.A.), 26530, Mexico; Ciudad Lopez Mateos, Mexico; OBSHCHESTVO S OGRANICHENNOI
Carrera 40 No. 6-24 of. 402B, Cali, Colombia; Acuna y Juarez, Colonia La Nogalera, OTVETSTVENNOSTYU KOMPANIYA GAZ-
Carrera 41 No. 6-15/35, Cali, Colombia; NIT # Zaragoza, Coahuila 26450, Mexico; R.F.C. ALYANS), 15 Ul., Svobody, Nizhni Novgorod,
800032419-1 (Colombia) [SDNT]. GCM100208902 (Mexico) [SDNTK]. Nizhegorodskaya Obl. 603003, Russia;
COMPANIA AGRO COMERCIAL CUETA S. EN COMPANIA GENERAL DE MINERIA DE Registration ID 1142311010885 (Russia)
C., Cl 57 No. 24-72 Local 102, Bogota, VENEZUELA (a.k.a. CORPORACION [UKRAINE-EO13660] (Linked To: DONETSK
Colombia; NIT # 800007394-0 (Colombia) VENEZOLANA DE GUAYANA MINERVEN PEOPLE'S REPUBLIC; Linked To: LUHANSK
[SDNTK]. C.A.; a.k.a. CVG COMPANIA GENERAL DE PEOPLE'S REPUBLIC; Linked To: ZAO
COMPANIA AGROINVERSORA HENAGRO MINERIA DE VENEZUELA CA; a.k.a. CVG VNESHTORGSERVIS).
LTDA., Carrera 1 No. 13-08, Cartago, MINERVEN; a.k.a. MINERVEN), Via principal COMPLEJO TURISTICO OASIS, S.A. DE C.V.
Colombia; Hacienda Coque, Cartago, Carapal, El Callao, Bolivar, Venezuela; Zona (a.k.a. OASIS BEACH RESORT &
Colombia; Km. 5 Via Aeropuerto, Cartago, Industrial Caratal, El Callao, Bolivar, Venezuela; CONVENTION CENTER; a.k.a. OASIS BEACH
Colombia; NIT # 800084326-8 (Colombia) National ID No. J006985970 (Venezuela) RESORT AND CONVENTION CENTER), Km
[SDNT]. [VENEZUELA-EO13850]. 25 Carr. Tijuana-Ensenada, Colonia Leyes de
COMPANIA DE FOMENTO MERCANTIL S.A., COMPANIA MINERA DEL RIO CIANURY S.A. Reforma, Playas Rosarito, Rosarito, Baja
Avenida 7 Norte No. 23N-81, Cali, Colombia; DE C.V., Calle Rio Piaxtla No. exterior 45, Col. California CP 22710, Mexico [SDNTK].
NIT # 800124589-0 (Colombia) [SDNT]. Guadalupe, Culiacan, Sinaloa 80220, Mexico; COMPRA VENTA GERPEZ, Calle 22, #24-28,
COMPANIA DE IMPORTACION Y R.F.C. MRC900823R6A (Mexico) [SDNTK]. Tulua, Valle, Colombia; Matricula Mercantil No
EXPORTACION IBERIA (a.k.a. CIMEX), Spain COMPANIA REAL DE PANAMA S.A., Panama 10375-1 (Colombia) [SDNTK].
[CUBA]. City, Panama; RUC # 347674-1-417135 COMUNICACIONES ABIERTAS CAMARY
COMPANIA GANADERA 5 MANANTIALES (Panama) [SDNTK]. LTDA., Calle 13 No. 80-60 Loc. 224, Cali,
(a.k.a. COMPANIA GANADERA 5 COMPANIE BENIFICENT DE SOLIDARITE Colombia; NIT # 805028107-1 (Colombia)
MANANTIALES S. DE P.R. DE R.L.; a.k.a. AVEC PALESTINE (a.k.a. AL AQSA [SDNT].
COMPANIA GANADERA 5 MANANTIALES, ASSISTANCE CHARITABLE COUNCIL; a.k.a. COMUNICACIONES UNIDAS DE COLOMBIA
SOCIEDAD DE PRODUCCION RURAL DE AL-LAJNA AL-KHAYRIYYA LIL MUNASARA LTDA (f.k.a. RADIO COMUNICACIONES SUR
RESPONSABILIDAD LIMITADA; a.k.a. AL-AQSA; a.k.a. BENEVOLENCE DEL GUAVIARE LTDA), Calle 38 No. 33-72
GANADERAS 5 MANANTIALES S. DE P.R. DE COMMITTEE FOR SOLIDARITY WITH Oficina 202, Villavicencio, Colombia; NIT #
R.L.), Allende, Coahuila, Mexico; Camino al PALESTINE; a.k.a. BENEVOLENT 822000712-8 (Colombia) [SDNTK].
Molino, Allende Centro, Allende, Coahuila COMMITTEE FOR SUPPORT OF PALESTINE; CONCERN BELNEFTEKHIM (a.k.a.
26530, Mexico; Ciudad Lopez Mateos, Mexico; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE BELARUSIAN STATE CONCERN FOR OIL
Acuna y Juarez, Colonia La Nogalera, FOR PALESTINE; a.k.a. CHARITABLE AND CHEMISTRY; a.k.a. BELARUSIAN
Zaragoza, Coahuila 26450, Mexico; R.F.C. COMMITTEE FOR SOLIDARITY WITH STATE PETROLEUM AND CHEMICALS
GCM100208902 (Mexico) [SDNTK]. PALESTINE; a.k.a. CHARITABLE COMMITTEE CONCERN; a.k.a. BELNEFTEKHIM; a.k.a.
COMPANIA GANADERA 5 MANANTIALES S. FOR SUPPORTING PALESTINE; a.k.a. BELNEFTEKHIM CONCERN), 73
DE P.R. DE R.L. (a.k.a. COMPANIA CHARITABLE ORGANIZATION IN SUPPORT Dzerzhinskogo Avenue, Minsk 220116, Belarus;
GANADERA 5 MANANTIALES; a.k.a. OF PALESTINE; a.k.a. COMITE' DE ul Trevskaya, 20/1, Room 536, Moscow
COMPANIA GANADERA 5 MANANTIALES, BIENFAISANCE ET DE SECOURS AUX 103789, Russia; ul Pavlovskaya, 29, Kiev
SOCIEDAD DE PRODUCCION RURAL DE PALESTINIENS; f.k.a. COMITE' DE 01135, Ukraine; Oederweg 43, Frankfurt-am-
RESPONSABILIDAD LIMITADA; a.k.a. BIENFAISANCE POUR LA SOLIDARITE' Main D-60318, Germany; Tower B 19-B
November 18, 2021 - 393 -

Oriental Kenzo, 48 Dongzhimenwai Street, Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Emirates; Al Owais Tower, 15th Floor, Office
Dongcheng District, Beijing 100027, China; GP Calle 2A No. 65A-110, apto. 501 B3, Cali, No. 1506, Creek Area, Near Twin Towers,
1 Apes Street, Riga LV-1039, Latvia Colombia; NIT # 800051378-9 (Colombia) Dubai, United Arab Emirates; Gargash Center,
[BELARUS]. [SDNT]. Shop No. 2, Dubai, United Arab Emirates;
CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY CONFECCIONES LINA MARIA LTDA., Factoria Gargash Center, Shop No. 114, Dubai, United
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. La Rivera, La Union, Valle, Colombia; NIT # Arab Emirates; Dubai Chamber of Commerce
IZHMASH R&D CENTER; f.k.a. JSC NPO 800026667-7 (Colombia) [SDNT]. Membership No. 123076 (United Arab
IZHMASH; a.k.a. KALASHNIKOV CONCERN; CONG TY TNHH THINH CUONG (Latin: C NG Ô Emirates) [SDNTK].
f.k.a. NPO IZHMASH OAO; a.k.a. OJSC Ị
TY TNHH TH NH C ƯỜNG) (a.k.a. THINH CONPUERTO S.A. (a.k.a. CONSTRUCCIONES
CONCERN KALASHNIKOV; f.k.a. OJSC CUONG CO LTD; a.k.a. THINH CUONG PROGRESO DEL PUERTO S.A.), Calle 12A
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION COMPANY LIMITED), 41/8 B Cu Chinh Lan, No. 26-22, Puerto Tejada, Colombia; NIT #
ASSOCIATION IZHMASH JOINT STOCK ù í
Hai Phong, Vietnam (Latin: 41/8B C Ch nh 817000779-2 (Colombia) [SDNT].
COMPANY), 3, Derjabin Pr., Izhevsk, Udmurt ả ò
Lan, H i Ph ng, Vietnam); Secondary sanctions CONQUEST OF THE LEVANT FRONT (a.k.a.
Republic 426006, Russia; Registration ID risk: North Korea Sanctions Regulations, AL NUSRAH FRONT FOR THE PEOPLE OF
1111832003018 [UKRAINE-EO13661]. sections 510.201 and 510.210; Transactions LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.
CONCERN RADIO-ELECTRONIC Prohibited For Persons Owned or Controlled By AL-NUSRAH FRONT IN LEBANON; a.k.a.
TECHNOLOGIES (a.k.a. JOINT STOCK U.S. Financial Institutions: North Korea ASSEMBLY FOR LIBERATION OF THE
COMPANY CONCERN RADIO-ELECTRONIC Sanctions Regulations section 510.214; LEVANT; a.k.a. ASSEMBLY FOR THE
TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 Identification Number IMO 1867946; Enterprise LIBERATION OF SYRIA; a.k.a. FATAH AL-
ul. Goncharnaya, Moscow 109240, Russia; Number 0200289195 (Vietnam) [DPRK4]. SHAM FRONT; a.k.a. FATEH AL-SHAM
Website http://www.kret.com; Registration ID CONGO FUTUR (a.k.a. CONGO FUTUR FRONT; a.k.a. FRONT FOR THE CONQUEST
1097746084666 [UKRAINE-EO13661]. IMPORT; a.k.a. CONGO FUTURE; a.k.a. OF SYRIA; a.k.a. FRONT FOR THE
CONCORD CATERING, Nab. Lieutenant GROUPE CONGO FUTUR), Future Tower, CONQUEST OF SYRIA/THE LEVANT; a.k.a.
Schmidt D. 7, von Keyserling Mansion, St. 3462 Boulevard du 30 Juin, Gombe, Kinshasa, FRONT FOR THE LIBERATION OF THE
Petersburg 119034, Russia; Ulitsa Volkhonka Congo, Democratic Republic of the; Avenue du LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
Dom 9, Moscow 119019, Russia [UKRAINE- Flambeau 389, Kinshasa, Congo, Democratic a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
EO13661] [CYBER2] (Linked To: INTERNET Republic of the; Website www.congofutur.com HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
RESEARCH AGENCY LLC). [SDGT]. NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, CONGO FUTUR IMPORT (a.k.a. CONGO SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
Colombia [SDNT]. FUTUR; a.k.a. CONGO FUTURE; a.k.a. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA GROUPE CONGO FUTUR), Future Tower, a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
RUBIO SILVA"; a.k.a. "DORIS ADRIANA"; 3462 Boulevard du 30 Juin, Gombe, Kinshasa, JABHAT FATH AL SHAM; a.k.a. JABHAT
a.k.a. "LUZ DARY"; a.k.a. "MARITZA"), Congo, Democratic Republic of the; Avenue du FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov Flambeau 389, Kinshasa, Congo, Democratic a.k.a. LIBERATION OF AL-SHAM
1973; POB Bogota, Colombia; nationality Republic of the; Website www.congofutur.com COMMISSION; a.k.a. LIBERATION OF THE
Colombia; citizen Colombia; Cedula No. [SDGT]. LEVANT ORGANISATION; a.k.a. TAHRIR AL-
20645502 (Colombia) (individual) [SDNTK]. CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a. SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
CONDURANGO (a.k.a. CONDURANGO CONGO FUTUR IMPORT; a.k.a. GROUPE a.k.a. THE FRONT FOR THE LIBERATION OF
INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. CONGO FUTUR), Future Tower, 3462 AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
MBADA DIAMOND MINING; a.k.a. MBADA Boulevard du 30 Juin, Gombe, Kinshasa, FRONT FOR THE PEOPLE OF THE LEVANT";
DIAMONDS; a.k.a. MBADA DIAMONDS Congo, Democratic Republic of the; Avenue du a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
(PRIVATE) LIMITED), New Office Park, Block Flambeau 389, Kinshasa, Congo, Democratic CONSORCIO INMOBILIARIO DEL VALLE DE
C, Sam Levy's Village, Borrowdale, Harare, Republic of the; Website www.congofutur.com CULIACAN, S.A. DE C.V., Blvd. Emiliano
Zimbabwe; P.O. Box CY1342, Causeway, [SDGT]. Zapata No. 20, Col. Centro, Culiacan, Sinaloa,
Harare, Zimbabwe [ZIMBABWE]. CONGOCOM TRADING HOUSE, Butembo, Mexico; Ave. Alvaro Obregon No. 1800, 74M,
CONDURANGO INVESTMENTS PVT LTD Congo, Democratic Republic of the Colinas de San Miguel, Culiacan, Sinaloa,
(a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a. [DRCONGO]. Mexico; Ave. Alvaro Obregon No. 1800, 75M,
MBADA DIAMOND MINING; a.k.a. MBADA CONGOLESE REVOLUTIONARY ARMY (a.k.a. Colinas de San Miguel, Culiacan, Sinaloa,
DIAMONDS; a.k.a. MBADA DIAMONDS ARMEE REVOLUTIONAIRE CONGOLAISE; Mexico; Ave. Alvaro Obregon No. 1800, 76M,
(PRIVATE) LIMITED), New Office Park, Block a.k.a. M23; a.k.a. MARCH 23 MOVEMENT; Colinas de San Miguel, Culiacan, Sinaloa,
C, Sam Levy's Village, Borrowdale, Harare, a.k.a. MOUVEMENT DU 23 MARS), North- Mexico; Ave. Alvaro Obregon No. 1800, 77M,
Zimbabwe; P.O. Box CY1342, Causeway, Kivu, Congo, Democratic Republic of the; Colinas de San Miguel, Culiacan, Sinaloa,
Harare, Zimbabwe [ZIMBABWE]. Website www.m23mars.org [DRCONGO]. Mexico; Calle Rodolfo G. Robles No. 158,
CONE S.A. (a.k.a. CONSTRUCTORA EL CONNECT TELECOM GENERAL TRADING Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo
NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.), LLC, P.O. Box 63826, Dubai, United Arab No. 590, #3, Culiacan, Sinaloa, Mexico; Calle
November 18, 2021 - 394 -

Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
Mexico; Valle Aldama No. 257, Col. Centro, CONSPIRACY), Greece [SDGT]. CONSTRUCTION; a.k.a. JIHAD
Culiacan, Sinaloa, Mexico; R.F.C. CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a. CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CIV0106199MA (Mexico) [SDNTK]. CONSPIRACY OF CELLS OF FIRE; a.k.a. CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
CONSORCIO LUNALO, S.A. DE C.V., CONSPIRACY OF FIRE NUCLEI; a.k.a. AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
Guadalajara, Jalisco, Mexico; Av. Adolfo Lopez SYNOMOSIA PYRINON TIS FOTIAS; a.k.a. BINAA; a.k.a. STRUGGLE FOR
Mateos 525-C, Int. 9, Col. Ladron de Guevara, THESSALONIKI-ATHENS FIRE NUCLEI RECONSTRUCTION), Beirut, Lebanon; Bekaa
Guadalajara, Jalisco 44600, Mexico; R.F.C. CONSPIRACY), Greece [SDGT]. Valley, Lebanon; Southern Lebanon, Lebanon;
CLU140217RX4 (Mexico); Folio Mercantil No. CONSTELLO INC., Saint Kitts and Nevis Additional Sanctions Information - Subject to
79775 (Jalisco) (Mexico) [SDNTK]. [VENEZUELA-EO13850] (Linked To: Secondary Sanctions Pursuant to the Hizballah
CONSORCIO NUJOMA, S.C. (a.k.a. PERDOMO ROSALES, Gustavo Adolfo). Financial Sanctions Regulations [SDGT].
CONSORCIO NUJOMA, SOCIEDAD CIVIL), CONSTELLO NO. 1 CORPORATION, 4100 CONSTRUCTORA ALTOS DEL RETIRO LTDA.,
Torreon, Coahuila, Mexico; Guadalajara, Salzedo Street, Unit 804, Coral Gables, FL Carrera 7 No. 72-28 of. 301, Bogota, Colombia;
Jalisco, Mexico; Juan Salvador Agraz 1179-13, 33146, United States; DE, United States Carrera 4 No. 86-88, Bogota, Colombia;
Col. Moderna, Guadalajara, Jalisco 44190, [VENEZUELA-EO13850] (Linked To: Transversal 3 No. 85-10 apt. 401 Interior 1,
Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio PERDOMO ROSALES, Gustavo Adolfo). Bogota, Colombia; NIT # 890329139-8
Mercantil No. 28153 (Jalisco) (Mexico) CONSTRUCCIONES E INVERSIONES LTDA., (Colombia) [SDNT].
[SDNTK]. Calle 15 No. 10-52, La Union, Valle, Colombia; CONSTRUCTORA AMERICA S.A., Carrera 63
CONSORCIO NUJOMA, SOCIEDAD CIVIL NIT # 800154939-3 (Colombia) [SDNT]. No. 17-07, Bogota, Colombia; NIT #
(a.k.a. CONSORCIO NUJOMA, S.C.), Torreon, CONSTRUCCIONES PROGRESO DEL 830125002-3 (Colombia) [SDNT].
Coahuila, Mexico; Guadalajara, Jalisco, Mexico; PUERTO S.A. (a.k.a. CONPUERTO S.A.), CONSTRUCTORA DIMISA LTDA., Calle 70N
Juan Salvador Agraz 1179-13, Col. Moderna, Calle 12A No. 26-22, Puerto Tejada, Colombia; No. 14-31, Cali, Colombia [SDNT].
Guadalajara, Jalisco 44190, Mexico; R.F.C. NIT # 817000779-2 (Colombia) [SDNT]. CONSTRUCTORA E INMOBILIARIA URVALLE
CNU130416UJ3 (Mexico); Folio Mercantil No. CONSTRUCTION FOR THE SAKE OF THE CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali,
28153 (Jalisco) (Mexico) [SDNTK]. HOLY STRUGGLE (a.k.a. CONSTRUCTION Colombia; NIT # 800094652-7 (Colombia)
CONSORCIO RIRFUS, S.A. DE C.V., JIHAD; a.k.a. HOLY CONSTRUCTION [SDNT].
Guadalajara, Jalisco, Mexico; Vidrio 2335-138, FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE
Col. Americana, Guadalajara, Jalisco 44160, JIHAD AL-BINA; a.k.a. JIHAD S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N
Mexico; R.F.C. CRI130109KL8 (Mexico); Folio CONSTRUCTION; a.k.a. JIHAD No. 7N-55 of. 501, Cali, Colombia; Calle 2A No.
Mercantil No. 72346 (Jalisco) (Mexico) CONSTRUCTION FOUNDATION; a.k.a. JIHAD 65A-110, apto. 501 B3, Cali, Colombia; NIT #
[SDNTK]. CONSTRUCTION INSTITUTION; a.k.a. JIHAD- 800051378-9 (Colombia) [SDNT].
CONSORCIO VENEZOLANO DE INDUSTRIAS AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTORA F.R. DE VENEZUELA, C.A.
AERONAUTICAS Y SERVICIOS AEREOS, BINAA; a.k.a. STRUGGLE FOR (a.k.a. CONSTRUCTORA FR DE VENEZUELA,
S.A. (a.k.a. CONVIASA), Avenida Intercomunal, RECONSTRUCTION), Beirut, Lebanon; Bekaa C.A.), Calle Paez, Edf. Gisage PB, Ofic 1,
Edificio Sede, Sector 6.3, Maiquetia, Distrito Valley, Lebanon; Southern Lebanon, Lebanon; Chacao, Caracas, Venezuela; Sector los
Federal, Venezuela; Avenida Lecuna Torre Additional Sanctions Information - Subject to Montones, Galpon 2, Puerto La Cruz,
Oeste Piso 49, Libertador, Caracas, Venezuela; Secondary Sanctions Pursuant to the Hizballah Venezuela; RIF # J-31327555-7 (Venezuela)
Phone Number 53 212 5078868; RIF # G- Financial Sanctions Regulations [SDGT]. [SDNTK].
20007774-3 (Venezuela) [VENEZUELA- CONSTRUCTION HOLDING COMPANY OLD CONSTRUCTORA FR DE VENEZUELA, C.A.
EO13884]. CITY - KARST (a.k.a. KARST, OOO; a.k.a. (a.k.a. CONSTRUCTORA F.R. DE
CONSORCIO VINICOLA DE OCCIDENTE, S.A. OBSHCESTVO S OGRANICHENNOI VENEZUELA, C.A.), Calle Paez, Edf. Gisage
DE C.V., Zapopan, Jalisco, Mexico; Folio OTVETSTVENNOSTYU KARST; a.k.a. PB, Ofic 1, Chacao, Caracas, Venezuela;
Mercantil No. 10740 (Jalisco) (Mexico) "KARST LTD."; a.k.a. "LLC KARST"), D. 4 Sector los Montones, Galpon 2, Puerto La Cruz,
[SDNTK]. Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Venezuela; RIF # J-31327555-7 (Venezuela)
CONSPIRACY OF CELLS OF FIRE (a.k.a. Petersburg 199397, Russia; 4 Kapitanskaya [SDNTK].
CONSPIRACY OF FIRE NUCLEI; a.k.a. Street, Unit A, Office 69-N, St. Petersburg CONSTRUCTORA GUADALEST S.A., Correg.
CONSPIRACY OF THE NUCLEI OF FIRE; 199397, Russia; Website San Cristobal Vereda El Llano, Medellin,
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; http://www.oldcitykarst.ru; Registration ID Colombia; NIT # 800147514-8 (Colombia)
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI 1037800012711; Tax ID No. 7801106690; [SDNT].
CONSPIRACY), Greece [SDGT]. Government Gazette Number 48937526 CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA
CONSPIRACY OF FIRE NUCLEI (a.k.a. [UKRAINE-EO13685]. JESUS MARIA; a.k.a. TRANSPORTES LC), La
CONSPIRACY OF CELLS OF FIRE; a.k.a. CONSTRUCTION JIHAD (a.k.a. Reforma, Zacapa, Guatemala; NIT # 557109K
CONSPIRACY OF THE NUCLEI OF FIRE; CONSTRUCTION FOR THE SAKE OF THE (Guatemala) [SDNTK].
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; HOLY STRUGGLE; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
November 18, 2021 - 395 -

CONSTRUCTORA H.L.T., La Reforma, Zacapa, Cali, Colombia; NIT # 800108122-8 (Colombia) a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
Guatemala; Folio Mercantil No. 227138 [SDNT]. ROLA S.A. DE C.V., Colima, Colima, Mexico;
(Guatemala) [SDNTK]. CONSULTORIA EMPRESARIAL Calle Jesus Ponce 1083, Colonia Jardin Vista
CONSTRUCTORA HADOM SA, Av Ortega y ESPECIALIZADA LTDA., Avenida 2N No. 7N- Hermosa, Colima, Colima, Mexico; DOB 24 Jul
Gasset Nro 32, Ensanche Naco, Santo 55 of. 421, Cali, Colombia; NIT # 800109042-1 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
Domingo, D.N., Dominican Republic; Tax ID No. (Colombia) [SDNT]. 1964; nationality Mexico; citizen Mexico; R.F.C.
130773289 (Dominican Republic) [GLOMAG]. CONSULTORIA EN CAMBIOS FALCON S.A. DE LAAJ640724 (Mexico); C.U.R.P.
CONSTRUCTORA HENA LTDA. (a.k.a. C.V., Centro Comercial Interlomas Local U-16 LAAJ640724HCMDVM07 (Mexico) (individual)
INVERSIONES Y COMERCIALIZADORA P.A., Boulevard Interlomas 5, Colonia La [SDNTK].
INCOM LTDA.), Calle 12 No. 4-63, Cali, Herradura, Huixquilucan, Estado de Mexico CONTRERAS DE CABELLO, Marleny (a.k.a.
Colombia; NIT # 890329658-9 (Colombia) C.P. 52784, Mexico; Paseo de la Herradura No. CONTRERAS DE CABELLO, Marleny Josefina;
[SDNT]. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, a.k.a. CONTRERAS HERNANDEZ, Marleny
CONSTRUCTORA JATZIRY DE GUASAVE S.A. Estado de Mexico C.P. 52784, Mexico; R.F.C. Josefina (Latin: CONTRERAS HERN NDEZ, Á
DE C.V., Guasave, Sinaloa, Mexico; CCF-020819-183 (Mexico) [SDNT]. Marleny Josefina); a.k.a. CONTRERAS,
Registration ID 13554 [SDNTK] (Linked To: CONSULTORIA INTEGRAL LA FUENTE, Marleny), Monagas, Venezuela; DOB 14 Jun
MEZA FLORES, Fausto Isidro). SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico; 1963; citizen Venezuela; Gender Female;
CONSTRUCTORA JOEL, S.A. DE C.V., Calle Folio Mercantil No. 26736 (Mexico) [SDNTK]. Cedula No. 6437804 (Venezuela) (individual)
14, Poste 111, Trinidad Fuentes Ruperto, CONSULTORIA INTEGRAL Y ASESORIA [VENEZUELA].
Genaro Estrada, Municipio de Sinaloa, Sinaloa, EMPRESARIAL S.A. (f.k.a. ASECOM S.A.; CONTRERAS DE CABELLO, Marleny Josefina
Mexico; Genaro Estrada, Sinaloa, Sinaloa, a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N- (a.k.a. CONTRERAS DE CABELLO, Marleny;
Mexico; Business Registration Document # 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 a.k.a. CONTRERAS HERNANDEZ, Marleny
CUD: A201309051409325760 (Mexico); Folio (Colombia) [SDNT]. Josefina (Latin: CONTRERAS HERN NDEZ, Á
Mercantil No. 168964 (Mexico) [SDNTK]. CONSULTORIAS FINANCIERAS S.A. (a.k.a. Marleny Josefina); a.k.a. CONTRERAS,
CONSTRUCTORA PIEDRA DEL CASTILLO COFINANZAS), Carrera 3 No. 12-40 ofc. 1001, Marleny), Monagas, Venezuela; DOB 14 Jun
S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336, Cali, Colombia; NIT # 805017446-6 (Colombia) 1963; citizen Venezuela; Gender Female;
Envigado, Antioquia, Colombia; NIT # [SDNT]. Cedula No. 6437804 (Venezuela) (individual)
900848164-4 (Colombia) [SDNTK]. CONTE, Ousman (a.k.a. CONTE, Ousmane); [VENEZUELA].
CONSTRUCTORA ROFI S A, George DOB 09 Sep 1963; nationality Guinea; citizen CONTRERAS HERNANDEZ, Marleny Josefina
Washington, No. 402, Apto. Malecon Center, Guinea; Diplomatic Passport 00085498 Á
(Latin: CONTRERAS HERN NDEZ, Marleny
Ciudad Universitaria, Dominican Republic; Tax (Guinea) (individual) [SDNTK]. Josefina) (a.k.a. CONTRERAS DE CABELLO,
ID No. 130098085 (Dominican Republic) CONTE, Ousmane (a.k.a. CONTE, Ousman); Marleny; a.k.a. CONTRERAS DE CABELLO,
[GLOMAG]. DOB 09 Sep 1963; nationality Guinea; citizen Marleny Josefina; a.k.a. CONTRERAS,
CONSTRUCTORA UNIVERSAL LTDA., Carrera Guinea; Diplomatic Passport 00085498 Marleny), Monagas, Venezuela; DOB 14 Jun
50 No. 9B-20 of. 07, Cali, Colombia; Calle 52 (Guinea) (individual) [SDNTK]. 1963; citizen Venezuela; Gender Female;
No. 28E-30, Cali, Colombia; NIT # 800112051-9 CONTINENTE MOVIL Y SERVICIOS S.R.L., Cedula No. 6437804 (Venezuela) (individual)
(Colombia) [SDNT]. Urb. Residencial Santa Rosa, MZ G Lt. 20, [VENEZUELA].
CONSTRUCTORA VANIA, S.A. DE C.V., Calle Callao, Peru; RUC # 20383848483 (Peru) CONTRERAS NOVOA, Hector, Avenida
14, Poste 111, Trinidad Fuentes Ruperto, [SDNTK]. Chapalita No. 1015, Zapopan, Jalisco, Mexico;
Genaro Estrada, Municipio de Sinaloa, Sinaloa, CONTINUITY ARMY COUNCIL (a.k.a. DOB 16 Sep 1968; Passport 03140180849
Mexico; Genaro Estrada, Sinaloa, Sinaloa, CONTINUITY IRA; a.k.a. CONTINUITY IRISH (Mexico); C.U.R.P. CONH680916HJCNVC05
Mexico; Business Registration Document # REPUBLICAN ARMY; a.k.a. REPUBLICAN (Mexico) (individual) [SDNTK].
CUD: A201309051410465765 (Mexico); Folio SINN FEIN; a.k.a. "CIRA"), United Kingdom CONTRERAS, Luis C. (a.k.a. AMEZCUA
Mercantil No. 168954 (Mexico) [SDNTK]. [FTO] [SDGT]. CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
CONSTRUCTORA W.L. (a.k.a. SERVICENTRO CONTINUITY IRA (a.k.a. CONTINUITY ARMY Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO,
LA GRAN VIA), La Reforma, Zacapa, COUNCIL; a.k.a. CONTINUITY IRISH Eduardo; a.k.a. OCHOA, Salvador; a.k.a.
Guatemala; NIT # 4965647 (Guatemala) REPUBLICAN ARMY; a.k.a. REPUBLICAN RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
[SDNTK]. SINN FEIN; a.k.a. "CIRA"), United Kingdom 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a. [FTO] [SDGT]. 1974; POB Mexico (individual) [SDNTK].
CONSTRUCTORA EL NOGAL S.A.), Avenida CONTINUITY IRISH REPUBLICAN ARMY (a.k.a. CONTRERAS, Marleny (a.k.a. CONTRERAS DE
2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A CONTINUITY ARMY COUNCIL; a.k.a. CABELLO, Marleny; a.k.a. CONTRERAS DE
No. 65A-110, apto. 501 B3, Cali, Colombia; NIT CONTINUITY IRA; a.k.a. REPUBLICAN SINN CABELLO, Marleny Josefina; a.k.a.
# 800051378-9 (Colombia) [SDNT]. FEIN; a.k.a. "CIRA"), United Kingdom [FTO] CONTRERAS HERNANDEZ, Marleny Josefina
CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of. [SDGT]. Á
(Latin: CONTRERAS HERN NDEZ, Marleny
521, Cali, Colombia; Carrera 68 No. 13B-61 of. CONTREAS, Miguel Angel (a.k.a. COLOSIO, Josefina)), Monagas, Venezuela; DOB 14 Jun
104B, Cali, Colombia; Calle 70N No. 14-31, Vincente; a.k.a. LADINO AVILA, Jaime Arturo; 1963; citizen Venezuela; Gender Female;
November 18, 2021 - 396 -

Cedula No. 6437804 (Venezuela) (individual) DE COLOMIBA LTDA.; a.k.a. CORADO, Jenny Judith; a.k.a. CORANADO
[VENEZUELA]. COOTRANSMULTI H.H. LTDA.), Calle 30 No. PORTILLO, Jenny Judith; a.k.a. CORODO
CONTRERAS, William (a.k.a. CONTRERAS, 10-50, Barranquilla, Colombia; Calle 35 No. 36- CORTILLO, Jenny Judith; a.k.a. PORTILLO
Willian Antonio), Capital District, Venezuela; 68, Barranquilla, Colombia; NIT # 802019665-0 CORADO, Jeny Judith); DOB 07 Dec 1980
DOB 17 Aug 1968; citizen Venezuela; Gender (Colombia) [SDNT]. (individual) [TCO].
Male; Cedula No. 9953939 (Venezuela); COOPERATIVA DE SERVICIO DE CORADO PORTILLO, Jeni Judith (a.k.a.
Passport 041067710 (Venezuela) expires 12 TRANSPORTE DE CARGA MULTIMODAL DE CORADO ORTILLO, Jenny Judith; a.k.a.
Jan 2016; Vice Minister of Internal Commerce, COLOMIBA LTDA. (a.k.a. COOPERATIVA DE CORADO PORTILLO, Jenny Judith; a.k.a.
within the Ministry of Popular Power of SERVICIO DE TRANSPORTE DE CARGA DE CORADO PORTILLO, Jenny Uvique; a.k.a.
Economy and Finance; National Superintendent COLOMBIA LTDA.; a.k.a. COOTRANSMULTI CORADO PORTILLO, Jenny Yudith; a.k.a.
for the Defense of Socioeconomic Rights H.H. LTDA.), Calle 30 No. 10-50, Barranquilla, CORADO PORTILLO, Jenny Yulith; a.k.a.
(SUNDDE) (individual) [VENEZUELA]. Colombia; Calle 35 No. 36-68, Barranquilla, CORADO, Jenny Judith; a.k.a. CORANADO
CONTRERAS, Willian Antonio (a.k.a. Colombia; NIT # 802019665-0 (Colombia) PORTILLO, Jenny Judith; a.k.a. CORODO
CONTRERAS, William), Capital District, [SDNT]. CORTILLO, Jenny Judith; a.k.a. PORTILLO
Venezuela; DOB 17 Aug 1968; citizen COOPERATIVE DEVELOPMENT BANK (a.k.a. CORADO, Jeny Judith); DOB 07 Dec 1980
Venezuela; Gender Male; Cedula No. 9953939 BANK-E TOSE'E TA'AVON; a.k.a. TOSEE (individual) [TCO].
(Venezuela); Passport 041067710 (Venezuela) TAAVON BANK; a.k.a. TOSE'E TA'AVON CORADO PORTILLO, Jenny Judith (a.k.a.
expires 12 Jan 2016; Vice Minister of Internal BANK), Mirdamad Blvd., North East Corner of CORADO ORTILLO, Jenny Judith; a.k.a.
Commerce, within the Ministry of Popular Power Mirdamad Bridge, No. 271, Tehran, Iran; No. CORADO PORTILLO, Jeni Judith; a.k.a.
of Economy and Finance; National 271, 4th Floor, Mirdamad Blvd, Northeast of CORADO PORTILLO, Jenny Uvique; a.k.a.
Superintendent for the Defense of Mirdamad Bridge, Tehran, Iran; Website CORADO PORTILLO, Jenny Yudith; a.k.a.
Socioeconomic Rights (SUNDDE) (individual) www.ttbank.ir; Additional Sanctions Information CORADO PORTILLO, Jenny Yulith; a.k.a.
[VENEZUELA]. - Subject to Secondary Sanctions [IRAN] [IRAN- CORADO, Jenny Judith; a.k.a. CORANADO
CONVIASA (a.k.a. CONSORCIO VENEZOLANO EO13902]. PORTILLO, Jenny Judith; a.k.a. CORODO
DE INDUSTRIAS AERONAUTICAS Y COOTRANSMULTI H.H. LTDA. (a.k.a. CORTILLO, Jenny Judith; a.k.a. PORTILLO
SERVICIOS AEREOS, S.A.), Avenida COOPERATIVA DE SERVICIO DE CORADO, Jeny Judith); DOB 07 Dec 1980
Intercomunal, Edificio Sede, Sector 6.3, TRANSPORTE DE CARGA DE COLOMBIA (individual) [TCO].
Maiquetia, Distrito Federal, Venezuela; Avenida LTDA.; a.k.a. COOPERATIVA DE SERVICIO CORADO PORTILLO, Jenny Uvique (a.k.a.
Lecuna Torre Oeste Piso 49, Libertador, DE TRANSPORTE DE CARGA MULTIMODAL CORADO ORTILLO, Jenny Judith; a.k.a.
Caracas, Venezuela; Phone Number 53 212 DE COLOMIBA LTDA.), Calle 30 No. 10-50, CORADO PORTILLO, Jeni Judith; a.k.a.
5078868; RIF # G-20007774-3 (Venezuela) Barranquilla, Colombia; Calle 35 No. 36-68, CORADO PORTILLO, Jenny Judith; a.k.a.
[VENEZUELA-EO13884]. Barranquilla, Colombia; NIT # 802019665-0 CORADO PORTILLO, Jenny Yudith; a.k.a.
COOPERATIVA AVESTRUZ CUEMIR, S.C. DE (Colombia) [SDNT]. CORADO PORTILLO, Jenny Yulith; a.k.a.
R.L. DE C.V., Av. Prolongacion Vallarta No. 600 COPA DE PLATA S.A. DE C.V., Culiacan, CORADO, Jenny Judith; a.k.a. CORANADO
A, Zona Centro, Tlajomulco de Zuniga, Jalisco Sinaloa, Mexico; R.F.C. CPL9103222F5 PORTILLO, Jenny Judith; a.k.a. CORODO
C.P. 45640, Mexico; Folio Mercantil No. 42877- (Mexico) [SDNTK]. CORTILLO, Jenny Judith; a.k.a. PORTILLO
1 (Mexico) [SDNTK]. COPETE S.A. (a.k.a. COLOMBO PERUANA DE CORADO, Jeny Judith); DOB 07 Dec 1980
COOPERATIVA DE AHORRO Y CREDITO TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota, (individual) [TCO].
CAJA RURAL NACIONAL RL (a.k.a. CARUNA Colombia; NIT # 8001711408 (Colombia); CORADO PORTILLO, Jenny Yudith (a.k.a.
RL), Calle 14 de Septiembre, Puente, el Eden 5 Matricula Mercantil No 513540 (Colombia) CORADO ORTILLO, Jenny Judith; a.k.a.
cuadras al Oeste, Managua, Nicaragua; [SDNTK]. CORADO PORTILLO, Jeni Judith; a.k.a.
Nicaragua; Costado Oeste del Registro de la COPROVA (a.k.a. COMERCIALIZACION DE CORADO PORTILLO, Jenny Judith; a.k.a.
Propiedad, Contiguo a la Farmacia del INSS, PRODUCTOS VARIOS; a.k.a. COPROVA CORADO PORTILLO, Jenny Uvique; a.k.a.
Colonia Centroamerica, Managua, Nicaragua; SARL), Paris, France [CUBA]. CORADO PORTILLO, Jenny Yulith; a.k.a.
Website www.caruna.com.ni; D-U-N-S Number COPROVA SARL (a.k.a. COMERCIALIZACION CORADO, Jenny Judith; a.k.a. CORANADO
85-244-5670; Organization Established Date 13 DE PRODUCTOS VARIOS; a.k.a. COPROVA), PORTILLO, Jenny Judith; a.k.a. CORODO
Oct 1993; Organization Type: Other financial Paris, France [CUBA]. CORTILLO, Jenny Judith; a.k.a. PORTILLO
service activities, except insurance and pension COPY RED S.A. DE C.V., Tijuana, Baja CORADO, Jeny Judith); DOB 07 Dec 1980
funding activities, n.e.c.; all locations in California Norte, Mexico [SDNTK]. (individual) [TCO].
Nicaragua [NICARAGUA] (Linked To: BANCO CORADO ORTILLO, Jenny Judith (a.k.a. CORADO PORTILLO, Jenny Yulith (a.k.a.
CORPORATIVO SA). CORADO PORTILLO, Jeni Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a.
COOPERATIVA DE SERVICIO DE CORADO PORTILLO, Jenny Judith; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a.
TRANSPORTE DE CARGA DE COLOMBIA CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a.
LTDA. (a.k.a. COOPERATIVA DE SERVICIO CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a.
DE TRANSPORTE DE CARGA MULTIMODAL CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a.
November 18, 2021 - 397 -

CORADO, Jenny Judith; a.k.a. CORANADO LIMITADA; a.k.a. CORPORACION DE CORONA ROMERO, Alfonso (a.k.a. "Chef
PORTILLO, Jenny Judith; a.k.a. CORODO CONSULTORIA, ASESORIA, PRESTACION Poncho Corona"), Jalisco, Mexico; DOB 28 Feb
CORTILLO, Jenny Judith; a.k.a. PORTILLO DE SERVICIOS Y DOTACION DE 1965; POB Magdalena, Jalisco, Mexico; Gender
CORADO, Jeny Judith); DOB 07 Dec 1980 ELEMENTOS Y SUMINISTROS CIA. Male; R.F.C. CORA-650228-4Q0 (Mexico);
(individual) [TCO]. LIMITADA), Calle 71C No. 4N-19, Cali, C.U.R.P. CORA650228HJCRML06 (Mexico)
CORADO, Jenny Judith (a.k.a. CORADO Colombia; NIT # 830502730-4 (Colombia) (individual) [SDNTK] (Linked To: OPERADORA
ORTILLO, Jenny Judith; a.k.a. CORADO [SDNT]. LOS FAMOSOS, S.A. DE C.V.; Linked To:
PORTILLO, Jeni Judith; a.k.a. CORADO CORDON, Mario (a.k.a. ARRAIZA BETANCUR, CARTEL DE JALISCO NUEVA GENERACION;
PORTILLO, Jenny Judith; a.k.a. CORADO Mario Jorge; a.k.a. PAREDES CORDOVA, Linked To: LOS CUINIS).
PORTILLO, Jenny Uvique; a.k.a. CORADO Jorge Mario; a.k.a. PAREDEZ CORDOVA, CORONEL BARRERAS, Ines, La Angostura,
PORTILLO, Jenny Yudith; a.k.a. CORADO Jorge Mario; a.k.a. "EL GORDO"; a.k.a. Canelas, Durango 34500, Mexico; Avenida
PORTILLO, Jenny Yulith; a.k.a. CORANADO "HIPER"), Morazan El Progreso, Guatemala; Puebla A No. 2209, Colonia Federal, San Luis
PORTILLO, Jenny Judith; a.k.a. CORODO DOB 09 Jan 1966; POB Morazan, El Progreso, Rio Colorado, Sonora 83489, Mexico; DOB 21
CORTILLO, Jenny Judith; a.k.a. PORTILLO Guatemala; nationality Guatemala; citizen Jan 1968; POB Durango, Mexico; nationality
CORADO, Jeny Judith); DOB 07 Dec 1980 Guatemala; Passport 1102020001107JK Mexico; citizen Mexico (individual) [SDNTK].
(individual) [TCO]. (Guatemala) (individual) [SDNTK]. CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO
CORANADO PORTILLO, Jenny Judith (a.k.a. CORIC, Valentin; DOB 23 Jun 1956; POB Citluk, CORONEL"), Manzanillo, Colima, Mexico; DOB
CORADO ORTILLO, Jenny Judith; a.k.a. Bosnia-Herzegovina (individual) [BALKANS]. 01 Feb 1954; POB Veracruz, Mexico; alt. POB
CORADO PORTILLO, Jeni Judith; a.k.a. CORNELIO VALENCIA, Armando (a.k.a. Canelas, Durango, Mexico; nationality Mexico;
CORADO PORTILLO, Jenny Judith; a.k.a. VALENCIA CABALLERO, Elias Armando; a.k.a. citizen Mexico (individual) [SDNTK].
CORADO PORTILLO, Jenny Uvique; a.k.a. VALENCIA CORNELIO, Armando; a.k.a. CORPOMEDIOS GV INVERSIONES, C.A., Calle
CORADO PORTILLO, Jenny Yudith; a.k.a. VALENCIA PENA, Armando); DOB 15 Jun Alameda Quinta Globovision Pb, Libertador,
CORADO PORTILLO, Jenny Yulith; a.k.a. 1954; alt. DOB 28 Nov 1959; POB Mexico Caracas, Venezuela [VENEZUELA-EO13850]
CORADO, Jenny Judith; a.k.a. CORODO (individual) [SDNTK]. (Linked To: GORRIN BELISARIO, Raul; Linked
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORNIELLES RUIZ, Lorena Carolina, Coche To: PERDOMO ROSALES, Gustavo Adolfo).
CORADO, Jeny Judith); DOB 07 Dec 1980 Miguel Otero Silva Vereda 80, Casa 3, Caracas, CORPOMEDIOS LLC, 4100 Salzedo Street, Unit
(individual) [TCO]. Venezuela; DOB 03 Jul 1988; nationality 804, Coral Gables, FL 33146, United States
CORBURN 13 FARM, Chegutu, Zimbabwe Venezuela; Gender Female; Cedula No. V- [VENEZUELA-EO13850] (Linked To: GORRIN
[ZIMBABWE]. 18967792 (Venezuela) (individual) BELISARIO, Raul; Linked To: PERDOMO
CORDERO CARDENAS, Jose Antonio, C Eca [VENEZUELA]. ROSALES, Gustavo Adolfo).
Do Queiros 5522, Col. Vallarta Universidad, CORODO CORTILLO, Jenny Judith (a.k.a. CORPORACION ACS TRADING S.A.S. (Latin:
Zapopan, Jalisco 45110, Mexico; Privada Juan CORADO ORTILLO, Jenny Judith; a.k.a. Ó
CORPORACI N ACS TRADING S.A.S.), Calle
de la Barrera 1727, Col. Ninos Heroes, CORADO PORTILLO, Jeni Judith; a.k.a. 103 A No. 16 90, Apto. 603, Bogota, D.C.,
Guadalajara, Jalisco, Mexico; DOB 01 Dec CORADO PORTILLO, Jenny Judith; a.k.a. Colombia; NIT # 9004848078 (Colombia)
1957; POB Guadalajara, Jalisco, Mexico; citizen CORADO PORTILLO, Jenny Uvique; a.k.a. [VENEZUELA-EO13850].
Mexico; Gender Male; R.F.C. COCA571201JV2 CORADO PORTILLO, Jenny Yudith; a.k.a. CORPORACION CIMEX S.A. (a.k.a. CIMEX;
(Mexico); Credencial electoral CORADO PORTILLO, Jenny Yulith; a.k.a. a.k.a. CIMEX CUBA; a.k.a. COMERCIO
CRCRAN57120114H000 (Mexico); C.U.R.P. CORADO, Jenny Judith; a.k.a. CORANADO INTERIOR, MERCADO EXTERIOR), Edificio
COCA571201HJCRRN19 (Mexico); alt. PORTILLO, Jenny Judith; a.k.a. PORTILLO Sierra Maestra, Avenida Primera entre 0 y 2,
C.U.R.P. COCA571201HJCRRN01 (Mexico); CORADO, Jeny Judith); DOB 07 Dec 1980 Miramar Playa, Ciudad de la Habana, Cuba;
I.F.E. 3087029297960 (Mexico) (individual) (individual) [TCO]. and all other locations worldwide [CUBA].
[SDNTK] (Linked To: FLORES DRUG CORONA ROBLES, Edgar Alfonso (a.k.a. CORPORACION CIMEX, S.A., Panama [CUBA].
TRAFFICKING ORGANIZATION; Linked To: "Ponchito Corona"), C. Rejoneador 6811, Col. CORPORACION DE ALMACENES POR
CIRCULO REPRESENTACIONES Hacienda del Tepeyac, Zapopan, Jalisco DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.),
INTERNACIONALES, S. DE R.L. DE C.V.; 45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y Diagonal 127A No. 17-34, Bogota, Colombia;
Linked To: CORPORATIVO INMOBILIARIO 5, Providencia, Seccion 1A, 2A y 3A, NIT # 800173127-0 (Colombia) [SDNT].
UNIVERSAL, S.A. DE C.V.; Linked To: FC Guadalajara, Jalisco 44630, Mexico; DOB 25 CORPORACION DE CONSULTORIA
GRUPO EMPRESARIAL, S.A. DE C.V.; Linked May 1987; POB Magdalena, Jalisco, Mexico; ASESORIA Y DOTACION DE ELEMENTOS Y
To: GRUPO GASOLINERO COJIM, S.A. DE Gender Male; R.F.C. CORE-870525-AHA SUMINISTROS CIA. LIMITADA (a.k.a.
C.V.; Linked To: INMOBILIARIA FLORES (Mexico); C.U.R.P. CORE870525HJCRBD04 CORDES CIA. LIMITADA; a.k.a.
CASTRO, S. DE R.L. DE C.V.; Linked To: (Mexico) (individual) [SDNTK] (Linked To: CORPORACION DE CONSULTORIA,
RODRIGUEZ LOPEZ, S.A. DE C.V.). OPERADORA LOS FAMOSOS, S.A. DE C.V.; ASESORIA, PRESTACION DE SERVICIOS Y
CORDES CIA. LIMITADA (f.k.a. CORPORACION Linked To: CARTEL DE JALISCO NUEVA DOTACION DE ELEMENTOS Y
DE CONSULTORIA ASESORIA Y DOTACION GENERACION; Linked To: LOS CUINIS). SUMINISTROS CIA. LIMITADA), Calle 71C No.
DE ELEMENTOS Y SUMINISTROS CIA.
November 18, 2021 - 398 -

4N-19, Cali, Colombia; NIT # 830502730-4 CORPORATIVO GAXIOLA HERMANOS S.A. DE CORTEZ COCINA AUTENTICA (a.k.a.
(Colombia) [SDNT]. C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.), NOCTURN INC, S. DE R.L. DE C.V.; a.k.a.
CORPORACION DE CONSULTORIA, Blvd. Francisco Eusebio Kino 177-7, Col. 5 de NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a.
ASESORIA, PRESTACION DE SERVICIOS Y Mayo, Hermosillo, Sonora 83010, Mexico; "CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a.
DOTACION DE ELEMENTOS Y Avenida Angel Garcia Aburto #62, Colonia "RESTAURANT CORTEZ"; a.k.a.
SUMINISTROS CIA. LIMITADA (a.k.a. Loma Linda, Hermosillo, Sonora, Mexico; "RESTAURANTE CORTEZ"), Guadalajara,
CORDES CIA. LIMITADA; f.k.a. Colonizadores No. 83D, Colonia Las Quintas, Jalisco, Mexico; Diagonal San Jorge 100,
CORPORACION DE CONSULTORIA Esq. Quintas de las Aves, Hermosillo, Sonora Guadalajara, Jalisco, Mexico; Av. Americas
ASESORIA Y DOTACION DE ELEMENTOS Y 83240, Mexico; Blvd Rodriguez 108, Col 1417-B, Col. Providencia 2A Seccion,
SUMINISTROS CIA. LIMITADA), Calle 71C No. Centro, Hermosillo, Sonora, Mexico; R.F.C. Guadalajara, Jalisco 44630, Mexico; Website
4N-19, Cali, Colombia; NIT # 830502730-4 CGH960503DL9 (Mexico); d.b.a. "ANARQUIA www.cortez.com.mx; RFC NIN130327JBO
(Colombia) [SDNT]. PAINTBALL" [SDNTK]. (Mexico); Folio Mercantil No. 74711 (Jalisco)
CORPORACION DE INVERSIONES CORPORATIVO INMOBILIARIO UNIVERSAL, (Mexico) [SDNTK].
EMPRESARIALES S.A., Jr. Bolognesi 125, S.A. DE C.V., Zapopan, Jalisco, Mexico; CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES,
Oficina 1002, Lima, Peru; RUC # 20503541727 Cuitlahuac 435, Depto. 4, Zapopan, Jalisco Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o
(Peru) [SDNTK]. 45050, Mexico; Juan Sebastian Bach 5187, Col. INVERSIONES EL PENON S.A., Cali,
CORPORACION HANDAL S. DE R.L., 3 Ave y Residencial La Estancia, Zapopan, Jalisco, Colombia; c/o CONSTRUCTORA DIMISA
14 Calle N.O., Barrio Las Acacias, Apartado Mexico; Folio Mercantil No. 19451 (Jalisco) LTDA., Cali, Colombia; c/o AGROPECUARIA
Postal No 1018, San Pedro Sula, Cortes, (Mexico) [SDNTK]. BETANIA LTDA., Cali, Colombia; c/o
Honduras [SDNTK]. CORPORATIVO SOSVAL, S.A. DE C.V., VALLADARES LTDA., Cali, Colombia; c/o
CORPORACION HOTELERA DEL CARIBE Guadalajara, Jalisco, Mexico; Nebulosa 2781, INVERSIONES GEMINIS S.A., Cali, Colombia;
LIMITADA (a.k.a. APARTAHOTEL TRES Col. Jardines del Bosque, Guadalajara, Jalisco c/o W. HERRERA Y CIA. S. EN C., Cali,
CASITAS; a.k.a. "TRES CASITAS"), Avenida 44520, Mexico; Nebulosa. 2781-14, Col. Colombia; Calle 18A No. 8A-20, Jamundi,
Colombia No. 1-60, San Andres, Providencia, Jardines del Bosque, Guadalajara, Jalisco Colombia; c/o INVERSIONES EL GRAN
Colombia; NIT # 800104679-1 (Colombia) 44520, Mexico; R.F.C. CSO130410P32 CRISOL LTDA., Cali, Colombia; DOB 20 Aug
[SDNT]. (Mexico); Folio Mercantil No. 73550 (Jalisco) 1956; Cedula No. 3002003 (Colombia);
CORPORACION PANAMERICANA S.A., Ave. (Mexico) [SDNTK]. Passport AF368431 (Colombia) (individual)
7MA. No. 6209 E/ 62 Y 66, Playa, Miramar, CORPORATIVO SUSHI PROVI S. DE R.L. DE [SDNT].
Havana, Cuba [VENEZUELA-EO13850] (Linked C.V., Ottawa #1568 Int 4 y 5, Col. Providencia COSAILING BUSINESS TRADING COMPANY
To: CUBAMETALES). 1A, 2A y 3A, Guadalajara, Jalisco, Mexico; LIMITED, 2808 Number 1 Building, 98 Nanjing
CORPORACION VENEZOLANA DE GUAYANA R.F.C. CSP-180321-823 (Mexico) [SDNTK]. Road, Shinan District, Qingdao, China;
MINERVEN C.A. (a.k.a. COMPANIA GENERAL CORRALES SAN IGNACIO S.P.R. DE R.L. DE Additional Sanctions Information - Subject to
DE MINERIA DE VENEZUELA; a.k.a. CVG C.V., Domicilio en Ejido Ancon de Carros, Secondary Sanctions [NPWMD] [IFSR].
COMPANIA GENERAL DE MINERIA DE Saucillo, Chihuahua, Mexico; R.F.C. CSI- COSCO SHIPPING SEAMAN SHP MGMT (a.k.a.
VENEZUELA CA; a.k.a. CVG MINERVEN; 000516-2U3 (Mexico) [SDNTK]. COSCO SHIPPING TANKER (DALIAN)
a.k.a. MINERVEN), Via principal Carapal, El CORREA PULGARIN, Ernesto, c/o SEAMAN AND SHIP MANAGEMENT CO.,
Callao, Bolivar, Venezuela; Zona Industrial AGROPECUARIA LA ROBLEDA S.A., Cali, LTD.), 29, Qiqi Jie, Zhongshan Qu, Dalian,
Caratal, El Callao, Bolivar, Venezuela; National Colombia; Cedula No. 2510585 (Colombia) Liaoning 116001, China; Executive Order 13846
ID No. J006985970 (Venezuela) [VENEZUELA- (individual) [SDNT]. information: FOREIGN EXCHANGE. Sec.
EO13850]. CORREA SALAS, Euclides, Turbo, Antioquia, 5(a)(ii); alt. Executive Order 13846 information:
CORPORATIVO ARZACA, S.C. (a.k.a. Colombia; DOB 15 Mar 1975; POB Choco, BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
CORPORATIVO ARZACA, SOCIEDAD CIVIL), Colombia; nationality Colombia; Gender Male; Executive Order 13846 information: BLOCKING
Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Cedula No. 71983546 (Colombia) (individual) PROPERTY AND INTERESTS IN PROPERTY.
Circunvalacion Guevara, Guadalajara, Jalisco [SDNTK]. Sec. 5(a)(iv); alt. Executive Order 13846
44680, Mexico; R.F.C. CAR130927UU3 CORREDOR IBAGUE, Jose Maria (a.k.a. information: BAN ON INVESTMENT IN EQUITY
(Mexico) [SDNTK]. "ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a. OR DEBT OF SANCTIONED PERSON. Sec.
CORPORATIVO ARZACA, SOCIEDAD CIVIL "CARLOS ALBERTO HENAO"; a.k.a. "CHEPE"; 5(a)(v); alt. Executive Order 13846 information:
(a.k.a. CORPORATIVO ARZACA, S.C.), Av. a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a. IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Adolfo Lopez Mateos 525-C, Int. 4, Col. "JOSE ADRIAN RODRIGUEZ BUITRAGO"; Executive Order 13846 information:
Circunvalacion Guevara, Guadalajara, Jalisco a.k.a. "JOSE GILBERTO RODRIGUEZ SANCTIONS ON PRINCIPAL EXECUTIVE
44680, Mexico; R.F.C. CAR130927UU3 PEREZ"; a.k.a. "JOSE LEONEL"), Colombia; OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846].
(Mexico) [SDNTK]. DOB 17 Dec 1966; POB Santana, Boyaca, COSCO SHIPPING TANKER (DALIAN)
CORPORATIVO FEARFI, S.A. DE C.V., Colombia; nationality Colombia; citizen SEAMAN AND SHIP MANAGEMENT CO.,
Guadalajara, Jalisco, Mexico; Folio Mercantil Colombia; Cedula No. 4241983 (Colombia) LTD. (a.k.a. COSCO SHIPPING SEAMAN SHP
No. 88504 (Jalisco) (Mexico) [SDNTK]. (individual) [SDNTK]. MGMT), 29, Qiqi Jie, Zhongshan Qu, Dalian,
November 18, 2021 - 399 -

Liaoning 116001, China; Executive Order 13846 LIL MUNASARA AL-AQSA; a.k.a. Tehran, Iran; Additional Sanctions Information -
information: FOREIGN EXCHANGE. Sec. BENEVOLENCE COMMITTEE FOR Subject to Secondary Sanctions [NPWMD]
5(a)(ii); alt. Executive Order 13846 information: SOLIDARITY WITH PALESTINE; a.k.a. [IFSR].
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. BENEVOLENT COMMITTEE FOR SUPPORT CRAWFORD, Shane Asadullah (a.k.a.
Executive Order 13846 information: BLOCKING OF PALESTINE; a.k.a. CBSP; a.k.a. CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd
PROPERTY AND INTERESTS IN PROPERTY. CHARITABLE COMMITTEE FOR PALESTINE; at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"),
Sec. 5(a)(iv); alt. Executive Order 13846 a.k.a. CHARITABLE COMMITTEE FOR Syria; DOB 22 Feb 1986; POB Trinidad and
information: BAN ON INVESTMENT IN EQUITY SOLIDARITY WITH PALESTINE; a.k.a. Tobago; nationality Trinidad and Tobago;
OR DEBT OF SANCTIONED PERSON. Sec. CHARITABLE COMMITTEE FOR Gender Male (individual) [SDGT].
5(a)(v); alt. Executive Order 13846 information: SUPPORTING PALESTINE; a.k.a. CRAWFORD, Shane Dominic (a.k.a.
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. CHARITABLE ORGANIZATION IN SUPPORT CRAWFORD, Shane Asadullah; a.k.a. "Abu
Executive Order 13846 information: OF PALESTINE; a.k.a. COMITE' DE Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a.
SANCTIONS ON PRINCIPAL EXECUTIVE BIENFAISANCE ET DE SECOURS AUX "Asadullah"), Syria; DOB 22 Feb 1986; POB
OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846]. PALESTINIENS; f.k.a. COMITE' DE Trinidad and Tobago; nationality Trinidad and
COSMO RESOURCES PTE. LTD., 6 Raffles BIENFAISANCE POUR LA SOLIDARITE' Tobago; Gender Male (individual) [SDGT].
Quay #14-04/05, Singapore; Registration AVEC LA PALESTINE; a.k.a. COMMITTEE CREDISA S.A. (f.k.a. COMERCIALIZADORA
Number 202004238H (Singapore) FOR AID AND SOLIDARITY WITH AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N-
[VENEZUELA-EO13850]. PALESTINE; a.k.a. COMMITTEE FOR 81, Cali, Colombia; Avenida 7 Norte No. 23-77,
COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA ASSISTANCE AND SOLIDARITY WITH Cali, Colombia; Carrera 7D Bis No. 68-58, Cali,
SANCHEZ, Jorge Eduardo), Mexico; Andador 2 PALESTINE; a.k.a. COMMITTEE FOR Colombia; NIT # 800065773-6 (Colombia)
o 20, No. 13, Fraccionamiento Los Sauces, CHARITY AND SOLIDARITY WITH [SDNT].
Matamoros, Tamaulipas, Mexico; Playa PALESTINE; a.k.a. COMPANIE BENIFICENT CREDIT INSTITUTION FOR DEVELOPMENT,
Mocamba y Playa Encantada No. 14, Colonia DE SOLIDARITE AVEC PALESTINE; a.k.a. DE 53 Saanee, Jahan-e Koodak, Crossroads Africa
Playa Sol, Matamoros, Tamaulipas, Mexico; BIENFAISANCE ET DE COMMITE LE St., Tehran, Iran [IRAN].
Calle Sierra Nevada No. 633, Fraccionamiento SOLIDARITE AVEC LA PALESTINE; a.k.a. CRETA S.A., Calle 15 No. 10-52, La Union,
Fuentes, Seccion Lomas, Reynosa, RELIEF COMMITTEE FOR SOLIDARITY WITH Valle, Colombia; NIT # 800019962-6 (Colombia)
Tamaulipas, Mexico; DOB 01 Aug 1971; alt. PALESTINE), 68 Rue Jules Guesde, Lille [SDNT].
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. 59000, France; 10 Rue Notre Dame, Lyon CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a.
DOB 06 Jun 1971; POB Mexico; nationality 69006, France; 37 Rue de la Chapelle, Paris INDUSTRIA AVICOLA PALMASECA S.A.),
Mexico; citizen Mexico; Electoral Registry No. 75018, France [SDGT]. Carretera Central via Aeropuerto Palmaseca,
CSSNJR71010628H801 (Mexico) (individual) CPMIEC (a.k.a. CHINA NATIONAL PRECISION Colombia; Carrera 61 No. 11-58, Cali,
[SDNTK]. MACHINERY I/E CORP.; a.k.a. CHINA Colombia; NIT # 800146749-7 (Colombia)
COSTILLA SANCHEZ, Jorge Eduardo (a.k.a. NATIONAL PRECISION MACHINERY [SDNT].
COSTILLA SANCHEZ, Jorge), Mexico; Andador IMPORT/EXPORT CORPORATION; a.k.a. CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA
2 o 20, No. 13, Fraccionamiento Los Sauces, CHINA PRECISION MACHINERY AGROPECUARIA SANTA ELENA LTDA.),
Matamoros, Tamaulipas, Mexico; Playa IMPORT/EXPORT CORPORATION; a.k.a. Avenida 7 Norte No. 23N-81, Cali, Colombia;
Mocamba y Playa Encantada No. 14, Colonia ZHONGGUO JINGMI JIXIE JINCHUKOU Avenida 7 Norte No. 23-77, Cali, Colombia;
Playa Sol, Matamoros, Tamaulipas, Mexico; ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Calle 15 No. 26-400, Cali, Colombia; Jamundi,
Calle Sierra Nevada No. 633, Fraccionamiento China; Additional Sanctions Information - Valle, Colombia; NIT # 860503330-5 (Colombia)
Fuentes, Seccion Lomas, Reynosa, Subject to Secondary Sanctions; and all other [SDNT].
Tamaulipas, Mexico; DOB 01 Aug 1971; alt. locations worldwide [NPWMD] [IFSR]. CRIADERO SANTA GERTRUDIS S.A., Callejon
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. CPMIEC SHANGHAI PUDONG COMPANY Zapatoca Km. 1 Via Jamundi, Jamundi, Valle,
DOB 06 Jun 1971; POB Mexico; nationality (a.k.a. CHINA JMM IMPORT & EXPORT Colombia; NIT # 805014721-3 (Colombia)
Mexico; citizen Mexico; Electoral Registry No. SHANGHAI PUDONG CORPORATION; a.k.a. [SDNT].
CSSNJR71010628H801 (Mexico) (individual) CHINA JMM IMPORT AND EXPORT CRIMEAN ENTERPRISE AZOV DISTILLERY
[SDNTK]. SHANGHAI PUDONG CORPORATION), 13/F PLANT (a.k.a. AZOVSKY
COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y Yuhang Building No. 525, Sichuan Road LIKEROGORILCHANY ZAVOD, KRYMSKE
COMERCIALIZADORA DEL SUR LTDA.; a.k.a. (North), Shanghai, China; Additional Sanctions RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
HOTEL PALACE), Avenida El Dorado Entrada Information - Subject to Secondary Sanctions AZOVSKY LIKEROVO-DOCHNY ZAVOD;
2 Int. 6, Bogota, Colombia; NIT # 890329758-7 [NPWMD] [IFSR]. a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
(Colombia) [SDNT]. CRAS (a.k.a. ADVANCED SYSTEMS AZOV DISTILLERY; a.k.a. CRIMEAN
COTEI, Milan, Italy [CUBA]. RESEARCH COMPANY; a.k.a. ASRC; a.k.a. REPUBLICAN ENTERPRISE AZOVSKY
COUNCIL OF CHARITY AND SOLIDARITY CENTER FOR ADVANCED SYSTEMS LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
(a.k.a. AL AQSA ASSISTANCE CHARITABLE RESEARCH; a.k.a. PISHRO COMPANY; a.k.a. RESPUBLIKANSKE PIDPRYEMSTVO
COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA PISHRO SYSTEMS RESEARCH COMPANY), AZOVSKY LIKEROGORILCHANY ZAVOD),
November 18, 2021 - 400 -

Bud. 40 vul. Zaliznychna, Smt Azovske, Zeleznodorozhnaya str., Azov, Jankoysky CROWN AUTO TRADING (a.k.a. CROWN AUTO
Dzhankoisky R-N, Crimea 96178, Ukraine; 40 District 96178, Ukraine; Registration ID TRADE; a.k.a. CROWN AUTOMOBILES),
Railway St., Azov, Dzhankoy District 96178, 01271681 (Ukraine) [UKRAINE-EO13685]. Havana Street, Juba, South Sudan [SOUTH
Ukraine; 40 Zeleznodorozhnaya str., Azov, CRIMEAN STATE AVIATION ENTERPRISE SUDAN] (Linked To: OLAWO, Obac William).
Jankoysky District 96178, Ukraine; Registration UNIVERSAL-AVIA (a.k.a. CROWN AUTOMOBILES (a.k.a. CROWN AUTO
ID 01271681 (Ukraine) [UKRAINE-EO13685]. GOSUDARSTVENNOE UNITARNOE TRADE; a.k.a. CROWN AUTO TRADING),
CRIMEAN PORTS (a.k.a. STATE UNITARY PREDPRIYATIE RESPUBLIKI KRYM Havana Street, Juba, South Sudan [SOUTH
ENTERPRISE OF THE REPUBLIC OF UNIVERSAL; a.k.a. GOSUDARSTVENNOE SUDAN] (Linked To: OLAWO, Obac William).
CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK UNITARNOE PREDPRIYATIE RESPUBLIKI CRP (a.k.a. CETNIK RAVNAGORSKI POKRET)
'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28 KRYM UNIVERSAL-AVIA; a.k.a. [BALKANS].
Kirov Street, Kerch, Republic of Crimea 98312, GOSUDARSTVENOYE PREDPRIYATIYE CRUDE OIL INDUSTRY MINISTRY (a.k.a.
Ukraine; Email Address crimeaport@mail.ru; UNIVERSAL-AVIA; a.k.a. STATE GENERAL BUREAU OF PETROLEUM
Registration ID 1149102012620; V.A.T. Number ENTERPRISE UNIVERSAL-AVIA; a.k.a. INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL;
9111000450 [UKRAINE-EO13685]. UNIVERSAL-AVIA, CRIMEA STATE AVIATION a.k.a. MINISTRY OF CRUDE OIL INDUSTRY),
CRIMEAN RAILWAY (a.k.a. FEDERAL STATE ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP Pyongyang, Korea, North; Secondary sanctions
UNITARY ENTERPRISE 'CRIMEAN RAILWAY'; RK), 5, Aeroflotskaya Street, Simferopol, risk: North Korea Sanctions Regulations,
a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF Crimea 95024, Ukraine; Registration ID sections 510.201 and 510.210; Transactions
CRIMEA), 34 Pavlenko Street, Simferopol, 1159102026742; Tax ID No. 9102159300; Prohibited For Persons Owned or Controlled By
Republic of Crimea 95006, Ukraine; Website Government Gazette Number 00830954 U.S. Financial Institutions: North Korea
http://www.crimearw.ru; Email Address [UKRAINE-EO13685]. Sanctions Regulations section 510.214
ngkkjd@mail.ru; Registration ID CRIMINALISTICS INSTITUTE (Cyrillic: [DPRK3].
1159102022738; V.A.T. Number 9102157783 ИНСТИТУТ КРИМИНАЛИСТИКИ) (a.k.a. CRUISE MISSILE INDUSTRY GROUP (a.k.a.
[UKRAINE-EO13685]. CRIMINALISTICS INSTITUTE OF THE 8TH IMAM INDUSTRIES GROUP; a.k.a.
CRIMEAN REPUBLICAN ENTERPRISE AZOV CENTER FOR SPECIAL TECHNOLOGY OF CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
DISTILLERY (a.k.a. AZOVSKY THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ NAVAL DEFENCE MISSILE INDUSTRY
LIKEROGORILCHANY ZAVOD, KRYMSKE КРИМИНАЛИСТИКИ ЦЕНТРА GROUP; a.k.a. SAMEN AL-A'EMMEH
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ); INDUSTRIES GROUP), Tehran, Iran; Additional
AZOVSKY LIKEROVO-DOCHNY ZAVOD; a.k.a. FSB CRIMINALISTICS INSTITUTE Sanctions Information - Subject to Secondary
a.k.a. CRIMEAN ENTERPRISE AZOV (Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ Sanctions [NPWMD] [IFSR].
DISTILLERY PLANT; a.k.a. CRIMEAN ФСБ); a.k.a. FSB SPECIAL TECHNOLOGY CRUISE SYSTEMS INDUSTRY GROUP (a.k.a.
REPUBLICAN ENTERPRISE AZOVSKY CENTER'S INSTITUTE OF CRIMINOLOGY; 8TH IMAM INDUSTRIES GROUP; a.k.a.
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE a.k.a. INSTITUT KRIMINALISTIKI; a.k.a. CRUISE MISSILE INDUSTRY GROUP; a.k.a.
RESPUBLIKANSKE PIDPRYEMSTVO MILITARY UNIT 34435; a.k.a. RESEARCH NAVAL DEFENCE MISSILE INDUSTRY
AZOVSKY LIKEROGORILCHANY ZAVOD), INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi GROUP; a.k.a. SAMEN AL-A'EMMEH
Bud. 40 vul. Zaliznychna, Smt Azovske, Street 2, Moscow, Russia [NPWMD]. INDUSTRIES GROUP), Tehran, Iran; Additional
Dzhankoisky R-N, Crimea 96178, Ukraine; 40 CRIMINALISTICS INSTITUTE OF THE CENTER Sanctions Information - Subject to Secondary
Railway St., Azov, Dzhankoy District 96178, FOR SPECIAL TECHNOLOGY OF THE FSB Sanctions [NPWMD] [IFSR].
Ukraine; 40 Zeleznodorozhnaya str., Azov, OF RUSSIA (Cyrillic: ИНСТИТУТ CRUZ OVALLE, Juan Carlos (a.k.a. "EL
Jankoysky District 96178, Ukraine; Registration КРИМИНАЛИСТИКИ ЦЕНТРА HIELERO"), 5 Calle, 1-35, Zona 1, Tecun
ID 01271681 (Ukraine) [UKRAINE-EO13685]. СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ) Uman, Ayutla, San Marcos, Guatemala; DOB
CRIMEAN REPUBLICAN ENTERPRISE (a.k.a. CRIMINALISTICS INSTITUTE (Cyrillic: 11 Sep 1975; alt. DOB 06 Nov 1975; POB
AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a. ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a. FSB Puerto Barrios, Izabal, Guatemala; nationality
AZOVSKY LIKEROGORILCHANY ZAVOD, CRIMINALISTICS INSTITUTE (Cyrillic: Guatemala; Gender Male; Cedula No. L-
KRYMSKE RESPUBLIKANSKE ИНСТИТУТ КРИМИНАЛИСТИКИ ФСБ); a.k.a. 1225277 (Guatemala); NIT # 844191K
PIDPRYEMSTVO; a.k.a. AZOVSKY FSB SPECIAL TECHNOLOGY CENTER'S (Guatemala); C.U.I. 1678215981801
LIKEROVO-DOCHNY ZAVOD; a.k.a. INSTITUTE OF CRIMINOLOGY; a.k.a. (Guatemala) (individual) [SDNTK] (Linked To:
CRIMEAN ENTERPRISE AZOV DISTILLERY INSTITUT KRIMINALISTIKI; a.k.a. MILITARY JC CAR AUDIO; Linked To: STAR MARKET
PLANT; a.k.a. CRIMEAN REPUBLICAN UNIT 34435; a.k.a. RESEARCH INSTITUTE - MELANYE).
ENTERPRISE AZOV DISTILLERY; a.k.a. 2; a.k.a. "NII-2"), Akademika Vargi Street 2, CRUZITA NOVEDADES (a.k.a. NOVEDADES
KRYMSKE RESPUBLIKANSKE Moscow, Russia [NPWMD]. CRUZITA), Sinaloa, Sinaloa 81960, Mexico
PIDPRYEMSTVO AZOVSKY CROWN AUTO TRADE (a.k.a. CROWN AUTO [SDNTK].
LIKEROGORILCHANY ZAVOD), Bud. 40 vul. TRADING; a.k.a. CROWN AUTOMOBILES), CRYMSA (a.k.a. COMERCIAL DE RODAJES Y
Zaliznychna, Smt Azovske, Dzhankoisky R-N, Havana Street, Juba, South Sudan [SOUTH MAQUINARIA, S.A.), Jose Lazaro Galdeano 6-
Crimea 96178, Ukraine; 40 Railway St., Azov, SUDAN] (Linked To: OLAWO, Obac William). 6, Madrid 28016, Spain [CUBA].
Dzhankoy District 96178, Ukraine; 40
November 18, 2021 - 401 -

CRYMSA - ARGENTINA, S.A., Buenos Aires, Arosemena, Panama City, Panama; Grantley Prados Tepeyac, Zapopan, Jalisco 45050,
Argentina [CUBA]. Adams Airport, Christ Church, Barbados; Mexico; DOB 11 Jul 1980; POB Florencia,
CSKA BASKETBALL CLUB (Cyrillic: Madrid, Spain [CUBA]. Caqueta, Colombia; Cedula No. 52708729
БАСКЕТБОЛЕН КЛУБ ЦСКА) (a.k.a. CUBANACAN (a.k.a. CUBANACAN GROUP; (Colombia) (individual) [SDNTK] (Linked To:
PROFESIONALEN BASKETBOLEN KLUB a.k.a. EL GRUPO CUBANACAN), Calle 68 AGRO Y COMERCIO DE SANTA BARBARA
TSSKA 48 AD; a.k.a. PROFESSIONAL e/5ta A, Apartado 16046, Ciudad de La LAGROMER S. EN C.; Linked To: COMPANIA
BASKETBALL CLUB-CSKA-48 AD), Bul. Habana, Cuba [CUBA]. AGRO COMERCIAL CUETA S. EN C.; Linked
Dragan Tsankov, N3, Stadion-Tsska, Sofia CUBANACAN GROUP (a.k.a. CUBANACAN; To: INVERSIONES HUNEL LTDA.; Linked To:
1164, Bulgaria; Organization Established Date a.k.a. EL GRUPO CUBANACAN), Calle 68 PRENDA TODO, S.A. DE C.V.).
2003; V.A.T. Number BG 131083632 (Bulgaria) e/5ta A, Apartado 16046, Ciudad de La CUELLAR SILVA, Victor Hugo; DOB 18 Oct
[GLOMAG] (Linked To: NOVE-AD-HOLDING Habana, Cuba [CUBA]. 1985; POB Bogota, Colombia; Cedula No.
AD). CUBANACAN INTERNATIONAL B.V, 1032359750 (Colombia) (individual) [SDNTK]
CUARTES MORALES, Juan Carlos, c/o Visseringlaan 24, 2288 ER Rijswijk, (Linked To: AGRO Y COMERCIO DE SANTA
INVERSIONES Y CONSTRUCCIONES VALLE Zevenhuizen, Netherlands; Registration ID BARBARA LAGROMER S. EN C.; Linked To:
S.A., Cali, Colombia; DOB 09 Nov 1968; Cedula 27134614 (Netherlands) [CUBA]. COMPANIA AGRO COMERCIAL CUETA S. EN
No. 16757375 (Colombia) (individual) [SDNT]. CUBANACAN U.K. LIMITED, Unit 49 Skylines C.; Linked To: INVERSIONES HUNEL LTDA.;
CUBACANCUN CIGARS AND GIFT SHOPS, Village, Limeharbour, Docklands, United Linked To: HOTEL PARAISO RESORT EN
Cancun, Mexico [CUBA]. Kingdom; Registration ID 2720485 (United ARRENDAMIENTO; Linked To: PRENDA
CUBAEXPORT, Spain [CUBA]. Kingdom) [CUBA]. TODO, S.A. DE C.V.).
CUBAFRUTAS, Spain [CUBA]. CUBANATUR, Baja California 255, Edificio B. CUERO MARTINEZ, Otalvaro, c/o INVHERESA
CUBAMETALES (a.k.a. EMPRESA CUBANA Oficina 103, Condesa, Mexico, D.F. 06500, S.A., Cali, Colombia; c/o ALKALA ASOCIADOS
EXPORTADORA E IMPORTADORA DE Mexico [CUBA]. S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula
METALES, COMBUSTIBLES Y CUBATABACO, Spain [CUBA]. No. 16599979 (Colombia) (individual) [SDNT].
LUBRICANTES; a.k.a. EMPRESA CUBANA CUBATUR (a.k.a. EMPRESA DE TURISMO CUESTA LEON, Josue (a.k.a. "DON JULIO";
IMPORTADORA DE COMBUSTIBLES Y NACIONAL Y INTERNACIONAL), Buenos a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan
LUBRICANTES; a.k.a. EMPRESA CUBANA Aires, Argentina [CUBA]. 1970; POB Ubala, Cundinamarca, Colombia;
IMPORTADORA Y EXPORTADORA DE CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun nationality Colombia; citizen Colombia; Cedula
COMBUSTIBLES Y LUBRICANTES), Street 30, 1972; POB Valparaiso, Caqueta, Colombia; No. 97610086 (Colombia) (individual) [SDNTK].
Number 512 between 5th and 7th, Miramar, Cedula No. 12257081 (Colombia) (individual) CUEVAS CABRERA, Erminso (a.k.a.
Havana, Playa, Cuba; Calzada de Infanta No. [SDNTK]. "MINCHO"); DOB 16 Sep 1960; POB El Paujil,
16, Havana, Cuba [VENEZUELA-EO13850]. CUELLAR HURTADO, Hugo, Av. Artesanos Caqueta, Colombia; nationality Colombia;
CUBAN CIGARS TRADE, Italy [CUBA]. 1498, Colonia Oblatos, Zapopan, Jalisco, citizen Colombia; Cedula No. 96328518
CUBAN FREIGHT ENTERPRISE (a.k.a. Mexico; Calle Paseo de la Pradera 23, (Colombia) (individual) [SDNTK].
CUFLET; a.k.a. LA EMPRESA CUBANA DE Fraccionamiento Royal Country, Zapopan, CUFLET (a.k.a. CUBAN FREIGHT
FLETES), Pyongyang, Korea, North; Moscow, Jalisco, Mexico; Kr 76 173 45 In 4, Bogota, ENTERPRISE; a.k.a. LA EMPRESA CUBANA
Russia; Barcelona, Spain; Rostock, Germany; Colombia; Trv 176 N 56 25, Bogota, Colombia; DE FLETES), Pyongyang, Korea, North;
Genoa, Italy; Syczecin, Poland; Rotterdam, DOB 18 May 1947; POB Florencia, Caqueta, Moscow, Russia; Barcelona, Spain; Rostock,
Netherlands; Mexico; Buenos Aires, Argentina; Colombia; Cedula No. 17622278 (Colombia); Germany; Genoa, Italy; Syczecin, Poland;
Montreal, Canada; Varna, Bulgaria [CUBA]. C.U.R.P. CUHH470518HNELRG00 (Mexico) Rotterdam, Netherlands; Mexico; Buenos Aires,
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA (individual) [SDNTK] (Linked To: AGRICOLA Y Argentina; Montreal, Canada; Varna, Bulgaria
DE AVIACION), 32 Main Street, Georgetown, GANADERA CUEMIR, S.P.R. DE R.I.; Linked [CUBA].
Guyana; 24 Rue Du Quatre Septembre, Paris, To: AGRO Y COMERCIO DE SANTA CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI,
France; Belas Airport, Luanda, Angola; BARBARA LAGROMER S. EN C.; Linked To: Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a.
Dobrininskaya No. 7, Sec 5, Moscow, Russia; COMPANIA AGRO COMERCIAL CUETA S. EN NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,
Corrientes 545 Primer Piso, Buenos Aires, C.; Linked To: COOPERATIVA AVESTRUZ Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);
Argentina; Frankfurter TOR 8-A, Berlin, CUEMIR, S.C. DE R.L. DE C.V.; Linked To: DOB 08 Oct 1970; POB Bunia, Ituri District,
Germany; 1 Place Ville Marie, Suite 3431, INVERSIONES HUNEL LTDA.; Linked To: DRC; nationality Congo, Democratic Republic of
Montreal, Canada; Parizska 17, Prague, Czech CASA COMERCIAL UNI QUINCE the (individual) [DRCONGO].
Republic; Paseo de la Republica 126, Lima, COMPRAVENTA). CULHA, Erhan; DOB 17 Oct 1954; POB Istanbul,
Peru; Piarco Airport, Port au Prince, Haiti; c/o CUELLAR SILVA, Jenny Johanna, Avenida Turkey; nationality Turkey; Gender Male;
Anglo-Caribbean Shipping Co. Ltd., Ibex House, Mexico 3335, Vallarta San Jorge, Guadalajara, Secondary sanctions risk: North Korea
The Minories, London EC3N 1DY, United Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota, Sanctions Regulations, sections 510.201 and
Kingdom; Norman Manley International Airport, Colombia; Cometa # 2910, Col. Jardines del 510.210; Transactions Prohibited For Persons
Kingston, Jamaica; Melchor Ocampo 469, 5DF, Bosque, Guadalajara, Jalisco 44520, Mexico; Owned or Controlled By U.S. Financial
Mexico City, Mexico; Calle 29 y Avda Justo Prados de los Lirios # 4142, Casa 6, Col. Institutions: North Korea Sanctions Regulations
November 18, 2021 - 402 -

section 510.214; Passport U09787534 (Turkey) "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Ậ Ả Í À Ó Ấ Ệ
V N T I KH V H A CH T VI T NAM); a.k.a.
issued 12 Sep 2014 expires 12 Sep 2024; "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. "CGT.J.S.C."; a.k.a. "PCT"; a.k.a. "PVTRANS-
Personal ID Card 10589535602; General "TALHA THE GERMAN, Abu"), Syria PCT"), Service Zone No. 04, Level 06, R2
Manager (individual) [DPRK] (Linked To: SIA (individual) [SDGT]. Tower, The Everrich Building, No 968 3/2
FALCON INTERNATIONAL GROUP). CUU LONG PETRO GAS SERVICE - Street, Ward 15, District 11, Ho Chi Minh City,
CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ, TRANSPORTATION JOINT STOCK Vietnam; Room 4, 6th Floor, R2, The Everrich
Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB Ô
COMPANY (Latin: C NG TY C Ổ PHẦN DỊCH Building, 968, 3 Thang 2, Ward 15, District 11,
23 Sep 1979; POB El Castillo, Meta, Colombia; Ụ Ậ Ả Ầ Í Ử
V - V N T I D U KH C U LONG) (a.k.a. Ho Chi Minh City, Vietnam; Website
nationality Colombia; citizen Colombia; Cedula CUU LONG PETRO GAS TRANSPORTATION www.pct.com.vn; Executive Order 13846
No. 86068233 (Colombia) (individual) [SDNTK]. JOINT STOCK COMPANY; a.k.a. VIET NAM information: LOANS FROM UNITED STATES
CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ, GAS AND CHEMICALS TRANSPORTATION FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB CORPORATION; a.k.a. VIETNAM GAS & Executive Order 13846 information: FOREIGN
23 Sep 1979; POB El Castillo, Meta, Colombia; CHEMICALS; a.k.a. VIETNAM GAS AND EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
nationality Colombia; citizen Colombia; Cedula CHEMICALS; a.k.a. VIETNAM GAS AND 13846 information: BANKING
No. 86068233 (Colombia) (individual) [SDNTK]. CHEMICALS TRANSPORTATION TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
CULZAT LUGSIR, Rafael Alberto, c/o Ô
CORPORATION (Latin: C NG TY C Ổ PHẦN Order 13846 information: BLOCKING
CONSTRUCTORA ALTOS DEL RETIRO VẬN TẢI KHÍ VÀ HÓA CH ẤT VIỆT NAM); a.k.a. PROPERTY AND INTERESTS IN PROPERTY.
LTDA., Bogota, Colombia; Calle 7 Oeste No. 2- "CGT.J.S.C."; a.k.a. "PCT"; a.k.a. "PVTRANS- Sec. 5(a)(iv); alt. Executive Order 13846
228, Cali, Colombia; Transversal 3 No. 86-73, PCT"), Service Zone No. 04, Level 06, R2 information: BAN ON INVESTMENT IN EQUITY
Bogota, Colombia; c/o INVERSIONES CULZAT Tower, The Everrich Building, No 968 3/2 OR DEBT OF SANCTIONED PERSON. Sec.
GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB Street, Ward 15, District 11, Ho Chi Minh City, 5(a)(v); alt. Executive Order 13846 information:
23 Oct 1940; Cedula No. 14962523 (Colombia); Vietnam; Room 4, 6th Floor, R2, The Everrich IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Passport P551220 (Colombia) (individual) Building, 968, 3 Thang 2, Ward 15, District 11, Executive Order 13846 information:
[SDNT]. Ho Chi Minh City, Vietnam; Website SANCTIONS ON PRINCIPAL EXECUTIVE
CUMBRES SOLUCIONES INMOBILIARIAS S.A. www.pct.com.vn; Executive Order 13846 OFFICERS. Sec. 5(a)(vii); Identification Number
DE C.V., Avenida Miguel Angel 18, Colonia information: LOANS FROM UNITED STATES IMO 6032118; Enterprise Number 0305020272
Real Vallarta, Zapopan, Jalisco, Mexico; Calle FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. (Vietnam) [IRAN-EO13846].
del Menhir Sur 661-2, Colonia Altamira, Executive Order 13846 information: FOREIGN CVG COMPANIA GENERAL DE MINERIA DE
Zapopan, Jalisco, Mexico [SDNT]. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order VENEZUELA CA (a.k.a. COMPANIA GENERAL
CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del 13846 information: BANKING DE MINERIA DE VENEZUELA; a.k.a.
Valle, Mexico City, Mexico [CUBA]. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive CORPORACION VENEZOLANA DE
CURE SABAGH Y CIA. S.C.S., Calle 32 No. Order 13846 information: BLOCKING GUAYANA MINERVEN C.A.; a.k.a. CVG
43A-89, Barranquilla, Colombia; NIT # PROPERTY AND INTERESTS IN PROPERTY. MINERVEN; a.k.a. MINERVEN), Via principal
802000463-6 (Colombia) [SDNT]. Sec. 5(a)(iv); alt. Executive Order 13846 Carapal, El Callao, Bolivar, Venezuela; Zona
CURE SABAGH, Diana Maria, c/o CASTRO information: BAN ON INVESTMENT IN EQUITY Industrial Caratal, El Callao, Bolivar, Venezuela;
CURE Y CIA. S.C.S., Barranquilla, Colombia; OR DEBT OF SANCTIONED PERSON. Sec. National ID No. J006985970 (Venezuela)
c/o CURE SABAGH Y CIA. S.C.S., 5(a)(v); alt. Executive Order 13846 information: [VENEZUELA-EO13850].
Barranquilla, Colombia; c/o FUDIA LTDA., IMPORT SANCTIONS. Sec. 5(a)(vi); alt. CVG MINERVEN (a.k.a. COMPANIA GENERAL
Barranquilla, Colombia; c/o CABLES Executive Order 13846 information: DE MINERIA DE VENEZUELA; a.k.a.
NACIONALES CANAL S.A., Barranquilla, SANCTIONS ON PRINCIPAL EXECUTIVE CORPORACION VENEZOLANA DE
Colombia; DOB 24 Oct 1967; POB Barranquilla, OFFICERS. Sec. 5(a)(vii); Identification Number GUAYANA MINERVEN C.A.; a.k.a. CVG
Colombia; Cedula No. 22443685 (Colombia) IMO 6032118; Enterprise Number 0305020272 COMPANIA GENERAL DE MINERIA DE
(individual) [SDNT]. (Vietnam) [IRAN-EO13846]. VENEZUELA CA; a.k.a. MINERVEN), Via
CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha; CUU LONG PETRO GAS TRANSPORTATION principal Carapal, El Callao, Bolivar, Venezuela;
a.k.a. CUSPERT, Denis Mamadou; a.k.a. JOINT STOCK COMPANY (a.k.a. CUU LONG Zona Industrial Caratal, El Callao, Bolivar,
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; PETRO GAS SERVICE - TRANSPORTATION Venezuela; National ID No. J006985970
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. JOINT STOCK COMPANY (Latin: C NG TY Ô (Venezuela) [VENEZUELA-EO13850].
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Ổ Ầ Ị Ụ Ậ Ả Ầ
C PH N D CH V - V N T I D U KH C U Í Ử CVJETKOVIC, Sreten, Serbia; DOB 15 Jan 1961;
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. LONG); a.k.a. VIET NAM GAS AND nationality Serbia; Gender Male; National ID No.
"TALHA THE GERMAN, Abu"), Syria CHEMICALS TRANSPORTATION 006789921 (Serbia) expires 25 May 2025
(individual) [SDGT]. CORPORATION; a.k.a. VIETNAM GAS & (individual) [GLOMAG] (Linked To: TESIC,
CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI, CHEMICALS; a.k.a. VIETNAM GAS AND Slobodan).
Abu Talha; a.k.a. CUSPERT, Denis; a.k.a. CHEMICALS; a.k.a. VIETNAM GAS AND CYBER CRIME OFFICE (a.k.a. CENTER FOR
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; CHEMICALS TRANSPORTATION INSPECTING ORGANISED CRIMES; a.k.a.
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. Ô
CORPORATION (Latin: C NG TY C Ổ PHẦN CENTER FOR THE STUDY OF ORGANIZED
November 18, 2021 - 403 -

CRIME; a.k.a. CENTER TO INVESTIGATE Shennan Main Road, Futian District, Shenzhen, DOB 02 Jun 1974; POB Damascus, Syria;
ORGANIZED CRIME), Tehran, Iran; Website Guangdong, China; Unit 201, 2F Lung Fung nationality Syria; Gender Female; Passport
http://www.gerdab.ir; Additional Sanctions Centre, No.23 Yip Cheong Street, Fanling, N. N003000785 (Syria) (individual) [SYRIA-
Information - Subject to Secondary Sanctions T., Hong Kong, China; Sultan Belshalat EO13894].
[IRAN-TRA]. Building, Shop #4, Ground Floor, B/H Admiral DABBAGH, Muhammad Nazmi 'Ulwani, Syria;
CYLINDER SYSTEM L.T.D. (a.k.a. CILINDER Plaza Hotel, Bur Dubai, Dubai, United Arab DOB 01 Jan 1959; nationality Syria; Scientific
SISTEM D.O.O.; a.k.a. CILINDER SISTEM Emirates; P.O. Box 112724, United Arab Studies and Research Center Employee
D.O.O. ZA PROIZVODNJU I USLUGE), Dr. Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, (individual) [SYRIA].
Mile Budaka 1, Slavonski Brod 35000, Croatia; Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, DABBAS, Rania Raslan (a.k.a. AL DABAS, Rania
1 Mile Budaka, Slavonski Brod 35000, Croatia; Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; Raslan; a.k.a. AL DABBAS, Rania Raslan
Website http://www.csc-sb.hr; Additional Website www.des.com.tw; alt. Website (Arabic: ‫ ;)راﻧﻴﺔ رﺳﻼن اﻟﺪﺑﺎس‬a.k.a. ALDABBAS,
Sanctions Information - Subject to Secondary www.dscmmc.com; Additional Sanctions Rania; a.k.a. DABAS, Rania Raslan),
Sanctions; Registration ID 050038884 (Croatia); Information - Subject to Secondary Sanctions; Damascus, Syria; Dubai, United Arab Emirates;
Tax ID No. 27694384517 (Croatia) [IRAN]. Business Number 89402436 (Taiwan); DOB 02 Jun 1974; POB Damascus, Syria;
D.E.S. INTERNATIONAL (a.k.a. D.E.S. Registration Number 69402436 (Taiwan) nationality Syria; Gender Female; Passport
INTERNATIONAL CO. LTD.; a.k.a. DES [NPWMD] [IFSR] (Linked To: N003000785 (Syria) (individual) [SYRIA-
INTERNATIONAL; a.k.a. DES SOLTANMOHAMMADI, Mohammad). EO13894].
INTERNATIONAL CO.; a.k.a. DES D.G.D. INVESTMENTS LTD. (f.k.a. DAN DABBASHI, Ahmed (a.k.a. AL DABBASHI,
INTERNATIONAL CO., LTD.; a.k.a. DES GERTLER DIAMONDS LTD.), 23 Tuval, Ramat Ahmad Mohammed Omar Al Fituri; a.k.a. AL-
INTERNATIONAL COMPANY; a.k.a. DES Gan 5252238, Israel; P.O. Box 101, Ramat Gan FITOURI, Ahmad Oumar Imhamad (Arabic: ‫اﺣﻤﺪ‬
INTERNATIONAL COMPANY LIMITED), 5210002, Israel; Public Registration Number ‫ ;)ﻋﻤﺮ اﻣﺤﻤﺪ اﻟﻔﻴﺘﻮري‬a.k.a. "Amu"), Sabratha,
Taiwan World Trade Centre, Rm 6c-21 (6F), 512253352 (Israel) [GLOMAG] (Linked To: Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;
No. 5, Sec. 5, Xinyi Road, Taipei 11011, GERTLER, Dan). nationality Libya; Gender Male; Passport
Taiwan; 1 North Bridge Road, #24-05 High D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan LY53FP76 issued 29 Sep 2015; National ID No.
Street Centre, Singapore 179094, Singapore; 5252238, Israel; P.O. Box 101, Ramat Gan 119880387067 (Libya) (individual) [LIBYA3].
Suite 911, 9TH/F, Chuangjian Building, No.6023 5210002, Israel; Public Registration Number DABUL, Samir; DOB 04 Sep 1965; Scientific
Shennan Main Road, Futian District, Shenzhen, 513686220 (Israel) [GLOMAG] (Linked To: Studies and Research Center Brigadier General
Guangdong, China; Unit 201, 2F Lung Fung GERTLER, Dan). (individual) [NPWMD] (Linked To: SCIENTIFIC
Centre, No.23 Yip Cheong Street, Fanling, N. D2 IMAGINEERING, C.A., Av. Francisco de STUDIES AND RESEARCH CENTER).
T., Hong Kong, China; Sultan Belshalat Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, DAEDONG CREDIT BANK (a.k.a. DAE-DONG
Building, Shop #4, Ground Floor, B/H Admiral Caracas, Venezuela; RIF # J-29766946-9 CREDIT BANK; a.k.a. TAEDONG CREDIT
Plaza Hotel, Bur Dubai, Dubai, United Arab (Venezuela) [SDNTK]. BANK; a.k.a. "DCB"), Suite 401, Potonggang
Emirates; P.O. Box 112724, United Arab DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR, Hotel, Ansan-Dong, Pyongchon District,
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, Fernandinho); DOB 04 Jul 1967; POB Rio de Pyongyang, Korea, North; Ansan-dong,
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, Janeiro (individual) [SDNTK]. Botongang Hotel, Pongchon, Pyongyang,
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; Korea, North; SWIFT/BIC DCBKKPPY;
Website www.des.com.tw; alt. Website a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, Secondary sanctions risk: North Korea
www.dscmmc.com; Additional Sanctions Omar), Antakya, Hatay, Turkey; DOB 08 Jan Sanctions Regulations, sections 510.201 and
Information - Subject to Secondary Sanctions; 1983; alt. DOB 01 Aug 1983; Passport 510.210; Transactions Prohibited For Persons
Business Number 89402436 (Taiwan); N006951090 (Syria); National ID No. Owned or Controlled By U.S. Financial
Registration Number 69402436 (Taiwan) 00413L0105232 (individual) [SDGT] (Linked To: Institutions: North Korea Sanctions Regulations
[NPWMD] [IFSR] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). section 510.214 [NPWMD].
SOLTANMOHAMMADI, Mohammad). DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali; DAE-DONG CREDIT BANK (a.k.a. DAEDONG
D.E.S. INTERNATIONAL CO. LTD. (a.k.a. D.E.S. a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; CREDIT BANK; a.k.a. TAEDONG CREDIT
INTERNATIONAL; a.k.a. DES a.k.a. DAMUSH, Ali; a.k.a. MUSA BANK; a.k.a. "DCB"), Suite 401, Potonggang
INTERNATIONAL; a.k.a. DES DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; Hotel, Ansan-Dong, Pyongchon District,
INTERNATIONAL CO.; a.k.a. DES POB Sidon, Lebanon; Additional Sanctions Pyongyang, Korea, North; Ansan-dong,
INTERNATIONAL CO., LTD.; a.k.a. DES Information - Subject to Secondary Sanctions Botongang Hotel, Pongchon, Pyongyang,
INTERNATIONAL COMPANY; a.k.a. DES Pursuant to the Hizballah Financial Sanctions Korea, North; SWIFT/BIC DCBKKPPY;
INTERNATIONAL COMPANY LIMITED), Regulations; Gender Male (individual) [SDGT]. Secondary sanctions risk: North Korea
Taiwan World Trade Centre, Rm 6c-21 (6F), DABAS, Rania Raslan (a.k.a. AL DABAS, Rania Sanctions Regulations, sections 510.201 and
No. 5, Sec. 5, Xinyi Road, Taipei 11011, Raslan; a.k.a. AL DABBAS, Rania Raslan 510.210; Transactions Prohibited For Persons
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].
November 18, 2021 - 404 -

DAEJIN TRADING GENERAL CORPORATION RIVERS; a.k.a. THE ORGANIZATION OF AL- sanctions risk: North Korea Sanctions
(Korean: 대진무역총회사) (a.k.a. 126 JIHAD'S BASE OF OPERATIONS IN IRAQ; Regulations, sections 510.201 and 510.210;
ECONOMIC EXCHANGE COMPANY; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S Transactions Prohibited For Persons Owned or
KOREA DAIZIN TRADING CORP.; a.k.a. BASE OF OPERATIONS IN THE LAND OF Controlled By U.S. Financial Institutions: North
KOREA DAIZIN TRADING CORPORATION; THE TWO RIVERS; a.k.a. THE Korea Sanctions Regulations section 510.214;
a.k.a. KOREA TAEJIN TRADING; a.k.a. ORGANIZATION OF JIHAD'S BASE IN THE PHONE 850 2 18111 8204/8208; PHONE 850 2
KOREA TAEJIN TRADING CORPORATION; COUNTRY OF THE TWO RIVERS; a.k.a. "AL 381 8208/4188; FAX 850 2 381 4431/4432;
a.k.a. KOREA TAIJIN TRADE CORPORATION; HAYAT") [FTO] [SDGT]. EMAIL daesong@co.chesin.com [DPRK].
a.k.a. TAECHIN TRADING CORPORATION; DAESH TUNISIA (a.k.a. ISIS-TUNISIA; a.k.a. DAEWON INDUSTRIES (a.k.a. DAEWON
a.k.a. TAEJIN TRADING COMPANY; a.k.a. ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- INDUSTRY COMPANY; a.k.a. TAEWO'N
TAEJIN TRADING CORPORATION; a.k.a. KHILAFAH FI TUNIS; a.k.a. JUND AL- INDUSTRIES), Pyongyang, Korea, North;
TAEJIN TRADING GENERAL COMPANY), KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF Secondary sanctions risk: North Korea
Hu'ngbu-dong, Moranbong District, Pyongyang, THE CALIPHATE IN TUNISIA; a.k.a. TALA I Sanctions Regulations, sections 510.201 and
Korea, North; Hanoi, Vietnam; Secondary JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. 510.210; Transactions Prohibited For Persons
sanctions risk: North Korea Sanctions "JUND AL KHILAFAH"; a.k.a. "JUND AL- Owned or Controlled By U.S. Financial
Regulations, sections 510.201 and 510.210; KHILAFA"; a.k.a. "SOLDIERS OF THE Institutions: North Korea Sanctions Regulations
Transactions Prohibited For Persons Owned or CALIPHATE"; a.k.a. "VANGUARDS OF THE section 510.214 [DPRK3].
Controlled By U.S. Financial Institutions: North SOLDIERS OF THE CALIPHATE"), Tunisia DAEWON INDUSTRY COMPANY (a.k.a.
Korea Sanctions Regulations section 510.214; [SDGT]. DAEWON INDUSTRIES; a.k.a. TAEWO'N
Organization Type: Mining of hard coal [DPRK2] DAESONG CREDIT DEVELOPMENT BANK INDUSTRIES), Pyongyang, Korea, North;
[DPRK3]. (a.k.a. KORYO CREDIT DEVELOPMENT Secondary sanctions risk: North Korea
DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI BANK; a.k.a. KORYO GLOBAL CREDIT BANK; Sanctions Regulations, sections 510.201 and
AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT a.k.a. KORYO GLOBAL TRUST BANK), 510.210; Transactions Prohibited For Persons
MEDIA CENTER; a.k.a. AL-FURQAN Yanggakdo International Hotel, RYUS, Owned or Controlled By U.S. Financial
ESTABLISHMENT FOR MEDIA Pyongyang, Korea, North; SWIFT/BIC Institutions: North Korea Sanctions Regulations
PRODUCTION; a.k.a. AL-HAYAT MEDIA KGCBKPPY; Secondary sanctions risk: North section 510.214 [DPRK3].
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD Korea Sanctions Regulations, sections 510.201 DAGHIR, Ali Ashour, 2 Western Road, Western
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD and 510.210; Transactions Prohibited For Green, Thames Ditton, Surrey, United Kingdom
IN THE LAND OF THE TWO RIVERS; a.k.a. Persons Owned or Controlled By U.S. Financial (individual) [IRAQ2].
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Institutions: North Korea Sanctions Regulations DAGHMASH, Mumtaz (a.k.a. DAGHMASH,
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE section 510.214; all offices worldwide [DPRK3]. Mumtaz Muhammad Jum'ah; a.k.a.
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA DAESONG TRADING (a.k.a. DAESONG DUGHMISH, Mumtaz Muhammad Jum'ah;
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD TRADING COMPANY; a.k.a. KOREA a.k.a. DUGHMUSH, Mumtaz; a.k.a.
ORGANIZATION IN THE LAND OF THE TWO DAESONG GENERAL TRADING DUGHMUSH, Mumtaz Muhammad Jum'ah;
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN CORPORATION; a.k.a. KOREA DAESONG a.k.a. "ABOUT ABIR"); DOB 1977; nationality
THE LAND OF THE TWO RIVERS; a.k.a. AL- TRADING COMPANY; a.k.a. KOREA Palestinian (individual) [SDGT].
TAWHID; a.k.a. AL-ZARQAWI NETWORK; DAESONG TRADING CORPORATION), DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a.
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAWLA Pulgan Gori Dong 1, Potonggang District, DAGHMASH, Mumtaz; a.k.a. DUGHMISH,
AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. Pyongyang City, Korea, North; Secondary Mumtaz Muhammad Jum'ah; a.k.a.
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF sanctions risk: North Korea Sanctions DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND Regulations, sections 510.201 and 510.210; Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ Transactions Prohibited For Persons Owned or ABIR"); DOB 1977; nationality Palestinian
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ Controlled By U.S. Financial Institutions: North (individual) [SDGT].
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID Korea Sanctions Regulations section 510.214; DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali;
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL PHONE 850 2 18111 8204/8208; PHONE 850 2 a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali;
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM 381 8208/4188; FAX 850 2 381 4431/4432; a.k.a. DAMUSH, Ali; a.k.a. MUSA
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; EMAIL daesong@co.chesin.com [DPRK]. DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
a.k.a. THE MONOTHEISM AND JIHAD DAESONG TRADING COMPANY (a.k.a. POB Sidon, Lebanon; Additional Sanctions
GROUP; a.k.a. THE ORGANIZATION BASE DAESONG TRADING; a.k.a. KOREA Information - Subject to Secondary Sanctions
OF JIHAD/COUNTRY OF THE TWO RIVERS; DAESONG GENERAL TRADING Pursuant to the Hizballah Financial Sanctions
a.k.a. THE ORGANIZATION BASE OF CORPORATION; a.k.a. KOREA DAESONG Regulations; Gender Male (individual) [SDGT].
JIHAD/MESOPOTAMIA; a.k.a. THE TRADING COMPANY; a.k.a. KOREA DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.
ORGANIZATION OF AL-JIHAD'S BASE IN DAESONG TRADING CORPORATION), DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a.
IRAQ; a.k.a. THE ORGANIZATION OF AL- Pulgan Gori Dong 1, Potonggang District, DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH,
JIHAD'S BASE IN THE LAND OF THE TWO Pyongyang City, Korea, North; Secondary Shiekh Ali); DOB 21 Oct 1962; POB Sidon,
November 18, 2021 - 405 -

Lebanon; Additional Sanctions Information - Door 345, Gao, Mali; DOB 1978; POB Djebock, (Lebanon) (individual) [SDGT] (Linked To:
Subject to Secondary Sanctions Pursuant to the Mali; nationality Mali; Gender Male; National ID HIZBALLAH).
Hizballah Financial Sanctions Regulations; No. 11262/1547 (Mali) (individual) [MALI- DAIVTEKHNOSERVIS, OOO (a.k.a.
Gender Male (individual) [SDGT]. EO13882]. DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO
DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. DAHDASHT PETROCHEMICAL INDUSTRIES SERVICES; a.k.a. DIVETECHNOSERVICES),
DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; (a.k.a. DAH DASHT PETROCHEMICAL d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St.
a.k.a. DAMUSH, Ali; a.k.a. MUSA INDUSTRIES; a.k.a. DEHDASHT Petersburg 199155, Russia [CYBER2] (Linked
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; PETROCHEMICAL INDUSTRIES CO.), Afrigha To: FEDERAL SECURITY SERVICE).
POB Sidon, Lebanon; Additional Sanctions Boulevard, Below the JahanKodak, No. 9th DAJMAR, Mohammad Hossein; DOB 19 Feb
Information - Subject to Secondary Sanctions Street, Petrochemical Trading Building, 7/5000 1956; Additional Sanctions Information - Subject
Pursuant to the Hizballah Financial Sanctions 5th floor, Unit 21, Tehran, Iran; Website to Secondary Sanctions; Gender Male
Regulations; Gender Male (individual) [SDGT]. www.dpi-co.ir; Additional Sanctions Information (individual) [IRAN].
D'AGOSTINO & COMPANY, LTD (a.k.a. - Subject to Secondary Sanctions [NPWMD] DAKKAR, Asef (a.k.a. AL-DEKER, Asef; a.k.a.
D'AGOSTINO AND COMPANY, LTD), Torre (Linked To: IRANIAN INVESTMENT AL-DIKR, Asf), Syria; DOB 1965; POB Jableh,
Dayco, Piso PH, Caracas, Venezuela; PETROCHEMICAL GROUP COMPANY). Beit Yashout, Syria; nationality Syria; Gender
Organization Type: Other financial service DAHER, Ibrahim Ali (Arabic: ‫)اﺑﺮاﻫﻴﻢ ﻋﻠﻲ ﺿﺎﻫﺮ‬ Male; Brigadier General (individual) [SYRIA]
activities, except insurance and pension funding (a.k.a. DAHIR, Ibrahim), Serhal Building, 1st (Linked To: SYRIAN MILITARY
activities, n.e.c. [VENEZUELA-EO13850]. Floor, Daccache Street, Haret Hreik, Baabda, INTELLIGENCE DIRECTORATE).
D'AGOSTINO AND COMPANY, LTD (a.k.a. Lebanon; Blida, Marjayoun, Nabatiyeh, DALA, Ghayth (a.k.a. DALA, Ghiath; a.k.a.
D'AGOSTINO & COMPANY, LTD), Torre Lebanon; DOB 04 Jul 1964; nationality DALAH, Ghaith (Arabic: ‫دﻻ‬ ‫ ;)ﻏﺎﻳﺚ‬a.k.a.
Dayco, Piso PH, Caracas, Venezuela; Lebanon; Additional Sanctions Information - DALLAH, Gaith), Damascus, Syria; DOB 31 Jul
Organization Type: Other financial service Subject to Secondary Sanctions Pursuant to the 1971; POB Beit Yashout, Syria; nationality
activities, except insurance and pension funding Hizballah Financial Sanctions Regulations; Syria; Gender Male (individual) [SYRIA-
activities, n.e.c. [VENEZUELA-EO13850]. Gender Male; National ID No. 2562031 EO13894].
D'AGOSTINO CASADO, Francisco Javier, Calle (Lebanon) (individual) [SDGT] (Linked To: DALA, Ghiath (a.k.a. DALA, Ghayth; a.k.a.
El Parque. Res. Campo Alegre Plaza, Piso 5. HIZBALLAH). DALAH, Ghaith (Arabic: ‫دﻻ‬ ‫ ;)ﻏﺎﻳﺚ‬a.k.a.
Urb. Campo Alegre, Caracas, Miranda 1060, DAHI, Yasin Ahmad, Syria; DOB 1960; Gender DALLAH, Gaith), Damascus, Syria; DOB 31 Jul
Venezuela; DOB 02 Jun 1974; POB Caracas, Male; Brigadier General (individual) [SYRIA] 1971; POB Beit Yashout, Syria; nationality
Venezuela; nationality Spain; citizen Spain; alt. (Linked To: SYRIAN MILITARY Syria; Gender Male (individual) [SYRIA-
citizen Venezuela; Gender Male; Cedula No. V- INTELLIGENCE DIRECTORATE). EO13894].
11307398 (Venezuela); Passport XDC221294 DAHIR, Ahmad, Syria; DOB 20 Jun 1972; DALAH, Ghaith (Arabic: ‫دﻻ‬ ‫( )ﻏﺎﻳﺚ‬a.k.a. DALA,
(Spain) issued 18 Sep 2015 expires 11 Jul nationality Syria; Scientific Studies and Ghayth; a.k.a. DALA, Ghiath; a.k.a. DALLAH,
2018; National ID No. R.E. 201000798316 Research Center Employee (individual) Gaith), Damascus, Syria; DOB 31 Jul 1971;
(Spain) (individual) [VENEZUELA-EO13850]. [SYRIA]. POB Beit Yashout, Syria; nationality Syria;
DAH DASHT PETROCHEMICAL INDUSTRIES DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh Gender Male (individual) [SYRIA-EO13894].
(a.k.a. DAHDASHT PETROCHEMICAL Hassan Dahir Aweys; a.k.a. AWES, Hassan DALE TOURS, S.A. DE C.V., Calle Labna #1437,
INDUSTRIES; a.k.a. DEHDASHT Dahir; a.k.a. AWES, Shaykh Hassan Dahir; Local Interior 6, Jardines del Sol, Zapopan,
PETROCHEMICAL INDUSTRIES CO.), Afrigha a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Jalisco C.P. 45050, Mexico; Coral 2623,
Boulevard, Below the JahanKodak, No. 9th Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; Colonia Residencial Victoria, Guadalajara,
Street, Petrochemical Trading Building, 7/5000 a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh Jalisco C.P. 44560, Mexico; Website
5th floor, Unit 21, Tehran, Iran; Website Hassan Dahir; a.k.a. IBRAHIM, Mohammed http://daletours.com; R.F.C. DTO090601K40
www.dpi-co.ir; Additional Sanctions Information Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. (Mexico) [SDNTK].
- Subject to Secondary Sanctions [NPWMD] UWAYS, Hassan Tahir; a.k.a. "HASSAN, DALE, Anders Cameroon Ostensvig (a.k.a. "ABU
(Linked To: IRANIAN INVESTMENT Sheikh"), Somalia; Eritrea; DOB 1935; ABDURRAHMAN THE MOROCCAN"; a.k.a.
PETROCHEMICAL GROUP COMPANY). nationality Somalia; citizen Somalia (individual) "ABU ABDURRAHMAN THE NORWEGIAN";
DAHA, Sidi Amar Ould (a.k.a. BEN DAHA, Mahri [SOMALIA]. a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB
Sidi Amar; a.k.a. DAHA, Yoro Ould; a.k.a. DAHIR, Ibrahim (a.k.a. DAHER, Ibrahim Ali 1978; alt. DOB 1979; POB Oslo, Norway;
DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708 (Arabic: ‫))اﺑﺮاﻫﻴﻢ ﻋﻠﻲ ﺿﺎﻫﺮ‬, Serhal Building, 1st nationality Norway (individual) [SDGT].
Door 345, Gao, Mali; DOB 1978; POB Djebock, Floor, Daccache Street, Haret Hreik, Baabda, DALIAN CARBON CO. LTD. (a.k.a. ANSI
Mali; nationality Mali; Gender Male; National ID Lebanon; Blida, Marjayoun, Nabatiyeh, METALLURGY INDUSTRY CO. LTD.; a.k.a.
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.
November 18, 2021 - 406 -

LIAONING INDUSTRY AND TRADE CO., LTD.; 辽宁省, China); 7F., Yatai International Finance TRADE CO., LTD.; a.k.a. LIAONING
a.k.a. LIMMT (DALIAN FTZ) METALLURGY Building, No. 55 Renmin Road, Zhongshan INDUSTRY & TRADE CO., LTD.; a.k.a.
AND MINERALS CO., LTD.; a.k.a. LIMMT District, Dalian, Liaoning Province, China LIAONING INDUSTRY AND TRADE CO., LTD.;
(DALIAN FTZ) MINMETALS AND 雅泰国际⾦融大厦 7层,
(Chinese Simplified: a.k.a. LIMMT (DALIAN FTZ) METALLURGY
METALLURGY CO., LTD.; a.k.a. LIMMT 人民路55号, 中山区, 大连市, 辽宁省, China); AND MINERALS CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS Website dlmm.com.cn; Executive Order 13846 (DALIAN FTZ) MINMETALS AND
CO., LTD.; a.k.a. LIMMT ECONOMIC AND information: LOANS FROM UNITED STATES METALLURGY CO., LTD.; a.k.a. LIMMT
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. (DALIAN) METALLURGY AND MINERALS
INDUSTRY & TRADE CO., LTD.; a.k.a. SC Executive Order 13846 information: FOREIGN CO., LTD.; a.k.a. LIMMT ECONOMIC AND
(DALIAN) INDUSTRY AND TRADE CO., LTD.; EXCHANGE. Sec. 5(a)(ii); alt. Executive Order TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
a.k.a. SINO METALLURGY & MINMETALS 13846 information: BANKING INDUSTRY & TRADE CO., LTD.; a.k.a. SC
INDUSTRY CO., LTD.; a.k.a. SINO TRANSACTIONS. Sec. 5(a)(iii); alt. Executive (DALIAN) INDUSTRY AND TRADE CO., LTD.;
METALLURGY AND MINMETALS INDUSTRY Order 13846 information: BLOCKING a.k.a. SINO METALLURGY & MINMETALS
CO., LTD.; a.k.a. WEALTHY OCEAN PROPERTY AND INTERESTS IN PROPERTY. INDUSTRY CO., LTD.; a.k.a. SINO
ENTERPRISES LTD.), 2501-2508 Yuexiu Sec. 5(a)(iv); alt. Executive Order 13846 METALLURGY AND MINMETALS INDUSTRY
Mansion, No. 82 Xinkai Road, Dalian, Liaoning information: BAN ON INVESTMENT IN EQUITY CO., LTD.; a.k.a. WEALTHY OCEAN
116011, China; No. 10 Zhongshan Road, OR DEBT OF SANCTIONED PERSON. Sec. ENTERPRISES LTD.), 2501-2508 Yuexiu
Dalian, China; No. 08 F25, Yuexiu Mansion, 5(a)(v); alt. Executive Order 13846 information: Mansion, No. 82 Xinkai Road, Dalian, Liaoning
Xigang District, Dalian, China; No. 100 IMPORT SANCTIONS. Sec. 5(a)(vi); alt. 116011, China; No. 10 Zhongshan Road,
Zhongshan Road, Dalian, China; Additional Executive Order 13846 information: Dalian, China; No. 08 F25, Yuexiu Mansion,
Sanctions Information - Subject to Secondary SANCTIONS ON PRINCIPAL EXECUTIVE Xigang District, Dalian, China; No. 100
Sanctions; and all other locations worldwide OFFICERS. Sec. 5(a)(vii); United Social Credit Zhongshan Road, Dalian, China; Additional
[NPWMD] [IFSR]. Code Certificate (USCCC) Sanctions Information - Subject to Secondary
DALIAN GLOBAL UNITY SHIPPING AGENCY 91210200241830857Q (China); Registration Sanctions; and all other locations worldwide
(a.k.a. DALIAN GLOBAL UNITY SHIPPING Number 210200000186851 (China) [IRAN- [NPWMD] [IFSR].
CO., LTD. (Chinese Simplified: EO13846]. DALIAN SUNNY INDUSTRY AND TRADE CO.,
大连宁联船务有限公司 )), Dalian, China; DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD. (a.k.a. ANSI METALLURGY INDUSTRY
Pyongyang, Korea, North; Chongjin, Korea, LTD., 1103 A, Fortune Plaza No. 20, Harbour CO. LTD.; a.k.a. BLUE SKY INDUSTRY
North; Najin, Korea, North; Hungnam, Korea, Street, Zhongshan District, Dalian, China; CORPORATION; a.k.a. DALIAN CARBON CO.
North; Secondary sanctions risk: North Korea Secondary sanctions risk: North Korea LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
Sanctions Regulations, sections 510.201 and Sanctions Regulations, sections 510.201 and TRADE CO., LTD.; a.k.a. LIAONING
510.210; Transactions Prohibited For Persons 510.210; Transactions Prohibited For Persons INDUSTRY & TRADE CO., LTD.; a.k.a.
Owned or Controlled By U.S. Financial Owned or Controlled By U.S. Financial LIAONING INDUSTRY AND TRADE CO., LTD.;
Institutions: North Korea Sanctions Regulations Institutions: North Korea Sanctions Regulations a.k.a. LIMMT (DALIAN FTZ) METALLURGY
section 510.214 [DPRK3]. section 510.214 [DPRK3]. AND MINERALS CO., LTD.; a.k.a. LIMMT
DALIAN GLOBAL UNITY SHIPPING CO., LTD. DALIAN SUN MOON STAR INTERNATIONAL (DALIAN FTZ) MINMETALS AND
(Chinese Simplified: 大连宁联船务有限公司 ) LOGISTICS TRADING CO., LTD (Chinese METALLURGY CO., LTD.; a.k.a. LIMMT
(a.k.a. DALIAN GLOBAL UNITY SHIPPING Simplified: 大连天宝国际物流有限公司 ) (a.k.a. (DALIAN) METALLURGY AND MINERALS
AGENCY), Dalian, China; Pyongyang, Korea, DALIAN TIANBAO INTERNATIONAL CO., LTD.; a.k.a. LIMMT ECONOMIC AND
North; Chongjin, Korea, North; Najin, Korea, LOGISTICS CO., LTD.), Room 1801, TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
North; Hungnam, Korea, North; Secondary Chenggong Building, No. 72 Luxun Road, INDUSTRY & TRADE CO., LTD.; a.k.a. SC
sanctions risk: North Korea Sanctions Zhongshan District, Dalian, Liaoning 116000, (DALIAN) INDUSTRY AND TRADE CO., LTD.;
Regulations, sections 510.201 and 510.210; China; 49 Zhonghsan Road, Shahekou District, a.k.a. SINO METALLURGY & MINMETALS
Transactions Prohibited For Persons Owned or Dalian 116021, China; Secondary sanctions INDUSTRY CO., LTD.; a.k.a. SINO
Controlled By U.S. Financial Institutions: North risk: North Korea Sanctions Regulations, METALLURGY AND MINMETALS INDUSTRY
Korea Sanctions Regulations section 510.214 sections 510.201 and 510.210; Transactions CO., LTD.; a.k.a. WEALTHY OCEAN
[DPRK3]. Prohibited For Persons Owned or Controlled By ENTERPRISES LTD.), 2501-2508 Yuexiu
DALIAN GOLDEN SUN IMPORT AND EXPORT U.S. Financial Institutions: North Korea Mansion, No. 82 Xinkai Road, Dalian, Liaoning
CO., LTD. (Chinese Simplified: Sanctions Regulations section 510.214 116011, China; No. 10 Zhongshan Road,
大连金阳进出口有限公司 ) (a.k.a. GOLDEN SUN [DPRK4]. Dalian, China; No. 08 F25, Yuexiu Mansion,
I/E DALIAN CO., LTD.), 11F-12F, Fortune DALIAN SUNNY INDUSTRY & TRADE CO., Xigang District, Dalian, China; No. 100
Mansion, No. 18, Shiji Street, Dalian, China; LTD. (a.k.a. ANSI METALLURGY INDUSTRY Zhongshan Road, Dalian, China; Additional
7F., No. 55 Renmin Road, Zhongshan District, CO. LTD.; a.k.a. BLUE SKY INDUSTRY Sanctions Information - Subject to Secondary
Dalian, Liaoning Province, China (Chinese CORPORATION; a.k.a. DALIAN CARBON CO. Sanctions; and all other locations worldwide
Simplified: 人民路 55号7层, 中山区, 大连市, LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND [NPWMD] [IFSR].
November 18, 2021 - 407 -

DALIAN TIANBAO INTERNATIONAL a.k.a. DALIANTIANYI; a.k.a. TIANYI Xinglin Street, Zhongshan District, Dalian,
LOGISTICS CO., LTD. (a.k.a. DALIAN SUN INTERNATIONAL DALIAN CO., LTD. (Chinese 中山九号大厦东塔
China (Chinese Simplified:
MOON STAR INTERNATIONAL LOGISTICS Simplified: 大连天贻国际贸易有限公司 )), R3101, 3101, 杏林街 2号, 中山区 , 大连, China); Hetun
TRADING CO., LTD (Chinese Simplified: East Tower, The Ninth Zhongshan, No. 2, Village, Changxing Island Economic Zone,
大连天宝国际物流有限公司 )), Room 1801, Xinglin Street, Zhongshan District, Dalian, Dalian, Liaoning Province, China (Chinese
Chenggong Building, No. 72 Luxun Road, 中山九号大厦东塔
China (Chinese Simplified: Simplified: 河屯村 , 长兴岛经济区 , 大连, 辽宁省,
Zhongshan District, Dalian, Liaoning 116000, 3101, 杏林街 2号, 中山区 , 大连, China); Hetun China); Website kersino.com; alt. Website
China; 49 Zhonghsan Road, Shahekou District, Village, Changxing Island Economic Zone, dmdschina.com; Executive Order 13846
Dalian 116021, China; Secondary sanctions Dalian, Liaoning Province, China (Chinese information: LOANS FROM UNITED STATES
risk: North Korea Sanctions Regulations, Simplified: 河屯村 , 长兴岛经济区 , 大连, 辽宁省, FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
sections 510.201 and 510.210; Transactions China); Website kersino.com; alt. Website Executive Order 13846 information: FOREIGN
Prohibited For Persons Owned or Controlled By dmdschina.com; Executive Order 13846 EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
U.S. Financial Institutions: North Korea information: LOANS FROM UNITED STATES 13846 information: BANKING
Sanctions Regulations section 510.214 FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
[DPRK4]. Executive Order 13846 information: FOREIGN Order 13846 information: IMPORT
DALIAN TIANYI INTERNATIONAL TRADING EXCHANGE. Sec. 5(a)(ii); alt. Executive Order SANCTIONS. Sec. 5(a)(vi); alt. Executive
CO., LTD. (f.k.a. DALIAN YONGKANG 13846 information: BANKING Order 13846 information: BLOCKING
INTERNATIONAL TRADING CO., LTD. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive PROPERTY AND INTERESTS IN PROPERTY.
(Chinese Simplified: Order 13846 information: IMPORT Sec. 5(a)(iv); alt. Executive Order 13846
大连永康国际贸易有限公司 ); a.k.a. SANCTIONS. Sec. 5(a)(vi); alt. Executive information: BAN ON INVESTMENT IN EQUITY
DALIANTIANYI; a.k.a. TIANYI Order 13846 information: BLOCKING OR DEBT OF SANCTIONED PERSON. Sec.
INTERNATIONAL DALIAN CO., LTD. (Chinese PROPERTY AND INTERESTS IN PROPERTY. 5(a)(v); alt. Executive Order 13846 information:
Simplified: 大连天贻国际贸易有限公司 )), R3101, Sec. 5(a)(iv); alt. Executive Order 13846 SANCTIONS ON PRINCIPAL EXECUTIVE
East Tower, The Ninth Zhongshan, No. 2, information: BAN ON INVESTMENT IN EQUITY OFFICERS. Sec. 5(a)(vii); United Social Credit
Xinglin Street, Zhongshan District, Dalian, OR DEBT OF SANCTIONED PERSON. Sec. Code Certificate (USCCC)
中山九号大厦东塔
China (Chinese Simplified: 5(a)(v); alt. Executive Order 13846 information: 91210244759941797W (China) [IRAN-
3101, 杏林街 2号, 中山区 , 大连, China); Hetun SANCTIONS ON PRINCIPAL EXECUTIVE EO13846].
Village, Changxing Island Economic Zone, OFFICERS. Sec. 5(a)(vii); United Social Credit DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and
Dalian, Liaoning Province, China (Chinese Code Certificate (USCCC) Montenegro (individual) [BALKANS].
Simplified: 河屯村 , 长兴岛经济区 , 大连, 辽宁省, 91210244759941797W (China) [IRAN- DALLAH, Gaith (a.k.a. DALA, Ghayth; a.k.a.
China); Website kersino.com; alt. Website EO13846]. DALA, Ghiath; a.k.a. DALAH, Ghaith (Arabic:
dmdschina.com; Executive Order 13846 DALIAN ZENGHUA TRADING CO., LTD. (a.k.a. ‫ﻏﺚ‬
‫)) ﺎﻳ دﻻ‬, Damascus, Syria; DOB 31 Jul 1971;
information: LOANS FROM UNITED STATES DALIAN ZHENGHUA MAOYI YOUXIAN POB Beit Yashout, Syria; nationality Syria;
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. GONGSI), Dalian, China; Additional Sanctions Gender Male (individual) [SYRIA-EO13894].
Executive Order 13846 information: FOREIGN Information - Subject to Secondary Sanctions DAMASANE, Abigail; DOB 27 May 1952; Deputy
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order [NPWMD] [IFSR]. Minister for Women's Affairs, Gender and
13846 information: BANKING DALIAN ZHENGHUA MAOYI YOUXIAN Community Development (individual)
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive GONGSI (a.k.a. DALIAN ZENGHUA TRADING [ZIMBABWE].
Order 13846 information: IMPORT CO., LTD.), Dalian, China; Additional Sanctions DAMASCUS CHAM FOR MANAGEMENT LLC
SANCTIONS. Sec. 5(a)(vi); alt. Executive Information - Subject to Secondary Sanctions (Arabic: ‫( )دﻣﺸﻖ اﻟﺸﺎم اﻻدارة‬a.k.a. DAMASCUS
Order 13846 information: BLOCKING [NPWMD] [IFSR]. CHAM MANAGEMENT CO. LTD.; a.k.a.
PROPERTY AND INTERESTS IN PROPERTY. DALIAN ZHONGCHUANG CHAR-WHITE CO., DAMASCUS CHAM MANAGEMENT ONE-
Sec. 5(a)(iv); alt. Executive Order 13846 LTD., 2501-2508 Yuexiu Mansion, No. 82 PERSON CO. LTD.), Marota City, Eastern
information: BAN ON INVESTMENT IN EQUITY Xinkai Road, Dalian, Liaoning Province 11601, Villas, Mazeh, Damascus 096311, Syria;
OR DEBT OF SANCTIONED PERSON. Sec. China; Additional Sanctions Information - Organization Established Date 2018;
5(a)(v); alt. Executive Order 13846 information: Subject to Secondary Sanctions [NPWMD] Organization Type: Real estate activities with
SANCTIONS ON PRINCIPAL EXECUTIVE [IFSR]. own or leased property [SYRIA] (Linked To:
OFFICERS. Sec. 5(a)(vii); United Social Credit DALIANTIANYI (a.k.a. DALIAN TIANYI DAMASCUS CHAM HOLDING COMPANY).
Code Certificate (USCCC) INTERNATIONAL TRADING CO., LTD.; f.k.a. DAMASCUS CHAM HOLDING COMPANY
91210244759941797W (China) [IRAN- DALIAN YONGKANG INTERNATIONAL ‫ﻀ‬
(Arabic: ‫( )ﺷﺮﻛﺔ دﻣﺸﻖ اﻟﺸﺎم اﻟﻘﺎﺑ ﺔ‬a.k.a.
EO13846]. TRADING CO., LTD. (Chinese Simplified: DAMASCUS CHAM HOLDING PRIVATE JSC;
DALIAN YONGKANG INTERNATIONAL 大连永康国际贸易有限公司 ); a.k.a. TIANYI a.k.a. DAMASCUS CHAM PRIVATE JOINT
TRADING CO., LTD. (Chinese Simplified: INTERNATIONAL DALIAN CO., LTD. (Chinese STOCK COMPANY), Marota City, Eastern
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, Villas, Mazeh, Damascus 096311, Syria;
TIANYI INTERNATIONAL TRADING CO., LTD.; East Tower, The Ninth Zhongshan, No. 2, Organization Established Date 17 Dec 2016;
November 18, 2021 - 408 -

Business Registration Number 17951 (Syria) www.damavandmining.com; Additional Street, Fo Tan, New Territories, Hong Kong,
[SYRIA]. Sanctions Information - Subject to Secondary China; Additional Sanctions Information -
DAMASCUS CHAM HOLDING PRIVATE JSC Sanctions; National ID No. 10100924838 (Iran); Subject to Secondary Sanctions; C.R. No.
(a.k.a. DAMASCUS CHAM HOLDING Registration Number 47269 (Iran) [IRAN- 2001521 (Hong Kong) [SDGT] [IFSR] (Linked
‫ﻀ‬
COMPANY (Arabic: ‫;)ﺷﺮﻛﺔ دﻣﺸﻖ اﻟﺸﺎم اﻟﻘﺎﺑ ﺔ‬ EO13876] (Linked To: KAVEH PARS MINING To: HASHEMI, Seyed Morteza Minaye).
a.k.a. DAMASCUS CHAM PRIVATE JOINT INDUSTRIES DEVELOPMENT COMPANY). DAMIRCHILOO, Samaneh (a.k.a. DAMIRCHILU,
STOCK COMPANY), Marota City, Eastern DAMAVAND MINING PUBLIC JOINT STOCK ‫ﭼ‬
Samaneh (Arabic: ‫)) ﺳﻤﺎﻧﻪ دﻣﯿﺮ ﯽﻟﻮ‬, Golbarg 4
Villas, Mazeh, Damascus 096311, Syria; COMPANY (a.k.a. DAMAVAND MINING Street, Number 5, First Floor, Tehran, Iran;
Organization Established Date 17 Dec 2016; (Arabic: ‫ ;)ﻣﻌﺪﻧﻲ دﻣﺎوﻧﺪ‬a.k.a. "DMC"), No 2 Dr DOB 26 Aug 1990; nationality Iran; Additional
Business Registration Number 17951 (Syria) Beheshti Avenue, Pakistan Street, Tehran Sanctions Information - Subject to Secondary
[SYRIA]. 1531635511, Iran; 1, 2nd Alley, Pakistan Street, Sanctions; Gender Female; National ID No.
DAMASCUS CHAM MANAGEMENT CO. LTD. Dr Beheshti Avenue, Tehran, Iran; Website 0012457914 (Iran) (individual) [SDGT] (Linked
(a.k.a. DAMASCUS CHAM FOR www.damavandmining.com; Additional To: QASIR, Ali).
MANAGEMENT LLC (Arabic: ‫دﻣﺸﻖ اﻟﺸﺎم‬ Sanctions Information - Subject to Secondary DAMIRCHILU, Mohammad Ali (Arabic: ‫ﻣﺤﻤﺪﻋﻠﯽ‬
‫ ;)اﻻدارة‬a.k.a. DAMASCUS CHAM Sanctions; National ID No. 10100924838 (Iran); ‫ﭼ‬
‫)دﻣﯿﺮ ﯽﻟﻮ‬, 19 Beharistan Alley, No. 9, Unit 10,
MANAGEMENT ONE-PERSON CO. LTD.), Registration Number 47269 (Iran) [IRAN- North Jannat Abad, Tehran, Iran; DOB 24 May
Marota City, Eastern Villas, Mazeh, Damascus EO13876] (Linked To: KAVEH PARS MINING 1992; nationality Iran; Additional Sanctions
096311, Syria; Organization Established Date INDUSTRIES DEVELOPMENT COMPANY). Information - Subject to Secondary Sanctions;
2018; Organization Type: Real estate activities DAMAVAND POWER GENERATION Gender Male; National ID No. 0014634945
with own or leased property [SYRIA] (Linked To: COMPANY, No. 6, Boostan Alley, Attar Street, (Iran) (individual) [SDGT] (Linked To: QASIR,
DAMASCUS CHAM HOLDING COMPANY). N. Kurdistan Highway, Tehran, Iran; Website Ali).
DAMASCUS CHAM MANAGEMENT ONE- www.damavandpg.co.ir; Additional Sanctions ‫ﭼ‬
DAMIRCHILU, Samaneh (Arabic: ‫) ﺳﻤﺎﻧﻪ دﻣﯿﺮ ﯽﻟﻮ‬
PERSON CO. LTD. (a.k.a. DAMASCUS CHAM Information - Subject to Secondary Sanctions (a.k.a. DAMIRCHILOO, Samaneh), Golbarg 4
FOR MANAGEMENT LLC (Arabic: ‫دﻣﺸﻖ اﻟﺸﺎم‬ [SDGT] [IFSR] (Linked To: DAY BANK). Street, Number 5, First Floor, Tehran, Iran;
‫ ;)اﻻدارة‬a.k.a. DAMASCUS CHAM D'AMELIO CARDIET, Tania, Vargas, Venezuela; DOB 26 Aug 1990; nationality Iran; Additional
MANAGEMENT CO. LTD.), Marota City, DOB 05 Dec 1971; Gender Female; Cedula No. Sanctions Information - Subject to Secondary
Eastern Villas, Mazeh, Damascus 096311, 11691429 (Venezuela); Rector of Venezuela's Sanctions; Gender Female; National ID No.
Syria; Organization Established Date 2018; National Electoral Council (individual) 0012457914 (Iran) (individual) [SDGT] (Linked
Organization Type: Real estate activities with [VENEZUELA]. To: QASIR, Ali).
own or leased property [SYRIA] (Linked To: DAMIAN RAMIREZ, Irma Lizet, Dominico DAMOUR 850 SAL, Jnah, Adnan Al Hakim
DAMASCUS CHAM HOLDING COMPANY). Scarlatti 260, Col. Vallarta La Patria, Zapopan, Street, Minister Building, First Floor, Beirut,
DAMASCUS CHAM PRIVATE JOINT STOCK Jalisco, Mexico; Montevideo 2590, Col. Lebanon; Commercial Registry Number
COMPANY (a.k.a. DAMASCUS CHAM Providencia, Guadalajara, Jalisco, Mexico; Av. 1013407 (Lebanon) [SDGT] (Linked To:
HOLDING COMPANY (Arabic: ‫ﺷﺮﻛﺔ دﻣﺸﻖ اﻟﺸﺎم‬ Universidad 1151 Int. 3-H, Col. Puerta Aqua, AHMAD, Nazem Said).
‫ﻀ‬
‫ ;)اﻟﻘﺎﺑ ﺔ‬a.k.a. DAMASCUS CHAM HOLDING Zapopan, Jalisco, Mexico; DOB 04 Apr 1981; DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.
PRIVATE JSC), Marota City, Eastern Villas, POB Tecuala, Nayarit, Mexico; citizen Mexico; DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali;
Mazeh, Damascus 096311, Syria; Organization Gender Female; R.F.C. DARI810404P98 a.k.a. DAGMUSH, Ali; a.k.a. MUSA
Established Date 17 Dec 2016; Business (Mexico); C.U.R.P. DARI810404MJCMMR00 DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
Registration Number 17951 (Syria) [SYRIA]. (Mexico); alt. C.U.R.P. POB Sidon, Lebanon; Additional Sanctions
DAMASCUS FOUR SEASONS (a.k.a. FOUR DARI810404MNTMMR04 (Mexico) (individual) Information - Subject to Secondary Sanctions
SEASONS DAMASCUS; a.k.a. FOUR [SDNTK] (Linked To: FLORES DRUG Pursuant to the Hizballah Financial Sanctions
SEASONS HOTEL DAMASCUS), Shukri Al TRAFFICKING ORGANIZATION; Linked To: Regulations; Gender Male (individual) [SDGT].
Quatli Street, P.O. Box 6311, Damascus, Syria CONSORCIO VINICOLA DE OCCIDENTE, DAN GERTLER DIAMONDS LTD. (a.k.a. D.G.D.
[SYRIA] (Linked To: FOZ, Samer). S.A. DE C.V.). INVESTMENTS LTD.), 23 Tuval, Ramat Gan
DAMAVAND ELECTRICITY AND POWER DAMIANI BUSTILLOS, Luis Fernando, Caracas, 5252238, Israel; P.O. Box 101, Ramat Gan
ENGINEERING, Iran; Additional Sanctions Capital District, Venezuela; DOB 27 Apr 1946; 5210002, Israel; Public Registration Number
Information - Subject to Secondary Sanctions POB Caracas, Capital District, Venezuela; 512253352 (Israel) [GLOMAG] (Linked To:
[IRAN] (Linked To: GHADIR INVESTMENT citizen Venezuela; Gender Male; Cedula No. GERTLER, Dan).
COMPANY). 2940803 (Venezuela); Passport 103679620 DAN ISDICO (a.k.a. AL-OSAMA TRADING CO.
DAMAVAND MINING (Arabic: ‫)ﻣﻌﺪﻧﻲ دﻣﺎوﻧﺪ‬ (Venezuela); Magistrate of the Constitutional LTD.; a.k.a. AL-'USAMA TRADING COMPANY;
(a.k.a. DAMAVAND MINING PUBLIC JOINT Chamber of Venezuela's Supreme Court of a.k.a. ASYAF GROUP; a.k.a. ASYAF
STOCK COMPANY; a.k.a. "DMC"), No 2 Dr Justice (individual) [VENEZUELA]. INTERNATIONAL HOLDING GROUP; a.k.a.
Beheshti Avenue, Pakistan Street, Tehran DAMINEH OPTIC LIMITED (Chinese Traditional: ASYAF INTERNATIONAL HOLDING GROUP
1531635511, Iran; 1, 2nd Alley, Pakistan Street, 大名額有限公司 ), Unit C2, 12/F., Block A, FOR TRADING & INVESTMENT; a.k.a. ASYAF
Dr Beheshti Avenue, Tehran, Iran; Website Universal Industrial Centre, 19-25 Shan Mei INTERNATIONAL HOLDING GROUP FOR
November 18, 2021 - 409 -

TRADING AND INVESTMENT; a.k.a. M/S DANDONG CHENGTAI (a.k.a. DANDONG Korea Sanctions Regulations section 510.214
OSAMA KHAIRY HAFEZ TRADING EST.; CHISONG METAL MATERIALS COMPANY; [DPRK4].
a.k.a. OSAMA TRADING COMPANY LTD; a.k.a. DANDONG ZHICHENG METAL DANDONG DONGYUAN INDUSTRY CO., LTD.
a.k.a. "AL-'USAMAH COMPANY"; a.k.a. MATERIALS CO., LTD; a.k.a. DANDONG (a.k.a. DANDONG DONGYUAN INDUSTRIAL
"ASAMA COMMERCIAL COMPANY"; a.k.a. ZHICHENG METALLIC MATERIAL CO., LTD. CO.; a.k.a. DANDONG DONGYUAN
"ASAMA COMPANY"; a.k.a. "NURIN (Chinese Simplified: INDUSTRIAL CO., LTD.), No. 34-7, Zhenba
COMPANY"), P.O. Box 8800, Jeddah 21492, 丹东至诚金属材料有限公司 ); a.k.a. DANDONG Street, Zhenxing District, Dandong 118001,
Saudi Arabia; 504 & 7102, Ibrahim Shakir ZHICHENG METALLIC MINERAL CO., China; Rm 3002 No 99 3 1 Binjiang Middle Rd,
Building, Hail Street Rowais, Near Caravan LIMITED), Dandong, Liaoning, China; Zhenxing District, Dandong, China; D-U-N-S
Center, Jeddah 21492, Saudi Arabia; Pr. Amir Secondary sanctions risk: North Korea Number 542957624; Secondary sanctions risk:
Sultan Street, Khalidiya Business Center, 3rd Sanctions Regulations, sections 510.201 and North Korea Sanctions Regulations, sections
Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh 510.210; Transactions Prohibited For Persons 510.201 and 510.210; Transactions Prohibited
14213, Saudi Arabia; Dammam, Saudi Arabia; Owned or Controlled By U.S. Financial For Persons Owned or Controlled By U.S.
Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia; Institutions: North Korea Sanctions Regulations Financial Institutions: North Korea Sanctions
Khartoum, Sudan [SDGT] (Linked To: AL- section 510.214 [DPRK3]. Regulations section 510.214 [DPRK4].
AGHA, Abu Ubaydah Khayri Hafiz; Linked To: DANDONG CHISONG METAL MATERIALS DANDONG HONGDA TRADE CO. LTD., China;
HAMAS). COMPANY (a.k.a. DANDONG CHENGTAI; Room 301, No. 1 Building, Business & Tourist
DANA HOLDINGS (Cyrillic: ДАНА ХОЛДИНГС) a.k.a. DANDONG ZHICHENG METAL Section, Dandong, Liaoning, China; Secondary
(a.k.a. DANA HOLDINGS LIMITED; a.k.a. MATERIALS CO., LTD; a.k.a. DANDONG sanctions risk: North Korea Sanctions
DANA KHOLDINGZ (Cyrillic: ДАНА ZHICHENG METALLIC MATERIAL CO., LTD. Regulations, sections 510.201 and 510.210;
ХОЛДИНГЗ)), Cronos Court, Flat 21, 66 Arch. (Chinese Simplified: Transactions Prohibited For Persons Owned or
Makariou III, Nicosia 1077, Cyprus; 丹东至诚金属材料有限公司 ); a.k.a. DANDONG Controlled By U.S. Financial Institutions: North
Organization Established Date 20 Feb 2013; ZHICHENG METALLIC MINERAL CO., Korea Sanctions Regulations section 510.214
Registration ID HE 319556 (Cyprus) LIMITED), Dandong, Liaoning, China; [DPRK4].
[BELARUS-EO14038]. Secondary sanctions risk: North Korea DANDONG HONGXIANG INDUSTRIAL
DANA HOLDINGS LIMITED (a.k.a. DANA Sanctions Regulations, sections 510.201 and DEVELOPMENT CO LTD, Dandong, China;
HOLDINGS (Cyrillic: ДАНА ХОЛДИНГС); a.k.a. 510.210; Transactions Prohibited For Persons Secondary sanctions risk: North Korea
DANA KHOLDINGZ (Cyrillic: ДАНА Owned or Controlled By U.S. Financial Sanctions Regulations, sections 510.201 and
ХОЛДИНГЗ)), Cronos Court, Flat 21, 66 Arch. Institutions: North Korea Sanctions Regulations 510.210; Transactions Prohibited For Persons
Makariou III, Nicosia 1077, Cyprus; section 510.214 [DPRK3]. Owned or Controlled By U.S. Financial
Organization Established Date 20 Feb 2013; DANDONG DONGYUAN INDUSTRIAL CO. Institutions: North Korea Sanctions Regulations
Registration ID HE 319556 (Cyprus) (a.k.a. DANDONG DONGYUAN INDUSTRIAL section 510.214 [NPWMD].
[BELARUS-EO14038]. CO., LTD.; a.k.a. DANDONG DONGYUAN DANDONG JINXIANG TRADE CO., LTD. (a.k.a.
DANA INTEGRATED SYSTEM FOR INDUSTRY CO., LTD.), No. 34-7, Zhenba CHINA DANDONG KUMSANG TRADE
ELECTRONIC INTERACTIONS CO. (a.k.a. Street, Zhenxing District, Dandong 118001, COMPANY, LIMITED; a.k.a. DANDONG
SAMANEHAYE YEKPARCHEH TAMOLAT China; Rm 3002 No 99 3 1 Binjiang Middle Rd, METAL COMPANY; a.k.a. JINXIANG TRADING
ELECTRONIC DANA), Iran; Additional Zhenxing District, Dandong, China; D-U-N-S COMPANY), Room 303, Unit 2, Building
Sanctions Information - Subject to Secondary Number 542957624; Secondary sanctions risk: Number 3, Number 99 Binjiang Lu (Road),
Sanctions [IRAN] (Linked To: GHADIR North Korea Sanctions Regulations, sections Zhenxing District, Dandong, China; Room 303-
INVESTMENT COMPANY). 510.201 and 510.210; Transactions Prohibited 01, Number 99-3, Binjiang Zhong Lu (Road),
DANA KHOLDINGZ (Cyrillic: ДАНА ХОЛДИНГЗ) For Persons Owned or Controlled By U.S. Dandong, China; Number 5, Tenth Street,
(a.k.a. DANA HOLDINGS (Cyrillic: ДАНА Financial Institutions: North Korea Sanctions Zhenxing District, Dandong, Liaoning, China;
ХОЛДИНГС); a.k.a. DANA HOLDINGS Regulations section 510.214 [DPRK4]. 245-11, Number 1 Wanlian Road, Shenhe
LIMITED), Cronos Court, Flat 21, 66 Arch. DANDONG DONGYUAN INDUSTRIAL CO., District, Shenyang, China; Room 1101, No B,
Makariou III, Nicosia 1077, Cyprus; LTD. (a.k.a. DANDONG DONGYUAN Jiadi Building, Business and Tourist, China;
Organization Established Date 20 Feb 2013; INDUSTRIAL CO.; a.k.a. DANDONG Room 303, Unit 2, 3 Haolou, Building 99
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
November 18, 2021 - 410 -

DANDONG KEHUA ECONOMIC AND TRADE DANDONG TIANFU TRADE CO., LTD. (Chinese DANDONG ZHICHENG METAL MATERIALS
CO. LTD. (a.k.a. DANDONG KEHUA Simplified: 丹东天富贸易有限公司 ), No. 5, CO., LTD (a.k.a. DANDONG CHENGTAI; a.k.a.
ECONOMY & TRADE CO., LTD.), China; Room Shiwei Road, Zhenxing District, Dandong City, DANDONG CHISONG METAL MATERIALS
102, 1/F, Antai Garden, Zhenxing District, China; Secondary sanctions risk: North Korea COMPANY; a.k.a. DANDONG ZHICHENG
Dandong, Liaoning 118000, China; Secondary Sanctions Regulations, sections 510.201 and METALLIC MATERIAL CO., LTD. (Chinese
sanctions risk: North Korea Sanctions 510.210; Transactions Prohibited For Persons Simplified: 丹东至诚金属材料有限公司 ); a.k.a.
Regulations, sections 510.201 and 510.210; Owned or Controlled By U.S. Financial DANDONG ZHICHENG METALLIC MINERAL
Transactions Prohibited For Persons Owned or Institutions: North Korea Sanctions Regulations CO., LIMITED), Dandong, Liaoning, China;
Controlled By U.S. Financial Institutions: North section 510.214 [DPRK3]. Secondary sanctions risk: North Korea
Korea Sanctions Regulations section 510.214 DANDONG XIANGHE TRADING CO., LTD. Sanctions Regulations, sections 510.201 and
[DPRK4]. (a.k.a. DANDONG XIANGHE TRADING 510.210; Transactions Prohibited For Persons
DANDONG KEHUA ECONOMY & TRADE CO., CORPORATION; a.k.a. DANDONG XIANGHE Owned or Controlled By U.S. Financial
LTD. (a.k.a. DANDONG KEHUA ECONOMIC TRADING LTD. CO; a.k.a. XIANGHE TRADE Institutions: North Korea Sanctions Regulations
AND TRADE CO. LTD.), China; Room 102, 1/F, CO., LTD.), China; No. 603, 2F, Jiadi Square, section 510.214 [DPRK3].
Antai Garden, Zhenxing District, Dandong, Developing Zone, Dandong, Liaoning, China; DANDONG ZHICHENG METALLIC MATERIAL
Liaoning 118000, China; Secondary sanctions Beida Rd., Pingxiang City, Chongzuo, Guangxi CO., LTD. (Chinese Simplified:
risk: North Korea Sanctions Regulations, 532600, China; Room 703, No. 7 Building, 丹东至诚金属材料有限公司 ) (a.k.a. DANDONG
sections 510.201 and 510.210; Transactions Fangba, Yanjiang Development Zone, CHENGTAI; a.k.a. DANDONG CHISONG
Prohibited For Persons Owned or Controlled By Dandong, China; Secondary sanctions risk: METAL MATERIALS COMPANY; a.k.a.
U.S. Financial Institutions: North Korea North Korea Sanctions Regulations, sections DANDONG ZHICHENG METAL MATERIALS
Sanctions Regulations section 510.214 510.201 and 510.210; Transactions Prohibited CO., LTD; a.k.a. DANDONG ZHICHENG
[DPRK4]. For Persons Owned or Controlled By U.S. METALLIC MINERAL CO., LIMITED),
DANDONG METAL COMPANY (a.k.a. CHINA Financial Institutions: North Korea Sanctions Dandong, Liaoning, China; Secondary
DANDONG KUMSANG TRADE COMPANY, Regulations section 510.214 [DPRK4]. sanctions risk: North Korea Sanctions
LIMITED; a.k.a. DANDONG JINXIANG TRADE DANDONG XIANGHE TRADING Regulations, sections 510.201 and 510.210;
CO., LTD.; a.k.a. JINXIANG TRADING CORPORATION (a.k.a. DANDONG XIANGHE Transactions Prohibited For Persons Owned or
COMPANY), Room 303, Unit 2, Building TRADING CO., LTD.; a.k.a. DANDONG Controlled By U.S. Financial Institutions: North
Number 3, Number 99 Binjiang Lu (Road), XIANGHE TRADING LTD. CO; a.k.a. XIANGHE Korea Sanctions Regulations section 510.214
Zhenxing District, Dandong, China; Room 303- TRADE CO., LTD.), China; No. 603, 2F, Jiadi [DPRK3].
01, Number 99-3, Binjiang Zhong Lu (Road), Square, Developing Zone, Dandong, Liaoning, DANDONG ZHICHENG METALLIC MINERAL
Dandong, China; Number 5, Tenth Street, China; Beida Rd., Pingxiang City, Chongzuo, CO., LIMITED (a.k.a. DANDONG CHENGTAI;
Zhenxing District, Dandong, Liaoning, China; Guangxi 532600, China; Room 703, No. 7 a.k.a. DANDONG CHISONG METAL
245-11, Number 1 Wanlian Road, Shenhe Building, Fangba, Yanjiang Development Zone, MATERIALS COMPANY; a.k.a. DANDONG
District, Shenyang, China; Room 1101, No B, Dandong, China; Secondary sanctions risk: ZHICHENG METAL MATERIALS CO., LTD;
Jiadi Building, Business and Tourist, China; North Korea Sanctions Regulations, sections a.k.a. DANDONG ZHICHENG METALLIC
Room 303, Unit 2, 3 Haolou, Building 99 510.201 and 510.210; Transactions Prohibited MATERIAL CO., LTD. (Chinese Simplified:
Binjiang Middle Rd., Zhenxing, Dandong, For Persons Owned or Controlled By U.S. 丹东至诚金属材料有限公司 )), Dandong,
Liaoning 118000, China; Nationality of Financial Institutions: North Korea Sanctions Liaoning, China; Secondary sanctions risk:
Registration China; Secondary sanctions risk: Regulations section 510.214 [DPRK4]. North Korea Sanctions Regulations, sections
North Korea Sanctions Regulations, sections DANDONG XIANGHE TRADING LTD. CO (a.k.a. 510.201 and 510.210; Transactions Prohibited
510.201 and 510.210; Transactions Prohibited DANDONG XIANGHE TRADING CO., LTD.; For Persons Owned or Controlled By U.S.
For Persons Owned or Controlled By U.S. a.k.a. DANDONG XIANGHE TRADING Financial Institutions: North Korea Sanctions
Financial Institutions: North Korea Sanctions CORPORATION; a.k.a. XIANGHE TRADE CO., Regulations section 510.214 [DPRK3].
Regulations section 510.214 [DPRK4]. LTD.), China; No. 603, 2F, Jiadi Square, DANDONG ZHONGSENG INDUSTRY & TRADE
DANDONG RICH EARTH TRADING CO., LTD., Developing Zone, Dandong, Liaoning, China; (a.k.a. DANDONG ZHONGSENG INDUSTRY
Jiadi Square, Number 64, Binjiang Middle Road, Beida Rd., Pingxiang City, Chongzuo, Guangxi AND TRADE; a.k.a. DANDONG
Room 1001, Building B, Dandong City, 532600, China; Room 703, No. 7 Building, ZHONGSHENG INDUSTRY & TRADE CO.,
Liaoning, China; Secondary sanctions risk: Fangba, Yanjiang Development Zone, LTD. (Chinese Simplified:
North Korea Sanctions Regulations, sections Dandong, China; Secondary sanctions risk: 丹东中盛工贸有限公司 ); a.k.a. DANDONG
510.201 and 510.210; Transactions Prohibited North Korea Sanctions Regulations, sections ZHONGSHENG INDUSTRY AND TRADE CO.,
For Persons Owned or Controlled By U.S. 510.201 and 510.210; Transactions Prohibited LTD.; a.k.a. DANDONG ZHONGSHONG
Financial Institutions: North Korea Sanctions For Persons Owned or Controlled By U.S. INDUSTRY & TRADE; a.k.a. DANDONG
Regulations section 510.214 [NPWMD] (Linked Financial Institutions: North Korea Sanctions ZHONGSHONG INDUSTRY & TRADE
To: KOREA KUMSAN TRADING Regulations section 510.214 [DPRK4]. CORPORATION LTD.; a.k.a. DANDONG
CORPORATION). ZHONGSHONG INDUSTRY AND TRADE;
November 18, 2021 - 411 -

a.k.a. DANDONG ZHONGSHONG INDUSTRY CORPORATION LTD.), Building 34, Chengjian Dandong, China; Secondary sanctions risk:
AND TRADE CORPORATION LTD.), Building Zone, Shiwei Road, Zhenxing District, Dandong, North Korea Sanctions Regulations, sections
34, Chengjian Zone, Shiwei Road, Zhenxing Liaoning, China; Zhenxing District, Building 34, 510.201 and 510.210; Transactions Prohibited
District, Dandong, Liaoning, China; Zhenxing Dandong, China; Secondary sanctions risk: For Persons Owned or Controlled By U.S.
District, Building 34, Dandong, China; North Korea Sanctions Regulations, sections Financial Institutions: North Korea Sanctions
Secondary sanctions risk: North Korea 510.201 and 510.210; Transactions Prohibited Regulations section 510.214; Business
Sanctions Regulations, sections 510.201 and For Persons Owned or Controlled By U.S. Registration Number 312106037714354404
510.210; Transactions Prohibited For Persons Financial Institutions: North Korea Sanctions (China) [NPWMD] (Linked To: FOREIGN
Owned or Controlled By U.S. Financial Regulations section 510.214; Business TRADE BANK OF THE DEMOCRATIC
Institutions: North Korea Sanctions Regulations Registration Number 312106037714354404 PEOPLE'S REPUBLIC OF KOREA).
section 510.214; Business Registration Number (China) [NPWMD] (Linked To: FOREIGN DANDONG ZHONGSHONG INDUSTRY &
312106037714354404 (China) [NPWMD] TRADE BANK OF THE DEMOCRATIC TRADE CORPORATION LTD. (a.k.a.
(Linked To: FOREIGN TRADE BANK OF THE PEOPLE'S REPUBLIC OF KOREA). DANDONG ZHONGSENG INDUSTRY &
DEMOCRATIC PEOPLE'S REPUBLIC OF DANDONG ZHONGSHENG INDUSTRY AND TRADE; a.k.a. DANDONG ZHONGSENG
KOREA). TRADE CO., LTD. (a.k.a. DANDONG INDUSTRY AND TRADE; a.k.a. DANDONG
DANDONG ZHONGSENG INDUSTRY AND ZHONGSENG INDUSTRY & TRADE; a.k.a. ZHONGSHENG INDUSTRY & TRADE CO.,
TRADE (a.k.a. DANDONG ZHONGSENG DANDONG ZHONGSENG INDUSTRY AND LTD. (Chinese Simplified:
INDUSTRY & TRADE; a.k.a. DANDONG TRADE; a.k.a. DANDONG ZHONGSHENG 丹东中盛工贸有限公司 ); a.k.a. DANDONG
ZHONGSHENG INDUSTRY & TRADE CO., INDUSTRY & TRADE CO., LTD. (Chinese ZHONGSHENG INDUSTRY AND TRADE CO.,
LTD. (Chinese Simplified: Simplified: 丹东中盛工贸有限公司 ); a.k.a. LTD.; a.k.a. DANDONG ZHONGSHONG
丹东中盛工贸有限公司 ); a.k.a. DANDONG DANDONG ZHONGSHONG INDUSTRY & INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHENG INDUSTRY AND TRADE CO., TRADE; a.k.a. DANDONG ZHONGSHONG ZHONGSHONG INDUSTRY AND TRADE;
LTD.; a.k.a. DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.; a.k.a. DANDONG ZHONGSHONG INDUSTRY
INDUSTRY & TRADE; a.k.a. DANDONG a.k.a. DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD.), Building
ZHONGSHONG INDUSTRY & TRADE AND TRADE; a.k.a. DANDONG 34, Chengjian Zone, Shiwei Road, Zhenxing
CORPORATION LTD.; a.k.a. DANDONG ZHONGSHONG INDUSTRY AND TRADE District, Dandong, Liaoning, China; Zhenxing
ZHONGSHONG INDUSTRY AND TRADE; CORPORATION LTD.), Building 34, Chengjian District, Building 34, Dandong, China;
a.k.a. DANDONG ZHONGSHONG INDUSTRY Zone, Shiwei Road, Zhenxing District, Dandong, Secondary sanctions risk: North Korea
AND TRADE CORPORATION LTD.), Building Liaoning, China; Zhenxing District, Building 34, Sanctions Regulations, sections 510.201 and
34, Chengjian Zone, Shiwei Road, Zhenxing Dandong, China; Secondary sanctions risk: 510.210; Transactions Prohibited For Persons
District, Dandong, Liaoning, China; Zhenxing North Korea Sanctions Regulations, sections Owned or Controlled By U.S. Financial
District, Building 34, Dandong, China; 510.201 and 510.210; Transactions Prohibited Institutions: North Korea Sanctions Regulations
Secondary sanctions risk: North Korea For Persons Owned or Controlled By U.S. section 510.214; Business Registration Number
Sanctions Regulations, sections 510.201 and Financial Institutions: North Korea Sanctions 312106037714354404 (China) [NPWMD]
510.210; Transactions Prohibited For Persons Regulations section 510.214; Business (Linked To: FOREIGN TRADE BANK OF THE
Owned or Controlled By U.S. Financial Registration Number 312106037714354404 DEMOCRATIC PEOPLE'S REPUBLIC OF
Institutions: North Korea Sanctions Regulations (China) [NPWMD] (Linked To: FOREIGN KOREA).
section 510.214; Business Registration Number TRADE BANK OF THE DEMOCRATIC DANDONG ZHONGSHONG INDUSTRY AND
312106037714354404 (China) [NPWMD] PEOPLE'S REPUBLIC OF KOREA). TRADE (a.k.a. DANDONG ZHONGSENG
(Linked To: FOREIGN TRADE BANK OF THE DANDONG ZHONGSHONG INDUSTRY & INDUSTRY & TRADE; a.k.a. DANDONG
DEMOCRATIC PEOPLE'S REPUBLIC OF TRADE (a.k.a. DANDONG ZHONGSENG ZHONGSENG INDUSTRY AND TRADE; a.k.a.
KOREA). INDUSTRY & TRADE; a.k.a. DANDONG DANDONG ZHONGSHENG INDUSTRY &
DANDONG ZHONGSHENG INDUSTRY & ZHONGSENG INDUSTRY AND TRADE; a.k.a. TRADE CO., LTD. (Chinese Simplified:
TRADE CO., LTD. (Chinese Simplified: DANDONG ZHONGSHENG INDUSTRY & 丹东中盛工贸有限公司 ); a.k.a. DANDONG
丹东中盛工贸有限公司 ) (a.k.a. DANDONG TRADE CO., LTD. (Chinese Simplified: ZHONGSHENG INDUSTRY AND TRADE CO.,
ZHONGSENG INDUSTRY & TRADE; a.k.a. 丹东中盛工贸有限公司 ); a.k.a. DANDONG LTD.; a.k.a. DANDONG ZHONGSHONG
DANDONG ZHONGSENG INDUSTRY AND ZHONGSHENG INDUSTRY AND TRADE CO., INDUSTRY & TRADE; a.k.a. DANDONG
TRADE; a.k.a. DANDONG ZHONGSHENG LTD.; a.k.a. DANDONG ZHONGSHONG ZHONGSHONG INDUSTRY & TRADE
INDUSTRY AND TRADE CO., LTD.; a.k.a. INDUSTRY & TRADE CORPORATION LTD.; CORPORATION LTD.; a.k.a. DANDONG
DANDONG ZHONGSHONG INDUSTRY & a.k.a. DANDONG ZHONGSHONG INDUSTRY ZHONGSHONG INDUSTRY AND TRADE
TRADE; a.k.a. DANDONG ZHONGSHONG AND TRADE; a.k.a. DANDONG CORPORATION LTD.), Building 34, Chengjian
INDUSTRY & TRADE CORPORATION LTD.; ZHONGSHONG INDUSTRY AND TRADE Zone, Shiwei Road, Zhenxing District, Dandong,
a.k.a. DANDONG ZHONGSHONG INDUSTRY CORPORATION LTD.), Building 34, Chengjian Liaoning, China; Zhenxing District, Building 34,
AND TRADE; a.k.a. DANDONG Zone, Shiwei Road, Zhenxing District, Dandong, Dandong, China; Secondary sanctions risk:
ZHONGSHONG INDUSTRY AND TRADE Liaoning, China; Zhenxing District, Building 34, North Korea Sanctions Regulations, sections
November 18, 2021 - 412 -

510.201 and 510.210; Transactions Prohibited Iran; Alt. Address: Adjacent to Mehrabad DARASHENKA, Volha Leanidauna; a.k.a.
For Persons Owned or Controlled By U.S. Airport, Karaj Expressway, Tehran, Iran; Alt. DARASHENKA, Volha Lieanidawna; a.k.a.
Financial Institutions: North Korea Sanctions Address: Shahin Shar bei, Isfahan, Iran; Alt. DOROSHENKO, Olga; a.k.a. DOROSHENKO,
Regulations section 510.214; Business Address: Shahin Shar Township, End of Olga Leonidovna (Cyrillic: ДОРОШЕНКО,
Registration Number 312106037714354404 Ferdowsi Avenue, Isfahan, Iran; Alt. Address: Ольга Леонидовна)), Mogilev Oblast, Belarus;
(China) [NPWMD] (Linked To: FOREIGN Corner of Imam Ali Highway and Babaei DOB 1976; nationality Belarus; Gender Female
TRADE BANK OF THE DEMOCRATIC Highway, Tehran, Iran; Website www.mut.ac.ir; (individual) [BELARUS].
PEOPLE'S REPUBLIC OF KOREA). Additional Sanctions Information - Subject to DARASHENKA, Volha Leanidauna (a.k.a.
DANDONG ZHONGSHONG INDUSTRY AND Secondary Sanctions [NPWMD] [IFSR]. DARASHENKA, Olga Leanidauna; a.k.a.
TRADE CORPORATION LTD. (a.k.a. DANIEL, Saw, Naypyitaw, Burma; DOB 25 Nov DARASHENKA, Volga Leanidauna (Cyrillic:
DANDONG ZHONGSENG INDUSTRY & 1957; alt. DOB 1968 to 1969; POB Loikaw, ў
ДАРАШЭНКА, Вольга Леанiда на); a.k.a.
TRADE; a.k.a. DANDONG ZHONGSENG Burma; nationality Burma; citizen Burma; DARASHENKA, Volha Lieanidawna; a.k.a.
INDUSTRY AND TRADE; a.k.a. DANDONG Gender Male; State Administrative Council DOROSHENKO, Olga; a.k.a. DOROSHENKO,
ZHONGSHENG INDUSTRY & TRADE CO., Member (individual) [BURMA-EO14014]. Olga Leonidovna (Cyrillic: ДОРОШЕНКО,
LTD. (Chinese Simplified: DANILENKO, Sergei Andreevich (Cyrillic: Ольга Леонидовна)), Mogilev Oblast, Belarus;
丹东中盛工贸有限公司 ); a.k.a. DANDONG ДАНИЛЕНКО, Сергей Андреевич), DOB 1976; nationality Belarus; Gender Female
ZHONGSHENG INDUSTRY AND TRADE CO., Sevastopol, Ukraine; DOB 14 Mar 1960; POB (individual) [BELARUS].
LTD.; a.k.a. DANDONG ZHONGSHONG Krasnodar, Russia; Gender Male (individual) DARASHENKA, Volha Lieanidawna (a.k.a.
INDUSTRY & TRADE; a.k.a. DANDONG [UKRAINE-EO13660]. DARASHENKA, Olga Leanidauna; a.k.a.
ZHONGSHONG INDUSTRY & TRADE DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS, DARASHENKA, Volga Leanidauna (Cyrillic:
CORPORATION LTD.; a.k.a. DANDONG Hamid Majid; a.k.a. AL-LAMI, Hamid ў
ZHONGSHONG INDUSTRY AND TRADE), Muhammad; a.k.a. AL-MASUI, Husayn DARASHENKA, Volha Leanidauna; a.k.a.
Building 34, Chengjian Zone, Shiwei Road, Muhammad Jabur; a.k.a. AL-MUSAWI, Ali DOROSHENKO, Olga; a.k.a. DOROSHENKO,
Zhenxing District, Dandong, Liaoning, China; Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Olga Leonidovna (Cyrillic: ДОРОШЕНКО,
Zhenxing District, Building 34, Dandong, China; Muhammad Daqduq; a.k.a. AL-MUSAWI, Ольга Леонидовна)), Mogilev Oblast, Belarus;
Secondary sanctions risk: North Korea Hamid Muhammad Jabur; a.k.a. AL-MUSUI, DOB 1976; nationality Belarus; Gender Female
Sanctions Regulations, sections 510.201 and Hamid Muhammad Jabur; a.k.a. JABUR AL- (individual) [BELARUS].
510.210; Transactions Prohibited For Persons LAMI, Hamid Muhammad); DOB 01 Sep 1969; DARDAKIL, Abdelmalek (a.k.a. ABD AL-
Owned or Controlled By U.S. Financial alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; WADOUB, Abdou Moussa; a.k.a. ABD EL
Institutions: North Korea Sanctions Regulations alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; OUADOUD, Abou Mossab; a.k.a. ABD EL
section 510.214; Business Registration Number alt. DOB 05 Mar 1972; POB Beirut, Lebanon; OUADOUD, Abou Mousab; a.k.a. ABD EL-
312106037714354404 (China) [NPWMD] alt. POB Al-Karradah, Baghdad, Iraq; nationality OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
(Linked To: FOREIGN TRADE BANK OF THE Lebanon; Additional Sanctions Information - WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DEMOCRATIC PEOPLE'S REPUBLIC OF Subject to Secondary Sanctions Pursuant to the WADOUD, Abu Mossaab; a.k.a. ABDEL
KOREA). Hizballah Financial Sanctions Regulations WADOUD, Abou Mossab; a.k.a. ABDEL
DANESH SHIPPING COMPANY LIMITED, (individual) [SDGT]. WADOUD, Abou Moussaab; a.k.a.
Diagoras House, 7th Floor, 16 Panteli Katelari DAR, Muhammad Harris (a.k.a. HARIS, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Street, Nicosia 1097, Cyprus; Additional Muhammad), Faisalabad, Pakistan; DOB 16 Droukdal; a.k.a. ABDELMALEK, Droukdel;
Sanctions Information - Subject to Secondary Jan 1986; POB Faisalabad, Pakistan; Gender a.k.a. ABDELOUADODUD, Abu Mussaab;
Sanctions; Telephone (357)(22660766); Fax Male; Identification Number 3310030015409 a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
(357)(22668608) [IRAN] (Linked To: NATIONAL (Pakistan) (individual) [SDGT] (Linked To: ABDELOUADOUD, Abou Mossaab; a.k.a.
IRANIAN TANKER COMPANY). LASHKAR E-TAYYIBA). ABDELOUADOUD, Abou Mossab; a.k.a.
DANESHGAH-E SANA'TI-YE MALEK-E DARASHENKA, Olga Leanidauna (a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
ASHTAR (a.k.a. MALEK ASHTAR AVIATION DARASHENKA, Volga Leanidauna (Cyrillic: ABDELOUADOUD, Abou Moussab; a.k.a.
UNIVERSTIY COMPLEX; a.k.a. MALEK ў
ДАРАШЭНКА, Вольга Леанiда на); a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. DARASHENKA, Volha Leanidauna; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK DARASHENKA, Volha Lieanidawna; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ASHTAR UNIVERSITY OF DEFENSE DOROSHENKO, Olga; a.k.a. DOROSHENKO, ABDELOUADOUDE, Abou Moussaab; a.k.a.
TECHNOLOGY; a.k.a. MALEK ASHTAR Olga Leonidovna (Cyrillic: ДОРОШЕНКО, ABDELOUDOUD, Abu Musab; a.k.a.
UNIVERSITY OF TECHNOLOGY; a.k.a. 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,
November 18, 2021 - 413 -

Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Menzel Bouzelfa, Tunisia; nationality Tunisia;
a.k.a. DOURKDAL, Abdelmalek; a.k.a. Hamid), Waziristan, Federally Administered Passport L029899 issued 14 Aug 1995 expires
DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, Tribal Areas, Pakistan; DOB 1976; POB 13 Aug 2000; Italian Fiscal Code
'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; Darnah, Libya; alt. POB Danar, Libya; DRRKML67L22Z352Q; alt. Italian Fiscal Code
a.k.a. DROUGDEL, Abdelmalek; a.k.a. nationality Libya (individual) [SDGT]. DRRKLB67L22Z352S (individual) [SDGT].
DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, DARNAWI, Abdullah (a.k.a. AL-DARNAVI, DART AIRCOMPANY (a.k.a. AIR ALANNA; a.k.a.
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; DART AIRLINES; a.k.a. DART UKRAINIAN
a.k.a. DROUKDAL, Abdelmalik; a.k.a. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- AIRLINES; a.k.a. TOVARYSTVO Z
DROUKDEL, Abdel Malek; a.k.a. DROUKDEL, DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- OBMEZHENOYU VIDPOVIDALNISTYU
Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Hamza; a.k.a. DARNAWI, Hamza; a.k.a. 26a, Narodnogo Opolchenyia Street, Kiev
Musab; a.k.a. "ABDELWADOUD, Abou"), DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah; 03151, Ukraine; Kv. 107, Bud. 15/2
Meftah, Algeria; DOB 20 Apr 1970; POB a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Meftah, Algeria; alt. POB Khemis El Khechna, Hamid), Waziristan, Federally Administered Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Algeria; nationality Algeria (individual) [SDGT]. Tribal Areas, Pakistan; DOB 1976; POB Additional Sanctions Information - Subject to
DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI, Darnah, Libya; alt. POB Danar, Libya; Secondary Sanctions; Tax ID No.
Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; nationality Libya (individual) [SDGT]. 252030326052 (Ukraine); Government Gazette
a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza; Number 25203037 (Ukraine) [SDGT] [IFSR]
Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL- a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- (Linked To: CASPIAN AIRLINES).
DHARI, Harith; a.k.a. AL-DHARI, Harith S.; DARNAWI, Hamza; a.k.a. AL-DARNAWI, DART AIRLINES (a.k.a. AIR ALANNA; a.k.a.
a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq; Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DART AIRCOMPANY; a.k.a. DART
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z
POB Baghdad, Iraq; nationality Iraq; citizen 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. OBMEZHENOYU VIDPOVIDALNISTYU
Iraq; Passport N348171/IRAQ (Iraq) (individual) DARNAWI, Abdullah; a.k.a. DARNAWI, 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
[IRAQ3]. Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny); MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- 26a, Narodnogo Opolchenyia Street, Kiev
DOB 06 Sep 1979; POB Tehran, Iran; citizen Hamid), Waziristan, Federally Administered 03151, Ukraine; Kv. 107, Bud. 15/2
Iran; Additional Sanctions Information - Subject Tribal Areas, Pakistan; DOB 1976; POB Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
to Secondary Sanctions; Passport B23545963 Darnah, Libya; alt. POB Danar, Libya; Vozdukhoflostsky 90, Kiev 03036, Ukraine;
expires 05 Mar 2017 (individual) [NPWMD] nationality Libya (individual) [SDGT]. Additional Sanctions Information - Subject to
[IFSR]. DARNAWI, Hamzah (a.k.a. AL-DARNAVI, Secondary Sanctions; Tax ID No.
DARKAZANLI COMPANY (a.k.a. DARKAZANLI Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; 252030326052 (Ukraine); Government Gazette
EXPORT-IMPORT SONDERPOSTEN; a.k.a. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- Number 25203037 (Ukraine) [SDGT] [IFSR]
MAMOUN DARKAZANLI IMPORT-EXPORT DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- (Linked To: CASPIAN AIRLINES).
COMPANY), Uhlenhorsterweg 34 11, Hamburg, Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- DART UKRAINIAN AIRLINES (a.k.a. AIR
Germany [SDGT]. MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, ALANNA; a.k.a. DART AIRCOMPANY; a.k.a.
DARKAZANLI EXPORT-IMPORT Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. DART AIRLINES; a.k.a. TOVARYSTVO Z
SONDERPOSTEN (a.k.a. DARKAZANLI DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah; OBMEZHENOYU VIDPOVIDALNISTYU
COMPANY; a.k.a. MAMOUN DARKAZANLI a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
IMPORT-EXPORT COMPANY), Hamid), Waziristan, Federally Administered LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
Uhlenhorsterweg 34 11, Hamburg, Germany Tribal Areas, Pakistan; DOB 1976; POB 26a, Narodnogo Opolchenyia Street, Kiev
[SDGT]. Darnah, Libya; alt. POB Danar, Libya; 03151, Ukraine; Kv. 107, Bud. 15/2
DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, nationality Libya (individual) [SDGT]. Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
22085, Hamburg, Germany; DOB 04 Aug 1958; DARRAJI, Kamal Ben Mohamed Ben Ahmed Vozdukhoflostsky 90, Kiev 03036, Ukraine;
POB Aleppo, Syria; Passport 1310636262 (a.k.a. DARRAJI, Kamel), via Belotti, n. 16, Additional Sanctions Information - Subject to
(Germany) (individual) [SDGT]. Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; Secondary Sanctions; Tax ID No.
DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza; POB Menzel Bouzelfa, Tunisia; nationality 252030326052 (Ukraine); Government Gazette
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Tunisia; Passport L029899 issued 14 Aug 1995 Number 25203037 (Ukraine) [SDGT] [IFSR]
DARNAWI, Hamza; a.k.a. AL-DARNAWI, expires 13 Aug 2000; Italian Fiscal Code (Linked To: CASPIAN AIRLINES).
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DRRKML67L22Z352Q; alt. Italian Fiscal Code DARVISH, Habil, Iran; DOB 1952; alt. DOB 1953;
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, DRRKLB67L22Z352S (individual) [SDGT]. POB Para Qeshlaq, Parsabad-Moghan, Iran;
'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah; DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben nationality Iran; Additional Sanctions
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Mohamed Ben Ahmed), via Belotti, n. 16, Busto Information - Subject to Secondary Sanctions;
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Arsizio, Varese, Italy; DOB 22 Jul 1967; POB Gender Male (individual) [IRAN-HR] (Linked To:
November 18, 2021 - 414 -

LAW ENFORCEMENT FORCES OF THE Town, Sierra Leone; citizen Lebanon; alt. citizen 2830283775 (Iran) (individual) [SDGT] [IFSR]
ISLAMIC REPUBLIC OF IRAN COOPERATIVE Nigeria; alt. citizen Sierra Leone; Additional (Linked To: SAKAN GENERAL TRADING).
FOUNDATION). Sanctions Information - Subject to Secondary DASTJERDI, Ahmad Vahid (a.k.a. VAHID,
DARWISH, Ali, Syria; DOB 02 Mar 1966; Sanctions Pursuant to the Hizballah Financial Ahmed Dastjerdi); DOB 15 Jan 1954; Additional
nationality Syria; Scientific Studies and Sanctions Regulations; Gender Male; Passport Sanctions Information - Subject to Secondary
Research Center Employee (individual) RL 2101602 (Lebanon); alt. Passport RL Sanctions; Diplomatic Passport A0002987 (Iran)
[SYRIA]. 0148105 (Lebanon); alt. Passport 0168459 (individual) [NPWMD] [IFSR].
DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957; (Sierra Leone); alt. Passport 0257909 (Sierra DATAK TELECOM, No. 14, Enbe E Yamin
Gender Male; Major General, Syrian Air Force Leone); SSN 418-15-2837 (United States) Street, North Sohrevardi Ave., Tehran, Iran;
(individual) [SYRIA] (Linked To: SYRIAN AIR (individual) [SDGT] (Linked To: HIZBALLAH). Additional Sanctions Information - Subject to
FORCE). DARYA CAPITAL ADMINISTRATION GMBH, Secondary Sanctions [HRIT-IR].
DARWISH, Samir Sakhir, Mezzah, Damascus, Schottweg 5, Hamburg 22087, Germany; DA'UD, Lu'ay, Syria; DOB 13 Oct 1962;
Syria; DOB 1971; alt. DOB 1970; alt. DOB Additional Sanctions Information - Subject to nationality Syria; Scientific Studies and
1972; Head of Al-Bustan Charity (individual) Secondary Sanctions; Trade License No. HRB Research Center Employee (individual)
[SYRIA] (Linked To: AL-BUSTAN CHARITY). 96253 [IRAN]. [SYRIA].
DARWISH-FAWAZ, Fawzy Reda (a.k.a. DARYANAVARD KISH (a.k.a. DARYANAVARD DAUDOV, Magomed Hojahmedovich (a.k.a.
DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ, KISH SHIPPING COMPANY; a.k.a. DAUDOV, Magomed Hozhahmedovich; a.k.a.
Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a. DARYANAVARD KISH SHIPPING COMPANY DAUDOV, Magomed Khozhakhmedovich); DOB
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella 26 Feb 1980; POB Shpakovskoe, Shpakovsky
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Blvd., Tehran, Iran; Kish Islands, Iran; Website District, Stravopol, Russia; Chief of Staff of the
1968; alt. DOB 24 Mar 1973; POB Jwaya, http://nitcshipping.com; Additional Sanctions Executive Office of Head and Government of
Lebanon; alt. POB Sierra Leone; citizen Information - Subject to Secondary Sanctions the Chechen Republic; Chief of Presidential
Lebanon; alt. citizen Nigeria; alt. citizen Sierra [IRAN] (Linked To: NATIONAL IRANIAN Administration for the Russian North Caucasus
Leone; Additional Sanctions Information - TANKER COMPANY). Region of Chechnya (individual) [MAGNIT].
Subject to Secondary Sanctions Pursuant to the DARYANAVARD KISH SHIPPING COMPANY DAUDOV, Magomed Hozhahmedovich (a.k.a.
Hizballah Financial Sanctions Regulations; (a.k.a. DARYANAVARD KISH; a.k.a. DAUDOV, Magomed Hojahmedovich; a.k.a.
Passport 0107516 (Lebanon); alt. Passport DARYANAVARD KISH SHIPPING COMPANY DAUDOV, Magomed Khozhakhmedovich); DOB
0258649 (individual) [SDGT] (Linked To: LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella 26 Feb 1980; POB Shpakovskoe, Shpakovsky
HIZBALLAH). Blvd., Tehran, Iran; Kish Islands, Iran; Website District, Stravopol, Russia; Chief of Staff of the
DARWISH-FAWAZ, Fouzi Reda (a.k.a. http://nitcshipping.com; Additional Sanctions Executive Office of Head and Government of
DARWISH-FAWAZ, Fawzy Reda; a.k.a. Information - Subject to Secondary Sanctions the Chechen Republic; Chief of Presidential
FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy; [IRAN] (Linked To: NATIONAL IRANIAN Administration for the Russian North Caucasus
a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a. TANKER COMPANY). Region of Chechnya (individual) [MAGNIT].
FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB DARYANAVARD KISH SHIPPING COMPANY DAUDOV, Magomed Khozhakhmedovich (a.k.a.
12 Feb 1968; alt. DOB 24 Mar 1973; POB LTD. (a.k.a. DARYANAVARD KISH; a.k.a. DAUDOV, Magomed Hojahmedovich; a.k.a.
Jwaya, Lebanon; alt. POB Sierra Leone; citizen DARYANAVARD KISH SHIPPING COMPANY), DAUDOV, Magomed Hozhahmedovich); DOB
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Unit7, No. 3, Noor Alley, Nelsonmandella Blvd., 26 Feb 1980; POB Shpakovskoe, Shpakovsky
Leone; Additional Sanctions Information - Tehran, Iran; Kish Islands, Iran; Website District, Stravopol, Russia; Chief of Staff of the
Subject to Secondary Sanctions Pursuant to the http://nitcshipping.com; Additional Sanctions Executive Office of Head and Government of
Hizballah Financial Sanctions Regulations; Information - Subject to Secondary Sanctions the Chechen Republic; Chief of Presidential
Passport 0107516 (Lebanon); alt. Passport [IRAN] (Linked To: NATIONAL IRANIAN Administration for the Russian North Caucasus
0258649 (individual) [SDGT] (Linked To: TANKER COMPANY). Region of Chechnya (individual) [MAGNIT].
HIZBALLAH). DARYA-YE KHAZAR SHIPPING LINES (a.k.a. DAVALOS TORRES, Jorge, Colombia; DOB 14
DARWISH-FAWAZ, Moustafa Reda (a.k.a. KHAZAR SEA SHIPPING LINES), Shahid Dec 1972; citizen Colombia; Cedula No.
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Mostafa Khomeini Street, Ghazian Street, PO 94377215 (Colombia); International FARC
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Box 43145/1711-324, Bandar Azali Commission Member for Canada (individual)
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, 4315671145, Iran; Mostafa Khomeini St. [SDNTK].
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
November 18, 2021 - 415 -

DAVID, Andoson (a.k.a. HENNY, Watson; a.k.a. MP2156098 (Belarus) (individual) [BELARUS- PHILIPPINE PROVINCE; a.k.a. ISIS-
KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, EO14038]. PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ
Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, DAWARAH, Ahmad, Syria; DOB 21 Feb 1959; AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin nationality Syria; Scientific Studies and ISLAMIC STATE IN THE PHILIPPINES; a.k.a.
Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct Research Center Employee (individual) "DIWM"; a.k.a. "ISP"), Basilan, Philippines;
1984; Gender Male; Secondary sanctions risk: [SYRIA]. Lanao del Sur Province, Philippines [FTO]
North Korea Sanctions Regulations, sections DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL- [SDGT].
510.201 and 510.210; Transactions Prohibited ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL
For Persons Owned or Controlled By U.S. AL HAYAT MEDIA CENTER; a.k.a. AL- MASHRIQ (a.k.a. DAWLATUL ISLAMIYAH
Financial Institutions: North Korea Sanctions FURQAN ESTABLISHMENT FOR MEDIA WALIYATUL MASRIK; a.k.a. IS EAST ASIA
Regulations section 510.214; Passport PRODUCTION; a.k.a. AL-HAYAT MEDIA DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL
290333974 (Korea, North) (individual) [DPRK3]. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE PHILIPPINES; a.k.a. ISIL
DAVILA LOPEZ, Jose Ramon (a.k.a. RUBIO IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD PHILIPPINES; a.k.a. ISIS BRANCH IN THE
CONDE, David; a.k.a. TORRES HERNANDEZ, IN THE LAND OF THE TWO RIVERS; a.k.a. PHILIPPINES; a.k.a. ISIS IN THE
Antonio), Mexico; Calle 22, Valle Hermoso, AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN PHILIPPINES; a.k.a. ISIS PHILIPPINE
Tamaulipas, Mexico; DOB 31 Aug 1978; POB MESOPOTAMIA; a.k.a. AL-QAIDA IN THE PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
Tijuana, Baja California, Mexico; nationality LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ISLAMIC STATE IN IRAQ AND SYRIA IN
Mexico; citizen Mexico; Gender Male; C.U.R.P. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
DALR780831HBCVPM06 (Mexico) (individual) ORGANIZATION IN THE LAND OF THE TWO THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
[SDNTK]. RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN "ISP"), Basilan, Philippines; Lanao del Sur
DAVOODI, Abolfazl Hossein Pour, Iran; DOB 15 THE LAND OF THE TWO RIVERS; a.k.a. AL- Province, Philippines [FTO] [SDGT].
Jul 1992; POB Amol, Iran; nationality Iran; TAWHID; a.k.a. AL-ZARQAWI NETWORK; DAWN MARINE MANAGEMENT CO LTD,
Additional Sanctions Information - Subject to a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; Changgyong 2-dong, Sosong-guyok,
Secondary Sanctions; Gender Male (individual) a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; Pyongyang, Korea, North; Nationality of
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. Registration Korea, North; Secondary sanctions
INTELLIGENCE AND SECURITY). ISLAMIC STATE OF IRAQ AND AL-SHAM; risk: North Korea Sanctions Regulations,
DAVYDKO, Gennadi Bronislavovich (Cyrillic: a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; sections 510.201 and 510.210; Transactions
ДАВЫДЬКO, Геннадий Брониславович) a.k.a. ISLAMIC STATE OF IRAQ AND THE Prohibited For Persons Owned or Controlled By
(a.k.a. DAVYDKO, Gennady; a.k.a. LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- U.S. Financial Institutions: North Korea
DAVYDZKA, Genadz Branislavavich (Cyrillic: JIHAD; a.k.a. TANZEEM QA'IDAT AL Sanctions Regulations section 510.214;
ДАВЫДЗЬКА, Генадзь Бранiслававiч)), Minsk, JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM Company Number 5926921 [DPRK4].
Belarus; DOB 29 Sep 1955; POB Popovka QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; DAWOOD IBRAHIM ORGANIZATION (a.k.a. "D
village, Senno/Sjanno, Vitebsk Region, Belarus; a.k.a. THE MONOTHEISM AND JIHAD COMPANY"), India; Pakistan; United Arab
nationality Belarus; Gender Male; Passport GROUP; a.k.a. THE ORGANIZATION BASE Emirates [SDNTK].
MP2156098 (Belarus) (individual) [BELARUS- OF JIHAD/COUNTRY OF THE TWO RIVERS; DAWOUD, Muhammad (a.k.a. MUZZAMIL,
EO14038]. a.k.a. THE ORGANIZATION BASE OF Mohammad Daoud), Afghanistan; DOB 1983;
DAVYDKO, Gennady (a.k.a. DAVYDKO, JIHAD/MESOPOTAMIA; a.k.a. THE POB Nahr-e Saraj District, Helmand Province,
Gennadi Bronislavovich (Cyrillic: ДАВЫДЬКO, ORGANIZATION OF AL-JIHAD'S BASE IN Afghanistan; Gender Male (individual) [SDGT]
Геннадий Брониславович); a.k.a. DAVYDZKA, IRAQ; a.k.a. THE ORGANIZATION OF AL- (Linked To: TALIBAN).
Genadz Branislavavich (Cyrillic: ДАВЫДЗЬКА, JIHAD'S BASE IN THE LAND OF THE TWO DAY BANK (a.k.a. DEY BANK), 45 Vali Asr Ave,
Генадзь Бранiслававiч)), Minsk, Belarus; DOB RIVERS; a.k.a. THE ORGANIZATION OF AL- Parvin St, Tehran 1966835611, Iran;
29 Sep 1955; POB Popovka village, JIHAD'S BASE OF OPERATIONS IN IRAQ; SWIFT/BIC DAYBIRTH; Additional Sanctions
Senno/Sjanno, Vitebsk Region, Belarus; a.k.a. THE ORGANIZATION OF AL-JIHAD'S Information - Subject to Secondary Sanctions;
nationality Belarus; Gender Male; Passport BASE OF OPERATIONS IN THE LAND OF All Offices Worldwide [IRAN] [SDGT] [IFSR]
MP2156098 (Belarus) (individual) [BELARUS- THE TWO RIVERS; a.k.a. THE (Linked To: MARTYRS FOUNDATION).
EO14038]. ORGANIZATION OF JIHAD'S BASE IN THE DAY BANK BROKERAGE COMPANY, No. 58,
DAVYDZKA, Genadz Branislavavich (Cyrillic: COUNTRY OF THE TWO RIVERS; a.k.a. "AL 2nd, 3rd, and 4th floors, 14th street, Khaled
ДАВЫДЗЬКА, Генадзь Бранiслававiч) (a.k.a. HAYAT") [FTO] [SDGT]. Istanbuli Street, Tehran, Iran; Website
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,
ISIS IN THE PHILIPPINES; a.k.a. ISIS Iran; Website http://day-cc.com; Additional
November 18, 2021 - 416 -

Sanctions Information - Subject to Secondary DAYRI, Ammar, Syria; DOB 06 Mar 1967; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY
Sanctions; National ID No. 10861092038 (Iran); nationality Syria; Scientific Studies and WITH PALESTINE), 68 Rue Jules Guesde, Lille
Registration Number 93 (Iran) [IRAN-EO13876] Research Center Employee (individual) 59000, France; 10 Rue Notre Dame, Lyon
(Linked To: ISLAMIC REVOLUTION [SYRIA]. 69006, France; 37 Rue de la Chapelle, Paris
MOSTAZAFAN FOUNDATION). DAYVTEKHNOSERVIS (a.k.a. 75018, France [SDGT].
DAY E-COMMERCE, No. 66, Mansour Alley, DAIVTEKHNOSERVIS, OOO; a.k.a. DIVE DE CORTEZ, Vanessa (a.k.a. VALENZUELA
Next to Tehran Grand Hotel, Motahari Street, TECHNO SERVICES; a.k.a. VALENZUELA, Vanessa); DOB 16 Nov 1985;
Tehran, Iran; Website www.dec.ir; Additional DIVETECHNOSERVICES), d. 18 korp. 2 litera POB Culiacan, Sinaloa, Mexico; C.U.R.P.
Sanctions Information - Subject to Secondary A, ul. Zheleznovodskaya, St. Petersburg VAVV851116MSLLLN05 (Mexico) (individual)
Sanctions [SDGT] [IFSR] (Linked To: DAY 199155, Russia [CYBER2] (Linked To: [SDNTK] (Linked To: BUENOS AIRES
BANK). FEDERAL SECURITY SERVICE). SERVICIOS, S.A. DE C.V.; Linked To:
DAY EXCHANGE COMPANY, No. 239, First DAYYUB, Rajab, Syria; DOB 01 Jan 1963; ESTACIONES DE SERVICIOS CANARIAS,
Floor of Day Insurance Building, Mirdamad nationality Syria; Scientific Studies and S.A. DE C.V.; Linked To: GASODIESEL Y
Blvd, Tehran, Iran; Website Research Center Employee (individual) SERVICIOS ANCONA, S.A. DE C.V.; Linked
www.dayexchange.ir; Additional Sanctions [SYRIA]. To: GASOLINERA ALAMOS COUNTRY, S.A.
Information - Subject to Secondary Sanctions DAYYUB, Tha'ir, Syria; DOB 01 Dec 1971; DE C.V.; Linked To: GASOLINERA Y
[SDGT] [IFSR] (Linked To: DAY BANK). nationality Syria; Scientific Studies and SERVICIOS VILLABONITA, S.A. DE C.V.;
DAY INVESTMENT (a.k.a. SARMAYE GOZARI Research Center Employee (individual) Linked To: PETROBARRANCOS, S.A. DE
DAY), Iran [IRAN] (Linked To: GHADIR [SYRIA]. C.V.).
INVESTMENT COMPANY). DCB FINANCE LIMITED, Akara Building, 24 de DE FRUTOS, Jose Ignacio Reta (a.k.a. DE
DAY IRANIAN FINANCIAL AND ACCOUNTING Castro Street, Wickhams Cay I, Road Town, FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT,
SERVICES COMPANY, No. 4, 4th Floor, Farid Tortola, Virgin Islands, British; Dalian, China; Joseba Inaki Reta); DOB 03 Jul 1959; POB
Afshar Street, Shahid Dastgerdi Street, Tehran, Secondary sanctions risk: North Korea Elorrio, Vizcaya, Spain; nationality Spain;
Iran; Website http://fsday.ir; Additional Sanctions Regulations, sections 510.201 and National ID No. 72.253.056 (Spain); Member of
Sanctions Information - Subject to Secondary 510.210; Transactions Prohibited For Persons the Basque Fatherland and Liberty (ETA) and is
Sanctions [SDGT] [IFSR] (Linked To: DAY Owned or Controlled By U.S. Financial a fugitive (individual) [SDGT].
BANK). Institutions: North Korea Sanctions Regulations DE FRUTOS, Joseba Inaki Reta (a.k.a. DE
DAY LEASING COMPANY, No. 5, Shahid section 510.214 [NPWMD]. FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT,
Dademan Street, N. Gol Afshan, W. Ivanak, DE BIENFAISANCE ET DE COMMITE LE Joseba Inaki Reta); DOB 03 Jul 1959; POB
Shahrak Qarb, Tehran, Iran; Website SOLIDARITE AVEC LA PALESTINE (a.k.a. AL Elorrio, Vizcaya, Spain; nationality Spain;
https://leasingday.ir; Additional Sanctions AQSA ASSISTANCE CHARITABLE COUNCIL; National ID No. 72.253.056 (Spain); Member of
Information - Subject to Secondary Sanctions a.k.a. AL-LAJNA AL-KHAYRIYYA LIL the Basque Fatherland and Liberty (ETA) and is
[SDGT] [IFSR] (Linked To: DAY BANK). MUNASARA AL-AQSA; a.k.a. BENEVOLENCE a fugitive (individual) [SDGT].
DAYA, Mohamed Ould Mahri Ahmed (a.k.a. COMMITTEE FOR SOLIDARITY WITH DE GARIKOITZ ASPIAZU RUBINA, Miguel
DEYA, Mohamed Ould Ahmed; a.k.a. MAHRI, PALESTINE; a.k.a. BENEVOLENT (a.k.a. DE GARIKOITZ ASPIAZU URBINA,
Mohamed Ben Ahmed; a.k.a. "Mohamed COMMITTEE FOR SUPPORT OF PALESTINE; Miguel; a.k.a. "CHEROKEE"; a.k.a.
Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a. a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE "TXEROKI"); DOB 06 Jul 1973; POB Bilbao,
"Mohamed Rouji"; a.k.a. "Mohammed Rougi"), FOR PALESTINE; a.k.a. CHARITABLE Vizcaya, Spain; nationality Spain; National ID
Bamako, Mali; DOB 1979; POB Tabankort, COMMITTEE FOR SOLIDARITY WITH No. 14.257.455 (Spain); Member of the Basque
Mali; nationality Mali; Gender Male; Passport PALESTINE; a.k.a. CHARITABLE COMMITTEE Fatherland and Liberty (ETA) and currently
AA00272627 (Mali); alt. Passport AA0263957 FOR SUPPORTING PALESTINE; a.k.a. detained in France (individual) [SDGT].
(Mali) (individual) [MALI-EO13882]. CHARITABLE ORGANIZATION IN SUPPORT DE GARIKOITZ ASPIAZU URBINA, Miguel
DAYA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi OF PALESTINE; a.k.a. COMITE' DE (a.k.a. DE GARIKOITZ ASPIAZU RUBINA,
Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a. BIENFAISANCE ET DE SECOURS AUX Miguel; a.k.a. "CHEROKEE"; a.k.a.
DAHA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708 PALESTINIENS; f.k.a. COMITE' DE "TXEROKI"); DOB 06 Jul 1973; POB Bilbao,
Door 345, Gao, Mali; DOB 1978; POB Djebock, BIENFAISANCE POUR LA SOLIDARITE' Vizcaya, Spain; nationality Spain; National ID
Mali; nationality Mali; Gender Male; National ID AVEC LA PALESTINE; a.k.a. COMMITTEE No. 14.257.455 (Spain); Member of the Basque
No. 11262/1547 (Mali) (individual) [MALI- FOR AID AND SOLIDARITY WITH Fatherland and Liberty (ETA) and currently
EO13882]. PALESTINE; a.k.a. COMMITTEE FOR detained in France (individual) [SDGT].
DAYENI, Mahmoud Mohammadi; Additional ASSISTANCE AND SOLIDARITY WITH DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA,
Sanctions Information - Subject to Secondary PALESTINE; a.k.a. COMMITTEE FOR Ena Elizabeth), San Pedro Sula, Cortes,
Sanctions; Passport J16661804 (Iran) CHARITY AND SOLIDARITY WITH Honduras; DOB 03 Sep 1978; nationality
(individual) [NPWMD] [IFSR] (Linked To: NEKA PALESTINE; a.k.a. COMPANIE BENIFICENT Honduras; National ID No. 0501-1978-08173
NOVIN). DE SOLIDARITE AVEC PALESTINE; a.k.a. (Honduras) (individual) [SDNTK] (Linked To: J &
COUNCIL OF CHARITY AND SOLIDARITY; E S. DE R.L. DE C.V.).
November 18, 2021 - 417 -

DE ICAZA LOZANO, Alejandro, c/o ILC Province, Philippines; nationality Philippines Catanduanes Province, Philippines; nationality
EXPORTACIONES, S. DE R.L. DE C.V., (individual) [SDGT]. Philippines (individual) [SDGT].
Mexico, Distrito Federal, Mexico; Club de Golf DE MARTINI TAMAYO, Sergio Rene (a.k.a. DE VERA, Pio Abogne (a.k.a. DE VERA Y
No. 18, Casa No. 2, Conjunto Residencial Club "CANOSO"); DOB 14 Sep 1962; POB Medellin, ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
Vista, La Atizapan de Zaragoza, Estado de Colombia; Cedula No. 71622812 (Colombia) DE VERA, Ismael; a.k.a. DE VERA, Ismail;
Mexico, Mexico; DOB 22 Jan 1953; POB (individual) [SDNT]. a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
Distrito Federal, Mexico; nationality Mexico; DE VERA Y ABOGNE, Pio (a.k.a. DE VERA, Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
citizen Mexico; C.U.R.P. Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE "ART, Tito"; a.k.a. "MANEX"), Concepcion,
IALA530122HDFCZL08 (Mexico) (individual) VERA, Ismail; a.k.a. DE VERA, Pio Abagne; Zaragosa, Nueva Ecija Province, Philippines;
[SDNTK]. a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, DOB 19 Dec 1969; POB Bagac, Bagamanok,
DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Catanduanes Province, Philippines; nationality
LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion, Philippines (individual) [SDGT].
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; Zaragosa, Nueva Ecija Province, Philippines; DE VERA, Pio Abogue (a.k.a. DE VERA Y
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, DOB 19 Dec 1969; POB Bagac, Bagamanok, ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; Catanduanes Province, Philippines; nationality DE VERA, Ismael; a.k.a. DE VERA, Ismail;
a.k.a. LOBILLA, Shaykh Omar; a.k.a. Philippines (individual) [SDGT]. a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE, Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a.
Omar), 10th Avenue, Caloocan City, Manila, Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, "ART, Tito"; a.k.a. "MANEX"), Concepcion,
Philippines; Sitio Banga Maiti, Barangay Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE Zaragosa, Nueva Ecija Province, Philippines;
Tranghawan, Lambunao, Iloilo Province, VERA, Pio Abogne; a.k.a. DE VERA, Pio DOB 19 Dec 1969; POB Bagac, Bagamanok,
Philippines; DOB 04 Oct 1972; POB Sitio Banga Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Catanduanes Province, Philippines; nationality
Maiti, Barangay Tranghawan, Lambunao, Iloilo Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, Philippines (individual) [SDGT].
Province, Philippines; nationality Philippines Nueva Ecija Province, Philippines; DOB 19 Dec DEBBIYE 143 SAL (a.k.a. AL DIBIYA 143 SAL),
(individual) [SDGT]. 1969; POB Bagac, Bagamanok, Catanduanes Adnane Al Hakim Street, Al-Wazeer Building,
DE LIMA SALAS, David Eugenio, Villas Province, Philippines; nationality Philippines First Floor, Building No. 3673, Msaytbeh, Beirut,
Martinique Casa 131 El Morro, Lecherias, (individual) [SDGT]. Lebanon; Commercial Registry Number
Anzoategui, Venezuela; DOB 03 Apr 1959; DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE, 1013410 (Lebanon) [SDGT] (Linked To:
POB Puerto La Cruz, Estado Anzoategui, Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, AHMAD, Nazem Said).
Venezuela; nationality Venezuela; Gender Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DEBONO, Darren, 3 Saint Joseph, Saint Anthony
Male; Cedula No. V-4719253 (Venezuela); VERA, Pio Abogne; a.k.a. DE VERA, Pio Street, San Gwann, Malta; 22 Mensija St., San
Passport 144763935 (Venezuela) expires 02 Jul Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Gwann, Malta; DOB 09 Jan 1974; nationality
2022 (individual) [VENEZUELA]. Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, Malta; citizen Malta; Gender Male; Passport
DE LOS REYES, Feliciano (a.k.a. ABDILLAH, Nueva Ecija Province, Philippines; DOB 19 Dec 1071341 (Malta); National ID No. 049474M
Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar; 1969; POB Bagac, Bagamanok, Catanduanes (Malta) (individual) [LIBYA3].
a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES, Province, Philippines; nationality Philippines DEBONO, Gordon, 18, Drive 41, Tumas Galea
Feliciano Abubakar; a.k.a. DELOS REYES Y (individual) [SDGT]. Street Ta'Paris, Birkirkara, Malta; DOB 07 May
SEMBERIO, Feleciano; a.k.a. DELOS REYES, DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE, 1974; POB Malta; nationality Malta; Gender
Feleciano Semborio; a.k.a. DELOS REYES, Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, Male; Passport 354841 (Malta); National ID No.
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE 234574M (Malta) (individual) [LIBYA3].
Ustadz Abubakar; a.k.a. REYES, Abubakar; VERA, Pio Abogne; a.k.a. DE VERA, Pio DEBOUTTE, Pieter Albert; DOB 15 Jun 1966;
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, POB Roeselare, Flanders, Belgium; nationality
POB Arco, Lamitan, Basilan Province, Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, Belgium; Gender Male (individual) [GLOMAG]
Philippines; nationality Philippines (individual) Nueva Ecija Province, Philippines; DOB 19 Dec (Linked To: GERTLER, Dan; Linked To:
[SDGT]. 1969; POB Bagac, Bagamanok, Catanduanes FLEURETTE PROPERTIES LIMITED; Linked
DE LOS REYES, Feliciano Abubakar (a.k.a. Province, Philippines; nationality Philippines To: GERTLER FAMILY FOUNDATION).
ABDILLAH, Abubakar; a.k.a. ABDILLAH, (individual) [SDGT]. DECART OOD (a.k.a. DEKART OOD), 2A Krakra
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE VERA, Pio Abagne (a.k.a. DE VERA Y Str., Oborishte Distr., Sofia, Stolichna 1504,
DE LOS REYES, Feliciano; a.k.a. DELOS ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. Bulgaria; Organization Established Date 2003;
REYES Y SEMBERIO, Feleciano; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, Ismail; V.A.T. Number BG 131122494 (Bulgaria)
DELOS REYES, Feleciano Semborio; a.k.a. a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, [GLOMAG] (Linked To: VABO SYSTEMS
DELOS REYES, Feliciano Semborio, Jr.; a.k.a. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. EOOD).
DELOS REYES, Ustadz Abubakar; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion, DEDOV, Mikhail Aleksandrovich, Russia; DOB 04
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); Zaragosa, Nueva Ecija Province, Philippines; Sep 1952; Gender Male (individual) [UKRAINE-
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan DOB 19 Dec 1969; POB Bagac, Bagamanok, EO13661].
November 18, 2021 - 418 -

DEEB, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic: SECURITY STRUCTURES), ul. Panferova d. Additional Sanctions Information - Subject to
‫ ;)اﺣﻤﺪ اﻟﺪﯾﺐ‬a.k.a. DEEB, Ahmed; a.k.a. DIB, 18, Moscow 119261, Russia; Nizhniye Secondary Sanctions; Gender Male (individual)
Ahmad; a.k.a. DIB, Ahmed (Arabic: ‫;)اﺣﻤﺪ دﯾﺐ‬ Mnevniki, 110, Moscow, Russia; Tax ID No. [IRAN-EO13876].
a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed 7736640919 (Russia) [UKRAINE-EO13660]. DEHONG TAILONG INDUSTRY COMPANY
(Arabic: ‫))اﺣﻤﺪ دﯾﺒﺊ‬, Damascus, Syria; DOB DEFENSE INDUSTRIES ORGANIZATION (a.k.a. LIMITED (a.k.a. DEHONG THAILONG HOTEL
1961; POB Ayn Al-Tineh Village, Latakia, Syria; DEFENCE INDUSTRIES ORGANISATION; CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI
nationality Syria; Gender Male; Brigadier a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; LUNG HOTEL; a.k.a. THAI LONG HOTEL;
General (individual) [SYRIA] (Linked To: a.k.a. SAZEMANE SANAYE DEFA; a.k.a. a.k.a. THAILONG HOTEL), Mang Shih
SYRIAN GENERAL INTELLIGENCE "SASADJA"), P.O. Box 19585-777, Pasdaran Economic Development Zone, De Hong District,
DIRECTORATE). Street, Entrance of Babaie Highway, Permanent Yunnan Province, China; No. 58, Mangshi
DEEB, Ahmed (a.k.a. AL-DIB, Ahmed (Arabic: Expo of Defence Industries Organization, Avenue, Luxi City, Yunnan, China [SDNTK].
‫ ;)اﺣﻤﺪ اﻟﺪﯾﺐ‬a.k.a. DEEB, Ahmad; a.k.a. DIB, Tehran, Iran; Additional Sanctions Information - DEHONG THAILONG HOTEL CO., LTD. (a.k.a.
Ahmad; a.k.a. DIB, Ahmed (Arabic: ‫;)اﺣﻤﺪ دﯾﺐ‬ Subject to Secondary Sanctions [NPWMD] DEHONG TAILONG INDUSTRY COMPANY
a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed [IFSR] [IRAN-CON-ARMS-EO]. LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI
(Arabic: ‫))اﺣﻤﺪ دﯾﺒﺊ‬, Damascus, Syria; DOB DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH"; LUNG HOTEL; a.k.a. THAI LONG HOTEL;
1961; POB Ayn Al-Tineh Village, Latakia, Syria; a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967; a.k.a. THAILONG HOTEL), Mang Shih
nationality Syria; Gender Male; Brigadier POB Anser, Jijel, Algeria (individual) [SDGT]. Economic Development Zone, De Hong District,
General (individual) [SYRIA] (Linked To: DEHDASHT PETROCHEMICAL INDUSTRIES Yunnan Province, China; No. 58, Mangshi
SYRIAN GENERAL INTELLIGENCE CO. (a.k.a. DAH DASHT PETROCHEMICAL Avenue, Luxi City, Yunnan, China [SDNTK].
DIRECTORATE). INDUSTRIES; a.k.a. DAHDASHT DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad;
DEEP OFFSHORE TECHNOLOGY COMPANY, PETROCHEMICAL INDUSTRIES), Afrigha a.k.a. AL-MASRI, Mohammed), Gaza,
P.J.S., 1st Floor, Sadra Building, No. 3, Boulevard, Below the JahanKodak, No. 9th Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
Shafagh Street, Shahid Dadman Boulevard, Street, Petrochemical Trading Building, 7/5000 POB Khan Younis, Gaza; nationality Palestinian
Paknejad Boulevard, 7th Phase, Shahrake-E- 5th floor, Unit 21, Tehran, Iran; Website (individual) [SDGT] (Linked To: HAMAS).
Quds, Tehran, Iran; Additional Sanctions www.dpi-co.ir; Additional Sanctions Information DEKART OOD (a.k.a. DECART OOD), 2A Krakra
Information - Subject to Secondary Sanctions - Subject to Secondary Sanctions [NPWMD] Str., Oborishte Distr., Sofia, Stolichna 1504,
[SDGT] [NPWMD] [IRGC] [IFSR]. (Linked To: IRANIAN INVESTMENT Bulgaria; Organization Established Date 2003;
DEFENCE INDUSTRIES ORGANISATION PETROCHEMICAL GROUP COMPANY). V.A.T. Number BG 131122494 (Bulgaria)
(a.k.a. DEFENSE INDUSTRIES DEHGHAN POUDEH, Hossein (a.k.a. [GLOMAG] (Linked To: VABO SYSTEMS
ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN DEHGHAN, Hossein), Iran; DOB 1957; POB EOOD).
SANAJE DEFA; a.k.a. SAZEMANE SANAYE Poudeh, Isfahan, Iran; nationality Iran; DEL BROS OVERSEAS, S.A., Calle 73, Edificio
DEFA; a.k.a. "SASADJA"), P.O. Box 19585- Additional Sanctions Information - Subject to Mirador, Piso 8, Of. A, San Francisco, Panama,
777, Pasdaran Street, Entrance of Babaie Secondary Sanctions; Gender Male (individual) Panama; RUC # 1182190-1-578348 (Panama);
Highway, Permanent Expo of Defence [IRAN-EO13876]. Folio Mercantil No. 578348 (Panama) [SDNTK].
Industries Organization, Tehran, Iran; Additional DEHGHAN, Hadi (Arabic: ‫( )ﻫﺎدی دﻫﻘﺎن‬a.k.a. DEL NOGAL MARQUEZ, Walter Alexander,
Sanctions Information - Subject to Secondary CHENARI, Hadi Dehghan); DOB 21 Sep 1987; Miranda, Venezuela; Edificio Poli centro, Piso 4,
Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS- POB Yazd, Iran; Additional Sanctions Of. 3, Panama, Panama; DOB 02 Oct 1969;
EO]. Information - Subject to Secondary Sanctions; citizen Venezuela; Gender Male; Cedula No.
DEFENDERS OF ISLAM (a.k.a. ANSAR AL- Gender Male; National ID No. 4433648353 9965580 (Venezuela); Passport C1940147
ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM (individual) [NPWMD] [IFSR] (Linked To: (Venezuela) (individual) [SDNTK] (Linked To:
BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; RASTAFANN ERTEBAT ENGINEERING DEL BROS OVERSEAS, S.A.; Linked To: DMI
a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL- COMPANY). TRADING INC.; Linked To: FINANCIAL
ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"), DEHGHAN, Hamed (Arabic: ‫( )ﺣﺎﻣﺪ دﻫﻘﺎن‬a.k.a. CORPORATION FINCORP, C.A.; Linked To:
Douna, Mali; Soum Province, Burkina Faso; CHENARI, Hamed Ahmad Ali Dehghan), Unit FINANCIAL CORPORATION (FINCORP
Burkina Faso; Selba, Mali [SDGT]. 17, Building number 48, Metro Area of Pars INTERNATIONAL), S.A.; Linked To: VIC DEL
DEFENDERS OF THE FAITH (a.k.a. ANCAR Tehran, East Resalat, Iran; DOB 1984; INC. (OFF SHORE)).
DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL- nationality Iran; Additional Sanctions DEL NORTES CARNES FINAS SAN IGNACIO
DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR Information - Subject to Secondary Sanctions; S.A. DE C.V., Chihuahua, Chihuahua, Mexico
EDDINE; a.k.a. ANSAR UL-DINE), Region: Gender Male; National ID No. 4432874473 [SDNTK].
Northern Mali [FTO] [SDGT]. (Iran) (individual) [NPWMD] [IFSR] (Linked To: DEL ROSARIO PUENTE, Ramon Antonio (a.k.a.
DEFENSE HOLDING STRUCTURE 'WOLF' RASTAFANN ERTEBAT ENGINEERING "TONO LENA" (Latin: "TOÑO LEÑA")),
(a.k.a. HOLDING SECURITY STRUCTURE COMPANY). Dominican Republic; DOB 13 Sep 1968; POB
WOLF; a.k.a. KHOLDING OKHRANNYKH DEHGHAN, Hossein (a.k.a. DEHGHAN Guaymate, Dominican Republic; nationality
STRUKTUR VOLK; a.k.a. WOLF HOLDING POUDEH, Hossein), Iran; DOB 1957; POB Dominican Republic; Gender Male; Cedula No.
COMPANY; a.k.a. 'WOLF' HOLDING OF Poudeh, Isfahan, Iran; nationality Iran; 026-0027057-9 (Dominican Republic)
November 18, 2021 - 419 -

(individual) [SDNTK] (Linked To: CESAR information: BAN ON INVESTMENT IN EQUITY DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a.
PERALTA DRUG TRAFFICKING OR DEBT OF SANCTIONED PERSON. Sec. ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;
ORGANIZATION). 5(a)(v); C.R. No. 2563215 (Hong Kong); a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA
DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL Identification Number IMO 6003121 [IFCA]. Y CAIN, Redendo; a.k.a. DELLOSA, Habil
ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL DELIGHT SHIPPING COMPANY LIMITED (a.k.a. Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
ROSARIO SANTOS, Hilarion; a.k.a. SANTOS, DELIGHT SHIPPING CO LTD), Flat 302, 3/F, DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50 The Strand, 49 Bonham Strand, Sheung Wan, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
Purdue Street, Cubao Quezon City, Philippines; Hong Kong, China; Room 2604, 26th Floor, a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
DOB 1971; POB Manila, Phillipines; RSM Nam Wo Hong Building, 148 Wing Lok Street, 3111 Ma. Bautista Street, Punta, Santa Ana,
leader (individual) [SDGT]. Sheung Wan, Hong Kong, China; Executive Manila, Philippines; DOB 15 May 1972; POB
DEL ROSARIO SANTOS, Ahmad Islam (a.k.a. Order 13846 information: LOANS FROM Punta, Santa Ana, Manila, Philippines;
DEL ROSARIO SANTOS III, Hilarion; a.k.a. UNITED STATES FINANCIAL INSTITUTIONS. nationality Philippines; SSN 33-3208848-3
DEL ROSARIO SANTOS, Hilarion; a.k.a. Sec. 5(a)(i); alt. Executive Order 13846 (Philippines) (individual) [SDGT].
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, information: FOREIGN EXCHANGE. Sec. DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid;
Abu"), No. 50 Purdue Street, Cubao Quezon 5(a)(ii); alt. Executive Order 13846 information: a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
City, Philippines; DOB 1971; POB Manila, BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
Phillipines; RSM leader (individual) [SDGT]. Executive Order 13846 information: BLOCKING DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL PROPERTY AND INTERESTS IN PROPERTY. Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
ROSARIO SANTOS III, Hilarion; a.k.a. DEL Sec. 5(a)(iv); alt. Executive Order 13846 DELLOSA, Redendo Cain; a.k.a. DELLOSA,
ROSARIO SANTOS, Ahmad Islam; a.k.a. information: BAN ON INVESTMENT IN EQUITY Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, OR DEBT OF SANCTIONED PERSON. Sec. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
Abu"), No. 50 Purdue Street, Cubao Quezon 5(a)(v); C.R. No. 2563215 (Hong Kong); 3111 Ma. Bautista Street, Punta, Santa Ana,
City, Philippines; DOB 1971; POB Manila, Identification Number IMO 6003121 [IFCA]. Manila, Philippines; DOB 15 May 1972; POB
Phillipines; RSM leader (individual) [SDGT]. DELIMKHANOV, Adam Sultanovich; DOB 25 Punta, Santa Ana, Manila, Philippines;
D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE Sep 1969; POB Nozhai-Yurtsky District, nationality Philippines; SSN 33-3208848-3
ELEMENTOS PARA LA CONSTRUCCION Chechen Republic, Russia (individual) [TCO]. (Philippines) (individual) [SDGT].
S.A.), Carrera 23D No. 13B-59, Cali, Colombia; DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid;
NIT # 800117780-2 (Colombia) [SDNT]. CIUCCIO"); DOB 20 Mar 1962; POB Giugliano, a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
DELGADO ROSALES, Arcadio de Jesus (Latin: Campania, Italy (individual) [TCO]. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
DELGADO ROSALES, Arcadio de Jes s), ú DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid; DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
Caracas, Capital District, Venezuela; DOB 23 a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a.
Sep 1954; POB Maracaibo, Zulia, Venezuela; Brandon; a.k.a. DELLOSA Y CAIN, Redendo; DELLOSA, Redendo Cain; a.k.a. DELLOSA,
citizen Venezuela; Gender Male; Cedula No. a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
4159158 (Venezuela); Passport 001875223 Habil Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
(Venezuela); Vice President of the a.k.a. DELLOSA, Redendo Cain; a.k.a. 3111 Ma. Bautista Street, Punta, Santa Ana,
Constitutional Chamber of Venezuela's DELLOSA, Redendo Cain Jabil; a.k.a. Manila, Philippines; DOB 15 May 1972; POB
Supreme Court of Justice (individual) "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; Punta, Santa Ana, Manila, Philippines;
[VENEZUELA]. a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista nationality Philippines; SSN 33-3208848-3
DELIC, Hazim; DOB 13 May 1964; ICTY indictee Street, Punta, Santa Ana, Manila, Philippines; (Philippines) (individual) [SDGT].
(individual) [BALKANS]. DOB 15 May 1972; POB Punta, Santa Ana, DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid;
DELIGHT SHIPPING CO LTD (a.k.a. DELIGHT Manila, Philippines; nationality Philippines; SSN a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
SHIPPING COMPANY LIMITED), Flat 302, 3/F, 33-3208848-3 (Philippines) (individual) [SDGT]. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
The Strand, 49 Bonham Strand, Sheung Wan, DELLOSA Y CAIN, Redendo (a.k.a. AKMAL, DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
Hong Kong, China; Room 2604, 26th Floor, Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a.
Nam Wo Hong Building, 148 Wing Lok Street, BERUSA, Brandon; a.k.a. DELLOS, Reendo DELLOSA, Habil Akmad; a.k.a. DELLOSA,
Sheung Wan, Hong Kong, China; Executive Cain; a.k.a. DELLOSA, Ahmad; a.k.a. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
Order 13846 information: LOANS FROM DELLOSA, Habil Ahmad; a.k.a. DELLOSA, a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
UNITED STATES FINANCIAL INSTITUTIONS. Habil Akmad; a.k.a. DELLOSA, Redendo Cain; 3111 Ma. Bautista Street, Punta, Santa Ana,
Sec. 5(a)(i); alt. Executive Order 13846 a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. Manila, Philippines; DOB 15 May 1972; POB
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
November 18, 2021 - 420 -

Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. DOB 04 Nov 1963; POB Arco, Lamitan, Basilan DEMOCRATIC FRONT FOR THE LIBERATION
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Province, Philippines; nationality Philippines OF PALESTINE (a.k.a. DEMOCRATIC FRONT
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. (individual) [SDGT]. FOR THE LIBERATION OF PALESTINE -
DELLOSA, Redendo Cain; a.k.a. "ILONGGO, DELTA PARTS SUPPLY (a.k.a. DELTA PARTS HAWATMEH FACTION; a.k.a. DFLP; a.k.a.
Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, SUPPLY FZC), Q1-04-048/A Saif Zone, P.O. RED STAR BATTALIONS; a.k.a. RED STAR
Abu"), 3111 Ma. Bautista Street, Punta, Santa Box 124119, Sharjah, United Arab Emirates; FORCES) [SDGT].
Ana, Manila, Philippines; DOB 15 May 1972; Saif Zone, Sharjah, United Arab Emirates; DEMOCRATIC FRONT FOR THE LIBERATION
POB Punta, Santa Ana, Manila, Philippines; Additional Sanctions Information - Subject to OF PALESTINE - HAWATMEH FACTION
nationality Philippines; SSN 33-3208848-3 Secondary Sanctions [SDGT] [IFSR] (Linked (a.k.a. DEMOCRATIC FRONT FOR THE
(Philippines) (individual) [SDGT]. To: MAHAN AIR). LIBERATION OF PALESTINE; a.k.a. DFLP;
DELOS REYES Y SEMBERIO, Feleciano (a.k.a. DELTA PARTS SUPPLY FZC (a.k.a. DELTA a.k.a. RED STAR BATTALIONS; a.k.a. RED
ABDILLAH, Abubakar; a.k.a. ABDILLAH, PARTS SUPPLY), Q1-04-048/A Saif Zone, P.O. STAR FORCES) [SDGT].
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. Box 124119, Sharjah, United Arab Emirates; DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin
DE LOS REYES, Feliciano; a.k.a. DE LOS Saif Zone, Sharjah, United Arab Emirates; Valentinovich); DOB 28 Nov 1976; POB
REYES, Feliciano Abubakar; a.k.a. DELOS Additional Sanctions Information - Subject to Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
REYES, Feleciano Semborio; a.k.a. DELOS Secondary Sanctions [SDGT] [IFSR] (Linked Ukraine (individual) [UKRAINE-EO13660].
REYES, Feliciano Semborio, Jr.; a.k.a. DELOS To: MAHAN AIR). DENA AIRLINES (a.k.a. DENA AIRWAYS),
REYES, Ustadz Abubakar; a.k.a. REYES, DELVEST HOLDING COMPANY (a.k.a. Tehran, Iran; Additional Sanctions Information -
Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04 DELVEST HOLDING, S.A.), Case Postale 236, Subject to Secondary Sanctions [SDGT] [IFSR]
Nov 1963; POB Arco, Lamitan, Basilan 10 Bis Rue Du Vieux College 12-11, Geneva, (Linked To: MERAJ AIR; Linked To: RONAGHI,
Province, Philippines; nationality Philippines Switzerland [CUBA]. Iraj; Linked To: ZANGANEH, Touraj).
(individual) [SDGT]. DELVEST HOLDING, S.A. (a.k.a. DELVEST DENA AIRWAYS (a.k.a. DENA AIRLINES),
DELOS REYES, Feleciano Semborio (a.k.a. HOLDING COMPANY), Case Postale 236, 10 Tehran, Iran; Additional Sanctions Information -
ABDILLAH, Abubakar; a.k.a. ABDILLAH, Bis Rue Du Vieux College 12-11, Geneva, Subject to Secondary Sanctions [SDGT] [IFSR]
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. Switzerland [CUBA]. (Linked To: MERAJ AIR; Linked To: RONAGHI,
DE LOS REYES, Feliciano; a.k.a. DE LOS DEMIDOV, Valentin Valentinovich (a.k.a. Iraj; Linked To: ZANGANEH, Touraj).
REYES, Feliciano Abubakar; a.k.a. DELOS DEMYDOV, Valentyn); DOB 28 Nov 1976; POB DENA TANKERS FZE, Free Zone, P.O. Box
REYES Y SEMBERIO, Feleciano; a.k.a. Petrovsky-Dobrinsky Region, Lipestkoy Oblast, 5232, Fujairah, United Arab Emirates;
DELOS REYES, Feliciano Semborio, Jr.; a.k.a. Ukraine (individual) [UKRAINE-EO13660]. Additional Sanctions Information - Subject to
DELOS REYES, Ustadz Abubakar; a.k.a. DEMIR, Ismail; DOB 01 Apr 1960; POB Elazig, Secondary Sanctions [IRAN] (Linked To:
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); Turkey; CAATSA Section 235 Information: NATIONAL IRANIAN TANKER COMPANY).
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan SANCTIONS ON PRINCIPAL EXECUTIVE DENG, Zhonghua (Chinese Simplified: 邓中华),
Province, Philippines; nationality Philippines OFFICERS. Sec 235(a)(12); alt. CAATSA China; DOB Sep 1961; POB Changsha City,
(individual) [SDGT]. Section 235 Information: BLOCKING Hunan Province, China; nationality China;
DELOS REYES, Feliciano Semborio, Jr. (a.k.a. PROPERTY AND INTERESTS IN PROPERTY. Gender Male; Secondary sanctions risk:
ABDILLAH, Abubakar; a.k.a. ABDILLAH, Sec 235(a)(9); alt. CAATSA Section 235 pursuant to the Hong Kong Autonomy Act of
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. Information: FOREIGN EXCHANGE. Sec 2020 - Public Law 116-149 (individual) [HK-
DE LOS REYES, Feliciano; a.k.a. DE LOS 235(a)(7); alt. CAATSA Section 235 EO13936].
REYES, Feliciano Abubakar; a.k.a. DELOS Information: BANKING TRANSACTIONS. Sec DENISE COMPANY, Tayyouneh-Bdeir Building,
REYES Y SEMBERIO, Feleciano; a.k.a. 235(a)(8); alt. CAATSA Section 235 2nd Floor, Beirut, Lebanon [NPWMD].
DELOS REYES, Feleciano Semborio; a.k.a. Information: EXCLUSION OF CORPORATE DENIZ, Mustafa Alper; DOB 12 Mar 1985; POB
DELOS REYES, Ustadz Abubakar; a.k.a. OFFICERS. Sec 235(a)(11); Turkish Turkey; CAATSA Section 235 Information:
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); Identification Number 37435275130 (Turkey); SANCTIONS ON PRINCIPAL EXECUTIVE
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan SSB Chairman (individual) [CAATSA - RUSSIA] OFFICERS. Sec 235(a)(12); alt. CAATSA
Province, Philippines; nationality Philippines (Linked To: PRESIDENCY OF DEFENSE Section 235 Information: BLOCKING
(individual) [SDGT]. INDUSTRIES). PROPERTY AND INTERESTS IN PROPERTY.
DELOS REYES, Ustadz Abubakar (a.k.a. DEMOCRATIC FORCES FOR THE Sec 235(a)(9); alt. CAATSA Section 235
ABDILLAH, Abubakar; a.k.a. ABDILLAH, LIBERATION OF RWANDA (a.k.a. Information: FOREIGN EXCHANGE. Sec
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. COMBATANT FORCE FOR THE LIBERATION 235(a)(7); alt. CAATSA Section 235
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].
November 18, 2021 - 421 -

(individual) [CAATSA - RUSSIA] (Linked To: Korea Sanctions Regulations, sections 510.201 DERGHAM, Douraid (a.k.a. DERGHAM, Duraid;
PRESIDENCY OF DEFENSE INDUSTRIES). and 510.210; Transactions Prohibited For a.k.a. DURGHAM, Dureid); DOB 1964;
DEPARTMENT OF INTERNAL AFFAIRS OF Persons Owned or Controlled By U.S. Financial Governor of the Central Bank of Syria
BREST OBLAST EXECUTIVE COMMITTEE Institutions: North Korea Sanctions Regulations (individual) [SYRIA].
(a.k.a. BRESTOBLISPOLKOM DEPARTMENT section 510.214 [NPWMD]. DERGHAM, Duraid (a.k.a. DERGHAM, Douraid;
OF INTERNAL AFFAIRS; a.k.a. DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"), a.k.a. DURGHAM, Dureid); DOB 1964;
BRESTOBLISPOLKOM UVD (Cyrillic: УВД Via Milanese, 5, 20099 Sesto San Giovanni, Governor of the Central Bank of Syria
БРЕСТОБЛИСПОЛКОМА); a.k.a. Milan, Italy; Piazza Trieste, 11, Mortara, Italy; (individual) [SYRIA].
DIRECTORATE OF INTERNAL AFFAIRS OF DOB 07 Jun 1954; POB Tighennif, Algeria; DERIPASKA, Oleg Vladimirovich, Moscow,
THE BREST OBLAST EXECUTIVE Italian Fiscal Code: DRMTMN54H07Z301T Russia; 64 Severnaya Street, Oktyabrsky,
COMMITTEE (Cyrillic: УПРАВЛЕНИЕ (individual) [SDGT]. Khutor, Ust-Labinsky District, Krasnodar
ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО DERDOUKAL, Abdelmalek (a.k.a. ABD AL- Territory, 352332, Russia; 5, Belgrave Square,
ОБЛИСПОЛКОМА); a.k.a. UVD OF THE WADOUB, Abdou Moussa; a.k.a. ABD EL Belgravia, London SW1X 8PH, United Kingdom;
BREST OBLAST EXECUTIVE COMMITTEE OUADOUD, Abou Mossab; a.k.a. ABD EL DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny
(Cyrillic: УВД БРЕСТСКОГО OUADOUD, Abou Mousab; a.k.a. ABD EL- Novgorod Region, Russia; citizen Russia; alt.
ОБЛИСПОЛКОМА)), 28, Communist str., Brest OUADOUD, Abi Mossaab; a.k.a. ABD-AL- citizen Cyprus; Gender Male (individual)
224000, Belarus; Target Type Government WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- [UKRAINE-EO13661] [UKRAINE-EO13662].
Entity; Registration Number 200127206 WADOUD, Abu Mossaab; a.k.a. ABDEL DERKACH, Andrii Leonidovych (Cyrillic:
(Belarus) [BELARUS]. WADOUD, Abou Mossab; a.k.a. ABDEL і і
ДЕРКАЧ, Андр й Леон дович) (a.k.a.
DEPARTMENT OF INTERNAL AFFAIRS OF WADOUD, Abou Moussaab; a.k.a. DERKACH, Andriy; a.k.a. DERKACH, Andriy
GOMEL REGION EXECUTIVE COMMITTEE ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Leonidovych (Cyrillic: ДЕРКАЧ, Андрей
(a.k.a. DEPARTMENT OF INTERNAL AFFAIRS Droukdal; a.k.a. ABDELMALEK, Droukdel; Леонидович)), Mykhailo Hrushevsky APT 9A,
OF THE GOMEL REGIONAL EXECUTIVE a.k.a. ABDELOUADODUD, Abu Mussaab; B7-1, Kyiv 01021, Ukraine; DOB 19 Aug 1967;
COMMITTEE (Cyrillic: УПРАВЛЕНИЕ a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. POB Dnipropetrovsk, Ukraine; nationality
ВНУТРЕННИХ ДЕЛ ГОМЕЛЬСКОГО ABDELOUADOUD, Abou Mossaab; a.k.a. Ukraine; citizen Ukraine; Gender Male;
ОБЛИСПОЛКОМА); a.k.a. DIRECTORATE OF ABDELOUADOUD, Abou Mossab; a.k.a. Passport FB513714 (Ukraine); alt. Passport
INTERNAL AFFAIRS OF THE GOMEL ABDELOUADOUD, Abou Mousaab; a.k.a. ET855378 (Ukraine); National ID No.
OBLAST EXECUTIVE COMMITTEE), ul. ABDELOUADOUD, Abou Moussab; a.k.a. 2470211979 (Ukraine) (individual) [ELECTION-
Skommunarov, Gomel, Gomel Oblast 245050, ABDELOUADOUD, Abou Musab; a.k.a. EO13848].
Belarus; 3, Street of Communards, Gomel, ABDELOUADOUD, Abu Mossab; a.k.a. DERKACH, Andriy (a.k.a. DERKACH, Andrii
Belarus; 3 Kommunarov St., Gomel, Belarus ABDELOUADOUD, Abu Mus'ab; a.k.a. Leonidovych (Cyrillic: ДЕРКАЧ, Андр й і
(Cyrillic: ул. Коммунаров 3, Гомель, Belarus); ABDELOUADOUDE, Abou Moussaab; a.k.a. і
Леон дович); a.k.a. DERKACH, Andriy
Target Type Government Entity [BELARUS]. ABDELOUDOUD, Abu Musab; a.k.a. Leonidovych (Cyrillic: ДЕРКАЧ, Андрей
DEPARTMENT OF INTERNAL AFFAIRS OF ABDELWADOUD, Abou Mossab; a.k.a. Леонидович)), Mykhailo Hrushevsky APT 9A,
THE GOMEL REGIONAL EXECUTIVE ABKELWADOUD, Abou Mosaab; a.k.a. ABOU B7-1, Kyiv 01021, Ukraine; DOB 19 Aug 1967;
COMMITTEE (Cyrillic: УПРАВЛЕНИЕ MOSSAAB, Abdelwadoud; a.k.a. ABOU POB Dnipropetrovsk, Ukraine; nationality
ВНУТРЕННИХ ДЕЛ ГОМЕЛЬСКОГО MOSSAAH, Abdelouadoud; a.k.a. ABOU Ukraine; citizen Ukraine; Gender Male;
ОБЛИСПОЛКОМА) (a.k.a. DEPARTMENT OF MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Passport FB513714 (Ukraine); alt. Passport
INTERNAL AFFAIRS OF GOMEL REGION Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ET855378 (Ukraine); National ID No.
EXECUTIVE COMMITTEE; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a. 2470211979 (Ukraine) (individual) [ELECTION-
DIRECTORATE OF INTERNAL AFFAIRS OF DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, EO13848].
THE GOMEL OBLAST EXECUTIVE Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; DERKACH, Andriy Leonidovych (Cyrillic:
COMMITTEE), ul. Skommunarov, Gomel, a.k.a. DROKDAL, Abdelmalek; a.k.a. ДЕРКАЧ, Андрей Леонидович) (a.k.a.
Gomel Oblast 245050, Belarus; 3, Street of DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, DERKACH, Andrii Leonidovych (Cyrillic:
Communards, Gomel, Belarus; 3 Kommunarov Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; і і
ДЕРКАЧ, Андр й Леон дович); a.k.a.
St., Gomel, Belarus (Cyrillic: ул. Коммунаров 3, a.k.a. DROUKDAL, Abdelmalek; a.k.a. DERKACH, Andriy), Mykhailo Hrushevsky APT
Гомель, Belarus); Target Type Government DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, 9A, B7-1, Kyiv 01021, Ukraine; DOB 19 Aug
Entity [BELARUS]. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; 1967; POB Dnipropetrovsk, Ukraine; nationality
DEPARTMENT OF SPACE TECHNOLOGY OF a.k.a. DROUKDEL, Abdelouadour; a.k.a. Ukraine; citizen Ukraine; Gender Male;
NORTH KOREA (a.k.a. COMMITTEE FOR DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Passport FB513714 (Ukraine); alt. Passport
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;
Korea, North; Secondary sanctions risk: North nationality Algeria (individual) [SDGT].
November 18, 2021 - 422 -

DERONJIC, Miroslav; DOB 06 Jun 1945; POB INSTITUTA VINOGRADA I VINA MAGARACH; T., Hong Kong, China; Sultan Belshalat
Bratunac, Bosnia-Herzegovina; ICTY indictee a.k.a. MAGARACH AGRICULTURAL Building, Shop #4, Ground Floor, B/H Admiral
(individual) [BALKANS]. COMPANY OF NATIONAL INSTITUTE OF Plaza Hotel, Bur Dubai, Dubai, United Arab
DEROUDEL, Abdel Malek (a.k.a. ABD AL- WINE AND GRAPES MAGARACH; a.k.a. Emirates; P.O. Box 112724, United Arab
WADOUB, Abdou Moussa; a.k.a. ABD EL STATE ENTERPRISE AGRICULTURAL Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
OUADOUD, Abou Mossab; a.k.a. ABD EL COMPANY MAGARACH NATIONAL Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
OUADOUD, Abou Mousab; a.k.a. ABD EL- INSTITUTE OF VINE AND WINE MAGARACH; Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. STATE ENTERPRISE MAGARACH OF Website www.des.com.tw; alt. Website
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- THE NATIONAL INSTITUTE OF WINE), Bud. 9 www.dscmmc.com; Additional Sanctions
WADOUD, Abu Mossaab; a.k.a. ABDEL vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Information - Subject to Secondary Sanctions;
WADOUD, Abou Mossab; a.k.a. ABDEL Crimea 98433, Ukraine; 9 Chapayeva str., Business Number 89402436 (Taiwan);
WADOUD, Abou Moussaab; a.k.a. Vilino, Bakhchisaray Region, Crimea 98433, Registration Number 69402436 (Taiwan)
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Ukraine; 9 Chapayeva str., Vilino, [NPWMD] [IFSR] (Linked To:
Droukdal; a.k.a. ABDELMALEK, Droukdel; Bakhchisarayski district 98433, Ukraine; 9, SOLTANMOHAMMADI, Mohammad).
a.k.a. ABDELOUADODUD, Abu Mussaab; Chapaeva Str., Vilino, Bakhchisaray Region, DES INTERNATIONAL CO. (a.k.a. D.E.S.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Crimea 98433, Ukraine; Website INTERNATIONAL; a.k.a. D.E.S.
ABDELOUADOUD, Abou Mossaab; a.k.a. http://magarach-institut.ru/; Email Address INTERNATIONAL CO. LTD.; a.k.a. DES
ABDELOUADOUD, Abou Mossab; a.k.a. magar@ukr.net; Registration ID INTERNATIONAL; a.k.a. DES
ABDELOUADOUD, Abou Mousaab; a.k.a. 11231070006000476 (Ukraine); Government INTERNATIONAL CO., LTD.; a.k.a. DES
ABDELOUADOUD, Abou Moussab; a.k.a. Gazette Number 31332064 (Ukraine) INTERNATIONAL COMPANY; a.k.a. DES
ABDELOUADOUD, Abou Musab; a.k.a. [UKRAINE-EO13685]. INTERNATIONAL COMPANY LIMITED),
ABDELOUADOUD, Abu Mossab; a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD Taiwan World Trade Centre, Rm 6c-21 (6F),
ABDELOUADOUD, Abu Mus'ab; a.k.a. SHAMPANSKYKH VYN NOVY SVIT (a.k.a. No. 5, Sec. 5, Xinyi Road, Taipei 11011,
ABDELOUADOUDE, Abou Moussaab; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE Taiwan; 1 North Bridge Road, #24-05 High
ABDELOUDOUD, Abu Musab; a.k.a. ZAVOD SHAMPANSKYKH VIN NOVY SVET; Street Centre, Singapore 179094, Singapore;
ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. NOVY SVET WINERY; a.k.a. NOVY Suite 911, 9TH/F, Chuangjian Building, No.6023
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU SVET WINERY STATE ENTERPRISE; a.k.a. Shennan Main Road, Futian District, Shenzhen,
MOSSAAB, Abdelwadoud; a.k.a. ABOU STATE ENTERPRISE FACTORY OF Guangdong, China; Unit 201, 2F Lung Fung
MOSSAAH, Abdelouadoud; a.k.a. ABOU SPARKLING WINE NOVY SVET; a.k.a. STATE Centre, No.23 Yip Cheong Street, Fanling, N.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ENTERPRISE FACTORY OF SPARKLING T., Hong Kong, China; Sultan Belshalat
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; WINES NEW WORLD; a.k.a. ZAVOD Building, Shop #4, Ground Floor, B/H Admiral
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. SHAMPANSKYKH VYN NOVY SVIT, DP), 1 Plaza Hotel, Bur Dubai, Dubai, United Arab
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Shaliapin Street, Novy Svet Village, Sudak, Emirates; P.O. Box 112724, United Arab
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
a.k.a. DROKDAL, Abdelmalek; a.k.a. Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, 1 Shalyapina str. Novy Svet, Sudak 98032, Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Ukraine; Website Website www.des.com.tw; alt. Website
a.k.a. DROUKDAL, Abdelmalek; a.k.a. http://nsvet.com.ua/en/contacts; Email Address www.dscmmc.com; Additional Sanctions
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, boss@nsvet.com.ua; Registration ID 00412665 Information - Subject to Secondary Sanctions;
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; (Ukraine) [UKRAINE-EO13685]. Business Number 89402436 (Taiwan);
a.k.a. DROUKDEL, Abdelouadour; a.k.a. DES INTERNATIONAL (a.k.a. D.E.S. Registration Number 69402436 (Taiwan)
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, INTERNATIONAL; a.k.a. D.E.S. [NPWMD] [IFSR] (Linked To:
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; INTERNATIONAL CO. LTD.; a.k.a. DES SOLTANMOHAMMADI, Mohammad).
a.k.a. "ABDELWADOUD, Abou"), Meftah, INTERNATIONAL CO.; a.k.a. DES DES INTERNATIONAL CO., LTD. (a.k.a. D.E.S.
Algeria; DOB 20 Apr 1970; POB Meftah, INTERNATIONAL CO., LTD.; a.k.a. DES INTERNATIONAL; a.k.a. D.E.S.
Algeria; alt. POB Khemis El Khechna, Algeria; INTERNATIONAL COMPANY; a.k.a. DES INTERNATIONAL CO. LTD.; a.k.a. DES
nationality Algeria (individual) [SDGT]. INTERNATIONAL COMPANY LIMITED), INTERNATIONAL; a.k.a. DES
DERZHAVNE PIDPRYEMSTVO AGROFIRMA Taiwan World Trade Centre, Rm 6c-21 (6F), INTERNATIONAL CO.; a.k.a. DES
MAGARACH NATSIONALNOGO INSTYTUTU No. 5, Sec. 5, Xinyi Road, Taipei 11011, INTERNATIONAL COMPANY; a.k.a. DES
VYNOGRADU I VYNA MAGARACH (a.k.a. Taiwan; 1 North Bridge Road, #24-05 High INTERNATIONAL COMPANY LIMITED),
AGROFIRMA MAGARACH NATSIONALNOGO Street Centre, Singapore 179094, Singapore; Taiwan World Trade Centre, Rm 6c-21 (6F),
INSTYTUTU VYNOGRADU I VYNA Suite 911, 9TH/F, Chuangjian Building, No.6023 No. 5, Sec. 5, Xinyi Road, Taipei 11011,
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
November 18, 2021 - 423 -

Shennan Main Road, Futian District, Shenzhen, Bridge Road, #24-05 High Street Centre, Quintana Roo 77516, Mexico; R.F.C.
Guangdong, China; Unit 201, 2F Lung Fung Singapore 179094, Singapore; Suite 911, DAF0301276R6 (Mexico); Folio Mercantil No.
Centre, No.23 Yip Cheong Street, Fanling, N. 9TH/F, Chuangjian Building, No.6023 Shennan 17103 (Mexico) [SDNTK].
T., Hong Kong, China; Sultan Belshalat Main Road, Futian District, Shenzhen, DESARROLLO GEMMA CORPORATION, Calle
Building, Shop #4, Ground Floor, B/H Admiral Guangdong, China; Unit 201, 2F Lung Fung 52 Bella Vista, Chalet # 17, Panama City,
Plaza Hotel, Bur Dubai, Dubai, United Arab Centre, No.23 Yip Cheong Street, Fanling, N. Panama; RUC # 25544701403775 (Panama)
Emirates; P.O. Box 112724, United Arab T., Hong Kong, China; Sultan Belshalat [SDNT].
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, Building, Shop #4, Ground Floor, B/H Admiral DESARROLLO URBANISTICO DEL
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, Plaza Hotel, Bur Dubai, Dubai, United Arab ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."),
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; Emirates; P.O. Box 112724, United Arab Panama; RUC # 30564-13-239335 (Panama)
Website www.des.com.tw; alt. Website Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, [SDNTK].
www.dscmmc.com; Additional Sanctions Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, DESARROLLOS AGROINDUSTRIALES S.A.,
Information - Subject to Secondary Sanctions; Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; Tranversal 13A No. 118A-45 Ofc. 301, Bogota,
Business Number 89402436 (Taiwan); Website www.des.com.tw; alt. Website Colombia; NIT # 830000782-2 (Colombia)
Registration Number 69402436 (Taiwan) www.dscmmc.com; Additional Sanctions [SDNT].
[NPWMD] [IFSR] (Linked To: Information - Subject to Secondary Sanctions; DESARROLLOS COMERCIALES E
SOLTANMOHAMMADI, Mohammad). Business Number 89402436 (Taiwan); INDUSTRIALES HENAO GONZALEZ Y CIA.
DES INTERNATIONAL COMPANY (a.k.a. D.E.S. Registration Number 69402436 (Taiwan) S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago,
INTERNATIONAL; a.k.a. D.E.S. [NPWMD] [IFSR] (Linked To: Colombia; NIT # 800160475-2 (Colombia)
INTERNATIONAL CO. LTD.; a.k.a. DES SOLTANMOHAMMADI, Mohammad). [SDNT].
INTERNATIONAL; a.k.a. DES DESARROLLAR LTDA. (a.k.a. DESARROLLOS DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a.
INTERNATIONAL CO.; a.k.a. DES URBANOS, LTDA.), Calle 74 No. 53-30, RESIDENCIAL DEL LAGO), Cerrada Diego
INTERNATIONAL CO., LTD.; a.k.a. DES Barranquilla, Colombia; NIT # 890108104-2 Rivera No. 347, Col. Desarrollo Urbano 3 Rios,
INTERNATIONAL COMPANY LIMITED), (Colombia) [SDNT]. Culiacan, Sinaloa C.P. 80020, Mexico; Blvd.
Taiwan World Trade Centre, Rm 6c-21 (6F), DESARROLLO AGRICOLA ORGANICO S.P.R. Jose Diego Valadez Rios 94 36, Col. Proyecto
No. 5, Sec. 5, Xinyi Road, Taipei 11011, DE R.L. (a.k.a. DESARROLLO AGRICULTURA Tres Rios, Culiacan, Sinaloa C.P. 80100,
Taiwan; 1 North Bridge Road, #24-05 High ORGANICO, S.P.R. DE R.L.), Guadalajara, Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK].
Street Centre, Singapore 179094, Singapore; Jalisco, Mexico; Folio Mercantil No. 61497 DESARROLLOS INMOBILIARIOS CITADEL,
Suite 911, 9TH/F, Chuangjian Building, No.6023 (Mexico) [SDNTK]. S.A. DE C.V., Calzada de los Fresnos, No. 70
Shennan Main Road, Futian District, Shenzhen, DESARROLLO AGRICOLA VERDE DE SAYULA A, Desp. 101, Col. Ciudad Granja, Zapopan,
Guangdong, China; Unit 201, 2F Lung Fung S.P.R. DE R.L. (a.k.a. DESARROLLO Jalisco 45010, Mexico; R.F.C. DIC071012771
Centre, No.23 Yip Cheong Street, Fanling, N. AGRICULTURA VERDE DE SAYULA, S.P.R. (Mexico); Folio Mercantil No. 40246 (Mexico)
T., Hong Kong, China; Sultan Belshalat DE R.L.), Guadalajara, Jalisco, Mexico; Folio [SDNTK].
Building, Shop #4, Ground Floor, B/H Admiral Mercantil No. 61803 (Mexico) [SDNTK]. DESARROLLOS TURISTICOS FORTIA, S.A. DE
Plaza Hotel, Bur Dubai, Dubai, United Arab DESARROLLO AGRICULTURA ORGANICO, C.V., Johanes Brahms No. 209, Int. 10, Col.
Emirates; P.O. Box 112724, United Arab S.P.R. DE R.L. (a.k.a. DESARROLLO Residencial La Estancia, Zapopan, Jalisco
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, AGRICOLA ORGANICO S.P.R. DE R.L.), 45030, Mexico; Calzada de los Fresnos, No 70-
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, Guadalajara, Jalisco, Mexico; Folio Mercantil A - 103, Col. Ciudad Granja, Zapopan, Jalisco
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; No. 61497 (Mexico) [SDNTK]. 45010, Mexico; R.F.C. DTF071012189
Website www.des.com.tw; alt. Website DESARROLLO AGRICULTURA VERDE DE (Mexico); Folio Mercantil No. 39853 (Mexico)
www.dscmmc.com; Additional Sanctions SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO [SDNTK].
Information - Subject to Secondary Sanctions; AGRICOLA VERDE DE SAYULA S.P.R. DE DESARROLLOS URBANOS, LTDA. (a.k.a.
Business Number 89402436 (Taiwan); R.L.), Guadalajara, Jalisco, Mexico; Folio DESARROLLAR LTDA.), Calle 74 No. 53-30,
Registration Number 69402436 (Taiwan) Mercantil No. 61803 (Mexico) [SDNTK]. Barranquilla, Colombia; NIT # 890108104-2
[NPWMD] [IFSR] (Linked To: DESARROLLO ARQUITECTONICO FORTIA, (Colombia) [SDNT].
SOLTANMOHAMMADI, Mohammad). S.A. DE C.V., Avenida Vallarta No. 6503, Piso DETENTION CENTER NO 1 IN SIMFEROPOL
DES INTERNATIONAL COMPANY LIMITED 15, Col. C.D. Granja, Zapopan, Jalisco 45010, (a.k.a. FEDERAL GOVERNMENT
(a.k.a. D.E.S. INTERNATIONAL; a.k.a. D.E.S. Mexico; Calzada de los Fresnos, No 70-A, Col. INSTITUTION PRETRIAL DETENTION
INTERNATIONAL CO. LTD.; a.k.a. DES C.D. Granja, Zapopan, Jalisco 45010, Mexico; CENTER NO 1 OF THE DIRECTORATE OF
INTERNATIONAL; a.k.a. DES Vereda De La Alondra No 8, Col Puerta De THE FEDERAL PENITENTIARY SERVICE
INTERNATIONAL CO.; a.k.a. DES Hierro, Zapopan, Jalisco 45116, Mexico; FOR THE REPUBLIC OF CRIMEA AND
INTERNATIONAL CO., LTD.; a.k.a. DES Vereda De La Alondra No 8, Col Puerta De SEVASTOPOL (Cyrillic: ФЕДЕРАЛЬНОЕ
INTERNATIONAL COMPANY), Taiwan World Hierro, Tlajomulco de Zuniga, Jalisco, Mexico; КАЗЕННОЕ УЧРЕЖДЕНИЕ
Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Avenida Miguel Hidalgo Manzana 47, Lote 11, СЛЕДСТВЕННЫЙ ИЗОЛЯТОР NO 1
Xinyi Road, Taipei 11011, Taiwan; 1 North Local - B, Colonia Reg. 92, Benito Juarez, УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ
November 18, 2021 - 424 -

ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. GENERAL DIRECTORATE OF MILITARY
РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ); REVOLUTIONARY PEOPLE'S LIBERATION COUNTERINTELLIGENCE), Caracas, Capital
a.k.a. FKU SIZO-1 UFSIN OF RUSSIA FOR PARTY/FRONT) [FTO] [SDGT]. District, Venezuela [VENEZUELA-EO13850].
THE REPUBLIC OF CRIMEA AND DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV DGI MINING LTD, Palm Grove House, P.O. Box
SEVASTOPOL (Cyrillic: ФКУ СИЗО-1 УФСИН SOL ARMED REVOLUTIONARY UNITS; a.k.a. 438, Road Town, Tortola, Virgin Islands, British;
РОССИИ ПО РЕСПУБЛИКЕ КРЫМ И Г. DEV SOL SDB; a.k.a. DEV SOL SILAHLI Public Registration Number 649877 (Virgin
СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOL DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI Islands, British) [GLOMAG] (Linked To:
REMAND PRISON; a.k.a. SIMFEROPOL HALK KURTULUS PARTISI-CEPHESI; a.k.a. GERTLER, Dan).
SIZO), Bulvar Lenina, dom 4, Simferopol, DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. DHAMAT HOUMET DAAWA SALAFIA (a.k.a.
Crimea 295006, Ukraine; Lenin Boulevard, 4, REVOLUTIONARY PEOPLE'S LIBERATION DJAMAAT HOUMAT ED DAAWA ES
Simferopol, Crimea 295006, Ukraine; Tax ID PARTY/FRONT) [FTO] [SDGT]. SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
No. 9102002109 (Russia); Registration Number DEWBELLE CENTRO DE ESTETICA Y DAWA ESSALAFIA; a.k.a. DJAMAATT
1149102002389 (Russia) [UKRAINE-EO13685]. BELLEZA LTDA., Calle 8B No. 78-22, Bogota, HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
DEV SOL (a.k.a. DEV SOL ARMED Colombia; NIT # 900049690-9 (Colombia) EL-AHOUAL BATTALION; a.k.a. GROUP OF
REVOLUTIONARY UNITS; a.k.a. DEV SOL [SDNTK]. SUPPORTERS OF THE SALAFIST TREND;
SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI DEY BANK (a.k.a. DAY BANK), 45 Vali Asr Ave, a.k.a. GROUP OF SUPPORTERS OF THE
BIRLIKLERI; a.k.a. DEVRIMCI HALK Parvin St, Tehran 1966835611, Iran; SALAFISTE TREND; a.k.a. GROUP
KURTULUS PARTISI-CEPHESI; a.k.a. SWIFT/BIC DAYBIRTH; Additional Sanctions PROTECTORS OF SALAFIST PREACHING;
DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. Information - Subject to Secondary Sanctions; a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
REVOLUTIONARY LEFT; a.k.a. All Offices Worldwide [IRAN] [SDGT] [IFSR] a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
REVOLUTIONARY PEOPLE'S LIBERATION (Linked To: MARTYRS FOUNDATION). a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
PARTY/FRONT) [FTO] [SDGT]. DEY COMPANY (Arabic: ‫( )ﺷﺮﮐﺖ دی‬a.k.a. DAY a.k.a. HOUMATE EL DA'AWAA ES-
DEV SOL ARMED REVOLUTIONARY UNITS COMPANY; a.k.a. SHERKAT-E DEY), No 18, SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
(a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a. Fakhr Razi Street, Enghelab Street, Tehran, a.k.a. KATIBAT EL AHOUEL; a.k.a.
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; Iran; Website http://day-cc.com; Additional PROTECTORS OF THE SALAFIST CALL;
a.k.a. DEVRIMCI HALK KURTULUS PARTISI- Sanctions Information - Subject to Secondary a.k.a. PROTECTORS OF THE SALAFIST
CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. Sanctions; National ID No. 10861092038 (Iran); PREDICATION; a.k.a. SALAFIST CALL
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. Registration Number 93 (Iran) [IRAN-EO13876] PROTECTORS; a.k.a. THE HORROR
REVOLUTIONARY PEOPLE'S LIBERATION (Linked To: ISLAMIC REVOLUTION SQUADRON), Algeria [SDGT].
PARTY/FRONT) [FTO] [SDGT]. MOSTAZAFAN FOUNDATION). DHAR, Siddartha (a.k.a. DHAR, Siddhartha;
DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL DEYA, Mohamed Ould Ahmed (a.k.a. DAYA, a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a.
ARMED REVOLUTIONARY UNITS; a.k.a. DEV Mohamed Ould Mahri Ahmed; a.k.a. MAHRI, "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a.
SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. Mohamed Ben Ahmed; a.k.a. "Mohamed "RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;
DEVRIMCI HALK KURTULUS PARTISI- Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a. Iraq; DOB 24 Jun 1983; POB Edmonton,
CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. "Mohamed Rouji"; a.k.a. "Mohammed Rougi"), London, United Kingdom; citizen United
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. Bamako, Mali; DOB 1979; POB Tabankort, Kingdom (individual) [SDGT].
REVOLUTIONARY PEOPLE'S LIBERATION Mali; nationality Mali; Gender Male; Passport DHAR, Siddhartha (a.k.a. DHAR, Siddartha;
PARTY/FRONT) [FTO] [SDGT]. AA00272627 (Mali); alt. Passport AA0263957 a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a.
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI (Mali) (individual) [MALI-EO13882]. "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a.
(a.k.a. DEV SOL; a.k.a. DEV SOL ARMED DEYNEGO, Vladislav Nykolayevich (a.k.a. "RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;
REVOLUTIONARY UNITS; a.k.a. DEV SOL DEYNEGO, Vladyslav Nykolayevych); DOB 12 Iraq; DOB 24 Jun 1983; POB Edmonton,
SDB; a.k.a. DEVRIMCI HALK KURTULUS Mar 1964 (individual) [UKRAINE-EO13660]. London, United Kingdom; citizen United
PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; DEYNEGO, Vladyslav Nykolayevych (a.k.a. Kingdom (individual) [SDGT].
a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT; DEYNEGO, Vladislav Nykolayevich); DOB 12 DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL
a.k.a. REVOLUTIONARY PEOPLE'S Mar 1964 (individual) [UKRAINE-EO13660]. ARMED REVOLUTIONARY UNITS; a.k.a. DEV
LIBERATION PARTY/FRONT) [FTO] [SDGT]. DFLP (a.k.a. DEMOCRATIC FRONT FOR THE SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
DEVIA SILVA, Luis Edgar (a.k.a. "RAUL LIBERATION OF PALESTINE; a.k.a. BIRLIKLERI; a.k.a. DEVRIMCI HALK
REYES"); DOB 30 Sep 1948; POB La Plata, DEMOCRATIC FRONT FOR THE LIBERATION KURTULUS PARTISI-CEPHESI; a.k.a.
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].
November 18, 2021 - 425 -

DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a. Dec 1970; POB Iran; nationality Iran; Additional Tamaulipas, Mexico; Calle Tiera Del Soconusco
DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. Sanctions Information - Subject to Secondary No. 252, Fraccionamiento Colinas Del Sur,
OUMSEN, Omar), Syria; DOB 1976; POB Sanctions; Gender Male; Passport W44473918 Nuevo Laredo, Tamaulipas, Mexico; Calle
Dakar, Senegal (individual) [SDGT]. (Iran); alt. Passport A12688767 (Iraq); alt. Mundial No. 55, Nuevo Laredo, Tamaulipas,
DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a. Passport F35307926 (Iran) (individual) [SDGT] Mexico; Sinaloa No. 10, Kilometer 10, Nuevo
DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Laredo, Tamaulipas, Mexico; Calle Ramiro
OUMSEN, Omar), Syria; DOB 1976; POB GUARD CORPS (IRGC)-QODS FORCE). Pena No. 829, Colonia Electricistas, Nuevo
Dakar, Senegal (individual) [SDGT]. DIARRA, Bamoussa (a.k.a. DIARRA, Rabia; Laredo, Tamaulipas, Mexico; Calle Habana No.
DIAGNOSTICENTRO LA GARANTIA (a.k.a. a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah 2204, Colonia Americo Villarreal, Nuevo
SERVIAUTOS UNO A 1A LIMITADA), Calle 34 Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958; Laredo, Tamaulipas, Mexico; Veracruz No. 500
No. 5A-25, Cali, Colombia; Carrera 15 No. 44- alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; o 550, Colonia Electricistas, Nuevo Laredo,
68, Cali, Colombia; NIT # 800032413-8 alt. DOB 1958; nationality Mali; Gender Male Tamaulipas, Mexico; Calle Chihuahua No. 805
(Colombia) [SDNT]. (individual) [SDGT]. 0 815, Cerca de la esquina de Calle Ruiz
DIAMOND TRANSPORTATION LIMITED, East DIARRA, Rabia (a.k.a. DIARRA, Bamoussa; Cortines, Nuevo Laredo, Tamaulipas, Mexico;
Shahid Atefi Street 35, Africa Boulevard, PO a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah DOB 11 Sep 1973; alt. DOB 1974; POB Valle
Box 19395-4833, Tehran, Iran; Additional Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958; Hermoso, Tamaulipas; alt. POB La Libertad,
Sanctions Information - Subject to Secondary alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; Cunduacan, Tabasco, Mexico; alt. POB San
Sanctions [IRAN] (Linked To: NATIONAL alt. DOB 1958; nationality Mali; Gender Male Rafael, Tabasco, Mexico; nationality Mexico;
IRANIAN TANKER COMPANY). (individual) [SDGT]. citizen Mexico (individual) [SDNTK].
DIANAT, Amir (a.k.a. ALMTHAJE, Ameer DIAS DE MENDONCA, Leonardo (a.k.a. DIAS DIAZ MADRIZ, Francisco Javier (a.k.a. DIAZ,
Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir MENDONA, Leonardo; a.k.a. DIAZ Francisco), Residencial Lomas del Valle, Casa
'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir; MENDONCA, Leonardo); DOB 12 Jan 1963; alt. U5, Managua, Nicaragua; DOB 03 Aug 1961;
a.k.a. DIANAT, Amir Abdolaziz; a.k.a. DIANET, DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB POB Chinandega, Nicaragua; nationality
Amir; a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir Brazil (individual) [SDNTK]. Nicaragua; Gender Male; National ID No.
Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; DIAS MENDONA, Leonardo (a.k.a. DIAS DE 0810308610000L (individual) [GLOMAG].
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec MENDONCA, Leonardo; a.k.a. DIAZ DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX,
1970; POB Iran; nationality Iran; Additional MENDONCA, Leonardo); DOB 12 Jan 1963; alt. Francisco Javier; a.k.a. ARELLANO FELIX,
Sanctions Information - Subject to Secondary DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a.
Sanctions; Gender Male; Passport W44473918 Brazil (individual) [SDNTK]. LARA ALVAREZ, Jose Luis); DOB 21 Nov
(Iran); alt. Passport A12688767 (Iraq); alt. DIAS PANIAGUA, Rigoberto, Calle Yacatas No. 1969; alt. DOB 12 Dec 1969; POB Culiacan,
Passport F35307926 (Iran) (individual) [SDGT] 366, Planta Alta, Colonia Narvarte, Delegacion Sinaloa, Mexico (individual) [SDNTK].
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Benito Juarez, Distrito Federal Codigo Postal DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE
GUARD CORPS (IRGC)-QODS FORCE). 03020, Mexico; Calle Sor Juana Ines de la Cruz MENDONCA, Leonardo; a.k.a. DIAS
DIANAT, Amir Abdolaziz (a.k.a. ALMTHAJE, No. 144, Departamento 124, Colonia Miguel MENDONA, Leonardo); DOB 12 Jan 1963; alt.
Ameer Abdulazeez Jaafar; a.k.a. AL- Hidalgo, Codigo Postal 14410, Mexico; DOB 05 DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL- Sep 1966; POB Acambaro, Guanajuato, Brazil (individual) [SDNTK].
TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a. Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt. DIAZ OREJUELA, Miguel Angel, c/o CAMBIOS
DIANET, Amir; a.k.a. DIYANAT, Amir; a.k.a. R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P. EURO LTDA, Bogota, Colombia; c/o DIZRIVER
JAFAR, Amir Abdulaziz; a.k.a. MUSHTAQ, DIPR660905HGTSNG05 (Mexico) (individual) Y CIA. S. EN C., Bogota, Colombia; DOB 15
Abu), Iran; Iraq; Oman; DOB 15 Mar 1967; alt. [SDNTK]. May 1963; POB Bogota, Colombia; nationality
DOB 25 Dec 1970; POB Iran; nationality Iran; DIAZ DE LEON SAUCEDA, Cesar Enrique Colombia; citizen Colombia; Cedula No.
Additional Sanctions Information - Subject to (a.k.a. "LOBITO"), Manzanillo, Colima, Mexico; 17412428 (Colombia); Passport AI481119
Secondary Sanctions; Gender Male; Passport DOB 12 Apr 1987; POB Monterrey, Nuevo (Colombia) (individual) [SDNTK].
W44473918 (Iran); alt. Passport A12688767 Leon, Mexico; nationality Mexico; Gender Male; DIAZ, Claudia (a.k.a. DIAZ GUILLEN, Claudia
(Iraq); alt. Passport F35307926 (Iran) C.U.R.P. DISC870412HNLZCS03 (Mexico) Patricia; a.k.a. DIAZ-GUILLEN, Claudia), Cap
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC (individual) [SDNTK]. Cana, Dominican Republic; Spain; DOB 25 Nov
REVOLUTIONARY GUARD CORPS (IRGC)- DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ, 1973; citizen Venezuela; Gender Female;
QODS FORCE). Claudia; a.k.a. DIAZ-GUILLEN, Claudia), Cap Cedula No. 11502896 (Venezuela); Passport
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,
November 18, 2021 - 426 -

Gender Male; National ID No. 0810308610000L Juarez, Guadalajara, Jalisco, Mexico; Ramon Petersburg, Russia; Moscow, Russia [CYBER2]
(individual) [GLOMAG]. Morales No. 732 Colonia El Mirador, (Linked To: FEDERAL SECURITY SERVICE).
DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA, Guadalajara, Jalisco, Mexico; Rio Balsas 1579 DIGITAL SERVICES EAD, 43 Moskovska Str., R-
Bogota, Colombia; c/o COMERCIAL DE Los Nogales, Ciudad Juarez, Chihuahua, N Oborishte Distr, Sofia, Stolichna 1000,
NEGOCIOS CLARIDAD Y CIA., Bogota, Mexico; Luz Savinon 718-C Colonia del Valle, Bulgaria; Organization Established Date 2003;
Colombia; c/o COMERCIALIZADORA Mexico City, Distrito Federal, Mexico; P.O. Box V.A.T. Number BG 131131080 (Bulgaria)
EXPERTA Y CIA. S. EN C., Bogota, Colombia; 434440, San Ysidro, CA 92173, United States; [GLOMAG] (Linked To: BOJKOV, Vassil
DOB 10 Feb 1954; Cedula No. 396358 R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. Kroumov).
(Colombia) (individual) [SDNT]. DIBE, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic: DIKIJ, Aleksej Aleksandrovich (a.k.a. DIKIY,
DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, ‫ ;)اﺣﻤﺪ اﻟﺪﯾﺐ‬a.k.a. DEEB, Ahmad; a.k.a. DEEB, Aleksey Aleksandrovich; a.k.a. DIKIY, Olexiy
Colombia (individual) [SDNT]. Ahmed; a.k.a. DIB, Ahmad; a.k.a. DIB, Ahmed Oleksandrovych; a.k.a. DYKYY, Oleksiy),
DIAZ-GUILLEN, Claudia (a.k.a. DIAZ GUILLEN, (Arabic: ‫ ;)اﺣﻤﺪ دﯾﺐ‬a.k.a. DIBE, Ahmed (Arabic: Donetsk, Ukraine; DOB 05 Jul 1974; Gender
Claudia Patricia; a.k.a. DIAZ, Claudia), Cap ‫))اﺣﻤﺪ دﯾﺒﺊ‬, Damascus, Syria; DOB 1961; POB Male (individual) [UKRAINE-EO13660].
Cana, Dominican Republic; Spain; DOB 25 Nov Ayn Al-Tineh Village, Latakia, Syria; nationality DIKIY, Aleksey Aleksandrovich (a.k.a. DIKIJ,
1973; citizen Venezuela; Gender Female; Syria; Gender Male; Brigadier General Aleksej Aleksandrovich; a.k.a. DIKIY, Olexiy
Cedula No. 11502896 (Venezuela); Passport (individual) [SYRIA] (Linked To: SYRIAN Oleksandrovych; a.k.a. DYKYY, Oleksiy),
030415788 (Venezuela) expires 22 Nov 2014 GENERAL INTELLIGENCE DIRECTORATE). Donetsk, Ukraine; DOB 05 Jul 1974; Gender
(individual) [VENEZUELA-EO13850]. DIBE, Ahmed (Arabic: ‫( )اﺣﻤﺪ دﯾﺒﺊ‬a.k.a. AL-DIB, Male (individual) [UKRAINE-EO13660].
DIB EL MALT, Abdul Naser, Calle 85 No. 12-10, Ahmed (Arabic: ‫ ;)اﺣﻤﺪ اﻟﺪﯾﺐ‬a.k.a. DEEB, DIKIY, Olexiy Oleksandrovych (a.k.a. DIKIJ,
Oficina 213 y/o Local 3, Colombia; DOB 20 Aug Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB, Aleksej Aleksandrovich; a.k.a. DIKIY, Aleksey
1967; nationality Lebanon; citizen Colombia; Ahmad; a.k.a. DIB, Ahmed (Arabic: ‫;)اﺣﻤﺪ دﯾﺐ‬ Aleksandrovich; a.k.a. DYKYY, Oleksiy),
Cedula No. 276392 (Colombia); Passport a.k.a. DIBE, Ahmad), Damascus, Syria; DOB Donetsk, Ukraine; DOB 05 Jul 1974; Gender
0218186 (Lebanon) (individual) [SDNT]. 1961; POB Ayn Al-Tineh Village, Latakia, Syria; Male (individual) [UKRAINE-EO13660].
DIB, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic: ‫اﺣﻤﺪ‬ nationality Syria; Gender Male; Brigadier DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS
‫ ;)اﻟﺪﯾﺐ‬a.k.a. DEEB, Ahmad; a.k.a. DEEB, General (individual) [SYRIA] (Linked To: OF THE UNITED YESHIVA; a.k.a. AMERICAN
Ahmed; a.k.a. DIB, Ahmed (Arabic: ‫;)اﺣﻤﺪ دﯾﺐ‬ SYRIAN GENERAL INTELLIGENCE FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed DIRECTORATE). COMMITTEE FOR THE SAFETY OF THE
(Arabic: ‫))اﺣﻤﺪ دﯾﺒﺊ‬, Damascus, Syria; DOB DIFUSO AUDIOVISUALES (a.k.a. DIFUSO ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF
1961; POB Ayn Al-Tineh Village, Latakia, Syria; COMUNICACIONES S.A.), Reparto El Carmen, THE IDEA; a.k.a. FRIENDS OF THE JEWISH
nationality Syria; Gender Male; Brigadier De la Iglesia el Carmen, 1 cuadra al sur, 1 IDEA YESHIVA; a.k.a. JEWISH IDEA
General (individual) [SYRIA] (Linked To: cuadra arriba, 1 cda al sur, Managua, YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
SYRIAN GENERAL INTELLIGENCE Nicaragua; Registration ID J0310000147205 JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
DIRECTORATE). (Nicaragua) [NICARAGUA] (Linked To: a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
DIB, Ahmed (Arabic: ‫( )اﺣﻤﺪ دﯾﺐ‬a.k.a. AL-DIB, ORTEGA MURILLO, Juan Carlos). CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
Ahmed (Arabic: ‫ ;)اﺣﻤﺪ اﻟﺪﯾﺐ‬a.k.a. DEEB, DIFUSO COMUNICACIONES S.A. (a.k.a. TZADAK; a.k.a. KAHANE.ORG; a.k.a.
Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB, DIFUSO AUDIOVISUALES), Reparto El KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Ahmad; a.k.a. DIBE, Ahmad; a.k.a. DIBE, Carmen, De la Iglesia el Carmen, 1 cuadra al FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Ahmed (Arabic: ‫))اﺣﻤﺪ دﯾﺒﺊ‬, Damascus, Syria; sur, 1 cuadra arriba, 1 cda al sur, Managua, a.k.a. NEW KACH MOVEMENT; a.k.a.
DOB 1961; POB Ayn Al-Tineh Village, Latakia, Nicaragua; Registration ID J0310000147205 NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Syria; nationality Syria; Gender Male; Brigadier (Nicaragua) [NICARAGUA] (Linked To: REPRESSION OF TRAITORS; a.k.a. STATE
General (individual) [SYRIA] (Linked To: ORTEGA MURILLO, Juan Carlos). OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
SYRIAN GENERAL INTELLIGENCE DIGITAL MEDIA LAB (a.k.a. DML), No. 5, THE COMMITTEE AGAINST RACISM AND
DIRECTORATE). Golestan Alley, Ghasemi St., Sharif University DISCRIMINATION; a.k.a. THE HATIKVA
DIB, Mashhur, Syria; DOB 20 May 1970; of Technology, Tehran, Iran; Additional JEWISH IDENTITY CENTER; a.k.a. THE
nationality Syria; Scientific Studies and Sanctions Information - Subject to Secondary INTERNATIONAL KAHANE MOVEMENT;
Research Center Employee (individual) Sanctions [NPWMD] [IFSR]. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
[SYRIA]. DIGITAL SECURITY (a.k.a. DIGITAL SECURITY JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a. RESEARCH GROUP; a.k.a. OOO DIGITAL a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
DISTRIBUIDORA IMPERIAL DE BAJA SECURITY; a.k.a. "DSEC"), Saint Petersburg, THE RABBI MEIR DAVID KAHANE
CALIFORNIA, S.A. DE C.V.), Blvd. Agua Russia; Moscow, Russia [CYBER2] (Linked To: MEMORIAL FUND; a.k.a. THE VOICE OF
Caliente 1381, Colonia Revolucion, Tijuana, FEDERAL SECURITY SERVICE). JUDEA; a.k.a. THE WAY OF THE TORAH;
Baja California, Mexico; Avenida Rio Nazas DIGITAL SECURITY RESEARCH GROUP a.k.a. THE YESHIVA OF THE JEWISH IDEA;
10202, Tijuana, Baja California, Mexico; Heroes (a.k.a. DIGITAL SECURITY; a.k.a. OOO a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
de Nacozari 3213 Colonia Maya, Culiacan, DIGITAL SECURITY; a.k.a. "DSEC"), Saint [FTO] [SDGT].
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
November 18, 2021 - 427 -

DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd; nationality South Sudan; Gender Male BREST OBLAST EXECUTIVE COMMITTEE;
a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. (individual) [SOUTH SUDAN]. a.k.a. UVD OF THE BREST OBLAST
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh DIMOND TRANSPORTATION LIMITED, East EXECUTIVE COMMITTEE (Cyrillic: УВД
Daud; a.k.a. HASSAN, Dawood; a.k.a. Shahid Atefi Street 35, Africa Boulevard, PO БРЕСТСКОГО ОБЛИСПОЛКОМА)), 28,
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. Box 19395-4833, Tehran, Iran; Additional Communist str., Brest 224000, Belarus; Target
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Sanctions Information - Subject to Secondary Type Government Entity; Registration Number
Dawood Ibrahim; a.k.a. REHMAN, Shaikh Sanctions [IRAN] (Linked To: NATIONAL 200127206 (Belarus) [BELARUS].
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. IRANIAN TANKER COMPANY). DIRECTORATE OF INTERNAL AFFAIRS OF
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP DING, Zhongli (Chinese Simplified: 丁仲礼; THE GOMEL OBLAST EXECUTIVE
Berar Society, Block 7-8, Karachi, Pakistan; Chinese Traditional: 丁仲禮), Beijing, China; COMMITTEE (a.k.a. DEPARTMENT OF
House No. 37, Street 30, Phase V, Defence DOB Jan 1957; POB Shengzhou City, Zhejiang INTERNAL AFFAIRS OF GOMEL REGION
Housing Authority, Karachi, Pakistan; White Province, China; citizen China; Gender Male; EXECUTIVE COMMITTEE; a.k.a.
House, Al-Wassal Road, Jumeira, Dubai, United Secondary sanctions risk: pursuant to the Hong DEPARTMENT OF INTERNAL AFFAIRS OF
Arab Emirates; 33-36, Pakmodiya Street, Haji Kong Autonomy Act of 2020 - Public Law 116- THE GOMEL REGIONAL EXECUTIVE
Musafirkhana, Dongri, Bombay, India; House 149; Vice-Chairperson, 13th National People's COMMITTEE (Cyrillic: УПРАВЛЕНИЕ
No. 10, Hill Top Arcade, Defence Housing Congress Standing Committee (individual) [HK- ВНУТРЕННИХ ДЕЛ ГОМЕЛЬСКОГО
Authority, Karachi, Pakistan; Moin Palace, 2nd EO13936]. ОБЛИСПОЛКОМА)), ul. Skommunarov,
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, DINRIN LIMITED, Hong Kong; Business Gomel, Gomel Oblast 245050, Belarus; 3,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB Registration Number 2849056 (Hong Kong) Street of Communards, Gomel, Belarus; 3
31 Dec 1955; POB Ratnagiri, Maharashtra, [IRAN-EO13846] (Linked To: ZAGROS Kommunarov St., Gomel, Belarus (Cyrillic: ул.
India; nationality India; citizen India; alt. citiz en PETROCHEMICAL). Коммунаров 3, Гомель, Belarus); Target Type
Pakistan; alt. citizen United Arab Emirates; DIO (a.k.a. DEFENCE INDUSTRIES Government Entity [BELARUS].
Passport M-110522 (India) issued 13 Nov 1978; ORGANISATION; a.k.a. DEFENSE DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh
alt. Passport R-841697 (India) issued 26 Nov INDUSTRIES ORGANIZATION; a.k.a. Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
1981; alt. Passport A-333602 (India) issued 04 SASEMAN SANAJE DEFA; a.k.a. SAZEMANE Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
Jun 1985; alt. Passport A-501801 (India) issued SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
26 Jul 1985; alt. Passport P-537849 (India) 19585-777, Pasdaran Street, Entrance of a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
issued 30 Jul 1979; alt. Passport K-560098 Babaie Highway, Permanent Expo of Defence a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
(India) issued 30 Jul 1975; alt. Passport V- Industries Organization, Tehran, Iran; Additional DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
57865 (India) issued 03 Oct 1983; alt. Passport Sanctions Information - Subject to Secondary a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
G-866537 (Pakistan) issued 12 Aug 1991; alt. Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS- a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
Passport G-869537 (Pakistan); alt. Passport F- EO]. POB Somalia (individual) [SDGT].
823692 (Yemen) issued 02 Sep 1989; alt. DIODATO DEL GALLO, Marco Marino (a.k.a. DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh
Passport A-717288 (United Arab Emirates) "RENATO"), Bolivia; DOB 28 Jan 1957; POB Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
issued 18 Aug 1985 (individual) [SDNTK] Italy; nationality Italy; citizen Italy; alt. citiz en Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
[SDGT]. Bolivia; Passport 072130-A (Italy) (individual) a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
DILSHAD, Danish (a.k.a. AHMAD, Dilshad; a.k.a. [SDNTK]. a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- DIRECCION GENERAL DE a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; CONTRAINTELIGENCIA MILITAR (Latin: DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed;
a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah; Ó
DIRECCI N GENERAL DE a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 CONTRAINTELIGENCIA MILITAR) (a.k.a. a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar DGCIM; a.k.a. GENERAL DIRECTORATE OF POB Somalia (individual) [SDGT].
1965; POB Faisalabad, Pakistan; nationality MILITARY COUNTERINTELLIGENCE), DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza;
Pakistan; Gender Male (individual) [SDGT]. Caracas, Capital District, Venezuela a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
DIMABE LTDA., Diagonal 127A No. 30-25, [VENEZUELA-EO13850]. DARNAWI, Hamza; a.k.a. AL-DARNAWI,
Bogota, Colombia; NIT # 800107988-4 DIRECTORATE OF INTERNAL AFFAIRS OF Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
(Colombia) [SDNT]. THE BREST OBLAST EXECUTIVE Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
DIMACO TECHNOLOGY, S.A., Panama City, COMMITTEE (Cyrillic: УПРАВЛЕНИЕ 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
Panama; Folio Mercantil No. 844226 (Panama) ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza;
[VENEZUELA-EO13850]. ОБЛИСПОЛКОМА) (a.k.a. a.k.a. DARNAWI, Hamzah; a.k.a. MASLI,
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].
November 18, 2021 - 428 -

DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES Mexico; Calle Texcoco No. 119, Colonia Mitras Mexico; R.F.C. DMH930419ETA (Mexico); Folio
DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7, Centro, Monterrey, Nuevo Leon 64460, Mexico; Mercantil No. 175066 (Mexico) [SDNTK].
Parque Industrial Puebla 2000, Puebla, Puebla Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo DISTRIBUIDORA NICARAGUENSE DE
72226, Mexico; RFC DID100927249 (Mexico) Leon 64299, Mexico; Folio Mercantil No. PETROLEO, S.A. (a.k.a. DNP PETRONIC;
[SDNTK]. 117592 (Mexico) issued 11 Nov 2009; SRE a.k.a. DNP-PETRONIC; a.k.a. NICARAGUAN
DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. Permit No. 1909004 (Mexico) [SDNTK]. PETROLEUM DISTRIBUTOR; a.k.a. "DNP";
LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo, DISTRIBUIDORA GERMAY S.A. DE C.V., San a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,
Valle, Colombia; Calle 15 No. 11-34, Pasto, Luis Rio Colorado, Sonora 83450, Mexico; Segundo Piso, Managua, Nicaragua; Rotonda
Narino, Colombia; Carrera 1D Bis. No. 15-55, Registration ID NBC80114835 (Mexico) El Gueguense 2, Managua, Nicaragua; Website
Neiva, Huila, Colombia; Calle 39 No. 17-42, [SDNTK]. http://www.dnppetronic.com.ni; Email Address
Neiva, Huila, Colombia; Apartado Aereo 30530, DISTRIBUIDORA GRAN AUTO S.A. DE C.V., dnp@dnp.com.ni; RUC # J0310000005010
Cali, Colombia; NIT # 800058576-2 (Colombia) Hermosillo, Sonora, Mexico; R.F.C. (Nicaragua) [NICARAGUA].
[SDNT]. DGA960531NUA (Mexico) [SDNTK]. DISTRIBUIDORA Y ELECTRICOS RINCON
DISPERSORA GAEL, S.A. DE C.V., Poblado DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a. LTDA., Carrera 68 No. 175 - 55 Ca 1, Bogota,
Genaro Estrada, Sinaloa, Sinaloa, Mexico; DISTRIBUIDORA IMPERIAL DE BAJA Colombia; NIT # 900132885-2 (Colombia)
Business Registration Document # CUD: CALIFORNIA, S.A. DE C.V.), Blvd. Agua [SDNTK].
A201405281136157818 (Mexico); Folio Caliente 1381, Colonia Revolucion, Tijuana, DISTRIECOR S.A.S. (f.k.a. GRUPO PATRON
Mercantil No. 172714 (Mexico) [SDNTK]. Baja California, Mexico; Avenida Rio Nazas LTDA), Cra 106A, Nro. 94 15, Nuevo Apartado,
DISPOSITIVOS INDUSTRIALES DINAMICOS, 10202, Tijuana, Baja California, Mexico; Heroes Apartado 05045, Colombia; NIT # 8110469383
S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No. de Nacozari 3213 Colonia Maya, Culiacan, (Colombia) [SDNTK].
7, Parque Industrial Puebla 2000, Puebla, Sinaloa, Mexico; Lerdo de Tejada 1879 Sector DIVE TECHNO SERVICES (a.k.a.
Puebla 72226, Mexico; RFC DID100927249 Juarez, Guadalajara, Jalisco, Mexico; Ramon DAIVTEKHNOSERVIS, OOO; a.k.a.
(Mexico) [SDNTK]. Morales No. 732 Colonia El Mirador, DAYVTEKHNOSERVIS; a.k.a.
DISTRIBUIDORA DE ELEMENTOS PARA LA Guadalajara, Jalisco, Mexico; Rio Balsas 1579 DIVETECHNOSERVICES), d. 18 korp. 2 litera
CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.), Los Nogales, Ciudad Juarez, Chihuahua, A, ul. Zheleznovodskaya, St. Petersburg
Carrera 23D No. 13B-59, Cali, Colombia; NIT # Mexico; Luz Savinon 718-C Colonia del Valle, 199155, Russia [CYBER2] (Linked To:
800117780-2 (Colombia) [SDNT]. Mexico City, Distrito Federal, Mexico; P.O. Box FEDERAL SECURITY SERVICE).
DISTRIBUIDORA DE HERMOSILLO GAXIOLA 434440, San Ysidro, CA 92173, United States; DIVETECHNOSERVICES (a.k.a.
HERMANOS S.A. DE C.V. (a.k.a. MADYVA), R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. DAIVTEKHNOSERVIS, OOO; a.k.a.
Fco. Eusebio Kino 177-7, Col. 5 de Mayo, DISTRIBUIDORA IMPERIAL DE BAJA DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO
Hermosillo, Sonora 83010, Mexico; Blvd. Luis CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a. SERVICES), d. 18 korp. 2 litera A, ul.
Encinas 581, Esquina Alberto Truqui, Colonia DISTRIBUIDORA IMPERIAL), Blvd. Agua Zheleznovodskaya, St. Petersburg 199155,
Pimentel, Hermosillo, Sonora, Mexico; Caliente 1381, Colonia Revolucion, Tijuana, Russia [CYBER2] (Linked To: FEDERAL
Guadalajara, Jalisco, Mexico; R.F.C. Baja California, Mexico; Avenida Rio Nazas SECURITY SERVICE).
DHG900717NV3 (Mexico) [SDNTK]. 10202, Tijuana, Baja California, Mexico; Heroes DIVINE HOMES (a.k.a. DIVINE HOMES (PVT)
DISTRIBUIDORA DE MUEBLES GAXIOLA de Nacozari 3213 Colonia Maya, Culiacan, LTD), 31 Kensington, Highlands, Harare,
HERMANOS (a.k.a. INMOBILIARIA GAXIOLA; Sinaloa, Mexico; Lerdo de Tejada 1879 Sector Zimbabwe; Shop # 6, Hillside Shopping Center,
a.k.a. INMOBILIARIA GAXIOLA HERMANOS Juarez, Guadalajara, Jalisco, Mexico; Ramon Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
S.A. DE C.V.), Blvd. Francisco Eusebio km. Morales No. 732 Colonia El Mirador, Harare, Zimbabwe [ZIMBABWE].
177-7, Col. 5 de Mayo, Hermosillo, Sonora Guadalajara, Jalisco, Mexico; Rio Balsas 1579 DIVINE HOMES (PVT) LTD (a.k.a. DIVINE
83010, Mexico; Blvd. L Encinas numero 581-A, Los Nogales, Ciudad Juarez, Chihuahua, HOMES), 31 Kensington, Highlands, Harare,
Esquina Truqui, Colonia Pimentel, Hermosillo, Mexico; Luz Savinon 718-C Colonia del Valle, Zimbabwe; Shop # 6, Hillside Shopping Center,
Sonora, Mexico; Michoacan 404 Inter. 11, Mexico City, Distrito Federal, Mexico; P.O. Box Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
Colonia Cerrada Paraiso, Hermosillo, Sonora 434440, San Ysidro, CA 92173, United States; Harare, Zimbabwe [ZIMBABWE].
83170, Mexico; Blvd. Jose Maria Morelos s/n y R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. DIVISION 39 (a.k.a. BUREAU 39; a.k.a.
Ave 13 Col Colinas del Bachoco, Hermosilo, DISTRIBUIDORA LIFE, S.A., Colon, Panama; CENTRAL COMMITTEE BUREAU 39; a.k.a.
Sonora 83000, Mexico; Guadalajara, Jalisco, RUC # 1205391-1-583093 (Panama) [SDNTK]. OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
Mexico; R.F.C. IGH910522UM3 (Mexico); alt. DISTRIBUIDORA MARBELLA, S.A., Panama; NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
R.F.C. DMG910522 (Mexico) [SDNTK]. RUC # 11542-26-115837 (Panama) [SDNTK]. Government Building (Korean - Ch'o'ngsa),
DISTRIBUIDORA E IMPORTADORA DE DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. Chungso'ng, Urban Town (Korean - Dong),
PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V., Colima No. 323 Int. 9, Col. Roma Chung Ward, Pyongyang, Korea, North; Chung-
DE C.V., Monterrey, Nuevo Leon, Mexico; Norte, Cuauhtemoc, Mexico City, Distrito Guyok (Central District), Sosong Street,
Nuevo Laredo, Tamaulipas, Mexico; Nueva Federal 06700, Mexico; Tenozique Manzana Kyongrim-Dong, Pyongyang, Korea, North;
Escoca No. 4310, Industrial Habitacional 189 Lote 28, Col. Pedregal de San Nicolas 1a, Changgwang Street, Pyongyang, Korea, North;
Abraham Lincoln, Monterrey, Nuevo Leon, Tlalpan, Mexico City, Distrito Federal 14100, Secondary sanctions risk: North Korea
November 18, 2021 - 429 -

Sanctions Regulations, sections 510.201 and SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- DJORDA, Samojko; DOB 13 Jun 1959; POB
510.210; Transactions Prohibited For Persons SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Sarajevo, Bosnia-Herzegovina (individual)
Owned or Controlled By U.S. Financial a.k.a. KATIBAT EL AHOUEL; a.k.a. [BALKANS].
Institutions: North Korea Sanctions Regulations PROTECTORS OF THE SALAFIST CALL; DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC,
section 510.214 [DPRK]. a.k.a. PROTECTORS OF THE SALAFIST Vlastimir); DOB 1948; POB Koznica, Vladicin
DIYANAT, Amir (a.k.a. ALMTHAJE, Ameer PREDICATION; a.k.a. SALAFIST CALL Han municipality (individual) [BALKANS].
Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir PROTECTORS; a.k.a. THE HORROR DJOTODIA, Michel (a.k.a. DJOTODIA, Michel
'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir; SQUADRON), Algeria [SDGT]. Am-Nondroko), Benin; DOB 1949; POB Vakaga
a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir DJAMAATT HOUMAT ED DAAWA ES Region, Central African Republic; nationality
Abdolaziz; a.k.a. DIANET, Amir; a.k.a. JAFAR, SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA Central African Republic (individual) [CAR].
Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; SALAFIA; a.k.a. DJAMAAT HOUMAT ED DJOTODIA, Michel Am-Nondroko (a.k.a.
Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25 DAAWA ES SALAFIYA; a.k.a. DJAMAAT DJOTODIA, Michel), Benin; DOB 1949; POB
Dec 1970; POB Iran; nationality Iran; Additional HOUMAT ED DAWA ESSALAFIA; a.k.a. EL- Vakaga Region, Central African Republic;
Sanctions Information - Subject to Secondary AHOUAL BATTALION; a.k.a. GROUP OF nationality Central African Republic (individual)
Sanctions; Gender Male; Passport W44473918 SUPPORTERS OF THE SALAFIST TREND; [CAR].
(Iran); alt. Passport A12688767 (Iraq); alt. a.k.a. GROUP OF SUPPORTERS OF THE DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia;
Passport F35307926 (Iran) (individual) [SDGT] SALAFISTE TREND; a.k.a. GROUP a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY PROTECTORS OF SALAFIST PREACHING; 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
GUARD CORPS (IRGC)-QODS FORCE). a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Algeria (individual) [SDGT].
DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78- a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; DMI TRADING INC., Av. Cuba y Calle 30 Edificio
24 Unidad 23 Interior 5 Apartamento 402, a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Policentro, Piso 4, Of. 3, Panama, Panama;
Bogota, Colombia; NIT # 900013642-1 a.k.a. HOUMATE EL DA'AWAA ES- RUC # 1794418-1-704269 (Panama); Folio
(Colombia) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Mercantil No. 704269 (Panama) [SDNTK].
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA a.k.a. KATIBAT EL AHOUEL; a.k.a. DML (a.k.a. DIGITAL MEDIA LAB), No. 5,
(a.k.a. DHAMAT HOUMET DAAWA SALAFIA; PROTECTORS OF THE SALAFIST CALL; Golestan Alley, Ghasemi St., Sharif University
a.k.a. DJAMAAT HOUMAT ED DAWA a.k.a. PROTECTORS OF THE SALAFIST of Technology, Tehran, Iran; Additional
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED PREDICATION; a.k.a. SALAFIST CALL Sanctions Information - Subject to Secondary
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL PROTECTORS; a.k.a. THE HORROR Sanctions [NPWMD] [IFSR].
BATTALION; a.k.a. GROUP OF SUPPORTERS SQUADRON), Algeria [SDGT]. DMUHAILO, Elena (a.k.a. DMUKHAILO, Elena;
OF THE SALAFIST TREND; a.k.a. GROUP OF DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a. a.k.a. DMUKHAILO, Yelena Nikolaevna
SUPPORTERS OF THE SALAFISTE TREND; EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, (Cyrillic: ДМУХАЙЛО, Елена Николаевна);
a.k.a. GROUP PROTECTORS OF SALAFIST Yahya Abu); DOB 1979; nationality Algeria a.k.a. DMUKHAYLA, Alena (Cyrillic:
PREACHING; a.k.a. HOUMAT ED DAAWA ES (individual) [SDGT]. ДМУХАЙЛА, Алена); a.k.a. DMUKHAYLA,
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a. Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- "BILAL"; a.k.a. "FODHIL"); DOB 1965; POB і ў
М калае на)), Belarus; DOB 1971; nationality
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Oum el Bouaghi, Algeria; nationality Algeria Belarus; Gender Female (individual)
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; (individual) [SDGT]. [BELARUS].
a.k.a. KATIBAT EL AHOUEL; a.k.a. DJIBO, Halid Illiassou (a.k.a. DJIBO, Ousmane DMUKHAILO, Elena (a.k.a. DMUHAILO, Elena;
PROTECTORS OF THE SALAFIST CALL; Illiassou; a.k.a. KOUNOU, Ousmane Illasou; a.k.a. DMUKHAILO, Yelena Nikolaevna
a.k.a. PROTECTORS OF THE SALAFIST a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI, (Cyrillic: ДМУХАЙЛО, Елена Николаевна);
PREDICATION; a.k.a. SALAFIST CALL Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a. a.k.a. DMUKHAYLA, Alena (Cyrillic:
PROTECTORS; a.k.a. THE HORROR "CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo"; ДМУХАЙЛА, Алена); a.k.a. DMUKHAYLA,
SQUADRON), Algeria [SDGT]. a.k.a. "TCHAPORI, Petit"), Menaka Region, Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена
DJAMAAT HOUMAT ED DAWA ESSALAFIA Mali; I-n-Arabane, Mali; Tillaberi Region, Niger; і ў
(a.k.a. DHAMAT HOUMET DAAWA SALAFIA; DOB 1984; POB Niger; nationality Niger; Belarus; Gender Female (individual)
a.k.a. DJAMAAT HOUMAT ED DAAWA ES Gender Male (individual) [SDGT]. [BELARUS].
SALAFIYA; a.k.a. DJAMAATT HOUMAT ED DJIBO, Ousmane Illiassou (a.k.a. DJIBO, Halid DMUKHAILO, Yelena Nikolaevna (Cyrillic:
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL Illiassou; a.k.a. KOUNOU, Ousmane Illasou; ДМУХАЙЛО, Елена Николаевна) (a.k.a.
BATTALION; a.k.a. GROUP OF SUPPORTERS a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI, DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena;
OF THE SALAFIST TREND; a.k.a. GROUP OF Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a. a.k.a. DMUKHAYLA, Alena (Cyrillic:
SUPPORTERS OF THE SALAFISTE TREND; "CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo"; ДМУХАЙЛА, Алена); a.k.a. DMUKHAYLA,
a.k.a. GROUP PROTECTORS OF SALAFIST a.k.a. "TCHAPORI, Petit"), Menaka Region, Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена
PREACHING; a.k.a. HOUMAT ED DAAWA ES Mali; I-n-Arabane, Mali; Tillaberi Region, Niger; і ў
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- DOB 1984; POB Niger; nationality Niger; Belarus; Gender Female (individual)
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Gender Male (individual) [SDGT]. [BELARUS].
November 18, 2021 - 430 -

DMUKHAYLA, Alena (Cyrillic: ДМУХАЙЛА, DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad 446333407 (South Africa) expires 26 May 2014;
Алена) (a.k.a. DMUHAILO, Elena; a.k.a. Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; National ID No. 5902285162089/055 (South
DMUKHAILO, Elena; a.k.a. DMUKHAILO, a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT].
Yelena Nikolaevna (Cyrillic: ДМУХАЙЛО, DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT,
Елена Николаевна); a.k.a. DMUKHAYLA, 386 Swanepoel Street, Erasmia, Pretoria, South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена Africa; DOB 28 Feb 1959; POB Pretoria, South DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
і ў
М калае на)), Belarus; DOB 1971; nationality Africa; nationality South Africa; Passport Farhad; a.k.a. DOCKRAT, Farhad Ahmad;
Belarus; Gender Female (individual) 446333407 (South Africa) expires 26 May 2014; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
[BELARUS]. National ID No. 5902285162089/055 (South DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
DMUKHAYLA, Alena Mikalaeuna (Cyrillic: Africa) (individual) [SDGT]. 386 Swanepoel Street, Erasmia, Pretoria, South
і ў
ДМУХАЙЛА, Алена М калае на) (a.k.a. DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed; Africa; DOB 28 Feb 1959; POB Pretoria, South
DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena; a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; nationality South Africa; Passport
a.k.a. DMUKHAILO, Yelena Nikolaevna DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad 446333407 (South Africa) expires 26 May 2014;
(Cyrillic: ДМУХАЙЛО, Елена Николаевна); Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; National ID No. 5902285162089/055 (South
a.k.a. DMUKHAYLA, Alena (Cyrillic: a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT].
ДМУХАЙЛА, Алена)), Belarus; DOB 1971; DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid
nationality Belarus; Gender Female (individual) 386 Swanepoel Street, Erasmia, Pretoria, South Ismail; a.k.a. DOCRATE, Junaid; a.k.a.
[BELARUS]. Africa; DOB 28 Feb 1959; POB Pretoria, South "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
DNP PETRONIC (a.k.a. DISTRIBUIDORA Africa; nationality South Africa; Passport Johannesburg, South Africa; 71 Fifth Avenue,
NICARAGUENSE DE PETROLEO, S.A.; a.k.a. 446333407 (South Africa) expires 26 May 2014; Mayfair 2108, South Africa; P.O. Box 42928,
DNP-PETRONIC; a.k.a. NICARAGUAN National ID No. 5902285162089/055 (South Fordsburg 2033, South Africa; DOB 16 Mar
PETROLEUM DISTRIBUTOR; a.k.a. "DNP"; Africa) (individual) [SDGT]. 1971; National ID No. 7103165178083 (South
a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8, DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT, Africa) (individual) [SDGT].
Segundo Piso, Managua, Nicaragua; Rotonda Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT,
El Gueguense 2, Managua, Nicaragua; Website DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Junaid; a.k.a. DOCRATE, Junaid; a.k.a.
http://www.dnppetronic.com.ni; Email Address Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
dnp@dnp.com.ni; RUC # J0310000005010 a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Johannesburg, South Africa; 71 Fifth Avenue,
(Nicaragua) [NICARAGUA]. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Mayfair 2108, South Africa; P.O. Box 42928,
DNP-PETRONIC (a.k.a. DISTRIBUIDORA 386 Swanepoel Street, Erasmia, Pretoria, South Fordsburg 2033, South Africa; DOB 16 Mar
NICARAGUENSE DE PETROLEO, S.A.; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South 1971; National ID No. 7103165178083 (South
DNP PETRONIC; a.k.a. NICARAGUAN Africa; nationality South Africa; Passport Africa) (individual) [SDGT].
PETROLEUM DISTRIBUTOR; a.k.a. "DNP"; 446333407 (South Africa) expires 26 May 2014; DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT,
a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8, National ID No. 5902285162089/055 (South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
Segundo Piso, Managua, Nicaragua; Rotonda Africa) (individual) [SDGT]. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
El Gueguense 2, Managua, Nicaragua; Website DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed; Farhad; a.k.a. DOCKRAT, Farhad Ahmad;
http://www.dnppetronic.com.ni; Email Address a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmed; a.k.a.
dnp@dnp.com.ni; RUC # J0310000005010 Farhaad Ahmed; a.k.a. DOCKRAT, Farhad DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
(Nicaragua) [NICARAGUA]. Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; 386 Swanepoel Street, Erasmia, Pretoria, South
DOCHERNEE AKTSIONERNOE a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South
OBSHCHESTVO OTKRYTOGO TIPA DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; nationality South Africa; Passport
VOLGOGRADNEFTEMASH ROSSIISKOGO 386 Swanepoel Street, Erasmia, Pretoria, South 446333407 (South Africa) expires 26 May 2014;
AKTSIONERNOGO OBSHCHESTVA Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South
GAZPROM (a.k.a. JSC Africa; nationality South Africa; Passport Africa) (individual) [SDGT].
VOLGOGRADNEFTEMASH; a.k.a. OAO 446333407 (South Africa) expires 26 May 2014; DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed;
VOLGOGRADNEFTEMASH; a.k.a. National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,
OTKRYTOE AKTSIONERNOE Africa) (individual) [SDGT]. Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;
OBSHCHESTVO VOLGOGRADNEFTEMASH DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT,
ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45 DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. "DOCKRAT, F."), 386
Ulitsa Elektrolesovskaya, Volgograd, Farhad; a.k.a. DOCKRAT, Farhad Ahmed; Swanepoel Street, Erasmia, Pretoria, South
Volgogradskaya Oblast 400011, Russia a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South
[UKRAINE-EO13661] (Linked To: DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; nationality South Africa; Passport
STROYGAZMONTAZH). 386 Swanepoel Street, Erasmia, Pretoria, South 446333407 (South Africa) expires 26 May 2014;
DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad; Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; nationality South Africa; Passport Africa) (individual) [SDGT].
November 18, 2021 - 431 -

DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid; Center, Sami El Solh Street, Badaro, Beirut, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
a.k.a. DOCKRAT, Junaid Ismail; a.k.a. Lebanon; Additional Sanctions Information - MIANG COMPANY; a.k.a. KING ROMANS
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), Subject to Secondary Sanctions; Commercial GROUP COMPANY LTD; a.k.a. KINGS
Johannesburg, South Africa; 71 Fifth Avenue, Registry Number 1010799 (Lebanon) [SDGT] ROMAN INTERNATIONAL COMPANY,
Mayfair 2108, South Africa; P.O. Box 42928, (Linked To: AL-BAZZAL, Muhammad Qasim). LIMITED; a.k.a. KINGS ROMAN RESORT AND
Fordsburg 2033, South Africa; DOB 16 Mar DOK NGEW KHAM CASINO CO. LTD. (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO;
1971; National ID No. 7103165178083 (South DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
Africa) (individual) [SDGT]. NGIU KHAM KING ROMAN CASINO; a.k.a. ROMANS INTERNATIONAL (HK) CO.,
DODI, Rian Salim Sadeq (a.k.a. AL-KALDANI, DOK NGIU KHAM KING ROMAN GROUP; LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
Rayyan; a.k.a. AL-KILDANI, Rayan; a.k.a. a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
KALDANI, Rayan), Palestine Street, DIST 505 DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai,
ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID
POB Baghdad, Iraq; nationality Iraq; Gender MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of
Male; National ID No. 00365298 (Iraq) GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong)
(individual) [GLOMAG]. ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU,
DODIK, Milorad, Republika Srpska, Bosnia and LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin).
Herzegovina; DOB 12 Mar 1959; Gender Male CASINO; a.k.a. KINGS ROMANS CASINO; DOK NGIEO KHAM COMPANY (a.k.a. DOK
(individual) [BALKANS]. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
DOGAEV, Andrey (a.k.a. DOGAYEV, Andrey; ROMANS INTERNATIONAL (HK) CO., NGIU KHAM KING ROMAN CASINO; a.k.a.
a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic: LIMITED; a.k.a. MYANMAR MACAU LUNDUN; DOK NGIU KHAM KING ROMAN GROUP;
ДОГАЕВ, Андрей Юрьевич)); DOB 19 Dec a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
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,
November 18, 2021 - 432 -

Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai,
51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong
Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number
[TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI,
Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS Zhao).
DOK NGIU KHAM KING ROMAN CASINO (a.k.a. GROUP; a.k.a. KINGS ROMANS DOLDAN GONZALEZ, Liz Paola (Latin: DOLD N Á
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. INTERNATIONAL INVESTMENT CO. LIMITED; Á
GONZ LEZ, Liz Paola) (a.k.a. DOLDAN
DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI GONZALEZ, Liz Paola Florinda (Latin:
NGIU KHAM KING ROMAN GROUP; a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win Á Á
DOLD N GONZ LEZ, Liz Paola Florinda)),
DOKNGIEWKHAM COMPANY; a.k.a. DONG Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Avenida Canadones Chaquenos Numero 23,
NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House, Barrio Obrero, Ciudad Del Este, Paraguay;
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai, DOB 07 Sep 1986; POB Pdte. Stroessner,
MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong Paraguay; nationality Paraguay; Gender
GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number Female; Passport 3379699 (Paraguay); RUC #
ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI, 3379699-8 (Paraguay) (individual) [GLOMAG].
ROMANS CASINO; a.k.a. KINGS ROMANS Zhao). DOLDAN GONZALEZ, Liz Paola Florinda (Latin:
GROUP; a.k.a. KINGS ROMANS DOKNGIEWKHAM COMPANY (a.k.a. DOK Á Á
DOLD N GONZ LEZ, Liz Paola Florinda)
INTERNATIONAL INVESTMENT CO. LIMITED; NGEW KHAM CASINO CO. LTD.; a.k.a. DOK (a.k.a. DOLDAN GONZALEZ, Liz Paola (Latin:
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI NGIEO KHAM COMPANY; a.k.a. DOK NGIU Á Á
DOLD N GONZ LEZ, Liz Paola)), Avenida
TA LEE COMPANY), Rm C, 15/F, Full Win KHAM KING ROMAN CASINO; a.k.a. DOK Canadones Chaquenos Numero 23, Barrio
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, NGIU KHAM KING ROMAN GROUP; a.k.a. Obrero, Ciudad Del Este, Paraguay; DOB 07
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].
November 18, 2021 - 433 -

DOLGOPRUDNY RESEARCH PRODUCTION DONASHELL (a.k.a. DONNA SHELL; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
ENTERPRISE (a.k.a. N.P.T.T. DONA-SHELL), Pec, Kosovo; TA LEE COMPANY), Rm C, 15/F, Full Win
DOLGOPRUDNENSKOYE NPP OAO; a.k.a. Company Number 80386621 (Kosovo) Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
DOLGOPRUDNY; a.k.a. OAO [SDNTK]. Hong Kong; Rm 3605, 36FL, Wu Chung House,
'DOLGOPRUDNY RESEARCH PRODUCTION DONATA COMPANY D.O.O., Totosi B.B., Ulcinj, 213 Queen's Road East, Wan Chai, Wan Chai,
ENTERPRISE'; a.k.a. OTKRYTOE Montenegro; Company Number 50461890 Hong Kong; Registration ID 38620903 (Hong
AKTSIONERNOE OBSHCHESTVO [SDNTK]. Kong); Certificate of Incorporation Number
DOIGOPRUDNENSKOE NAUCHNO DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S 1184117 (Hong Kong) [TCO] (Linked To: WEI,
PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl. MILITIA OF DONBASS), Prospect Zhao).
Sobina, Dolgoprudny, Moskovskaya obl. Zasyadko.13, Donetsk, Ukraine; Email Address DONGBANG BANK (a.k.a. BANK OF EAST
141700, Russia; Proshchad Sobina 1, voenkom.dnr@mail.ru; alt. Email Address LAND; a.k.a. TONGBANG BANK; a.k.a.
Dolgoprudny 141700, Russia; Email Address mobilisation@novorossia.co; alt. Email Address TONGBANG U'NHAENG), PO Box 32, BEL
dnpp@orc.ru; Registration ID 1025001202544; novoross24@mail.ru [UKRAINE-EO13660]. Building, Jonseung-Dong, Moranbong District,
Tax ID No. 5008000322; Government Gazette DONCOALTRADE SP Z O O, Ul. Barbary 21, Pyongyang, Korea, North; SWIFT/BIC
Number 07504318 [UKRAINE-EO13661]. Katowice, woj. Slaskie, pow. M. Katowice 40- BOELKPPY; Secondary sanctions risk: North
DOLL EXPORT LTDA., Carrera 69C No. 9D-85 053, Poland; Registration ID 0000421465 Korea Sanctions Regulations, sections 510.201
Int. 3 apto. 308, Bogota, Colombia; Sartrouville (Poland) [UKRAINE-EO13660] (Linked To: and 510.210; Transactions Prohibited For
78500, France; NIT # 800212502-8 (Colombia) MELNYCHUK, Oleksandr). Persons Owned or Controlled By U.S. Financial
[SDNTK]. DONETSK PEOPLE'S REPUBLIC, Donetsk Institutions: North Korea Sanctions Regulations
DOLPHIN TRADING COMPANY LIMITED, Bob Region, Ukraine [UKRAINE-EO13660]. section 510.214 [DPRK].
Taylor Road, Paynesville, Monrovia, Liberia; DONG NGIEW KHAM GROUP (a.k.a. DOK DONGHAI INTERNATIONAL SHIP (a.k.a.
Additional Sanctions Information - Subject to NGEW KHAM CASINO CO. LTD.; a.k.a. DOK DONGHAI INTERNATIONAL SHIP
Secondary Sanctions Pursuant to the Hizballah NGIEO KHAM COMPANY; a.k.a. DOK NGIU MANAGEMENT LIMITED; a.k.a. DONGHAI
Financial Sanctions Regulations [SDGT] KHAM KING ROMAN CASINO; a.k.a. DOK INTERNATIONAL SHIP MANAGEMENT LTD),
(Linked To: QANSU, Ali Muhammad). NGIU KHAM KING ROMAN GROUP; a.k.a. Bao Li Hai Tang Garden, 701, Jiangnan
DOMAL SAL (a.k.a. ALUMIX; f.k.a. DOGMOCH; DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN Dadaozhong, Haizhu Qu, Guangzhou,
a.k.a. NATIONAL ALUMINUM DRAWING AND KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Guangdong 510280, China; Rm 1007, 10/F,
DRAWING COMPANY SAL; a.k.a. NATIONAL MIANG COMPANY; a.k.a. KING ROMANS MNB2807 Ho King Ctr, 2-16 Fa Yuen St,
COMPANY FOR ALUMINUM EXTRUSION GROUP COMPANY LTD; a.k.a. KINGS Mongkok, Kowloon, Hong Kong, China; C.R.
AND COLORING; a.k.a. "ALOMEX"), Calot ROMAN INTERNATIONAL COMPANY, No. 1772773 (Hong Kong) [IRAN-EO13846]
Center, Sami El Solh Street, Badaro, Beirut, LIMITED; a.k.a. KINGS ROMAN RESORT AND (Linked To: TRILIANCE PETROCHEMICAL
Lebanon; Additional Sanctions Information - CASINO; a.k.a. KINGS ROMANS CASINO; CO. LTD.).
Subject to Secondary Sanctions; Commercial a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS DONGHAI INTERNATIONAL SHIP
Registry Number 1010799 (Lebanon) [SDGT] ROMANS INTERNATIONAL (HK) CO., MANAGEMENT LIMITED (a.k.a. DONGHAI
(Linked To: AL-BAZZAL, Muhammad Qasim). LIMITED; a.k.a. MYANMAR MACAU LUNDUN; INTERNATIONAL SHIP; a.k.a. DONGHAI
DOMINGUEZ ALVAREZ, Fidel De Jesus, Altos E a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F INTERNATIONAL SHIP MANAGEMENT LTD),
San Isidro A15, Managua, Nicaragua; DOB 21 Wu Chung Hse, 213 Queens Rd E, Wan Chai, Bao Li Hai Tang Garden, 701, Jiangnan
Mar 1963; POB Rivas, Nicaragua; nationality Hong Kong Island, Hong Kong; Registration ID Dadaozhong, Haizhu Qu, Guangzhou,
Nicaragua; Gender Male (individual) 51510606 (Hong Kong); Certificate of Guangdong 510280, China; Rm 1007, 10/F,
[NICARAGUA]. Incorporation Number 1396649 (Hong Kong) MNB2807 Ho King Ctr, 2-16 Fa Yuen St,
DOMINGUEZ RAMIREZ, Jose Miguel (a.k.a. [TCO] (Linked To: WEI, Zhao; Linked To: SU, Mongkok, Kowloon, Hong Kong, China; C.R.
DOMINGUEZ, Miguel), Caracas, Venezuela; Guiqin). No. 1772773 (Hong Kong) [IRAN-EO13846]
DOB 17 Oct 1979; Gender Male; Cedula No. DONG NGIEW KHAM GROUP (a.k.a. DOK (Linked To: TRILIANCE PETROCHEMICAL
14444352 (Venezuela) (individual) NGEW KHAM CASINO CO. LTD.; a.k.a. DOK CO. LTD.).
[VENEZUELA]. NGIEO KHAM COMPANY; a.k.a. DOK NGIU DONGHAI INTERNATIONAL SHIP
DOMINGUEZ, Miguel (a.k.a. DOMINGUEZ KHAM KING ROMAN CASINO; a.k.a. DOK MANAGEMENT LTD (a.k.a. DONGHAI
RAMIREZ, Jose Miguel), Caracas, Venezuela; NGIU KHAM KING ROMAN GROUP; a.k.a. INTERNATIONAL SHIP; a.k.a. DONGHAI
DOB 17 Oct 1979; Gender Male; Cedula No. DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN INTERNATIONAL SHIP MANAGEMENT
14444352 (Venezuela) (individual) KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU LIMITED), Bao Li Hai Tang Garden, 701,
[VENEZUELA]. MIANG COMPANY; a.k.a. KING ROMANS Jiangnan Dadaozhong, Haizhu Qu, Guangzhou,
DOMINO GAMES OOD, 2E Prof. Petar Dzhidrov GROUP COMPANY LTD; a.k.a. KINGS Guangdong 510280, China; Rm 1007, 10/F,
Str., R-N Studentski Distr, Sofia, Bulgaria; ROMAN RESORT AND CASINO; a.k.a. KINGS MNB2807 Ho King Ctr, 2-16 Fa Yuen St,
Organization Established Date 2014; V.A.T. ROMANS CASINO; a.k.a. KINGS ROMANS Mongkok, Kowloon, Hong Kong, China; C.R.
Number BG 202884681 (Bulgaria) [GLOMAG] GROUP; a.k.a. KINGS ROMANS No. 1772773 (Hong Kong) [IRAN-EO13846]
(Linked To: DECART OOD). INTERNATIONAL INVESTMENT CO. LIMITED;
November 18, 2021 - 434 -

(Linked To: TRILIANCE PETROCHEMICAL COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
CO. LTD.). a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
DONGMEI GROUP (a.k.a. DONGMEI ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
INVESTMENT GROUP CO., LIMITED (Chinese ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
Traditional: 東美投資集團有限公司 )), Hong EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Kong, China; C.R. No. 2920383 (Hong Kong) TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
[GLOMAG] (Linked To: KOI, Wan Kuok). PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
DONGMEI INVESTMENT GROUP CO., LIMITED KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
(Chinese Traditional: 東美投資集團有限公司 ) BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
(a.k.a. DONGMEI GROUP), Hong Kong, China; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
C.R. No. 2920383 (Hong Kong) [GLOMAG] REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
(Linked To: KOI, Wan Kuok). a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
DONKO, Dejan, Na Brezno 42, Brezovica pri HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Ljubljani, 1351, Slovenia; DOB 01 Aug 1974; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
POB Murska Sobota, Slovenia; nationality ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Slovenia; Passport P00095070 (Slovenia); MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Registration ID 0108974500707 (Slovenia) RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
(individual) [SDNTK] (Linked To: PANACEA COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
INTERNATIONAL LTD.). AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
DONNA SHELL (a.k.a. DONASHELL; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
N.P.T.T. DONA-SHELL), Pec, Kosovo; AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Company Number 80386621 (Kosovo) RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
[SDNTK]. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
DOOSTAN INTERNATIONAL COMPANY, 16 MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
(former 14) Fajr Street, Ostad Motahari Avenue, CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Tehran 15875-4649, Iran; Additional Sanctions CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Information - Subject to Secondary Sanctions COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[NPWMD] [IFSR]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
DORA E MIRESISE (a.k.a. ADMINISTRATION CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
OF THE REVIVAL OF ISLAMIC HERITAGE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
CENTER OF CALL FOR WISDOM; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
COMMITTEE FOR EUROPE AND THE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and
AMERICAS; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
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
November 18, 2021 - 435 -

GANADEROS S.A. DE C.V.; a.k.a. LECHERIA DORDA, Abu Zaid (a.k.a. ABUZED OE, Dorda; 1976; nationality Belarus; Gender Female
SANTA MONICA; a.k.a. NUEVA INDUSTRIA a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA, (individual) [BELARUS].
DE GANADEROS DE CULIACAN S.A. DE Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DOROSHENKO, Olga Leonidovna (Cyrillic:
C.V.; a.k.a. SANTA MONICA DAIRY), DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu ДОРОШЕНКО, Ольга Леонидовна) (a.k.a.
Calle/Boulevard Doctor Mora 1230, Colonia Las Zeid Omar), Libya; Egypt; DOB 04 Apr 1944; DARASHENKA, Olga Leanidauna; a.k.a.
Quintas, Culiacan, Sinaloa 80060, Mexico; Gender Male; Passport FK117RK0 (Libya) DARASHENKA, Volga Leanidauna (Cyrillic:
Carretera Los Mochis Topolobampo, KM. 5.2, issued 25 Nov 2018 expires 24 Nov 2026; alt. ў
Los Mochis, Sinaloa, Mexico; Avenida Passport FK117RKO (Libya) issued 25 Nov DARASHENKA, Volha Leanidauna; a.k.a.
Francisco Villa Norte 135, Colonia Ninos 2018 expires 24 Nov 2026; Director of the DARASHENKA, Volha Lieanidawna; a.k.a.
Heroes, Salvador Alvarado, Sinaloa 81400, External Security Organization (individual) DOROSHENKO, Olga), Mogilev Oblast,
Mexico; Carretera La Cruz KM 15 S/N, Colonia [LIBYA2]. Belarus; DOB 1976; nationality Belarus; Gender
Arroyitos, La Cruz, Sinaloa 82700, Mexico; DORDA, Abu Zayd Umar (a.k.a. ABUZED OE, Female (individual) [BELARUS].
Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a. DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin
Carretera Internacional al Norte KM 1.5, 1207, DORDA, Abu Zaid; a.k.a. DORDA, Bu Zaid; Polje, Bosnia-Herzegovina; ICTY indictee
Colonia Ejido Venadillo, Mazatlan, Sinaloa a.k.a. DOURDA, Abu Zaid Omar; a.k.a. (individual) [BALKANS].
82129, Mexico; Plaza Azul S/N, Colonia Las DURDA, Abu Zeid Omar), Libya; Egypt; DOB DOUDEFAM INDUSTRIES SADAF COMPANY
Brisas, Tecuala, Nayarit, Mexico; Calle 04 Apr 1944; Gender Male; Passport (a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. FAM
Prolongacion Morelos y Matamoros S/N, FK117RK0 (Libya) issued 25 Nov 2018 expires INDUSTRIEL SOOT CO.; a.k.a. SANATI
Colonia Benito Juarez, Escuinapa, Sinaloa 24 Nov 2026; alt. Passport FK117RKO (Libya) DOODEH FAAM COMPANY; a.k.a. SANATI
82400, Mexico; Matamoros 5, Escuinapa, issued 25 Nov 2018 expires 24 Nov 2026; DOODEH FAM CO. (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﻌﺘﯽ دوده‬
Sinaloa 82478, Mexico; Carretera Internacional Director of the External Security Organization ‫ ;)ﻓﺎم‬a.k.a. SHERKATE DOODEH FAAM-E
1845, Bodega 8 y 10, Colonia Zona Industrial 2, (individual) [LIBYA2]. SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO.";
Ciudad Obregon, Sonora 85065, Mexico; Calle DORDA, Bu Zaid (a.k.a. ABUZED OE, Dorda; a.k.a. "SADAF COMPANY"; a.k.a.
Sauces 384, Colonia Del Bosque, Guasave, a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA, "SADAFCO"), No. 8, Shahid Haghani Highway,
Sinaloa 81020, Mexico; Calle Federalismo Abu Zaid; a.k.a. DORDA, Abu Zayd Umar; Vanak Square, Tehran, Iran; No. 8, Haghani
2000, Colonia Recursos Hidraulicos, Culiacan, a.k.a. DOURDA, Abu Zaid Omar; a.k.a. Highway, After Jahan Koodak Cross, Vanak Sq,
Sinaloa 80060, Mexico; Carretera Augstin DURDA, Abu Zeid Omar), Libya; Egypt; DOB PO Box 1518743811, Tehran, Iran; Dezfool
Olachea Local 30, Colonia Pericues, La Paz, 04 Apr 1944; Gender Male; Passport Industrial Park Number 2, Dezful, Iran; Industrial
Baja California Sur 23090, Mexico; Avenida FK117RK0 (Libya) issued 25 Nov 2018 expires Zone No. 2, PO Box 6465128911, Dezful, Iran;
Vallarta 2141, Colonia Centro, Culiacan, 24 Nov 2026; alt. Passport FK117RKO (Libya) Website http://www.sadaf-cb.com; Additional
Sinaloa 80060, Mexico; Carretera A Navolato, issued 25 Nov 2018 expires 24 Nov 2026; Sanctions Information - Subject to Secondary
Colonia Bachigualato, Culiacan, Sinaloa 80060, Director of the External Security Organization Sanctions; National ID No. 10102837099 (Iran);
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia (individual) [LIBYA2]. Registration Number 243005 (Iran) [IRAN-
Mercado Abastos, Culiacan, Sinaloa 83170, DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC, EO13876] (Linked To: ISLAMIC REVOLUTION
Mexico; Carretera A Topolobampo 5, Colonia Vlastimir); DOB 1948; POB Koznica, Vladicin MOSTAZAFAN FOUNDATION).
Ninos Heroes, Ahome, Sinaloa 81290, Mexico; Han municipality (individual) [BALKANS]. DOURAN SOFTWARE TECHNOLOGIES,
Avenida Xicotencalth # 1795, Colonia Las DORIA CASTILLO, Danit Dario, c/o Gha'em Magham Farahani St., Sho'a Square,
Quintas, Culiacan, Sinaloa 80060, Mexico; INVERSIONES MINERAS H.D. EMPRESA Khadri St, Block 20, Tehran, Iran; Additional
Calle Central Local A10, Colonia Mercado UNIPERSONAL, Caucasia, Antioquia, Sanctions Information - Subject to Secondary
Abastos, Cajeme, Sonora 85000, Mexico; Calle Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec Sanctions [IRAN-TRA].
Jose Diego Abad 2923, Colonia Bachigualato, 1971; Cedula No. 8048598 (Colombia) DOURDA, Abu Zaid Omar (a.k.a. ABUZED OE,
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- (individual) [SDNTK]. Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a.
8802029-Y7 (Mexico) [SDNTK]. DORNELES DE MENEZES, Francisco (a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd
DORDA, Abouzid Omar (a.k.a. ABUZED OE, VARGAS PERDOMO, Eugenio; a.k.a. Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DURDA,
Dorda; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, "CARLOS BOLAS"); DOB 19 Nov 1969; POB Abu Zeid Omar), Libya; Egypt; DOB 04 Apr
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. Puerto Lopez, Meta, Colombia; Cedula No. 1944; Gender Male; Passport FK117RK0
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu 17344616 (Colombia) (individual) [SDNTK]. (Libya) issued 25 Nov 2018 expires 24 Nov
Zeid Omar), Libya; Egypt; DOB 04 Apr 1944; DOROSHENKO, Olga (a.k.a. DARASHENKA, 2026; alt. Passport FK117RKO (Libya) issued
Gender Male; Passport FK117RK0 (Libya) Olga Leanidauna; a.k.a. DARASHENKA, Volga 25 Nov 2018 expires 24 Nov 2026; Director of
issued 25 Nov 2018 expires 24 Nov 2026; alt. Leanidauna (Cyrillic: ДАРАШЭНКА, Вольга the External Security Organization (individual)
Passport FK117RKO (Libya) issued 25 Nov ў
Леанiда на); a.k.a. DARASHENKA, Volha [LIBYA2].
2018 expires 24 Nov 2026; Director of the Leanidauna; a.k.a. DARASHENKA, Volha DOURKDAL, Abdelmalek (a.k.a. ABD AL-
External Security Organization (individual) Lieanidawna; a.k.a. DOROSHENKO, Olga WADOUB, Abdou Moussa; a.k.a. ABD EL
[LIBYA2]. Leonidovna (Cyrillic: ДОРОШЕНКО, Ольга OUADOUD, Abou Mossab; a.k.a. ABD EL
Леонидовна)), Mogilev Oblast, Belarus; DOB OUADOUD, Abou Mousab; a.k.a. ABD EL-
November 18, 2021 - 436 -

OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. NEW KACH MOVEMENT; a.k.a. Damascus, Syria; Secondary sanctions risk:
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. North Korea Sanctions Regulations, sections
WADOUD, Abu Mossaab; a.k.a. ABDEL REPRESSION OF TRAITORS; a.k.a. STATE 510.201 and 510.210; Transactions Prohibited
WADOUD, Abou Mossab; a.k.a. ABDEL OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. For Persons Owned or Controlled By U.S.
WADOUD, Abou Moussaab; a.k.a. THE COMMITTEE AGAINST RACISM AND Financial Institutions: North Korea Sanctions
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DISCRIMINATION; a.k.a. THE HATIKVA Regulations section 510.214 [NPWMD]
Droukdal; a.k.a. ABDELMALEK, Droukdel; JEWISH IDENTITY CENTER; a.k.a. THE [DPRK2].
a.k.a. ABDELOUADODUD, Abu Mussaab; INTERNATIONAL KAHANE MOVEMENT; DRAGADOS Y MUELLES GAVIOTA LTDA., Km.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 5 Carretera Simon Bolivar, Buenaventura,
ABDELOUADOUD, Abou Mossaab; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Colombia; NIT # 800173053-4 (Colombia)
ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. [SDNT].
ABDELOUADOUD, Abou Mousaab; a.k.a. THE RABBI MEIR DAVID KAHANE DREX TECHNOLOGIES (a.k.a. DREX
ABDELOUADOUD, Abou Moussab; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF TECHNOLOGIES S.A.), Virgin Islands, British;
ABDELOUADOUD, Abou Musab; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH; Company Number 394678 (Virgin Islands,
ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA; British) [SYRIA].
ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") DREX TECHNOLOGIES S.A. (a.k.a. DREX
ABDELOUADOUDE, Abou Moussaab; a.k.a. [FTO] [SDGT]. TECHNOLOGIES), Virgin Islands, British;
ABDELOUDOUD, Abu Musab; a.k.a. DOXA S.A., Carrera 16 No. 13-31, La Union, Company Number 394678 (Virgin Islands,
ABDELWADOUD, Abou Mossab; a.k.a. Valle, Colombia; NIT # 821002801-0 (Colombia) British) [SYRIA].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU [SDNT]. DRIDEX GANG (a.k.a. EVIL CORP), Moscow,
MOSSAAB, Abdelwadoud; a.k.a. ABOU DPRK COMMITTEE FOR SPACE Russia; Moldova [CYBER2].
MOSSAAH, Abdelouadoud; a.k.a. ABOU TECHNOLOGY (a.k.a. COMMITTEE FOR DRIDQAL, Abd-al-Malik (a.k.a. ABD AL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, SPACE TECHNOLOGY; a.k.a. DEPARTMENT WADOUB, Abdou Moussa; a.k.a. ABD EL
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; OF SPACE TECHNOLOGY OF NORTH OUADOUD, Abou Mossab; a.k.a. ABD EL
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. KOREA; a.k.a. KCST; a.k.a. KOREAN OUADOUD, Abou Mousab; a.k.a. ABD EL-
DEROUDEL, Abdel Malek; a.k.a. DRIDQAL, COMMITTEE FOR SPACE TECHNOLOGY), OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Pyongyang, Korea, North; Secondary sanctions WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DROKDAL, Abdelmalek; a.k.a. risk: North Korea Sanctions Regulations, WADOUD, Abu Mossaab; a.k.a. ABDEL
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, sections 510.201 and 510.210; Transactions WADOUD, Abou Mossab; a.k.a. ABDEL
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Prohibited For Persons Owned or Controlled By WADOUD, Abou Moussaab; a.k.a.
a.k.a. DROUKDAL, Abdelmalek; a.k.a. U.S. Financial Institutions: North Korea ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Sanctions Regulations section 510.214 Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; [NPWMD]. a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKDEL, Abdelouadour; a.k.a. DPRK NAMGANG TRADING COMPANY (a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, KOREA NAMGANG TRADING ABDELOUADOUD, Abou Mossaab; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; CORPORATION), Pyongyang, Korea, North; ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, Secondary sanctions risk: North Korea ABDELOUADOUD, Abou Mousaab; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, Sanctions Regulations, sections 510.201 and ABDELOUADOUD, Abou Moussab; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; 510.210; Transactions Prohibited For Persons ABDELOUADOUD, Abou Musab; a.k.a.
nationality Algeria (individual) [SDGT]. Owned or Controlled By U.S. Financial ABDELOUADOUD, Abu Mossab; a.k.a.
DOV (a.k.a. AMERICAN FRIENDS OF THE Institutions: North Korea Sanctions Regulations ABDELOUADOUD, Abu Mus'ab; a.k.a.
UNITED YESHIVA; a.k.a. AMERICAN section 510.214 [DPRK3] [DPRK-NKSPEA]. ABDELOUADOUDE, Abou Moussaab; a.k.a.
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. DPRKN MINING DEVELOPMENT TRADING ABDELOUDOUD, Abu Musab; a.k.a.
COMMITTEE FOR THE SAFETY OF THE COOPERATION (a.k.a. CHANGGWANG ABDELWADOUD, Abou Mossab; a.k.a.
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. SINYONG CORPORATION; a.k.a. EXTERNAL ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
FOREFRONT OF THE IDEA; a.k.a. FRIENDS TECHNOLOGY GENERAL CORPORATION; MOSSAAB, Abdelwadoud; a.k.a. ABOU
OF THE JEWISH IDEA YESHIVA; a.k.a. a.k.a. KOREA KUMRYONG TRADING MOSSAAH, Abdelouadoud; a.k.a. ABOU
JEWISH IDEA YESHIVA; a.k.a. JEWISH COMPANY; a.k.a. KOREA MINING MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
LEGION; a.k.a. JUDEA POLICE; a.k.a. DEVELOPMENT TRADING CORPORATION; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. a.k.a. KOREAN MINING AND INDUSTRIAL a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a. DEVELOPMENT CORPORATION; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
KAHANE LIVES; a.k.a. KAHANE TZADAK; NORTH KOREAN MINING DEVELOPMENT Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik;
a.k.a. KAHANE.ORG; a.k.a. TRADING CORPORATION; a.k.a. "KOMID"), a.k.a. DROKDAL, Abdelmalek; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Central District, Pyongyang, Korea, North; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Beijing, China; Moscow, Russia; Tehran, Iran; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
November 18, 2021 - 437 -

a.k.a. DROUKDAL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. "ABDELWADOUD, Abou"), Meftah, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, ABDELOUDOUD, Abu Musab; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
nationality Algeria (individual) [SDGT]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DRIL, Gleb Vladimirovich (Cyrillic: ДРИЛЬ, Глеб MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Владимирович) (a.k.a. DRIL, Gleb MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ, Глеб Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
іі і
Уладз м рав ч); a.k.a. DRYL, Hleb a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
Uladzimiravitj), Shugaeva, 27-69, Minsk, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
Belarus (Cyrillic: Шугаева, 27-69, Минск, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
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,
November 18, 2021 - 438 -

Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
DROUKADAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
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,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDAL, Abdelmalik (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKDAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
DROUKBEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
November 18, 2021 - 439 -

MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
DROUKDEL, Abdel Malek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelouadour (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
November 18, 2021 - 440 -

ABDELOUADOUD, Abou Mossab; a.k.a. Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL, 611657479 (China); alt. Passport 2355009C
ABDELOUADOUD, Abou Mousaab; a.k.a. Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ, Глеб (China); National ID No. D489833(9) (Hong
ABDELOUADOUD, Abou Moussab; a.k.a. іі і
Уладз м рав ч)), Shugaeva, 27-69, Minsk, Kong); British National Overseas Passport
ABDELOUADOUD, Abou Musab; a.k.a. Belarus (Cyrillic: Шугаева, 27-69, Минск, 750200421 (United Kingdom) (individual)
ABDELOUADOUD, Abu Mossab; a.k.a. Belarus); DOB 12 May 1980; nationality [SDNTK].
ABDELOUADOUD, Abu Mus'ab; a.k.a. Belarus; Gender Male; National ID No. DUAL, Simon Gatwec (a.k.a. DUAL, Simon
ABDELOUADOUDE, Abou Moussaab; a.k.a. 3120580A003PB0 (Belarus) (individual) Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a. [BELARUS-EO14038]. DUAL, Simon Getwech; a.k.a. GARWICH,
ABDELWADOUD, Abou Mossab; a.k.a. D'S SUPERMARKET COMPANY LTD. (a.k.a. Simon; a.k.a. GATWEACH, Simon; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU D'S SUPERSTORE), College Road, Corozal GATWECH, Simon; a.k.a. GATWICK, Simon;
MOSSAAB, Abdelwadoud; a.k.a. ABOU Town, Belize [SDNTK]. a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
MOSSAAH, Abdelouadoud; a.k.a. ABOU D'S SUPERSTORE (a.k.a. D'S SUPERMARKET State, South Sudan; DOB 1953; POB Akobo,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, COMPANY LTD.), College Road, Corozal Jonglei State, South Sudan; alt. POB Akobo,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Town, Belize [SDNTK]. Jonglei State, Sudan; alt. POB Uror County,
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DTS CONSULTING S.A., 25 de Mayo 611, piso 4 Jonglei State, South Sudan; alt. POB Uror
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, of. 2, Buenos Aires, Argentina [SDNTK]. County, Jonglei State, Sudan; SPLA in
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a. Opposition Chief of General Staff; Major
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen; General (individual) [SOUTH SUDAN].
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu DUAL, Simon Gatwech (a.k.a. DUAL, Simon
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a.
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; DUAL, Simon Getwech; a.k.a. GARWICH,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. HUANG, Man Chi; a.k.a. HUANG, Simon; a.k.a. GATWEACH, Simon; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Manchi; a.k.a. WONG, Kam Kong; a.k.a. GATWECH, Simon; a.k.a. GATWICK, Simon;
a.k.a. DROUKDEL, Abdelmalek; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
DROUKDEL, Abdelouadour; a.k.a. DURIKDAL, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; State, South Sudan; DOB 1953; POB Akobo,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Jonglei State, South Sudan; alt. POB Akobo,
a.k.a. "ABDELWADOUD, Abou"), Meftah, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Jonglei State, Sudan; alt. POB Uror County,
Algeria; DOB 20 Apr 1970; POB Meftah, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Jonglei State, South Sudan; alt. POB Uror
Algeria; alt. POB Khemis El Khechna, Algeria; Hong Kong, China; DOB 18 Mar 1961; alt. DOB County, Jonglei State, Sudan; SPLA in
nationality Algeria (individual) [SDGT]. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Opposition Chief of General Staff; Major
DRYL, Gleb (a.k.a. DRIL, Gleb Vladimirovich Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 General (individual) [SOUTH SUDAN].
(Cyrillic: ДРИЛЬ, Глеб Владимирович); a.k.a. Aug 1958; POB China; nationality China; citizen DUAL, Simon Gatwich (a.k.a. DUAL, Simon
DRIL, Gleb Vladimirovitj; a.k.a. DRYL, Hleb China; alt. citizen Cambodia; Passport Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
Uladzimiravich (Cyrillic: ДРЫЛЬ, Глеб 611657479 (China); alt. Passport 2355009C DUAL, Simon Getwech; a.k.a. GARWICH,
іі і
Уладз м рав ч); a.k.a. DRYL, Hleb (China); National ID No. D489833(9) (Hong Simon; a.k.a. GATWEACH, Simon; a.k.a.
Uladzimiravitj), Shugaeva, 27-69, Minsk, Kong); British National Overseas Passport GATWECH, Simon; a.k.a. GATWICK, Simon;
Belarus (Cyrillic: Шугаева, 27-69, Минск, 750200421 (United Kingdom) (individual) a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
Belarus); DOB 12 May 1980; nationality [SDNTK]. State, South Sudan; DOB 1953; POB Akobo,
Belarus; Gender Male; National ID No. DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a. Jonglei State, South Sudan; alt. POB Akobo,
3120580A003PB0 (Belarus) (individual) CHAN, Shusang; a.k.a. CHEN, Bing Shen; Jonglei State, Sudan; alt. POB Uror County,
[BELARUS-EO14038]. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Jonglei State, South Sudan; alt. POB Uror
DRYL, Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ, Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu County, Jonglei State, Sudan; SPLA in
іі і
Глеб Уладз м рав ч) (a.k.a. DRIL, Gleb Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Opposition Chief of General Staff; Major
Vladimirovich (Cyrillic: ДРИЛЬ, Глеб a.k.a. HUANG, Man Chi; a.k.a. HUANG, General (individual) [SOUTH SUDAN].
Владимирович); a.k.a. DRIL, Gleb Manchi; a.k.a. WONG, Kam Kong; a.k.a. DUAL, Simon Getwech (a.k.a. DUAL, Simon
Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL, WONG, Kamkong; a.k.a. WONG, Moon Chi; Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
Hleb Uladzimiravitj), Shugaeva, 27-69, Minsk, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; DUAL, Simon Gatwich; a.k.a. GARWICH,
Belarus (Cyrillic: Шугаева, 27-69, Минск, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Simon; a.k.a. GATWEACH, Simon; a.k.a.
Belarus); DOB 12 May 1980; nationality a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; GATWECH, Simon; a.k.a. GATWICK, Simon;
Belarus; Gender Male; National ID No. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
3120580A003PB0 (Belarus) (individual) Hong Kong, China; DOB 18 Mar 1961; alt. DOB State, South Sudan; DOB 1953; POB Akobo,
[BELARUS-EO14038]. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Jonglei State, South Sudan; alt. POB Akobo,
DRYL, Hleb Uladzimiravitj (a.k.a. DRIL, Gleb Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Jonglei State, Sudan; alt. POB Uror County,
Vladimirovich (Cyrillic: ДРИЛЬ, Глеб Aug 1958; POB China; nationality China; citizen Jonglei State, South Sudan; alt. POB Uror
Владимирович); a.k.a. DRIL, Gleb China; alt. citizen Cambodia; Passport County, Jonglei State, Sudan; SPLA in
November 18, 2021 - 441 -

Opposition Chief of General Staff; Major a.k.a. "SADAF COMPANY"; a.k.a. DUGIN, Alexander Gelyevich (a.k.a. DUGIN,
General (individual) [SOUTH SUDAN]. "SADAFCO"), No. 8, Shahid Haghani Highway, Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich);
DUARTE MUNOZ, Roque (a.k.a. CAMPOS Vanak Square, Tehran, Iran; No. 8, Haghani DOB 07 Jan 1962 (individual) [UKRAINE-
ARREDONDO, Humberto), c/o COMPANIA Highway, After Jahan Koodak Cross, Vanak Sq, EO13660].
MINERA DEL RIO CIANURY S.A. DE C.V., PO Box 1518743811, Tehran, Iran; Dezfool DUKUZOV, Kazbek; DOB 1974; POB Urus-
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; Industrial Park Number 2, Dezful, Iran; Industrial Martan District, Chechen Republic, Russia
POB Mexico (individual) [SDNTK]. Zone No. 2, PO Box 6465128911, Dezful, Iran; (individual) [MAGNIT].
DUARTE TORRES, Orlando (a.k.a. DUARTE Website http://www.sadaf-cb.com; Additional DUMIT, Salim, Syria; DOB 11 Jul 1967;
TORRES, Rafael), Lomas de Anahuac No. 86, Sanctions Information - Subject to Secondary nationality Syria; Scientific Studies and
Mexico City, Distrito Federal, Mexico; Calle Sanctions; National ID No. 10102837099 (Iran); Research Center Employee (individual)
Manzana V, Coyoacan, Mexico City, Distrito Registration Number 243005 (Iran) [IRAN- [SYRIA].
Federal, Mexico; DOB 26 Aug 1964; POB EO13876] (Linked To: ISLAMIC REVOLUTION DUMONT, Lionel (a.k.a. BROUGERE, Jacques;
Mexico; nationality Mexico; citizen Mexico MOSTAZAFAN FOUNDATION). a.k.a. BRUGERE, Jacques; a.k.a. "ABOU
(individual) [SDNTK]. DUGARTE PADRON, Juan Carlos, Caracas, HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
DUARTE TORRES, Rafael (a.k.a. DUARTE Capital District, Venezuela; DOB 16 Oct 1955; KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
TORRES, Orlando), Lomas de Anahuac No. 86, Gender Male; Cedula No. 4353212 (Venezuela) KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
Mexico City, Distrito Federal, Mexico; Calle (individual) [VENEZUELA]. a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
Manzana V, Coyoacan, Mexico City, Distrito DUGAZAEV, Timur (a.k.a. DUGAZAYEV, Timur), alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
Federal, Mexico; DOB 26 Aug 1964; POB Kiel, Schleswig-Holstein, Germany; DOB 18 POB Roubaix, France (individual) [SDGT].
Mexico; nationality Mexico; citizen Mexico Sep 1985; Gender Male (individual) [GLOMAG] DUNIA LIMITED LIABILITY COMPANY FOR
(individual) [SDNTK]. (Linked To: KADYROV, Ramzan Akhmatovich). INFORMATION (a.k.a. ADDOUNIA TV; a.k.a.
DUARTE, Franklyn Leonardo, Tachira, DUGAZAYEV, Timur (a.k.a. DUGAZAEV, Timur), AL DOUNIA; a.k.a. AL-DONYA TELEVISION
Venezuela; DOB 15 May 1977; Gender Male; Kiel, Schleswig-Holstein, Germany; DOB 18 CHANNEL; a.k.a. AL-DUNYA TELEVISION;
Cedula No. V-13304045 (Venezuela) Sep 1985; Gender Male (individual) [GLOMAG] a.k.a. DUNIA TELEVISION), Information Free
(individual) [VENEZUELA]. (Linked To: KADYROV, Ramzan Akhmatovich). Zone, Damascus, Syria [SYRIA].
DUBAI TRADING COMPANY, 44 - 45, Royal DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a. DUNIA TELEVISION (a.k.a. ADDOUNIA TV;
Shopping Plaza, Industrial Estate, Hayatabad, DAGHMASH, Mumtaz; a.k.a. DAGHMASH, a.k.a. AL DOUNIA; a.k.a. AL-DONYA
Peshawar, Pakistan; 53 Royal Shopping Plaza, Mumtaz Muhammad Jum'ah; a.k.a. TELEVISION CHANNEL; a.k.a. AL-DUNYA
Industrial Estate, Hayatabad, Peshawar, DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, TELEVISION; a.k.a. DUNIA LIMITED LIABILITY
Pakistan [SDNTK]. Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT COMPANY FOR INFORMATION), Information
DUBINSKY, Alexander (a.k.a. DUBINSKY, ABIR"); DOB 1977; nationality Palestinian Free Zone, Damascus, Syria [SYRIA].
Oleksandr (Cyrillic: ДУБІНСЬКИЙ, (individual) [SDGT]. DUPLAN, Joseph Pierre Richard, Haiti; DOB 03
Олександр)), Ukraine; DOB 18 Apr 1981; POB DUGHMUSH, Mumtaz (a.k.a. DAGHMASH, Apr 1970; Gender Male; Passport 545829751
Kiev, Ukraine; nationality Ukraine; Gender Male Mumtaz; a.k.a. DAGHMASH, Mumtaz (United States) expires 28 Apr 2026 (individual)
(individual) [ELECTION-EO13848]. Muhammad Jum'ah; a.k.a. DUGHMISH, [GLOMAG].
DUBINSKY, Oleksandr (Cyrillic: ДУБІНСЬКИЙ, Mumtaz Muhammad Jum'ah; a.k.a. DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-
Олександр) (a.k.a. DUBINSKY, Alexander), DUGHMUSH, Mumtaz Muhammad Jum'ah; 49, Buenaventura, Colombia; c/o INDUSTRIA
Ukraine; DOB 18 Apr 1981; POB Kiev, Ukraine; a.k.a. "ABOUT ABIR"); DOB 1977; nationality DE PESCA SOBRE EL PACIFICO S.A.,
nationality Ukraine; Gender Male (individual) Palestinian (individual) [SDGT]. Buenaventura, Colombia; DOB 04 Jun 1949;
[ELECTION-EO13848]. DUGHMUSH, Mumtaz Muhammad Jum'ah Cedula No. 6160843 (Colombia) (individual)
DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey (a.k.a. DAGHMASH, Mumtaz; a.k.a. [SDNT].
Grigoryevich); DOB 19 Apr 1948; Chairman of DAGHMASH, Mumtaz Muhammad Jum'ah; DUQUE GAVIRIA, Ivan Roberto (a.k.a.
Supervisory Board, Tempbank (individual) a.k.a. DUGHMISH, Mumtaz Muhammad "ERNESTO BAEZ"); DOB 09 May 1955; POB
[SYRIA] (Linked To: TEMPBANK). Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a. Aguadas, Caldas, Colombia; Cedula No.
DUBINYAK, Andrey Grigoryevich (a.k.a. "ABOUT ABIR"); DOB 1977; nationality 10241940 (Colombia) (individual) [SDNTK].
DUBINYAK, Andrey); DOB 19 Apr 1948; Palestinian (individual) [SDGT]. DURAN NUNEZ, Juan Carlos, Calle Johanes
Chairman of Supervisory Board, Tempbank DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr Brahams #355, Interior 10, Fraccionamiento La
(individual) [SYRIA] (Linked To: TEMPBANK). Gelyevich; a.k.a. DUGIN, Alexander Gelyevich); Estancia, Zapopan, Jalisco, Mexico; DOB 29
DUDEH FAM INDUSTRIAL (a.k.a. DOUDEFAM DOB 07 Jan 1962 (individual) [UKRAINE- Jun 1967; POB Guadalajara, Jalisco; R.F.C.
INDUSTRIES SADAF COMPANY; a.k.a. FAM EO13660]. DUNJ670629IL4 (Mexico); C.U.R.P.
INDUSTRIEL SOOT CO.; a.k.a. SANATI DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN, DUNJ670629HJCRXN08 (Mexico) (individual)
DOODEH FAAM COMPANY; a.k.a. SANATI Aleksandr; a.k.a. DUGIN, Alexander Gelyevich); [SDNTK] (Linked To: GRUPO COMERCIAL
DOODEH FAM CO. (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﻌﺘﯽ دوده‬ DOB 07 Jan 1962 (individual) [UKRAINE- ROOL, S.A. DE C.V.; Linked To: RANCHO EL
‫ ;)ﻓﺎم‬a.k.a. SHERKATE DOODEH FAAM-E EO13660]. NUEVO PACHON, S. DE R.L. DE C.V.; Linked
SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO."; To: ASESORIA Y SERVICIOS
November 18, 2021 - 442 -

ADMINISTRATIVOS, TECNICOS Y ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DWIKARNA, Agus; DOB 11 Aug 1964; POB
OPERATIVOS DUREL, S.A. DE C.V.). Droukdal; a.k.a. ABDELMALEK, Droukdel; Makassar, South Sulawesi, Indonesia;
DURAN PORRAS, Gloria Amparo, c/o FRANZUL a.k.a. ABDELOUADODUD, Abu Mussaab; nationality Indonesia; currently incarcerated in
S.A., Medellin, Colombia; c/o HIERROS DE a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. the Philippines (individual) [SDGT].
JERUSALEM S.A., Medellin, Colombia; DOB 11 ABDELOUADOUD, Abou Mossaab; a.k.a. DYILO, Thomas Lubanga (a.k.a. LUBANGA,
Feb 1968; alt. DOB 02 Nov 1968; Cedula No. ABDELOUADOUD, Abou Mossab; a.k.a. Thomas); DOB 29 Dec 1960; POB Djiba, Utcha
42895110 (Colombia) (individual) [SDNT]. ABDELOUADOUD, Abou Mousaab; a.k.a. Sector, Djugu Territory, Ituri District, Orientale
DURAND PROPERTIES LIMITED, Haven Court, ABDELOUADOUD, Abou Moussab; a.k.a. Province, DRC; nationality Congo, Democratic
5 Library Ramp, Gibraltar, United Kingdom ABDELOUADOUD, Abou Musab; a.k.a. Republic of the (individual) [DRCONGO].
[IRAQ2]. ABDELOUADOUD, Abu Mossab; a.k.a. DYKYY, Oleksiy (a.k.a. DIKIJ, Aleksej
DURANGO RESTREPO, Jairo de Jesus (a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Aleksey
"GUAGUA"); DOB 30 Jun 1972; POB Frontino, ABDELOUADOUDE, Abou Moussaab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Olexiy
Antioquia, Colombia; citizen Colombia; Cedula ABDELOUDOUD, Abu Musab; a.k.a. Oleksandrovych), Donetsk, Ukraine; DOB 05
No. 3484676 (Colombia) (individual) [SDNTK] ABDELWADOUD, Abou Mossab; a.k.a. Jul 1974; Gender Male (individual) [UKRAINE-
(Linked To: COMERCIALIZADORA J ABKELWADOUD, Abou Mosaab; a.k.a. ABOU EO13660].
DURANGO). MOSSAAB, Abdelwadoud; a.k.a. ABOU DYNAPEX ENERGY LIMITED (f.k.a. SINGH
DURANSOY, Cagri; DOB 04 Aug 1985; POB MOSSAAH, Abdelouadoud; a.k.a. ABOU DAILY CULTURE PRESS LIMITED; f.k.a.
Kadikoy, Turkey; Additional Sanctions MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, SINGH SCIENCE AND TECHNOLOGY
Information - Subject to Secondary Sanctions; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DEVELOPMENT CO., LIMITED), Flat/Rm 1105
Passport TR-T 577847 (Turkey); alt. Passport a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 11/F, Hua Qin International Building, 340
31/2857612/2007 (Turkey) (individual) DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Queen's Road Central, Hong Kong; Business
[NPWMD] [IFSR]. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Registration Number 2066820 (Hong Kong)
DURANSOY, Muammer Kuntay; DOB 03 Jun a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. [IRAN-EO13846] (Linked To: TRILIANCE
1953; POB Eskisehir, Turkey; Additional DROKDAL, Abdelmalek; a.k.a. DROUGDEL, PETROCHEMICAL CO. LTD.).
Sanctions Information - Subject to Secondary Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DYSTRY PANAMA S.A., Av. Ramon Arias
Sanctions (individual) [NPWMD] [IFSR]. a.k.a. DROUKBEL, Abdelmalek; a.k.a. Malina, Primer Piso, Ciudad de Panama,
DURDA, Abu Zeid Omar (a.k.a. ABUZED OE, DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Panama; Calle Calderon de La Barca 1315,
Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Buenos Aires, Argentina; RUC # 245800-1-
DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd a.k.a. DROUKDEL, Abdelmalek; a.k.a. 402386 (Panama) [SDNTK].
Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DOURDA, DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DYUMIN, Alexei (a.k.a. DYUMIN, Alexey
Abu Zaid Omar), Libya; Egypt; DOB 04 Apr 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Gennadyevich), Russia; DOB 28 Aug 1972;
1944; Gender Male; Passport FK117RK0 a.k.a. "ABDELWADOUD, Abou"), Meftah, POB Kursk, Russian Federation; Gender Male
(Libya) issued 25 Nov 2018 expires 24 Nov Algeria; DOB 20 Apr 1970; POB Meftah, (individual) [UKRAINE-EO13661].
2026; alt. Passport FK117RKO (Libya) issued Algeria; alt. POB Khemis El Khechna, Algeria; DYUMIN, Alexey Gennadyevich (a.k.a. DYUMIN,
25 Nov 2018 expires 24 Nov 2026; Director of nationality Algeria (individual) [SDGT]. Alexei), Russia; DOB 28 Aug 1972; POB Kursk,
the External Security Organization (individual) DUWAYR, Ruba, Syria; DOB 19 Apr 1985; Russian Federation; Gender Male (individual)
[LIBYA2]. nationality Syria; Scientific Studies and [UKRAINE-EO13661].
DURGHAM, Dureid (a.k.a. DERGHAM, Douraid; Research Center Employee (individual) DZEMIJETUL FURKAN (a.k.a. AL FURQAN;
a.k.a. DERGHAM, Duraid); DOB 1964; [SYRIA]. a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
Governor of the Central Bank of Syria DUZCAN, Ceylan, United Arab Emirates; DOB 01 AND RESISTANCE TO LIES; a.k.a.
(individual) [SYRIA]. Mar 1975; POB Savsat, Turkey; citizen Turkey; ASSOCIATION FOR EDUCATION,
DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB Passport 315408 (Turkey); Driver's License No. CULTURAL, AND TO CREATE SOCIETY -
10 May 1967; POB Orahovac, Kosovo; 11550 (Turkey) (individual) [SDNTK]. SIRAT; a.k.a. ASSOCIATION FOR
Passport 1144602 (Bosnia and Herzegovina); DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980 EDUCATION, CULTURE AND BUILDING
Bosnian Personal ID No. 1005967953038 (individual) [SYRIA] (Linked To: MILENYUM SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
(individual) [SDGT]. ENERGY S.A.). CITIZENS FOR THE SUPPORT OF TRUTH
DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL- DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979 AND SUPPRESSION OF LIES; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL (individual) [SYRIA] (Linked To: MILENYUM DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
OUADOUD, Abou Mossab; a.k.a. ABD EL ENERGY S.A.). FURKAN; a.k.a. IN SIRATEL; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- DWAY, Aung Lin (a.k.a. DWE, Aung Lin), Burma; ISTIKAMET; a.k.a. SIRAT), Put Mladih
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- DOB 31 May 1962; Gender Male (individual) Muslimana 30a, Sarajevo 71 000, Bosnia and
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- [BURMA-EO14014]. Herzegovina; ul. Strossmajerova 72, Zenica,
WADOUD, Abu Mossaab; a.k.a. ABDEL DWE, Aung Lin (a.k.a. DWAY, Aung Lin), Burma; Bosnia and Herzegovina; Muhameda
WADOUD, Abou Mossab; a.k.a. ABDEL DOB 31 May 1962; Gender Male (individual) Hadzijahica #42, Sarajevo, Bosnia and
WADOUD, Abou Moussaab; a.k.a. [BURMA-EO14014]. Herzegovina [SDGT].
November 18, 2021 - 443 -

DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN; a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29 AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS Jun 1983; POB Stavropol Region, Russia; a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
AND RESISTANCE TO LIES; a.k.a. nationality Russia; Passport 620169661 CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
ASSOCIATION FOR EDUCATION, (Russia); alt. Passport 9103314932 (Russia) a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
CULTURAL, AND TO CREATE SOCIETY - issued 16 Aug 2003 (individual) [SDGT] (Linked FURQAN CHARITABLE FOUNDATION; a.k.a.
SIRAT; a.k.a. ASSOCIATION FOR To: ISLAMIC STATE OF IRAQ AND THE AL-FURQAN FOUNDATION WELFARE
EDUCATION, CULTURE AND BUILDING LEVANT). TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF E.C.A. S.A. (a.k.a. ENSAMBLADORA FURQAN UL KHAIRA; a.k.a. AL-FURQAN
CITIZENS FOR THE SUPPORT OF TRUTH COLOMBIANA AUTOMOTRIZ S.A.), Carrera WELFARE FOUNDATION; a.k.a. AL-TURAZ
AND SUPPRESSION OF LIES; a.k.a. 39 No. 43-75, Barranquilla, Colombia; NIT # ORGANIZATION; a.k.a. AL-TURAZ TRUST;
DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI 817000791-1 (Colombia) [SDNT]. a.k.a. FORKHAN RELIEF ORGANIZATION;
FURKAN; a.k.a. IN SIRATEL; a.k.a. E.K.T. (KATRANGI BROS.) (a.k.a. AL AMIR a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
ISTIKAMET; a.k.a. SIRAT), Put Mladih ELECTRONICS; a.k.a. ALAMIR HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Muslimana 30a, Sarajevo 71 000, Bosnia and ELECTRONICS; a.k.a. AL-AMIR HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Herzegovina; ul. Strossmajerova 72, Zenica, ELECTRONICS; a.k.a. AMIRCO UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Bosnia and Herzegovina; Muhameda ELECTRONICS; a.k.a. EKT (KATRANGI SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Hadzijahica #42, Sarajevo, Bosnia and BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Herzegovina [SDGT]. KATRANGI BROTHERS; a.k.a. ELECTRONIC ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
DZEMILIJATI FURKAN (a.k.a. AL FURQAN; KATRANGI GROUP; a.k.a. ELECTRONICS AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS KATRANGI TRADING; a.k.a. KATRANGI ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AND RESISTANCE TO LIES; a.k.a. ELECTRONICS; a.k.a. KATRANGI FOR AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ASSOCIATION FOR EDUCATION, ELECTRONICS INDUSTRIES; a.k.a. ORGANIZATION FOR PEACE AND
CULTURAL, AND TO CREATE SOCIETY - KATRANGI TRADING; a.k.a. KATRANJI LABS; DEVELOPMENT PAKISTAN; a.k.a. RAIES
SIRAT; a.k.a. ASSOCIATION FOR a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE KHILQATUL QURANIA FOUNDATION OF
EDUCATION, CULTURE AND BUILDING ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF GREEN POWER; a.k.a. SMART PEGASUS; HERITAGE SOCIETY; a.k.a. REVIVAL OF
CITIZENS FOR THE SUPPORT OF TRUTH a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
AND SUPPRESSION OF LIES; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL "ESG"), 1st Floor, Hujij Building, Korniche FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURQAN; a.k.a. IN SIRATEL; a.k.a. Street, P.O. Box 817 No. 3, Beirut, Lebanon; FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
ISTIKAMET; a.k.a. SIRAT), Put Mladih P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Muslimana 30a, Sarajevo 71 000, Bosnia and Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, AL-FURQAN"; a.k.a. "MOASSESA AL-
Herzegovina; ul. Strossmajerova 72, Zenica, Lebanon; 11/A, Abbasieh Building, Hijaz Street, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Bosnia and Herzegovina; Muhameda Damascus, Syria; Lahlah Building, Industrial a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Hadzijahica #42, Sarajevo, Bosnia and Zone, Hama, Syria; Awqaf Building, Naser FOUNDATION"), House Number 56, E. Canal
Herzegovina [SDGT]. Street, P.O. Box 34425, Damascus, Syria; #1 Road, University Town, Peshawar, Pakistan;
DZHABAROV, Vladimir Michailovich; DOB 29 floor, 02/A, Fares Building, Rami Street, Afghanistan; Near old Badar Hospital in
Sep 1952; First Deputy Chairman of the Margeh, Damascus, Syria; 46 El-Falaki Street, University Town, Peshawar, Pakistan; Chinar
International Affairs Committee of the Facing Cook Door, BabLouk Area, Cairo, Egypt; Road, University Town, Peshawar, Pakistan;
Federation Council of the Russian Federation Website www.ekt2.com; alt. Website 218 Khyber View Plaza, Jamrud Road,
(individual) [UKRAINE-EO13661]. www.katranji.com; alt. Website http://sgp- Peshawar, Pakistan; 216 Khyber View Plaza,
DZHAMAAT MODZHAKHEDOV (a.k.a. AL- france.com; alt. Website http://lumiere- Jamrud Road, Peshawar, Pakistan [SDGT].
DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD elysees.fr; Identification Number 808 195 689 EAST SEA SHIPPING COMPANY (a.k.a.
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF 00019 (France); Chamber of Commerce HAEYANG CREW MANAGEMENT COMPANY;
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION Number 2014 B 24978 (France) [NPWMD] a.k.a. KOREA MIRAE SHIPPING CO. LTD.;
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. (Linked To: SCIENTIFIC STUDIES AND a.k.a. OCEAN MARITIME MANAGEMENT
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT RESEARCH CENTER). COMPANY LIMITED), Dongheung-dong
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- E.K.-ULTRA FINANCIAL GROUP LIMITED, Changgwang Street, Chung-ku, PO Box 125,
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT Anexartisias, 118, Floor 1, Flat 101, Limassol Pyongyang, Korea, North; Donghung Dong,
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; 3040, Cyprus; Registration ID HE 242159 Central District, PO Box 120, Pyongyang,
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") [SYRIA] (Linked To: NICOLAOU, Nicos). Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
[FTO] [SDGT]. EAGLE COMMUNICATION BROKERS INC., Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a. Panama City, Panama [SDNT]. Province, China; 22 Jin Cheng Jie, Zhong Shan
ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit- EAST AND WEST ENTERPRISES (a.k.a. Qu, Dalian City, Liaoning Province, China; 43-
Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad"; AFGHAN SUPPORT COMMITTEE; a.k.a. 39 Lugovaya, Vladivostok, Russia; CPO Box
November 18, 2021 - 444 -

120, Tonghung-dong, Chung-gu, Pyongyang, Zealand; Website http://www.kk-pu.com; Email EBLA HOTEL AND OMAYAD PALACE FOR
Korea, North; Bangkok, Thailand; Lima, Peru; Address info@kk-pu.com; alt. Email Address CONFERENCES (a.k.a. EBLA HOTEL (Arabic:
Port Said, Egypt; Singapore; Brazil; Hong Kong, kaikaitech@gmail.com; alt. Email Address ‫))ﻓﻨﺪق إﻳﺒﻼ‬, Airport Road - 4th Bridge,
China; Shenzhen, China; Secondary sanctions kktech12345@gmail.com; Business Damascus, Syria; P.O. Box 6416, Damascus,
risk: North Korea Sanctions Regulations, Registration Document # 9429033056678 (New Syria; Organization Established Date 1989;
sections 510.201 and 510.210; Transactions Zealand) [SDNTK]. Organization Type: Short term accommodation
Prohibited For Persons Owned or Controlled By EASY CASH S. DE R.L., San Pedro Sula, activities [SYRIA].
U.S. Financial Institutions: North Korea Cortes, Honduras [SDNTK]. EBLA TRADE SERVICES S.A.L./OFF-SHORE,
Sanctions Regulations section 510.214; EBAD ZADEH, Reza (a.k.a. EBADZADEH, Reza; Beirut, Lebanon; Nakhle Center, Property
Identification Number IMO 1790183 [DPRK]. a.k.a. SEMNANI, Reza Ebadzadeh), Tehran, Number: 295/24, Baabda, Furn, Chebbak,
EAST STAR COMPANY (a.k.a. SATEREH Iran; DOB 13 Jun 1964; citizen Iran; Gender Lebanon [SYRIA] (Linked To: MILENYUM
SHARGH MOBIN CO.; a.k.a. SATEREH Male; Executive Order 13846 information: ENERGY S.A.; Linked To: BLUE ENERGY
SHARGH SAMIN CO., LTD.; a.k.a. SETAREH FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. TRADE LTD. CO.).
SHARGH CO.), Unit 5, Third Floor, 15th Street, Executive Order 13846 information: BANKING EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh
Bokharest Avenue, Tehran, Iran; Additional TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
Sanctions Information - Subject to Secondary Order 13846 information: BLOCKING DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a.
Sanctions [NPWMD] [IFSR]. PROPERTY AND INTERESTS IN PROPERTY. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a.
EASTERN TURKISTAN ISLAMIC MOVEMENT Sec. 5(a)(iv); alt. Executive Order 13846 IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood
(a.k.a. EASTERN TURKISTAN ISLAMIC information: IMPORT SANCTIONS. Sec. Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT]. 5(a)(vi); Passport H40620699 (Iran); National ID REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,
EASTERN TURKISTAN ISLAMIC PARTY (a.k.a. No. 0941786821 (Iran); Director of Main Street Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,
EASTERN TURKISTAN ISLAMIC MOVEMENT; 1095 Proprietary Limited (individual) [IRAN- Iqbal), 617 CP Berar Society, Block 7-8,
a.k.a. ETIM; a.k.a. ETIP) [SDGT]. EO13846] (Linked To: MAIN STREET 1095 Karachi, Pakistan; House No. 37, Street 30,
EASTNINE CHEMICALS CO., LTD. (f.k.a. PROPRIETARY LIMITED). Phase V, Defence Housing Authority, Karachi,
EASTNINE INTERNATIONAL TRADING CO., EBADZADEH, Reza (a.k.a. EBAD ZADEH, Reza; Pakistan; White House, Al-Wassal Road,
LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; a.k.a. SEMNANI, Reza Ebadzadeh), Tehran, Jumeira, Dubai, United Arab Emirates; 33-36,
a.k.a. NANJING KAIKAI POLYURETHANE Iran; DOB 13 Jun 1964; citizen Iran; Gender Pakmodiya Street, Haji Musafirkhana, Dongri,
CO., LTD.; a.k.a. NANJING KAIKAI Male; Executive Order 13846 information: Bombay, India; House No. 10, Hill Top Arcade,
TECHNOLOGY CO., LTD.), No. 3 Fangcao FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Defence Housing Authority, Karachi, Pakistan;
Garden, Longjiang District, Nanjing, Jiangsu Executive Order 13846 information: BANKING Moin Palace, 2nd Floor, Opp. Abdullah Shah
210038, China; Des Voeux Road, Hong Kong; TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Gazi Dargah, Clifton, Karachi, Pakistan; DOB
No. 2, Zhongxin Group, Yanshanhe Village, Order 13846 information: BLOCKING 26 Dec 1955; alt. DOB 31 Dec 1955; POB
Yangmiao Town, Yangzhou, Jiangsu 210038, PROPERTY AND INTERESTS IN PROPERTY. Ratnagiri, Maharashtra, India; nationality India;
China; Goldencard Building, No. 83 Suojing Sec. 5(a)(iv); alt. Executive Order 13846 citizen India; alt. citizen Pakistan; alt. citizen
Road, Nanjing, Jiangsu 210000, China; 334 Te information: IMPORT SANCTIONS. Sec. United Arab Emirates; Passport M-110522
Atatu Road, Te Atatu South, Auckland, New 5(a)(vi); Passport H40620699 (Iran); National ID (India) issued 13 Nov 1978; alt. Passport R-
Zealand; Website http://www.kk-pu.com; Email No. 0941786821 (Iran); Director of Main Street 841697 (India) issued 26 Nov 1981; alt.
Address info@kk-pu.com; alt. Email Address 1095 Proprietary Limited (individual) [IRAN- Passport A-333602 (India) issued 04 Jun 1985;
kaikaitech@gmail.com; alt. Email Address EO13846] (Linked To: MAIN STREET 1095 alt. Passport A-501801 (India) issued 26 Jul
kktech12345@gmail.com; Business PROPRIETARY LIMITED). 1985; alt. Passport P-537849 (India) issued 30
Registration Document # 9429033056678 (New EBERAHIM, Abbas (a.k.a. "BASU"), 43 Walana Jul 1979; alt. Passport K-560098 (India) issued
Zealand) [SDNTK]. Cres, Kooringal, NSW 2650, Australia; Golden 30 Jul 1975; alt. Passport V-57865 (India)
EASTNINE INTERNATIONAL TRADING CO., Triangle Special Economic Zone, Bokeo, Laos; issued 03 Oct 1983; alt. Passport G-866537
LTD. (a.k.a. EASTNINE CHEMICALS CO., 292 Moo 1 Wiang, Chiang Saen District, Chiang (Pakistan) issued 12 Aug 1991; alt. Passport G-
LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; Rai 57150, Thailand; DOB 11 Sep 1949; POB 869537 (Pakistan); alt. Passport F-823692
a.k.a. NANJING KAIKAI POLYURETHANE Malaysia; nationality Australia; Gender Male; (Yemen) issued 02 Sep 1989; alt. Passport A-
CO., LTD.; a.k.a. NANJING KAIKAI Passport N2315963 (Australia) (individual) 717288 (United Arab Emirates) issued 18 Aug
TECHNOLOGY CO., LTD.), No. 3 Fangcao [TCO] (Linked To: ZHAO WEI TCO). 1985 (individual) [SDNTK] [SDGT].
Garden, Longjiang District, Nanjing, Jiangsu EBLA HOTEL (Arabic: ‫( )ﻓﻨﺪق 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
November 18, 2021 - 445 -

Dezfool, Iran; Additional Sanctions Information - No. 10320636846; Registration Number 412225 DEHGHAN, Hamed; Linked To: RASTAFANN
Subject to Secondary Sanctions; Gender Male; [NPWMD] [IFSR] (Linked To: DEHGHAN, ERTEBAT ENGINEERING COMPANY).
Passport U19707756 (Iran) issued 12 May 2011 Hamed; Linked To: RASTAFANN ERTEBAT EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘ ﺎر ﺻﻨﻌﺖ‬ ‫ﮑ‬
expires 11 May 2016 (individual) [SDGT] [IRGC] ENGINEERING COMPANY). ‫( )اﯾﻠﯿﺎ‬a.k.a. EBTEKAR SANAT ELYA; a.k.a.
[IFSR]. EBTEKAR SANAT ILIA (a.k.a. EBTEKAR SANAT EBTEKAR SANAT ILIA; a.k.a. EBTEKAR
EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a. ELYA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a. SANAT ILIYA; a.k.a. EBTEKAR SANAT ILIYA
AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu EBTEKAR SANAT ILIYA COMPANY; a.k.a. COMPANY; a.k.a. EBTEKAR SANAT ILYA CO.
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- EBTEKAR SANAT ILYA CO. LTD; a.k.a. LTD), Apt. No. 10, Bldg. No. 517, between
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘ ﺎر‬ ‫ﮑ‬ Khavar and Valiasr Crossroads, Farjam Ave,
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; ‫))ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between Tehran, Iran; Additional Sanctions Information -
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Khavar and Valiasr Crossroads, Farjam Ave, Subject to Secondary Sanctions; National ID
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Tehran, Iran; Additional Sanctions Information - No. 10320636846; Registration Number 412225
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Subject to Secondary Sanctions; National ID [NPWMD] [IFSR] (Linked To: DEHGHAN,
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; No. 10320636846; Registration Number 412225 Hamed; Linked To: RASTAFANN ERTEBAT
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- [NPWMD] [IFSR] (Linked To: DEHGHAN, ENGINEERING COMPANY).
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Hamed; Linked To: RASTAFANN ERTEBAT 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 EXCHANGE COMPANY), Tehran, Iran;
November 18, 2021 - 446 -

Additional Sanctions Information - Subject to (Bulgaria) [GLOMAG] (Linked To: NOVE JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Secondary Sanctions [SDGT] [IFSR] (Linked INTERNAL EOOD). FOR THE PRESERVATION OF THE HOLY
To: EXPORT DEVELOPMENT BANK OF EFFICIENT PROVIDER SERVICES GMBH SITES; a.k.a. THE ISLAMIC ARMY FOR THE
IRAN). (a.k.a. MCS ENGINEERING), Karlstrasse 21, LIBERATION OF THE HOLY PLACES; a.k.a.
EDBI EXCHANGE COMPANY (a.k.a. EDBI Dinslaken, Nordrhein-Westfalen 46535, THE JIHAD GROUP; a.k.a. THE WORLD
EXCHANGE BROKERAGE), Tehran, Iran; Germany; Additional Sanctions Information - ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Additional Sanctions Information - Subject to Subject to Secondary Sanctions [IRAN]. AND CRUSADERS; a.k.a. USAMA BIN LADEN
Secondary Sanctions [SDGT] [IFSR] (Linked EFTEKHAR BANK (a.k.a. HONOR BANK; a.k.a. NETWORK; a.k.a. USAMA BIN LADEN
To: EXPORT DEVELOPMENT BANK OF HONORBANK; a.k.a. HONORBANK ZAO; ORGANIZATION) [FTO] [SDGT].
IRAN). a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA;
EDBI STOCK BROKERAGE, Tehran, Iran; ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
Additional Sanctions Information - Subject to Klary Tsetkin 51, Minsk 220004, Belarus; JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
Secondary Sanctions [SDGT] [IFSR] (Linked SWIFT/BIC HNRBBY2X; Registration ID INTERNATIONAL FRONT FOR FIGHTING
To: EXPORT DEVELOPMENT BANK OF 807000227 (Belarus) issued 16 Oct 2009; all JEWS AND CRUSADES; a.k.a. ISLAMIC
IRAN). offices worldwide [IRAN]. ARMY; a.k.a. ISLAMIC ARMY FOR THE
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;
SALVATION FOUNDATION; a.k.a. NEW
November 18, 2021 - 447 -

National ID No. 4160284A004PB3 (Belarus) MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Secondary sanctions risk: North Korea
(individual) [BELARUS]. GUERRILLERO POPULAR; a.k.a. PARTIDO Sanctions Regulations, sections 510.201 and
EISMANT, Natallia Mikalaeuna (Cyrillic: COMUNISTA DEL PERU (COMMUNIST 510.210; Transactions Prohibited For Persons
ў
ЭЙСМАНТ, Наталля Мiкалае на) (a.k.a. PARTY OF PERU); a.k.a. PARTIDO Owned or Controlled By U.S. Financial
EISMANT, Natallia; a.k.a. EISMONT, Natalia COMUNISTA DEL PERU EN EL SENDERO Institutions: North Korea Sanctions Regulations
Nikolayevna (Cyrillic: ЭЙСМОНТ, Наталья LUMINOSO DE JOSE CARLOS MARIATEGUI section 510.214 [DPRK2].
Николаевна); a.k.a. EISMONT, Natalya), (COMMUNIST PARTY OF PERU ON THE EKO IMPORT AND EXPORT COMPANY (a.k.a.
Minsk, Belarus; DOB 16 Feb 1984; POB Minsk, SHINING PATH OF JOSE CARLOS EKO DEVELOPMENT & INVESTMENT FOOD
Belarus; nationality Belarus; Gender Female; MARIATEGUI); a.k.a. PEOPLE'S AID OF COMPANY; a.k.a. EKO DEVELOPMENT AND
National ID No. 4160284A004PB3 (Belarus) PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; INVESTMENT COMPANY), 35 St. Abd al-Aziz
(individual) [BELARUS]. a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. al-Sud, al-Manial, Cairo, Egypt; Secondary
EISMONT, Natalia Nikolayevna (Cyrillic: SENDERO LUMINOSO; a.k.a. SHINING PATH; sanctions risk: North Korea Sanctions
ЭЙСМОНТ, Наталья Николаевна) (a.k.a. a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. Regulations, sections 510.201 and 510.210;
EISMANT, Natallia; a.k.a. EISMANT, Natallia SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") Transactions Prohibited For Persons Owned or
Mikalaeuna (Cyrillic: ЭЙСМАНТ, Наталля [SDNTK] [FTO] [SDGT]. Controlled By U.S. Financial Institutions: North
ў
Мiкалае на); a.k.a. EISMONT, Natalya), Minsk, EJERCITO REVOLUCIONARIO POPULAR Korea Sanctions Regulations section 510.214
Belarus; DOB 16 Feb 1984; POB Minsk, ANTITERRORISTA DE COLOMBIA (a.k.a. [DPRK2].
Belarus; nationality Belarus; Gender Female; ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY EKONOMIKA SEGODNYA (a.k.a. ECONOMY
National ID No. 4160284A004PB3 (Belarus) ANTI-TERRORIST ARMY OF COLOMBIA), TODAY LLC), d. 19 Litera A. Pom. 423, Ul.
(individual) [BELARUS]. Colombia [SDNTK]. Zhukova, St. Petersburg, Russia [CYBER2]
EISMONT, Natalya (a.k.a. EISMANT, Natallia; EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a. (Linked To: LIMITED LIABILITY COMPANY
a.k.a. EISMANT, Natallia Mikalaeuna (Cyrillic: YEKATOM SARAGBA, Alfred; a.k.a. CONCORD MANAGEMENT AND
ў
ЭЙСМАНТ, Наталля Мiкалае на); a.k.a. YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a. CONSULTING).
EISMONT, Natalia Nikolayevna (Cyrillic: "Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh"; EKT (KATRANGI BROS) (a.k.a. AL AMIR
ЭЙСМОНТ, Наталья Николаевна)), Minsk, a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture, ELECTRONICS; a.k.a. ALAMIR
Belarus; DOB 16 Feb 1984; POB Minsk, Central African Republic; Bimbo, Ombella- ELECTRONICS; a.k.a. AL-AMIR
Belarus; nationality Belarus; Gender Female; Mpoko Prefecture, Central African Republic; ELECTRONICS; a.k.a. AMIRCO
National ID No. 4160284A004PB3 (Belarus) DOB 23 Jun 1976; POB Central African ELECTRONICS; a.k.a. E.K.T. (KATRANGI
(individual) [BELARUS]. Republic; nationality Central African Republic BROS.); a.k.a. EKT ELECTRONICS; a.k.a. EKT
EJERCITO DE LIBERACION NACIONAL (a.k.a. (individual) [CAR]. KATRANGI BROTHERS; a.k.a. ELECTRONIC
ELN; a.k.a. NATIONAL LIBERATION ARMY) EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE KATRANGI GROUP; a.k.a. ELECTRONICS
[FTO] [SDGT]. FATHERLAND AND LIBERTY; a.k.a. KATRANGI TRADING; a.k.a. KATRANGI
EJERCITO GUERRILLERO POPULAR (a.k.a. BATASUNA; a.k.a. EPANASTATIKI PIRINES; ELECTRONICS; a.k.a. KATRANGI FOR
COMMUNIST PARTY OF PERU; a.k.a. a.k.a. EUSKAL HERRITARROK; a.k.a. ELECTRONICS INDUSTRIES; a.k.a.
COMMUNIST PARTY OF PERU ON THE EUZKADI TA ASKATASUNA; a.k.a. HERRI KATRANGI TRADING; a.k.a. KATRANJI LABS;
SHINING PATH OF JOSE CARLOS BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO POPULAR REVOLUTIONARY STRUGGLE; ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
POPULAR DE LIBERACION; a.k.a. PARTIDO a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] GREEN POWER; a.k.a. SMART PEGASUS;
COMUNISTA DEL PERU (COMMUNIST [SDGT]. a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
PARTY OF PERU); a.k.a. PARTIDO EKO DEVELOPMENT & INVESTMENT FOOD "ELECTRONIC SYSTEM GROUP"; a.k.a.
COMUNISTA DEL PERU EN EL SENDERO COMPANY (a.k.a. EKO DEVELOPMENT AND "ESG"), 1st Floor, Hujij Building, Korniche
LUMINOSO DE JOSE CARLOS MARIATEGUI INVESTMENT COMPANY; a.k.a. EKO IMPORT Street, P.O. Box 817 No. 3, Beirut, Lebanon;
(COMMUNIST PARTY OF PERU ON THE AND EXPORT COMPANY), 35 St. Abd al-Aziz P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
SHINING PATH OF JOSE CARLOS al-Sud, al-Manial, Cairo, Egypt; Secondary Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
MARIATEGUI); a.k.a. PEOPLE'S AID OF sanctions risk: North Korea Sanctions Lebanon; 11/A, Abbasieh Building, Hijaz Street,
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; Regulations, sections 510.201 and 510.210; Damascus, Syria; Lahlah Building, Industrial
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. Transactions Prohibited For Persons Owned or Zone, Hama, Syria; Awqaf Building, Naser
SENDERO LUMINOSO; a.k.a. SHINING PATH; Controlled By U.S. Financial Institutions: North Street, P.O. Box 34425, Damascus, Syria; #1
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. Korea Sanctions Regulations section 510.214 floor, 02/A, Fares Building, Rami Street,
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [DPRK2]. Margeh, Damascus, Syria; 46 El-Falaki Street,
[SDNTK] [FTO] [SDGT]. EKO DEVELOPMENT AND INVESTMENT Facing Cook Door, BabLouk Area, Cairo, Egypt;
EJERCITO POPULAR DE LIBERACION (a.k.a. COMPANY (a.k.a. EKO DEVELOPMENT & Website www.ekt2.com; alt. Website
COMMUNIST PARTY OF PERU; a.k.a. INVESTMENT FOOD COMPANY; a.k.a. EKO www.katranji.com; alt. Website http://sgp-
COMMUNIST PARTY OF PERU ON THE IMPORT AND EXPORT COMPANY), 35 St. france.com; alt. Website http://lumiere-
SHINING PATH OF JOSE CARLOS Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt; elysees.fr; Identification Number 808 195 689
November 18, 2021 - 448 -

00019 (France); Chamber of Commerce a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Number 2014 B 24978 (France) [NPWMD] "ELECTRONIC SYSTEM GROUP"; a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
(Linked To: SCIENTIFIC STUDIES AND "ESG"), 1st Floor, Hujij Building, Korniche a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
RESEARCH CENTER). Street, P.O. Box 817 No. 3, Beirut, Lebanon; Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
EKT ELECTRONICS (a.k.a. AL AMIR P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
ELECTRONICS; a.k.a. ALAMIR Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
ELECTRONICS; a.k.a. AL-AMIR Lebanon; 11/A, Abbasieh Building, Hijaz Street, Sultan Street, Khalidiya Business Center, 3rd
ELECTRONICS; a.k.a. AMIRCO Damascus, Syria; Lahlah Building, Industrial Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Zone, Hama, Syria; Awqaf Building, Naser Ar Rawdah Quarter, Near An Nuwaysir Mosque,
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. Street, P.O. Box 34425, Damascus, Syria; #1 Jeddah, Saudi Arabia; Ar Rawdah Quarter,
EKT KATRANGI BROTHERS; a.k.a. floor, 02/A, Fares Building, Rami Street, Near Mosque Mujib Al Maddah, Jeddah, Saudi
ELECTRONIC KATRANGI GROUP; a.k.a. Margeh, Damascus, Syria; 46 El-Falaki Street, Arabia; DOB 03 May 1964; alt. DOB 02 May
ELECTRONICS KATRANGI TRADING; a.k.a. Facing Cook Door, BabLouk Area, Cairo, Egypt; 1964; POB Taif, Saudi Arabia; nationality Saudi
KATRANGI ELECTRONICS; a.k.a. KATRANGI Website www.ekt2.com; alt. Website Arabia; Passport H376590 (Saudi Arabia)
FOR ELECTRONICS INDUSTRIES; a.k.a. www.katranji.com; alt. Website http://sgp- expires 16 Oct 2012; alt. Passport B912630
KATRANGI TRADING; a.k.a. KATRANJI LABS; france.com; alt. Website http://lumiere- (Saudi Arabia); National ID No. 1020539712
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE elysees.fr; Identification Number 808 195 689 (Saudi Arabia) (individual) [SDGT] (Linked To:
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART 00019 (France); Chamber of Commerce HAMAS).
GREEN POWER; a.k.a. SMART PEGASUS; Number 2014 B 24978 (France) [NPWMD] EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. (Linked To: SCIENTIFIC STUDIES AND AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek),
"ELECTRONIC SYSTEM GROUP"; a.k.a. RESEARCH CENTER). Venezuela; DOB 12 Nov 1974; POB El Vigia,
"ESG"), 1st Floor, Hujij Building, Korniche EKT SMART TECHNOLOGY, 38 Dongtang Merida, Venezuela; citizen Venezuela; Gender
Street, P.O. Box 817 No. 3, Beirut, Lebanon; Jinguang South Road, Xiashan Street, Chaonan Male; Passport C1668015 (Venezuela);
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand District, Guangdong to Shantou, China; Chase Identification Number 12.354.211 (Venezuela);
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Business Centre, 39-41 Chase Side, London Executive Vice President; Former Governor of
Lebanon; 11/A, Abbasieh Building, Hijaz Street, N14 5BP, United Kingdom; Company Number Aragua State (individual) [SDNTK].
Damascus, Syria; Lahlah Building, Industrial 08884792 (United Kingdom) [NPWMD] (Linked EL AISSAMI, Tareck (a.k.a. EL AISSAMI
Zone, Hama, Syria; Awqaf Building, Naser To: ELECTRONICS KATRANGI TRADING). MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI,
Street, P.O. Box 34425, Damascus, Syria; #1 EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Tarek), Venezuela; DOB 12 Nov 1974; POB El
floor, 02/A, Fares Building, Rami Street, Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL- Vigia, Merida, Venezuela; citizen Venezuela;
Margeh, Damascus, Syria; 46 El-Falaki Street, ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Gender Male; Passport C1668015 (Venezuela);
Facing Cook Door, BabLouk Area, Cairo, Egypt; "Abu Rawaha the Italian"; a.k.a. "Abu the Identification Number 12.354.211 (Venezuela);
Website www.ekt2.com; alt. Website Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Executive Vice President; Former Governor of
www.katranji.com; alt. Website http://sgp- Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; Aragua State (individual) [SDNTK].
france.com; alt. Website http://lumiere- a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 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,
November 18, 2021 - 449 -

Mohammad; a.k.a. AL AMIN, Muhammad nationality Algeria; alt. nationality Germany 30 Jan 1971; POB Rouba, Algeria (individual)
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. (individual) [SDGT]. [SDGT].
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al- EL KADDU, Waad (a.k.a. QADO, Waad; a.k.a.
a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI "Abu Jaffar al-Shabaki"), Iraq; DOB 12 Dec
AMINE, Mohamed Abdalla), Yusif Mishkhas T: HAKIM, Boubaker Ben Habib Ben; a.k.a. EL- 1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq;
3 Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut, HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; nationality Iraq; Gender Male (individual)
Lebanon; DOB 11 Jan 1975; POB El Mezraah, a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug [GLOMAG].
Beirut, Lebanon; nationality Lebanon; Additional 1983; POB Paris, France; citizen Tunisia; alt. EL KAIRO INTERNACIONAL SAS, Carrera 15
Sanctions Information - Subject to Secondary citizen France; Passport W752198; No. 93-60 Local 1-21, Bogota, Colombia; NIT #
Sanctions Pursuant to the Hizballah Financial Identification Number 09036271 (individual) 900376699-6 (Colombia); Matricula Mercantil
Sanctions Regulations; Gender Male [SDGT]. No 02018260 (Colombia) [SDNTK].
(individual) [SDGT] (Linked To: TABAJA, EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, EL KATRANGI, Houssam Hachem (a.k.a. EL
Adham Husayn). Muhammad Abdallah Hasan; a.k.a. ABU-AL- KATRANJI, Houssam Hachem; a.k.a.
EL ARAB, Jihad (a.k.a. AL-ARAB, Jihad (Arabic: KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; KATRANGI, Houssam; a.k.a. KATRANGI,
‫ ;)ﺟﻬﺎد اﻟﻌﺮب‬a.k.a. EL ARAB, Jihad Ahmad), a.k.a. ABUL-KHAIR, Mohammed Abdullah Houssam Hachem; a.k.a. KATRANGI, Hussam;
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]
November 18, 2021 - 450 -

(Linked To: ELECTRONICS KATRANGI a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK, RAHMAH CHARITY ORGANIZATION; a.k.a.
TRADING). Maftah Mohamed; a.k.a. ELMABRUK, Mustah; AL-RAHMAH FOUNDATION; a.k.a. AL-
EL KHABIR, Abu Hafs el Masry (a.k.a. a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al RAHMAH ORGANIZATION; a.k.a. AL-
ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. RAHMAH WELFARE ORGANIZATION; a.k.a.
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj AL-RAHMAN WELFARE ORGANIZATION;
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. 'Abd"), undetermined; DOB 01 May 1950; POB a.k.a. AR RAHMAH CHARITY FOUNDATION;
ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a. Libya; nationality Libya (individual) [SDGT]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB EL MOBRUK, Maftah (a.k.a. AL MABROOK, RAHMAH CHARITY FOUNDATION; a.k.a.
1944; POB Alexandria, Egypt (individual) Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. MUASSASSAT AL-RAHMAH; a.k.a.
[SDGT]. AL-FATHALI, Al-Mabruk Muftah Muhammad; MUASSASSAT AL-RAHMAH AL-
EL KHAIRY, Hamad (a.k.a. KHAIRY, a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK, KHAYRIYYAH; a.k.a. RAHMA CHARITABLE
Abderrahmane Ould Mohamed Lemine Ould Maftah Mohamed; a.k.a. ELMABRUK, Mustah; ORGANIZATION; a.k.a. RAHMA WELFARE
Mohamed; a.k.a. KHEIROU, Amada Ould; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al ASSOCIATION; a.k.a. RAHMA WELFARE
a.k.a. KHEIROU, Hamada Ould Mohamed; Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. FOUNDATION; a.k.a. RAHMAH CHARITABLE
a.k.a. "QUMQUM, Abou"); DOB 1970; POB "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj ORGANIZATION), Ash Shihr City, Hadramawt
Nouakchott, Mauritania; nationality Mauritania; 'Abd"), undetermined; DOB 01 May 1950; POB Governorate, Yemen [SDGT] (Linked To:
alt. nationality Mali; Passport A1447120 (Mali) Libya; nationality Libya (individual) [SDGT]. SADIQ AL-AHDAL, Abdallah Faysal).
expires 19 Oct 2011; Identification Number EL MOTASSADEQ, Mounir, Goschenstasse 13, EL 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.
November 18, 2021 - 451 -

Jardines de Providencia, Guadalajara, Jalisco Kenyan ID No. 12773667; Serial No. BROTHERS; a.k.a. ELECTRONIC KATRANGI
44630, Mexico; Acueducto No. 2380, Col. 201735161 (individual) [SDGT]. GROUP; a.k.a. KATRANGI ELECTRONICS;
Colinas de San Javier, Guadalajara, Jalisco ELCORO AYASTUY, Paulo; DOB 22 Oct 1973; a.k.a. KATRANGI FOR ELECTRONICS
44660, Mexico; Lazaro Cardenas No. 3430, POB Vergara, Guipuzcoa Province, Spain; INDUSTRIES; a.k.a. KATRANGI TRADING;
Desp. 403 and 404, Piso 4, Zapopan, Jalisco D.N.I. 15.394.062 (Spain); Member ETA a.k.a. KATRANJI LABS; a.k.a. LUMIERE
45040, Mexico; Av. Mexico No. 2798, Col. (individual) [SDGT]. ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
Terranova, Guadalajara, Jalisco 44689, Mexico; ELECTRONIC COMPONENTS INDUSTRIES CO NKTRONICS; a.k.a. SMART GREEN POWER;
RFC GCR990628KR9 (Mexico); Folio Mercantil (a.k.a. "ECI"), Mirzaye Shirazi Boulevard, a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
No. 38347 [SDNTK]. Sanaye Square, Shiraz, Iran; Additional "EKT"; a.k.a. "ELECTRONIC SYSTEM
EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Sanctions Information - Subject to Secondary GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL Sanctions [NPWMD] [IFSR]. Building, Korniche Street, P.O. Box 817 No. 3,
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. ELECTRONIC KATRANGI GROUP (a.k.a. AL Beirut, Lebanon; P.O. Box 8173, Beirut,
"Abu Rawaha the Italian"; a.k.a. "Abu the AMIR ELECTRONICS; a.k.a. ALAMIR Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ELECTRONICS; a.k.a. AL-AMIR St., Jnah (BHV), Beirut, Lebanon; 11/A,
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; ELECTRONICS; a.k.a. AMIRCO Abbasieh Building, Hijaz Street, Damascus,
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 ELECTRONICS; a.k.a. E.K.T. (KATRANGI Syria; Lahlah Building, Industrial Zone, Hama,
Oct 1992 to 31 Oct 1992; POB Marrakech, BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. Syria; Awqaf Building, Naser Street, P.O. Box
Morocco (individual) [SDGT]. EKT ELECTRONICS; a.k.a. EKT KATRANGI 34425, Damascus, Syria; #1 floor, 02/A, Fares
EL-AHOUAL BATTALION (a.k.a. DHAMAT BROTHERS; a.k.a. ELECTRONICS KATRANGI Building, Rami Street, Margeh, Damascus,
HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT TRADING; a.k.a. KATRANGI ELECTRONICS; Syria; 46 El-Falaki Street, Facing Cook Door,
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. a.k.a. KATRANGI FOR ELECTRONICS BabLouk Area, Cairo, Egypt; Website
DJAMAAT HOUMAT ED DAWA ESSALAFIA; INDUSTRIES; a.k.a. KATRANGI TRADING; www.ekt2.com; alt. Website www.katranji.com;
a.k.a. DJAMAATT HOUMAT ED DAAWA ES a.k.a. KATRANJI LABS; a.k.a. LUMIERE alt. Website http://sgp-france.com; alt. Website
SALAFIYA; a.k.a. GROUP OF SUPPORTERS ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. http://lumiere-elysees.fr; Identification Number
OF THE SALAFIST TREND; a.k.a. GROUP OF NKTRONICS; a.k.a. SMART GREEN POWER; 808 195 689 00019 (France); Chamber of
SUPPORTERS OF THE SALAFISTE TREND; a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. Commerce Number 2014 B 24978 (France)
a.k.a. GROUP PROTECTORS OF SALAFIST "EKT"; a.k.a. "ELECTRONIC SYSTEM [NPWMD] (Linked To: SCIENTIFIC STUDIES
PREACHING; a.k.a. HOUMAT ED DAAWA ES GROUP"; a.k.a. "ESG"), 1st Floor, Hujij AND RESEARCH CENTER).
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- Building, Korniche Street, P.O. Box 817 No. 3, ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Beirut, Lebanon; P.O. Box 8173, Beirut, ORGANIZATION; a.k.a. AL-BAR AND AL-
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Lebanon; #1 fl., Grand Hills Bldg., Said Khansa IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; St., Jnah (BHV), Beirut, Lebanon; 11/A, IHSAN SOCIETY; a.k.a. AL-BIR AND AL-
a.k.a. KATIBAT EL AHOUEL; a.k.a. Abbasieh Building, Hijaz Street, Damascus, IHSAN ORGANIZATION; a.k.a. AL-BIRR WA
PROTECTORS OF THE SALAFIST CALL; Syria; Lahlah Building, Industrial Zone, Hama, AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-
a.k.a. PROTECTORS OF THE SALAFIST Syria; Awqaf Building, Naser Street, P.O. Box BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-
PREDICATION; a.k.a. SALAFIST CALL 34425, Damascus, Syria; #1 floor, 02/A, Fares IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA
PROTECTORS; a.k.a. THE HORROR Building, Rami Street, Margeh, Damascus, ELEHSSAN SOCIETY; a.k.a. BIRR AND
SQUADRON), Algeria [SDGT]. Syria; 46 El-Falaki Street, Facing Cook Door, ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05 BabLouk Area, Cairo, Egypt; Website SOCIETY; a.k.a. ELEHSSAN SOCIETY AND
Aug 1964; POB Debila, Algeria (individual) www.ekt2.com; alt. Website www.katranji.com; BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR;
[SDGT]. alt. Website http://sgp-france.com; alt. Website a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL-
EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI, http://lumiere-elysees.fr; Identification Number AHSAN AL-KHAYRIYYAH; a.k.a. THE
Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a. 808 195 689 00019 (France); Chamber of BENEVOLENT CHARITABLE
BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a. Commerce Number 2014 B 24978 (France) ORGANIZATION), AL-MUZANNAR ST, AL-
USMAN, Mohammed), Nigeria; DOB 1976; [NPWMD] (Linked To: SCIENTIFIC STUDIES NASIR AREA, Gaza City, Gaza, Palestinian;
POB Maiduguri, Nigeria (individual) [SDGT]. AND RESEARCH CENTER). Jenin, West Bank, Palestinian; Bethlehem,
ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al ELECTRONICS INSTITUTE, P.O. Box 4470, West Bank, Palestinian; Ramallah, West Bank,
Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; Damascus, Syria [NPWMD]. Palestinian; Tulkarm, West Bank, Palestinian;
a.k.a. FADHIL, Mustafa Mohamed; a.k.a. ELECTRONICS KATRANGI TRADING (a.k.a. AL Lebanon; P.O. BOX 398, Hebron, West Bank,
FADIL, Mustafa Muhamad; a.k.a. FAZUL, AMIR ELECTRONICS; a.k.a. ALAMIR Palestinian [SDGT].
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; ELECTRONICS; a.k.a. AL-AMIR ELEHSSAN SOCIETY (a.k.a. AL-AHSAN
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, ELECTRONICS; a.k.a. AMIRCO CHARITABLE ORGANIZATION; a.k.a. AL-BAR
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
November 18, 2021 - 452 -

WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. Ramallah, West Bank, Palestinian; Tulkarm, ELEVENTH OCEAN GMBH AND CO. KG (a.k.a.
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX ELEVENTH OCEAN GMBH & CO. KG),
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR 398, Hebron, West Bank, Palestinian [SDGT]. Schottweg 5, Hamburg 22087, Germany;
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELEMENT CAPITAL ADVISORS LIMITED, Additional Sanctions Information - Subject to
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; Avenida Federico Boyd con Calle 49, Edificio Secondary Sanctions; Trade License No. HRA
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. Alfaro Piso 4 Oficina 4-A, Apartado 0832- 102544 [IRAN].
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN 00998, Panama City, Panama; Virgin Islands, EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- British; Website www.element-capital.com; Ibrahim; a.k.a. FAISAL, Abdullah; a.k.a.
KHAYRIYYAH; a.k.a. THE BENEVOLENT Nationality of Registration Virgin Islands, British ; FORREST, Trevor William), 8 Windsor Road,
CHARITABLE ORGANIZATION), AL- Organization Type: Other financial service Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
MUZANNAR ST, AL-NASIR AREA, Gaza City, activities, except insurance and pension funding DOB 10 Sep 1963; POB Jamaica; Gender
Gaza, Palestinian; Jenin, West Bank, activities, n.e.c.; Company Number 1476279 Male; Passport A2791188; National ID No.
Palestinian; Bethlehem, West Bank, Palestinian; (Virgin Islands, British) [VENEZUELA- 119458128 (Jamaica) (individual) [SDGT]
Ramallah, West Bank, Palestinian; Tulkarm, EO13850]. (Linked To: ISLAMIC STATE OF IRAQ AND
West Bank, Palestinian; Lebanon; P.O. BOX ELEMENTO LIMITED, 35 Strait Street, Valletta THE LEVANT).
398, Hebron, West Bank, Palestinian [SDGT]. VLT 1434, Malta; 85 St. John Street, Valletta ELFO ENERGY HOLDING LIMITED, Hong Kong,
ELEHSSAN SOCIETY AND BIRR (a.k.a. AL- MT-VLT1165, Malta; Norway; Website China; Additional Sanctions Information -
AHSAN CHARITABLE ORGANIZATION; a.k.a. www.elemento.com.mt; Company Number C Subject to Secondary Sanctions; C.R. No.
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- 72520 (Malta); alt. Company Number 2917743 (Hong Kong) [IRAN-EO13846] (Linked
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR 920167667 (Norway) [VENEZUELA-EO13850]. To: TRILIANCE PETROCHEMICAL CO. LTD.).
AND AL-IHSAN ORGANIZATION; a.k.a. AL- ELEMENTO OIL & GAS LTD (a.k.a. ELEMENTO EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-
BIRR WA AL-IHSAN CHARITY ASSOCIATION; OIL AND GAS LTD), 35 Strait Street, Valletta Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; VLT 1434, Malta; Company Number C 73377 HAKIM, Boubaker Ben Habib Ben; a.k.a. EL
a.k.a. AL-IHSAN CHARITABLE SOCIETY; (Malta) [VENEZUELA-EO13850]. HAKIM, Boubaker; a.k.a. "Abou al Mouqatel";
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. ELEMENTO OIL AND GAS LTD (a.k.a. a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
BIRR AND ELEHSSAN SOCIETY; a.k.a. ELEMENTO OIL & GAS LTD), 35 Strait Street, 1983; POB Paris, France; citizen Tunisia; alt.
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Valletta VLT 1434, Malta; Company Number C citizen France; Passport W752198;
a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. 73377 (Malta) [VENEZUELA-EO13850]. Identification Number 09036271 (individual)
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- ELEMENTO SOLUTIONS LIMITED, 12 Hay Hill, [SDGT].
KHAYRIYYAH; a.k.a. THE BENEVOLENT London W1J 8NR, United Kingdom; Company EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI,
CHARITABLE ORGANIZATION), AL- Number 10289741 (United Kingdom) Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
MUZANNAR ST, AL-NASIR AREA, Gaza City, [VENEZUELA-EO13850]. Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
Gaza, Palestinian; Jenin, West Bank, ELESSA EXCHANGE (a.k.a. ELISSA POB El Dibabiya, Saudi Arabia; citizen Saudi
Palestinian; Bethlehem, West Bank, Palestinian; EXCHANGE; a.k.a. ELLISSA EXCHANGE Arabia (individual) [SDGT].
Ramallah, West Bank, Palestinian; Tulkarm, COMPANY), Sarafand, Lebanon [SDNTK]. EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali
West Bank, Palestinian; Lebanon; P.O. BOX ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin
398, Hebron, West Bank, Palestinian [SDGT]. EXCELLENCE LIMITED), 18, Drive 41, Tumas Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
ELEHSSAN SOCIETY WA BIRR (a.k.a. AL- Galea Street, Ta' Paris, Birkirkara BKR 04, POB El Dibabiya, Saudi Arabia; citizen Saudi
AHSAN CHARITABLE ORGANIZATION; a.k.a. Malta; D-U-N-S Number 52-028-0154; V.A.T. Arabia (individual) [SDGT].
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Number MT14324830 (Malta); Tax ID No. ELISSA EXCHANGE (a.k.a. ELESSA
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR 14324830 (Malta); Trade License No. C 19763 EXCHANGE; a.k.a. ELLISSA EXCHANGE
AND AL-IHSAN ORGANIZATION; a.k.a. AL- (Malta) [LIBYA3] (Linked To: DEBONO, COMPANY), Sarafand, Lebanon [SDNTK].
BIRR WA AL-IHSAN CHARITY ASSOCIATION; Gordon). ELIZONDO CASTANEDA, Andres Martin,
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; ELEVENTH OCEAN ADMINISTRATION GMBH, Guadalajara, Jalisco, Mexico; DOB 14 Nov
a.k.a. AL-IHSAN CHARITABLE SOCIETY; Schottweg 5, Hamburg 22087, Germany; 1961; C.U.R.P. EICA611114HJCLSN03
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Additional Sanctions Information - Subject to (Mexico) (individual) [SDNTK] (Linked To:
BIRR AND ELEHSSAN SOCIETY; a.k.a. Secondary Sanctions; Trade License No. CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; HRB94632 [IRAN]. DE C.V.; Linked To: GRUPO COMERCIAL
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEVENTH OCEAN GMBH & CO. KG (a.k.a. ROOL, S.A. DE C.V.; Linked To: RANCHO EL
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- ELEVENTH OCEAN GMBH AND CO. KG), NUEVO PACHON, S. DE R.L. DE C.V.; Linked
KHAYRIYYAH; a.k.a. THE BENEVOLENT Schottweg 5, Hamburg 22087, Germany; To: OPERADORA Y ADMINISTRADORA DE
CHARITABLE ORGANIZATION), AL- Additional Sanctions Information - Subject to RESTAURANTES Y BARES RUDU, S.A. DE
MUZANNAR ST, AL-NASIR AREA, Gaza City, Secondary Sanctions; Trade License No. HRA C.V.; Linked To: ROOL EUROPE AG; Linked
Gaza, Palestinian; Jenin, West Bank, 102544 [IRAN]. To: ASESORIA Y SERVICIOS
Palestinian; Bethlehem, West Bank, Palestinian;
November 18, 2021 - 453 -

ADMINISTRATIVOS, TECNICOS Y a.k.a. EL-QADDAFI, Muammar; a.k.a. KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed
OPERATIVOS DUREL, S.A. DE C.V.). GADDAFI, Mu'ammar; a.k.a. GADDAFI, Hard), Deir Al-Balah, Gaza, Palestinian; DOB
EL-JBURI, Mash'an (a.k.a. AL JABBURY, Muammar; a.k.a. GADHAFI, Muammar; a.k.a. circa 1949; alt. DOB circa 1951; POB Deir Al-
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, GHADAFFI, Muammar Muhammad; a.k.a. Balah, Gaza (individual) [SDGT].
Meshan Thamin; a.k.a. AL JABOURI, Mishan GHATHAFI, Muammar; a.k.a. QADDAFI, ELLA MEDIA SERVICES LLC (Arabic: ‫ﺷﺮﻛﺔ اﻳﻼ‬
Riqardh Damin; a.k.a. AL JABURI, Misham; Muammar; a.k.a. QADHAFI, Muammar); DOB ‫) ﻟﻠﺨﺪﻣﺎت اﻻﻋﻼﻣﻴﺔ‬, Damascus, Syria; Organization
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 1942; POB Sirte, Libya (individual) [LIBYA2]. Established Date 07 Apr 2019; Organization
JABBURI, Mish'an Rakkad Damin; a.k.a. ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI, Type: Advertising [SYRIA] (Linked To: BIN ALI,
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Muhammad; a.k.a. AL-QADHAFI, Mohammed; Khodr Taher).
Mishan; a.k.a. AL-JABURI, Mish'an Rakin a.k.a. EL-QADDAFI, Muhammad; a.k.a. ELLA TOURISM COMPANY (Arabic: ‫ﺷﺮﻛﺔ اﻳﻼ‬
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- GADDAFI, Muhammad; a.k.a. GADHAFFI, ‫( )ﻟﻠﺴﻴﺎﺣﺔ‬a.k.a. IYLA FOR TOURISM), Syria;
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; Mohammad Moammar; a.k.a. GADHAFI, Organization Established Date 16 Aug 2017;
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, Mohammed; a.k.a. GHATHAFI, Muhammad; Organization Type: Tour operator activities
Mish'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, [SYRIA] (Linked To: BIN ALI, Khodr Taher).
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Mohammed Muammar); DOB 1970; POB ELLALAN FORCE (a.k.a. LIBERATION TIGERS
Latakia, Syria; Damascus, Syria; DOB 01 Aug Tripoli, Libya (individual) [LIBYA2]. OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL
1957; POB Ninwa, Iraq; nationality Iraq; citizen ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI, TIGERS) [FTO] [SDGT].
Syria; Passport 01374026 (individual) [IRAQ3]. Mutassim; a.k.a. AL-QADHAFI, Mutassim; ELLISSA EXCHANGE COMPANY (a.k.a.
ELKADDAFI, Aisha (a.k.a. AL-GADDAFI, a.k.a. EL-QADDAFI, Mutassim; a.k.a. ELESSA EXCHANGE; a.k.a. ELISSA
Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL- GADDAFI, Mutassim; a.k.a. GADDAFI, EXCHANGE), Sarafand, Lebanon [SDNTK].
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; Mutassim; a.k.a. GADHAFI, Mutassim Billah; ELLISSA GROUP CONGO (a.k.a. ELLISSA
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, GROUP SA CONGO; a.k.a. ELLISSA PARC
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. CONGO; a.k.a. SOCIETE ELLISSA GROUP
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, QADHAFI, Mutassim); DOB 1975 (individual) CONGO), Avenir Lassy Zephyr, Immeuble
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, [LIBYA2]. Socotra, Pointe Noire, Congo, Republic of the;
Aisha Muammar Muhammed Abu Minyar; a.k.a. ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; C.R. No. 07B233 (Congo, Democratic Republic
QADHAFI, Ayesha), Oman; DOB 1977; alt. a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. of the) [SDNTK].
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; ELLISSA GROUP SA (a.k.a. "ELESSA
Libya; Gender Female; Passport 215215 a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, GROUP"), 01 BP 6269, Cotonou, Atlantique,
(Libya); alt. Passport 428720 (Libya); alt. Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Benin; C.R. No. 03-B-1620 [SDNTK].
Passport B/011641; alt. Passport 03824970 QADHAFI, Saadi); DOB 27 May 1973; alt. DOB ELLISSA GROUP SA CONGO (a.k.a. ELLISSA
(Oman) issued 04 May 2014 expires 03 May 25 May 1973; POB Tripoli, Libya; Passport GROUP CONGO; a.k.a. ELLISSA PARC
2024; National ID No. 98606612 (individual) 010433 (Libya); alt. Passport 014797 (Libya) CONGO; a.k.a. SOCIETE ELLISSA GROUP
[LIBYA2]. (individual) [LIBYA2]. CONGO), Avenir Lassy Zephyr, Immeuble
ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI, ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Socotra, Pointe Noire, Congo, Republic of the;
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; C.R. No. 07B233 (Congo, Democratic Republic
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. of the) [SDNTK].
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif ELLISSA HOLDING (a.k.a. ELLISSA SAL
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. (HOLDING)), Atrium Building, Weygand Street,
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Central District, Beirut, Lebanon [SDNTK].
QADHAFI, Hannibal Muammar); DOB 20 Sep Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB ELLISSA MEGA STORE (a.k.a. ELLISSA
1975; alt. DOB 1977; POB Tripoli, Libya; 1979; alt. DOB 1982; alt. DOB 1983; POB MEGASTORE), Quartier SCOA GBETO, Carre
Passport B/002210 (Libya) (individual) Tripoli, Libya (individual) [LIBYA2]. 148, Cotonou, Benin; 01 BP 6269, Cotonou,
[LIBYA2]. ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Benin [SDNTK].
ELKADDAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. STORE), Quartier SCOA GBETO, Carre 148,
QADHAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif Cotonou, Benin; 01 BP 6269, Cotonou, Benin
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. [SDNTK].
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif ELLISSA PARC CONGO (a.k.a. ELLISSA
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB GROUP CONGO; a.k.a. ELLISSA GROUP SA
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual) CONGO; a.k.a. SOCIETE ELLISSA GROUP
(individual) [LIBYA2]. [LIBYA2]. CONGO), Avenir Lassy Zephyr, Immeuble
ELKADDAFI, Muammar (a.k.a. AL-GADDAFI, EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed; Socotra, Pointe Noire, Congo, Republic of the;
Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, C.R. No. 07B233 (Congo, Democratic Republic
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL- of the) [SDNTK].
November 18, 2021 - 454 -

ELLISSA PARC COTONOU, 01 BP 6269, OLABI, Adil Anwar; a.k.a. AL-'ULABI, 'Adel Mohammed Muammar); DOB 1970; POB
Cotonou, Benin [SDNTK]. Anwar), Damascus, Syria; DOB 1976; POB Tripoli, Libya (individual) [LIBYA2].
ELLISSA SAL (HOLDING) (a.k.a. ELLISSA Damascus, Syria; nationality Syria; Gender EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI,
HOLDING), Atrium Building, Weygand Street, Male (individual) [SYRIA]. Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Central District, Beirut, Lebanon [SDNTK]. EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI,
ELLISSA SHIPPING, 01 BP 6269, Cotonou, Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
Benin [SDNTK]. ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
ELMABRUK, Maftah Mohamed (a.k.a. AL a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
MABROOK, Muftah; a.k.a. AL-FATHALI, Al- Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. QADDAFI, Mutassim; a.k.a. QADHAFI,
Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, Mutassim); DOB 1975 (individual) [LIBYA2].
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
EL MOBRUK, Maftah; a.k.a. ELMABRUK, Aisha Muammar Muhammed Abu Minyar; a.k.a. a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL QADHAFI, Ayesha), Oman; DOB 1977; alt. ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
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,
November 18, 2021 - 455 -

ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a. Kingdom; DOB 15 Apr 1958 (individual) Business Number 1160199932 (Canada)
"Shafee"), Aleppo, Syria; DOB 16 Jul 1988; [SDGT]. [GLOMAG] (Linked To: GERTLER, Dan).
POB Sudan; citizen United Kingdom; Gender EMATEL COMMUNICATIONS (a.k.a. EMATEL EMBEDI, Russia; Herzliya, Israel [CYBER2]
Male (individual) [SDGT]. LLC; a.k.a. EMMA TEL LLC (Arabic: ‫;)اﻳﻤﺎﺗﻴﻞ‬ (Linked To: DIGITAL SECURITY).
ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a. a.k.a. EMMATEL; a.k.a. IMATEL FOR EMDAD ASSISTANCE FOUNDATION (a.k.a.
ESSID, Sami Ben Khemais), Via Dubini n.3, COMMUNICATIONS (Arabic: ‫ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ‬ COMITE ISLAMIQUE DAIDES ET DE BIEM
Gallarate, VA, Italy; DOB 10 Feb 1968; POB ‫ ;)ﻟﻼﺗﺼﺎﻻت‬a.k.a. "EMATEL"), Shaalan, LIBAN; a.k.a. EMDAD COMMITTEE FOR
Tunisia; nationality Tunisia; Passport K929139 Damascus, Syria; Mazzeh Highway, Damascus, ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI
issued 14 Feb 1995 expires 13 Feb 2000; Syria; Behind Revolution Street, al-Lahoudiyeh, EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
Italian Fiscal Code SSDSBN68B10Z352F Tartous, Syria; New Zahira Highway, Al Zahira, FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
(individual) [SDGT]. Damascus, Syria; Marjeh, Damascus, Syria; COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
EL-ZAWRA SATELLITE STATION (a.k.a. AL Daraa Highway, Town Center, Damascus, COMMITTEE (LEBANON BRANCH); a.k.a.
ZAOURA NETWORK; a.k.a. AL ZAWRAH Syria; Eastern Qalamoun, Rural Damascus, IMAM KHOMEINI RELIEF ORGANIZATION;
TELEVISION; a.k.a. AL ZOURA TV STATION; Syria; Flowers Street, Tartous, Syria; The Main a.k.a. IMAM KHOMEINI SUPPORT
a.k.a. AL-ZAWARA SATELLITE TELEVISION Circle, Civilization Street, Homs, Syria; Quwatli COMMITTEE; a.k.a. IMAM KHOMEINY AID
STATION; a.k.a. AL-ZAWRA TELEVISION Street, Homs, Syria; Murabit, Hama, Syria; Al COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- Jamelaiah, Aleppo, Syria; Baghdad Street, THE ISLAMIC PHILANTHROPIC COMMITTEE;
ZAWRAA TV; a.k.a. ZAWRAH TV STATION; Latakia, Syria; Latakia, Syria; March 8th Street, a.k.a. IMDAD COMMITTEE FOR ISLAMIC
a.k.a. ZORAH CHANNEL), Syria [IRAQ3]. Latakia, Syria; University Highway, Al-Zahira, CHARITY; a.k.a. IMDAD ISLAMIC
EMADEDDIN, Alireza (a.k.a. EMADODDIN, Latakia, Syria; Amara Street, Jeblah, Syria; ASSOCIATION COMMITTEE FOR CHARITY;
Alireza), Iran; DOB 22 Jan 1989; POB Semnan, Daraa, Syria; Al-Qamashil, Northeastern a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
Iran; nationality Iran; Additional Sanctions Region, Syria; Al-Hasakah, Syria; Deir Ezzor, ISLAMIC CHARITY EMDAD COMMITTEE;
Information - Subject to Secondary Sanctions; Syria; Organization Type: Wholesale of a.k.a. ISLAMIC EMDAD CHARITABLE
Gender Male; Passport P21289307 (Iran) electronic and telecommunications equipment COMMITTEE; a.k.a. KHOMEINI CHARITABLE
(individual) [IRAN-HR] (Linked To: IRANIAN and parts [SYRIA] (Linked To: BIN ALI, Khodr FOUNDATION; a.k.a. KHOMEINI SOCIAL
MINISTRY OF INTELLIGENCE AND Taher). HELP COMMITTEE; a.k.a. KOMITE EMDAD
SECURITY). EMATEL LLC (a.k.a. EMATEL EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
EMADODDIN, Alireza (a.k.a. EMADEDDIN, COMMUNICATIONS; a.k.a. EMMA TEL LLC Beirut AiRabi' Building, 2nd Floor,, Mokdad
Alireza), Iran; DOB 22 Jan 1989; POB Semnan, (Arabic: ‫ ;)اﻳﻤﺎﺗﻴﻞ‬a.k.a. EMMATEL; a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box
Iran; nationality Iran; Additional Sanctions IMATEL FOR COMMUNICATIONS (Arabic: 25/221 El Ghobeiry, Beirut, Lebanon; Additional
Information - Subject to Secondary Sanctions; ‫ ;) ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ ﻟﻼﺗ ﺼﺎﻻت‬a.k.a. "EMATEL"), Sanctions Information - Subject to Secondary
Gender Male; Passport P21289307 (Iran) Shaalan, Damascus, Syria; Mazzeh Highway, Sanctions; alt. Additional Sanctions Information
(individual) [IRAN-HR] (Linked To: IRANIAN Damascus, Syria; Behind Revolution Street, al- - Subject to Secondary Sanctions Pursuant to
MINISTRY OF INTELLIGENCE AND Lahoudiyeh, Tartous, Syria; New Zahira the Hizballah Financial Sanctions Regulations
SECURITY). Highway, Al Zahira, Damascus, Syria; Marjeh, [SDGT] [IFSR].
EMAM HOSEYN COMPREHENSIVE Damascus, Syria; Daraa Highway, Town EMDAD COMMITTEE FOR ISLAMIC CHARITY
UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM Center, Damascus, Syria; Eastern Qalamoun, (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Rural Damascus, Syria; Flowers Street, BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
UNIVERSITY; a.k.a. IMAM HOSSEIN Tartous, Syria; The Main Circle, Civilization FOUNDATION; a.k.a. IMAM KHOMEINI
UNIVERSITY; a.k.a. IMAM HOSSEIN Street, Homs, Syria; Quwatli Street, Homs, EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
UNIVERSITY COMPLEX; a.k.a. IMAM Syria; Murabit, Hama, Syria; Al Jamelaiah, FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY Aleppo, Syria; Baghdad Street, Latakia, Syria; COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
OF IMAM HOSEYN), Near Fourth Square, Latakia, Syria; March 8th Street, Latakia, Syria; COMMITTEE (LEBANON BRANCH); a.k.a.
Tehran Pars, Shahid Babaie Highway, near University Highway, Al-Zahira, Latakia, Syria; IMAM KHOMEINI RELIEF ORGANIZATION;
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer Amara Street, Jeblah, Syria; Daraa, Syria; Al- a.k.a. IMAM KHOMEINI SUPPORT
11, Shahid Babaei Highway, Tehran, Iran; Qamashil, Northeastern Region, Syria; Al- COMMITTEE; a.k.a. IMAM KHOMEINY AID
Website www.ihu.ac.ir; Additional Sanctions Hasakah, Syria; Deir Ezzor, Syria; Organization COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
Information - Subject to Secondary Sanctions Type: Wholesale of electronic and THE ISLAMIC PHILANTHROPIC COMMITTEE;
[SDGT] [NPWMD] [IRGC] [IFSR]. telecommunications equipment and parts a.k.a. IMDAD COMMITTEE FOR ISLAMIC
EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu [SYRIA] (Linked To: BIN ALI, Khodr Taher). CHARITY; a.k.a. IMDAD ISLAMIC
Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAXON FINANCE INTERNATIONAL INC. ASSOCIATION COMMITTEE FOR CHARITY;
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa (a.k.a. INTERNATIONAL FINANCIAL a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
Kamel), 9 Albourne Road, Shepherds Bush, CORPORATION EMAXON INC.), 8356 Rue ISLAMIC CHARITY EMDAD COMMITTEE;
London W12 OLW, United Kingdom; 8 Adie Labarre, Montreal, Quebec H4P2E7, Canada; a.k.a. ISLAMIC EMDAD CHARITABLE
Road, Hammersmith, London W6 OPW, United COMMITTEE; a.k.a. KHOMEINI CHARITABLE
November 18, 2021 - 456 -

FOUNDATION; a.k.a. KHOMEINI SOCIAL IMATEL FOR COMMUNICATIONS (Arabic: EMPRENDIMIENTOS INMOBILIARIOS
HELP COMMITTEE; a.k.a. KOMITE EMDAD ‫ ;)ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ ﻟﻼﺗﺼﺎﻻت‬a.k.a. "EMATEL"), MISIONES S.A. (a.k.a. EMPRENDIMIENTOS
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Shaalan, Damascus, Syria; Mazzeh Highway, INMOBILIARIOS MISIONES SOCIEDAD
Beirut AiRabi' Building, 2nd Floor,, Mokdad Damascus, Syria; Behind Revolution Street, al- ANONIMA), Ciudad del Este, Paraguay; RUC #
Street, Haret Hreik, Beirut, Lebanon; P.O. Box Lahoudiyeh, Tartous, Syria; New Zahira 80068352-8 (Paraguay) [GLOMAG] (Linked To:
25/221 El Ghobeiry, Beirut, Lebanon; Additional Highway, Al Zahira, Damascus, Syria; Marjeh, HIJAZI, Khalil Ahmad).
Sanctions Information - Subject to Secondary Damascus, Syria; Daraa Highway, Town EMPRENDIMIENTOS INMOBILIARIOS
Sanctions; alt. Additional Sanctions Information Center, Damascus, Syria; Eastern Qalamoun, MISIONES SOCIEDAD ANONIMA (a.k.a.
- Subject to Secondary Sanctions Pursuant to Rural Damascus, Syria; Flowers Street, EMPRENDIMIENTOS INMOBILIARIOS
the Hizballah Financial Sanctions Regulations Tartous, Syria; The Main Circle, Civilization MISIONES S.A.), Ciudad del Este, Paraguay;
[SDGT] [IFSR]. Street, Homs, Syria; Quwatli Street, Homs, RUC # 80068352-8 (Paraguay) [GLOMAG]
EMENNET PASARGAD (a.k.a. IMANNET Syria; Murabit, Hama, Syria; Al Jamelaiah, (Linked To: HIJAZI, Khalil Ahmad).
PASARGAD), Tehran, Iran; National ID No. Aleppo, Syria; Baghdad Street, Latakia, Syria; EMPRESA CUBANA DE AVIACION (a.k.a.
14008996506 (Iran); Business Registration Latakia, Syria; March 8th Street, Latakia, Syria; CUBANA AIRLINES), 32 Main Street,
Number 554267 (Iran) [ELECTION-EO13848]. University Highway, Al-Zahira, Latakia, Syria; Georgetown, Guyana; 24 Rue Du Quatre
EMMA LLC (Arabic: ‫)ﺷﺮﻛﺔ اﻳﻤﺎ‬, Damascus, Syria; Amara Street, Jeblah, Syria; Daraa, Syria; Al- Septembre, Paris, France; Belas Airport,
Organization Established Date 19 Jan 2017; Qamashil, Northeastern Region, Syria; Al- Luanda, Angola; Dobrininskaya No. 7, Sec 5,
Organization Type: Postal activities; alt. Hasakah, Syria; Deir Ezzor, Syria; Organization Moscow, Russia; Corrientes 545 Primer Piso,
Organization Type: Other financial service Type: Wholesale of electronic and Buenos Aires, Argentina; Frankfurter TOR 8-A,
activities, except insurance and pension funding telecommunications equipment and parts Berlin, Germany; 1 Place Ville Marie, Suite
activities, n.e.c.; Only locations in Syria [SYRIA] [SYRIA] (Linked To: BIN ALI, Khodr Taher). 3431, Montreal, Canada; Parizska 17, Prague,
(Linked To: BIN ALI, Khodr Taher). EMMR & CIA. S.A.S. (a.k.a. EMMR AND CIA. Czech Republic; Paseo de la Republica 126,
EMMA TEL LLC (Arabic: ‫( )اﻳﻤﺎﺗﻴﻞ‬a.k.a. EMATEL S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a. Lima, Peru; Piarco Airport, Port au Prince, Haiti;
COMMUNICATIONS; a.k.a. EMATEL LLC; EMMR Y COMPANIA S A S), Calle 79 42 318, c/o Anglo-Caribbean Shipping Co. Ltd., Ibex
a.k.a. EMMATEL; a.k.a. IMATEL FOR Barranquilla, Atlantico, Colombia; NIT # House, The Minories, London EC3N 1DY,
COMMUNICATIONS (Arabic: ‫ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ‬ 9005964804 (Colombia) [VENEZUELA- United Kingdom; Norman Manley International
‫ ;)ﻟﻼﺗﺼﺎﻻت‬a.k.a. "EMATEL"), Shaalan, EO13850] (Linked To: RUBIO GONZALEZ, Airport, Kingston, Jamaica; Melchor Ocampo
Damascus, Syria; Mazzeh Highway, Damascus, Emmanuel Enrique). 469, 5DF, Mexico City, Mexico; Calle 29 y Avda
Syria; Behind Revolution Street, al-Lahoudiyeh, EMMR AND CIA. S.A.S. (a.k.a. EMMR & CIA. Justo Arosemena, Panama City, Panama;
Tartous, Syria; New Zahira Highway, Al Zahira, S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a. Grantley Adams Airport, Christ Church,
Damascus, Syria; Marjeh, Damascus, Syria; EMMR Y COMPANIA S A S), Calle 79 42 318, Barbados; Madrid, Spain [CUBA].
Daraa Highway, Town Center, Damascus, Barranquilla, Atlantico, Colombia; NIT # EMPRESA CUBANA DE PESCADOS Y
Syria; Eastern Qalamoun, Rural Damascus, 9005964804 (Colombia) [VENEZUELA- MARISCOS (a.k.a. CARIBBEAN EXPORT
Syria; Flowers Street, Tartous, Syria; The Main EO13850] (Linked To: RUBIO GONZALEZ, ENTERPRISE; a.k.a. "CARIBEX"), Paris,
Circle, Civilization Street, Homs, Syria; Quwatli Emmanuel Enrique). France; Milan, Italy; Moscow, Russia; Madrid,
Street, Homs, Syria; Murabit, Hama, Syria; Al EMMR Y CIA. S.A.S. (a.k.a. EMMR & CIA. Spain; Cologne, Germany; Downsview, Ontario,
Jamelaiah, Aleppo, Syria; Baghdad Street, S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a. Canada; Tokyo, Japan [CUBA].
Latakia, Syria; Latakia, Syria; March 8th Street, EMMR Y COMPANIA S A S), Calle 79 42 318, EMPRESA CUBANA EXPORTADORA E
Latakia, Syria; University Highway, Al-Zahira, Barranquilla, Atlantico, Colombia; NIT # IMPORTADORA DE METALES,
Latakia, Syria; Amara Street, Jeblah, Syria; 9005964804 (Colombia) [VENEZUELA- COMBUSTIBLES Y LUBRICANTES (a.k.a.
Daraa, Syria; Al-Qamashil, Northeastern EO13850] (Linked To: RUBIO GONZALEZ, CUBAMETALES; a.k.a. EMPRESA CUBANA
Region, Syria; Al-Hasakah, Syria; Deir Ezzor, Emmanuel Enrique). IMPORTADORA DE COMBUSTIBLES Y
Syria; Organization Type: Wholesale of EMMR Y COMPANIA S A S (a.k.a. EMMR & CIA. LUBRICANTES; a.k.a. EMPRESA CUBANA
electronic and telecommunications equipment S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a. IMPORTADORA Y EXPORTADORA DE
and parts [SYRIA] (Linked To: BIN ALI, Khodr EMMR Y CIA. S.A.S.), Calle 79 42 318, COMBUSTIBLES Y LUBRICANTES), Street 30,
Taher). Barranquilla, Atlantico, Colombia; NIT # Number 512 between 5th and 7th, Miramar,
EMMA TEL PLUS LLC (Arabic: ‫)ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ ﺑﻠﺲ‬ 9005964804 (Colombia) [VENEZUELA- Havana, Playa, Cuba; Calzada de Infanta No.
(a.k.a. IMATEL PLUS LLC), Damascus, Syria; EO13850] (Linked To: RUBIO GONZALEZ, 16, Havana, Cuba [VENEZUELA-EO13850].
Organization Established Date 17 Jan 2019; Emmanuel Enrique). EMPRESA CUBANA IMPORTADORA DE
Organization Type: Wholesale of electronic and EMPIRE MARITIME SERVICES LIMITED, East COMBUSTIBLES Y LUBRICANTES (a.k.a.
telecommunications equipment and parts Shahid Atefi Street 35, Africa Boulevard, PO CUBAMETALES; a.k.a. EMPRESA CUBANA
[SYRIA] (Linked To: BIN ALI, Khodr Taher). Box 19395-4833, Tehran, Iran; Additional EXPORTADORA E IMPORTADORA DE
EMMATEL (a.k.a. EMATEL Sanctions Information - Subject to Secondary METALES, COMBUSTIBLES Y
COMMUNICATIONS; a.k.a. EMATEL LLC; Sanctions [IRAN] (Linked To: NATIONAL LUBRICANTES; a.k.a. EMPRESA CUBANA
a.k.a. EMMA TEL LLC (Arabic: ‫ ;)اﻳﻤﺎﺗﻴﻞ‬a.k.a. IRANIAN TANKER COMPANY). IMPORTADORA Y EXPORTADORA DE
November 18, 2021 - 457 -

COMBUSTIBLES Y LUBRICANTES), Street 30, LEBANESE FAMILIES; a.k.a. THE SOVMESTNOYE ZAKRYTOYE
Number 512 between 5th and 7th, Miramar, ASSOCIATION TO DEAL WITH PALESTINIAN AKTSIONERNOYE OBSHCHESTVO
Havana, Playa, Cuba; Calzada de Infanta No. AND LEBANESE PRISONERS; a.k.a. THE ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ
16, Havana, Cuba [VENEZUELA-EO13850]. PALESTINIAN AND LEBANESE FAMILIES ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
EMPRESA CUBANA IMPORTADORA Y WELFARE ASSOCIATION; a.k.a. WAKFIA ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE
EXPORTADORA DE COMBUSTIBLES Y RAAIA ALASRA ALFALESTINIA ZAKRYTAYE AKTSYYANERNAYE
LUBRICANTES (a.k.a. CUBAMETALES; a.k.a. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- TAVARYSTVA ENERGA-OIL (Cyrillic:
EMPRESA CUBANA EXPORTADORA E ISRA AL-LIBNANIYA WA AL-FALASTINIYA; СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ
IMPORTADORA DE METALES, a.k.a. WAQFIYA RI'AYA AL-USRA AL- ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO
COMBUSTIBLES Y LUBRICANTES; a.k.a. FILISTINYA WA AL-LUBNANYA; a.k.a. ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ);
EMPRESA CUBANA IMPORTADORA DE WELFARE ASSOCIATION FOR PALESTINIAN a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ
COMBUSTIBLES Y LUBRICANTES), Street 30, AND LEBANESE FAMILIES; a.k.a. WELFARE ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd
Number 512 between 5th and 7th, Miramar, OF THE PALESTINIAN AND LEBANESE floor), Minsk 220004, Belarus (Cyrillic: ул.
Havana, Playa, Cuba; Calzada de Infanta No. FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Раковская, д. 14В (3 этаж), г. Минск 220004,
16, Havana, Cuba [VENEZUELA-EO13850]. 6028, Beirut, Lebanon; P.O. Box 13-7692, Belarus); Organization Established Date 24 Oct
EMPRESA DE EMPLEOS TEMPORALES LA Beirut, Lebanon; Email Address 2001; Registration Number 800011806
UNICA LTDA., Calle 38 No. 30A-31 of. 902, Wakf_osra@hotmail.com; alt. Email Address (Belarus) [BELARUS-EO14038].
Villavicencio, Colombia; NIT # 822000687-1 Wakf_oara@yahoo.com; alt. Email Address ENERGY ENGINEERS PROCUREMENT AND
(Colombia) [SDNTK]. Wrfl77@hotmail.com; alt. Email Address CONSTRUCTION (a.k.a. GLOBAL TRADING
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
November 18, 2021 - 458 -

90128 (Iran) [IRAN-EO13876] (Linked To: REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Subject to Secondary Sanctions; Lieutenant
ISLAMIC REVOLUTION MOSTAZAFAN a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Commander, IRGC Ground Force; Deputy
FOUNDATION). EPANASTATIKOS AGHONAS (a.k.a. Commander, IRGC Ground Forces; Brigadier
ENERGY NOVIN COMPANY (a.k.a. ENERGY REVOLUTIONARY STRUGGLE), Greece [FTO] General; Former Commander, Greater Tehran's
NOVIN CORPORATION; a.k.a. NOVIN [SDGT]. Mohammad Rasulollah IRGC; Former Chief,
ENERGY; a.k.a. NOVIN ENERGY COMPANY; EPANASTATIKOS LAIKOS AGONAS (a.k.a. Greater Tehran Revolutionary Guards
a.k.a. NOVIN ENERGY CORPORATION), LIBERATION STRUGGLE; a.k.a. (individual) [SDGT] [IRGC] [IRAN-HR].
Tehran, Iran; 1st Shaghayegh Bld., North ORGANIZATION OF REVOLUTIONARY ERA-MEDIA TOV (Cyrillic: ЕРА-МЕДІА ТОВ),
Kargar St., Tehran, Iran; Additional Sanctions INTERNATIONALIST SOLIDARITY; a.k.a. Bul. Verhovnoe Radi 20, Kiev, Dniprovskyi R-N
Information - Subject to Secondary Sanctions POPULAR REVOLUTIONARY STRUGGLE; 02100, Ukraine; Website eramedia.com.ua;
[IRAN] (Linked To: ATOMIC ENERGY a.k.a. REVOLUTIONARY CELLS; a.k.a. Identification Number 37292551 (Ukraine)
ORGANIZATION OF IRAN). REVOLUTIONARY NUCLEI; a.k.a. [ELECTION-EO13848] (Linked To: DERKACH,
ENERGY NOVIN CORPORATION (a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; Andrii Leonidovych).
ENERGY NOVIN COMPANY; a.k.a. NOVIN a.k.a. REVOLUTIONARY POPULAR ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah;
ENERGY; a.k.a. NOVIN ENERGY COMPANY; STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") a.k.a. ARAQI, Abdollah; a.k.a. ARAQI,
a.k.a. NOVIN ENERGY CORPORATION), [SDGT]. Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945;
Tehran, Iran; 1st Shaghayegh Bld., North EQUIPMENT DEVELOPMENT DEPARTMENT POB Iran; Additional Sanctions Information -
Kargar St., Tehran, Iran; Additional Sanctions (Chinese Simplified: 装备发展部 ) (f.k.a. Subject to Secondary Sanctions; Lieutenant
Information - Subject to Secondary Sanctions GENERAL ARMAMENT DEPARTMENT), Commander, IRGC Ground Force; Deputy
[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 ERITREAN DEFENSE FORCE (a.k.a.
ENGINEERING), 5, per. Strochenovski B., INSTITUTION MILITARY INNOVATIVE ERITREAN DEFENSE FORCES), Eritrea;
Moscow 115054, Russia; PER. Strochenovskii TECHNOPOLIS ERA (Cyrillic: ВОЕННЫЙ Organization Established Date 1993; Target
B D.5, Moscow 115054, Russia; Website ИННОВАЦИОННЫЙ ТЕХНОРОЛИС ЭРА; Type Government Entity [ETHIOPIA-EO14046].
www.npve.narod.ru; Email Address Cyrillic: ФЕДЕРАЛЬНОЕ ERITREAN DEFENSE FORCES (a.k.a.
npw@npv.su; Registration ID 106774653683; ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ ERITREAN DEFENSE FORCE), Eritrea;
Tax ID No. 7707587805; Government Gazette УЧРЕЖДЕНИЕ ВОЕННЫЙ Organization Established Date 1993; Target
Number 95533058 [UKRAINE-EO13662] ИННОВАЦИОННЫЙ ТЕХНОПОЛИС ЭРА; Type Government Entity [ETHIOPIA-EO14046].
(Linked To: ROTENBERG, Igor Arkadyevich). Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic: ERPAC (a.k.a. EJERCITO REVOLUCIONARIO
ENSAMBLADORA COLOMBIANA ТЕХНОРОЛИС ЭРА); a.k.a. FGAU VIT ERA), POPULAR ANTITERRORISTA DE COLOMBIA;
AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.), Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai a.k.a. PEOPLE'S REVOLUTIONARY ANTI-
Carrera 39 No. 43-75, Barranquilla, Colombia; 353456, Russia; Website www.era- TERRORIST ARMY OF COLOMBIA), Colombia
NIT # 817000791-1 (Colombia) [SDNT]. tehnopolis.ru; Email Address era_1@mil.ru; Tax [SDNTK].
EPANASTATIKI PIRINES (a.k.a. ASKATASUNA; ID No. 2539025440 (Russia) [RUSSIA- ERPSCAN (Cyrillic: ERPСКАН), Russia;
a.k.a. BASQUE FATHERLAND AND LIBERTY; EO14024]. Amsterdam, Netherlands; Prague, Czech
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah; Republic; Tel Aviv, Israel [CYBER2] (Linked To:
HERRITARROK; a.k.a. EUZKADI TA a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, DIGITAL SECURITY).
ASKATASUNA; a.k.a. HERRI BATASUNA; Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945; ERTEBAT GOSTAR NOVIN, Unit 207, No. 20
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR POB Iran; Additional Sanctions Information - Salehi Boulevard, Tarasht, Tehran, Iran;
November 18, 2021 - 459 -

Additional Sanctions Information - Subject to ESAIL SHIPPING LIMITED (a.k.a. E-SAIL 161-84815, Mobarakeh, Esfahan 11131-84881,
Secondary Sanctions [NPWMD] [IFSR]. SHIPPING COMPANY LTD; f.k.a. SANTEX Iran; Mobarakeh Steel Company, Sa'adat Abad
ERTEBATE EGHTESSADE MONIR (a.k.a. LINES), Building 1088, Suite 1501, Pudong St., Azadi SQ., Esfahan, Esfahan, Iran;
NEGIN PARTO; a.k.a. NEGIN PARTO South Road (Shanghai Zhong Rong Plaza), Mobarakeh Steel Company, No. 2, Gol Azin
KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO. Shanghai 200122, China; Additional Sanctions Alley, Kouhestan St., Ketah SQ., Sa'adat Abad,
LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi Information - Subject to Secondary Sanctions; Tehran, Iran; Website www.en.msc.ir; Additional
Gharabi Street, between Sindokht and Etemad Trade License No. 1429927 (Hong Kong) Sanctions Information - Subject to Secondary
Zadeh, Block 307, Floor 3, Unit 7, Tehran [IRAN] [NPWMD] [IFSR]. Sanctions; Executive Order 13846 information:
1411816191, Iran; Unit 7, No. 279 West Fatemi ESBATI, Mostafa; DOB 17 Jul 1961; Additional LOANS FROM UNITED STATES FINANCIAL
Street, Tehran 1411816191, Iran; Additional Sanctions Information - Subject to Secondary INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Sanctions Information - Subject to Secondary Sanctions; Passport D9004869 (Iran) Order 13846 information: FOREIGN
Sanctions [NPWMD] [IFSR]. (individual) [NPWMD] [IFSR]. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
ERVIN DANESH (a.k.a. ERVIN DANESH ESCALON, Abdulpatta Abubakar (a.k.a. 13846 information: BANKING
ARYAN COMPANY), 5th Floor, No. 78, Forsat ABUBAKAR, Abdul Patta Escalon; a.k.a. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Shirazi Street, North Kargar Street, Tehran, ABUBAKAR, Abdulpatta Escalon; a.k.a. "ABU Order 13846 information: BLOCKING
Iran; Additional Sanctions Information - Subject BAKAR, Abdul Patta"), Philippines; Jeddah, PROPERTY AND INTERESTS IN PROPERTY.
to Secondary Sanctions [NPWMD] [IFSR]. Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar Sec. 5(a)(iv); alt. Executive Order 13846
ERVIN DANESH ARYAN COMPANY (a.k.a. 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan information: BAN ON INVESTMENT IN EQUITY
ERVIN DANESH), 5th Floor, No. 78, Forsat 1965; POB Tuburan, Basilan Province, OR DEBT OF SANCTIONED PERSON. Sec.
Shirazi Street, North Kargar Street, Tehran, Philippines; nationality Philippines; Gender 5(a)(v); alt. Executive Order 13846 information:
Iran; Additional Sanctions Information - Subject Male; Passport EC6530802 (Philippines) SANCTIONS ON PRINCIPAL EXECUTIVE
to Secondary Sanctions [NPWMD] [IFSR]. expires 19 Jan 2021; alt. Passport EB2778599 OFFICERS. Sec. 5(a)(vii); National ID No.
ES SAYED, Abdelkader Mahmoud (a.k.a. ES (Philippines); National ID No. 2135314355 10260289464 (Iran); Commercial Registry
SAYED, Kader), Via del Fosso di Centocelle (Saudi Arabia); alt. National ID No. 202112421 Number 411175869887 (Iran) [SDGT] [IFSR]
n.66, Roma, Italy; DOB 26 Dec 1962; POB (Saudi Arabia) (individual) [SDGT] (Linked To: [IFCA] [IRAN-EO13871] (Linked To: MEHR-E
Egypt; Italian Fiscal Code SSYBLK62T26Z336L ISLAMIC STATE OF IRAQ AND THE LEVANT). EQTESAD-E IRANIAN INVESTMENT
(individual) [SDGT]. ESCARRA MALAVE, Hermann Eduardo, COMPANY).
ES SAYED, Kader (a.k.a. ES SAYED, Miranda, Venezuela; DOB 08 Apr 1952; citizen ESFAHAN'S MOBARAKEH STEEL PUBLIC
Abdelkader Mahmoud), Via del Fosso di Venezuela; Gender Male; Cedula No. 3820195 JOINT STOCK COMPANY (a.k.a. ESFAHAN'S
Centocelle n.66, Roma, Italy; DOB 26 Dec (Venezuela); Constituent of Venezuela's MOBARAKEH STEEL COMPANY; a.k.a.
1962; POB Egypt; Italian Fiscal Code Constituent Assembly for Zamora Municipality MOBARAKEH STEEL COMPANY), P.O. Box
SSYBLK62T26Z336L (individual) [SDGT]. in Miranda State; Member of Venezuela's 161-84815, Mobarakeh, Esfahan 11131-84881,
ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a. Presidential Commission for the Constituent Iran; Mobarakeh Steel Company, Sa'adat Abad
ZORSECURITY), Luzhnetskaya Embankment Assembly (individual) [VENEZUELA]. St., Azadi SQ., Esfahan, Esfahan, Iran;
2/4, Building 17, Office 444, Moscow 119270, ESCOBAR BUITRAGO, Walter, c/o Mobarakeh Steel Company, No. 2, Gol Azin
Russia; Registration ID 1127746601817 INMOBILIARIA BOLIVAR LTDA., Cali, Alley, Kouhestan St., Ketah SQ., Sa'adat Abad,
(Russia); Tax ID No. 7704813260 (Russia); alt. Colombia; c/o SERVIAUTOS UNO A 1A Tehran, Iran; Website www.en.msc.ir; Additional
Tax ID No. 7704010041 (Russia) [CYBER2]. LIMITADA, Cali, Colombia; DOB 08 Feb 1971; Sanctions Information - Subject to Secondary
ESAH, Wali Adam (a.k.a. ALVI, Mohammad Cedula No. 16785833 (Colombia); Passport Sanctions; Executive Order 13846 information:
Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. AD254557 (Colombia) (individual) [SDNT]. LOANS FROM UNITED STATES FINANCIAL
ISAH, Wali Adam), 1260/108, Block N0.6-B, ESFAHAN STEEL COMPANY (a.k.a. "ECSO"), INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Kausar Colony, Model Town-B, Bahawalpur, End of Zob Ahan Highway- Esfahan Steel Order 13846 information: FOREIGN
Punjab Province, Pakistan; Lahore City, Lahore Company, 8593111111, Iran; Townhid building, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
District, Punjab Province, Pakistan; DOB 10 Jul end of Zob Ahan Highway No. 178, Saadi 13846 information: BANKING
1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Boulevard, The Steel Highway, Esfahan 81756- TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Punjab Province, Pakistan; nationality Pakistan; 14461, Iran; PO Box 81756-14461, No. 178 Order 13846 information: BLOCKING
citizen Pakistan; Maulana (individual) [SDGT]. Saadi Boulevard, Esfahan, Iran; Website PROPERTY AND INTERESTS IN PROPERTY.
E-SAIL SHIPPING COMPANY LTD (a.k.a. ESAIL http://www.esfahansteel.ir; Additional Sanctions Sec. 5(a)(iv); alt. Executive Order 13846
SHIPPING LIMITED; f.k.a. SANTEX LINES), Information - Subject to Secondary Sanctions; information: BAN ON INVESTMENT IN EQUITY
Building 1088, Suite 1501, Pudong South Road Registration Number 25230 (Iran) [IRAN- OR DEBT OF SANCTIONED PERSON. Sec.
(Shanghai Zhong Rong Plaza), Shanghai EO13871]. 5(a)(v); alt. Executive Order 13846 information:
200122, China; Additional Sanctions ESFAHAN'S MOBARAKEH STEEL COMPANY SANCTIONS ON PRINCIPAL EXECUTIVE
Information - Subject to Secondary Sanctions; (a.k.a. ESFAHAN'S MOBARAKEH STEEL OFFICERS. Sec. 5(a)(vii); National ID No.
Trade License No. 1429927 (Hong Kong) PUBLIC JOINT STOCK COMPANY; a.k.a. 10260289464 (Iran); Commercial Registry
[IRAN] [NPWMD] [IFSR]. MOBARAKEH STEEL COMPANY), P.O. Box Number 411175869887 (Iran) [SDGT] [IFSR]
November 18, 2021 - 460 -

[IFCA] [IRAN-EO13871] (Linked To: MEHR-E (Linked To: AEROSPACE INDUSTRIES EAGC810117HJCSSR07 (Mexico) (individual)
EQTESAD-E IRANIAN INVESTMENT ORGANIZATION). [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE
COMPANY). ESMERALDAS COLOMBIANAS CERRO C.V.; Linked To: GRUPO IMPERGOZA, S.A.
ESFARAYEN INDUSTRIAL COMPLEX (a.k.a. GUALILO LTDA. C.I. (a.k.a. GUALILO LTDA. DE C.V.).
"EICO"), No. 7 Alvand Alley Street, Ghaem C.I.), Transversal 46 No. 152 - 46 Ofc. 276, ESPARRAGOZA GASTELUM, Juan Ignacio,
Magham Farahani Avenue, Tehran Bogota, Colombia; NIT # 830124149-2 Avenida de la Patria No. 685 Interior 1,
1589673711, Iran; Number 20, Alvand St., (Colombia) [SDNTK]. Fraccionamiento Jardines Universidad,
Ghaem Magham-e-Farahani Ave, Tehran, Iran; ESMERALDAS NARAPAY LTDA, Transversal 40 Zapopan, Jalisco, Mexico; Calle Gutierrez
12th km of Bojnurd-Esfarayen Road, North No. 150 - 46 Ofc. 259, Bogota, Colombia; NIT # Zamora No. 223, Fraccionamiento Las Aguilas,
Khorasan, Iran; PO Box 15745-513, Tehran, 900022457-1 (Colombia) [SDNTK]. Delegacion Alvaro Obregon, Mexico City,
Iran; Website www.esfst.com; Additional ESPANA INFORMATICA S.A. (a.k.a. ESPANA Distrito Federal C.P. 01020, Mexico; DOB 12
Sanctions Information - Subject to Secondary INFORMATICA SA (Latin: ESPAÑA Nov 1972; POB San Luis Rio Colorado,
Sanctions; Organization Established Date 1990; Á
INFORM TICA SA)), Ciudad del Este, Sinaloa, Mexico; R.F.C. EAGJ721112CI2
National ID No. 89046 (Iran) issued 1990 Paraguay; RUC # 80028331-7 (Paraguay) (Mexico) (individual) [SDNTK] (Linked To:
[IRAN-EO13871]. [GLOMAG] (Linked To: HIJAZI, Kassem GRUPO IMPERGOZA, S.A. DE C.V.).
‫ﮑ‬
ESKANDARI, Mohammad (Arabic: ‫)ﻣﺤﻤﺪ اﺳ ﻨﺪری‬, Mohamad). ESPARRAGOZA GASTELUM, Nadia Patricia,
Iran; POB Shahroud, Semnan Province, Iran; ESPANA INFORMATICA SA (Latin: ESPAÑA Anillo de Periferico Sur No. 4863 Interior 902,
nationality Iran; Additional Sanctions Á
INFORM TICA SA) (a.k.a. ESPANA Colonia Tepepan, Delegacion Tlalpan, Mexico
Information - Subject to Secondary Sanctions; INFORMATICA S.A.), Ciudad del Este, City, Distrito Federal C.P. 14610, Mexico; Calle
Gender Male; National ID No. 4590171252 Paraguay; RUC # 80028331-7 (Paraguay) Chichen Itza No. 4644, Colonia Mirador del Sol,
(Iran) (individual) [IRAN-EO13876] (Linked To: [GLOMAG] (Linked To: HIJAZI, Kassem Zapopan, Jalisco C.P. 45054, Mexico; Calle
SINA FINANCIAL AND INVESTMENT Mohamad). Morelos No. 2223, Colonia Arcos Vallarta,
HOLDING COMPANY). ESPARRAGOZA GASTELUM, Brenda Guadalajara, Jalisco C.P. 44130, Mexico;
ESLAMI, Mansour; DOB 21 Jan 1965; Additional Guadalupe, Calle Calkini Manzana 11 Lote 1, Avenida de la Patria No. 685 Interior 1,
Sanctions Information - Subject to Secondary Colonia Residencia Sol del Mayab, Benito Fraccionamiento Jardines Universidad,
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.
November 18, 2021 - 461 -

EIAD700717MCHSGN09 (Mexico) (individual) ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. Sinaloa 80129, Mexico; R.F.C. EPR-000322-
[SDNTK] (Linked To: CARO QUINTERO, "ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a. UM9 (Mexico) [SDNTK].
Rafael). "DAH DAH"), Via Milano n.108, Brescia, Italy; ESTACION DE SERVICIO GBJ (a.k.a. GBJ DE
ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA DOB 04 Dec 1964; POB Tabarka, Tunisia; COLIMA, S.A. DE C.V.), Avenida Benito Juarez
AGUILAR, Altagracia; a.k.a. ESPINOZA nationality Tunisia; Passport L335915 issued 08 No. 1039, Col. Villas del Rio, Villa de Alvarez,
AGUILAR, Diana Altagracia); DOB 17 Jul 1970; Nov 1996 expires 07 Nov 2001 (individual) Colima C.P. 28970, Mexico; R.F.C.
POB Matachi, Chihuahua, Mexico; C.U.R.P. [SDGT]. GCO070626DY8 (Mexico) [SDNTK].
EIAD700717MCHSGN09 (Mexico) (individual) ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), ESTACION DE SERVICIO LA FLORESTA DE
[SDNTK] (Linked To: CARO QUINTERO, Dortmunder Strasse 38, Hamburg 22419, FUENTE DE ORO, Casco Urbano Salida
Rafael). Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Puerto Lleras, Fuente de Oro, Meta, Colombia;
ESPINOZA AGUILAR, Diana Altagracia (a.k.a. 1977; POB Essaouria, Morocco (individual) Matricula Mercantil No 00017159 (Colombia)
ESPINOZA AGUILAR, Altagracia; a.k.a. [SDGT]. [SDNTK].
ESPINOZA AGUILAR, Diana); DOB 17 Jul ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), ESTACION DE SERVICIO LA TURQUESA, Calle
1970; POB Matachi, Chihuahua, Mexico; Dortmunder Strasse 38, Hamburg 22419, 6 No. 1-02, Puerto Lleras, Meta, Colombia;
C.U.R.P. EIAD700717MCHSGN09 (Mexico) Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Matricula Mercantil No 00091367 (Colombia)
(individual) [SDNTK] (Linked To: CARO 1977; POB Essaouria, Morocco (individual) [SDNTK].
QUINTERO, Rafael). [SDGT]. ESTACION DE SERVICIO SERVIAGRICOLA
ESPINOZA RODRIGUEZ, Maria de Jesus (Latin: ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION DEL ARIARI, Cruce Puerto Rico, Puerto Lleras,
Í í
ESPINOZA RODR GUEZ, Mar a de Jes s), ú FOR MARTYRS AND INTERNEES FAMILIES; Meta, Colombia; Matricula Mercantil No
Mexico; DOB 30 Aug 1990; POB Sinaloa, a.k.a. AL-SHAHID CORPORATION; a.k.a. 00029517 (Colombia) [SDNTK].
Sinaloa, Mexico; nationality Mexico; Gender BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; ESTACION GUADALUPE (a.k.a.
Female; R.F.C. EIRJ900830781 (Mexico); a.k.a. BONYAD-E SHAHID VA ISARGARAN; ADMINISTRADORA DEL ORIENTE; a.k.a.
C.U.R.P. EIRJ900830MSLSDS06 (Mexico) a.k.a. IRANIAN MARTYRS FUND; a.k.a. HOTEL REGENTE), Guatemala; NIT #
(individual) [SDNTK] (Linked To: RUELAS MARTYRS FOUNDATION; a.k.a. SHAHID 7142099 (Guatemala) [SDNTK].
TORRES DRUG TRAFFICKING FOUNDATION; a.k.a. SHAHID FOUNDATION ESTACIONES DE SERVICIOS CANARIAS, S.A.
ORGANIZATION). OF THE ISLAMIC REVOLUTION), P.O. Box DE C.V. (n.k.a. COMBUSERVICIOS LOS TRES
ESQUERRA ESQUER, Jorge Enrique; DOB 25 15815-1394, Tehran 15900, Iran; Additional RIOS, S.A. DE C.V.), Blvd. Enrique Felix Castro
Mar 1980; POB Culiacan, Sinaloa, Mexico; Sanctions Information - Subject to Secondary No. 1029, Col. Desarrollo Urbano Tres Rios,
C.U.R.P. EUEJ800325HSLSSR02 (Mexico) Sanctions; alt. Additional Sanctions Information Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C.
(individual) [SDNTK] (Linked To: GRUPO - Subject to Secondary Sanctions Pursuant to ESC-100224-2J9 (Mexico) [SDNTK].
CINJAB, S.A. DE C.V.; Linked To: GRUPO the Hizballah Financial Sanctions Regulations ESTANCIA INFANTIL NINO FELIZ S.C., Avenida
IMPERGOZA, S.A. DE C.V.). [SDGT] [IFSR]. Manuel Vallarta 2141, Colonia Centro,
ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela ESSID, Sami Ben Khemais (a.k.a. ELSSEID, Culiacan, Sinaloa 80129, Mexico [SDNTK].
Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; Sami Ben Khamis Ben Saleh), Via Dubini n.3, ESTETIC CAR WASH, S.A. DE C.V. (a.k.a.
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, Gallarate, VA, Italy; DOB 10 Feb 1968; POB ESTETICA CAR WASH S.A. DE C.V.), Aviacion
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 Tunisia; nationality Tunisia; Passport K929139 No. 5250, Colonia Valle Real, Zapopan, Jalisco
Jun 1942; POB Elgubba, Libya; nationality issued 14 Feb 1995 expires 13 Feb 2000; C.P. 45019, Mexico; Av. de la Aviacion #5250,
Libya; Passport D001001 (Libya) issued 22 Jan Italian Fiscal Code SSDSBN68B10Z352F Col. Palma Real, Zapopan, Jalisco, Mexico;
2015 expires 22 Jan 2017; President and (individual) [SDGT]. R.F.C. ECW030227L81 (Mexico) [SDNTK].
Speaker of the Libyan House of ESTABLO LECHERO PUERTO RICO (a.k.a. ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.,
Representatives (individual) [LIBYA3]. ESTABLO PUERTO RICO S.A. DE C.V.), Periferico Norte No. 3109, Colonia Tabachines,
ESSA, Salim (a.k.a. ESSA, Salim Aziz), Carretera El Salado, Quila KM 4, Culiacan, Zapopan, Jalisco C.P. 45188, Mexico; R.F.C.
Johannesburg, South Africa; DOB 15 Jan 1978; Sinaloa, Mexico; Calle Indio De Guelatao ECO090403GS9 (Mexico); Matricula Mercantil
nationality South Africa; Gender Male; Passport Interior 20230, Colonia Miguel Hidalgo, No 48131-1 (Mexico) issued 08 May 2009
M00073786 (South Africa) issued 09 Nov 2012 Culiacan, Sinaloa, Mexico; Avenida Manuel [SDNTK].
expires 08 Nov 2022; National ID No. Vallarta 2141, Colonia Centro, Culiacan, ESTETICA CAR WASH S.A. DE C.V. (a.k.a.
7801155017084 (South Africa) (individual) Sinaloa 80129, Mexico; R.F.C. EPR-000322- ESTETIC CAR WASH, S.A. DE C.V.), Aviacion
[GLOMAG]. UM9 (Mexico) [SDNTK]. No. 5250, Colonia Valle Real, Zapopan, Jalisco
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,
November 18, 2021 - 462 -

(Mexico); C.U.R.P. EAGE740501HTSSND02 Subject to Secondary Sanctions Pursuant to the Number 201043177 (Bulgaria) [GLOMAG]
(Mexico) (individual) [SDNTK]. Hizballah Financial Sanctions Regulations (Linked To: BOJKOV, Vassil Kroumov).
ESTRADA GUTIERREZ, Julio Cesar, Calle [SDGT] (Linked To: BAZZI, Mohammad EUROGROUP ENGINEERING EAD (a.k.a.
Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, Ibrahim). EUROGROUP ENGINEERING AD), 43
Mexico; DOB 03 Oct 1981; POB Ocotlan, EUROBET - ROMANIA EOOD (a.k.a. EVROBET Moskovska Str., R-N Oborishte Distr, Sofia,
Jalisco, Mexico (individual) [SDNTK] (Linked - RUMANIA EOOD), 63, Blvd. Shipchenski, Stolichna 1000, Bulgaria; Organization
To: GRUPO CINJAB, S.A. DE C.V.; Linked To: Prohod Slatina Distr., Sofia, Stolichna 1574, Established Date 2010; Government Gazette
GRUPO IMPERGOZA, S.A. DE C.V.). Bulgaria; Organization Established Date 2010; Number 201043177 (Bulgaria) [GLOMAG]
ETA'ATI, Gholam Reza; DOB 1973; POB Tehran, Government Gazette Number 201220179 (Linked To: BOJKOV, Vassil Kroumov).
Iran; nationality Iran; Additional Sanctions (Bulgaria) [GLOMAG] (Linked To: GAMES EUROMECANICA, Calle 44 74 83, Medellin,
Information - Subject to Secondary Sanctions; UNLIMITED OOD). Antioquia, Colombia; Matricula Mercantil No 21-
Gender Male (individual) [NPWMD] [IFSR] EUROBET LTD. (Cyrillic: ЕВРОБЕТ - ООД) 573208-02 (Medellin) [SDNTK].
(Linked To: THE ORGANIZATION OF (a.k.a. EUROBET OOD), 48 Sitnyakovo blvd., EUROPAEISCH-IRANISCHE HANDELSBANK
DEFENSIVE INNOVATION AND RESEARCH). Poduyane Distr., fl. 4, Sofia, Stolichna 1505, AKTIENGESELLSCHAFT (a.k.a.
ETCO INTERNATIONAL COMMODITIES LTD., Bulgaria; Organization Established Date 1996; EUROPAISCH-IRANISCHE HANDELSBANK
Devonshire House, 1 Devonshire Street, V.A.T. Number BG 121179290 (Bulgaria) AG; a.k.a. EUROPAISCH-IRANISCHE
London, United Kingdom [CUBA]. [GLOMAG] (Linked To: EUROBET PARTNERS HANDELSBANK AKTIENGESELLSCHAFT),
ETCO INTERNATIONAL COMPANY, LIMITED, OOD). Depenau 2, Hamburg 20095, Germany;
Kawabe Building, 1-5 Kanda Nishiki-Cho, EUROBET OOD (a.k.a. EUROBET LTD. (Cyrillic: Postfach 101304, Hamburg 20008, Germany;
Chiyoda-Ku, Tokyo, Japan [CUBA]. ЕВРОБЕТ - ООД)), 48 Sitnyakovo blvd., PO Box 97415-1836, Sanaee Avenue, Kish,
ETELAF AL-KHAIR (a.k.a. 101 DAYS Poduyane Distr., fl. 4, Sofia, Stolichna 1505, Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex
CAMPAIGN; a.k.a. CHARITY COALITION; Bulgaria; Organization Established Date 1996; North Africa Blvd.), Tehran 19156-33383, Iran;
a.k.a. COALITION OF GOOD; a.k.a. ETILAFU V.A.T. Number BG 121179290 (Bulgaria) SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC
EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. [GLOMAG] (Linked To: EUROBET PARTNERS EIHBIRTH; Website www.eihbank.de;
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), OOD). Additional Sanctions Information - Subject to
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
November 18, 2021 - 463 -

North Africa Blvd.), Tehran 19156-33383, Iran; POPULAR REVOLUTIONARY STRUGGLE; EVROFINANCE MOSNARBANK (a.k.a.
SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] AKTSIONERNOE OBSHCHESTVO
EIHBIRTH; Website www.eihbank.de; [SDGT]. EVROFINANS MOSNARBANK; a.k.a.
Additional Sanctions Information - Subject to EVENTOS LA MORA (a.k.a. EVENTOS LA AKTSIONERNY KOMMERCHESKI BANK
Secondary Sanctions; Registration Number MORA, S.A. DE C.V.), Zapopan, Jalisco, EVROFINANS MOSNARBANK; a.k.a. AO AKB
HRB 14604 (Germany); All Offices Worldwide Mexico; Lopez Mateos Sur 4527, Col. La EVROFINANS MOSNARBANK (Cyrillic: АО
[IRAN] [NPWMD] [IFSR] (Linked To: BANK OF Calma, Zapopan, Jalisco 45070, Mexico; Lopez АКБ ЕВРОФИНАНС МОСНАРБАНК); f.k.a.
INDUSTRY AND MINE). Mateos Sur 4527, Col. Residencial Loma EVROFINANS MOSNARBANK, AO; f.k.a.
EUROPE TRANSPORTATION LIMITED, East Bonita, Zapopan, Jalisco 45086, Mexico; Lopez EVROFINANS MOSNARBANK, PAO), 29, ul.
Shahid Atefi Street 35, Africa Boulevard, PO Mateos Sur 4527, Tlaquepaque, Jalisco 45070, Novy Arbat, Moscow 121099, Russia;
Box 19395-4833, Tehran, Iran; Additional Mexico; Folio Mercantil No. 29070 (Jalisco) SWIFT/BIC EVRFRUMM; Registration ID
Sanctions Information - Subject to Secondary (Mexico) [SDNTK]. 1027700565970 (Russia); Tax ID No.
Sanctions [IRAN] (Linked To: NATIONAL EVENTOS LA MORA, S.A. DE C.V. (a.k.a. 7703115760 (Russia); Government Gazette
IRANIAN TANKER COMPANY). EVENTOS LA MORA), Zapopan, Jalisco, Number 09610839 (Russia) [VENEZUELA-
EUROSADRUZHIE LTD. (a.k.a. Mexico; Lopez Mateos Sur 4527, Col. La EO13850] (Linked To: PETROLEOS DE
EUROSADRUZHIE OOD; a.k.a. Calma, Zapopan, Jalisco 45070, Mexico; Lopez VENEZUELA, S.A.).
EUROSUDRUZHIE LTD.; a.k.a. Mateos Sur 4527, Col. Residencial Loma EVROFINANS MOSNARBANK, AO (a.k.a.
EVROSADRUZHIE OOD; a.k.a. Bonita, Zapopan, Jalisco 45086, Mexico; Lopez AKTSIONERNOE OBSHCHESTVO
"EUROCOMPANY LTD."), 43 Moskovska Str., Mateos Sur 4527, Tlaquepaque, Jalisco 45070, EVROFINANS MOSNARBANK; a.k.a.
Sofia, Stolichna 1000, Bulgaria; Organization Mexico; Folio Mercantil No. 29070 (Jalisco) AKTSIONERNY KOMMERCHESKI BANK
Established Date 2002; V.A.T. Number BG (Mexico) [SDNTK]. EVROFINANS MOSNARBANK; a.k.a. AO AKB
130855554 (Bulgaria) [GLOMAG] (Linked To: EVERFIT COMPANY LIMITED, City Mall, Corner EVROFINANS MOSNARBANK (Cyrillic: АО
VABO SYSTEMS EOOD). of Pyay Road And Min Ye Kyaw Swar Road, АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a.
EUROSADRUZHIE OOD (a.k.a. Level-3, Lan Ma Daw Township, Yangon, EVROFINANCE MOSNARBANK; f.k.a.
EUROSADRUZHIE LTD.; a.k.a. Burma; Registration Number 116795779 EVROFINANS MOSNARBANK, PAO), 29, ul.
EUROSUDRUZHIE LTD.; a.k.a. (Burma) issued 29 Feb 2016 [BURMA- Novy Arbat, Moscow 121099, Russia;
EVROSADRUZHIE OOD; a.k.a. EO14014]. SWIFT/BIC EVRFRUMM; Registration ID
"EUROCOMPANY LTD."), 43 Moskovska Str., EVIL CORP (a.k.a. DRIDEX GANG), Moscow, 1027700565970 (Russia); Tax ID No.
Sofia, Stolichna 1000, Bulgaria; Organization Russia; Moldova [CYBER2]. 7703115760 (Russia); Government Gazette
Established Date 2002; V.A.T. Number BG EVIN PRISON, Tehran, Iran; Additional Number 09610839 (Russia) [VENEZUELA-
130855554 (Bulgaria) [GLOMAG] (Linked To: Sanctions Information - Subject to Secondary EO13850] (Linked To: PETROLEOS DE
VABO SYSTEMS EOOD). Sanctions [IRAN-HR]. VENEZUELA, S.A.).
EUROSUDRUZHIE LTD. (a.k.a. EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO; EVROFINANS MOSNARBANK, PAO (a.k.a.
EUROSADRUZHIE LTD.; a.k.a. a.k.a. OBSHCHESTVO S OGRANICHENNOI AKTSIONERNOE OBSHCHESTVO
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
November 18, 2021 - 464 -

130855554 (Bulgaria) [GLOMAG] (Linked To: Building 5, PO Box 7006, Damascus, Syria EXTERNAL CONSTRUCTION GENERAL
VABO SYSTEMS EOOD). [NPWMD]. COMPANY (a.k.a. EXTERNAL
EXAGAN (a.k.a. EXPLOTACIONES EXPERTS PARTNERS (a.k.a. EXPERT CONSTRUCTION BUREAU; a.k.a. EXTERNAL
AGRICOLAS Y GANADERAS LA LORENA PARTNERS), Rukn Addin, Saladin Street, CONSTRUCTION GUIDANCE BUREAU),
S.C.S.), Calle 5 No. 22-39 of. 205, Cali, Building 5, PO Box 7006, Damascus, Syria Korea, North; Kuwait; Qatar; United Arab
Colombia; Calle 52 No. 28E-30, Cali, Colombia; [NPWMD]. Emirates; Oman; Secondary sanctions risk:
NIT # 800083192-3 (Colombia) [SDNT]. EXPLORATION AND NUCLEAR RAW North Korea Sanctions Regulations, sections
EXCELLENCE LIMITED LIABILITY COMPANY MATERIAL PRODUCTION COMPANY (a.k.a. 510.201 and 510.210; Transactions Prohibited
(a.k.a. TAMAYOZ LLC (Arabic: ‫ﺷﺮﻛﺔ ﺗﻤﻴﺰ‬ EXPLORATION AND NUCLEAR RAW For Persons Owned or Controlled By U.S.
‫))اﻟﻤﺤﺪودة اﻟﻤﺴﺆوﻟﻴﺔ‬, Damascus, Syria; MATERIALS PRODUCTION COMPANY; a.k.a. Financial Institutions: North Korea Sanctions
Organization Type: Real estate activities with NUCLEAR INDUSTRY EXPLORATION AND Regulations section 510.214 [DPRK3].
own or leased property [SYRIA] [SYRIA- RAW MATERIALS PRODUCTION COMPANY; EXTERNAL CONSTRUCTION GUIDANCE
CAESAR]. a.k.a. "EMKA"), Iran; Additional Sanctions BUREAU (a.k.a. EXTERNAL CONSTRUCTION
EXCHANGE CENTER LTDA, Avenida Carrera Information - Subject to Secondary Sanctions BUREAU; a.k.a. EXTERNAL CONSTRUCTION
19 No. 122-49 Local 13, Bogota, Colombia; [IRAN] (Linked To: TAMAS COMPANY). GENERAL COMPANY), Korea, North; Kuwait;
Calle 183 No 45-03 Local 328, Bogota, EXPLORATION AND NUCLEAR RAW Qatar; United Arab Emirates; Oman; Secondary
Colombia; NIT # 830003608-2 (Colombia) MATERIALS PRODUCTION COMPANY (a.k.a. sanctions risk: North Korea Sanctions
[SDNTK]. EXPLORATION AND NUCLEAR RAW Regulations, sections 510.201 and 510.210;
EX-CLE C.A. (a.k.a. EX-CLE SOLUCIONES MATERIAL PRODUCTION COMPANY; a.k.a. Transactions Prohibited For Persons Owned or
BIOMETRICAS C.A.; a.k.a. "EX-CLE"), NUCLEAR INDUSTRY EXPLORATION AND Controlled By U.S. Financial Institutions: North
Municipio Libertador, Parroquia Catedral, RAW MATERIALS PRODUCTION COMPANY; Korea Sanctions Regulations section 510.214
Urbanizacion Catedral, Avenida Sur, Esquina a.k.a. "EMKA"), Iran; Additional Sanctions [DPRK3].
Sociedad a Gradillas, Edificio Bompland, Information - Subject to Secondary Sanctions EXTERNAL SECURITY ORGANIZATION OF
Caracas, Venezuela; 2da Transversal entre 2da [IRAN] (Linked To: TAMAS COMPANY). HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a.
y 3er Avenida de Santa Eduvigis, Municipio EXPLOTACIONES AGRICOLAS Y FOLLOWERS OF THE PROPHET
Sucre, Caracas, Estado Miranda, Venezuela; GANADERAS LA LORENA S.C.S. (a.k.a. MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
RIF # J407882333 (Venezuela) [VENEZUELA] EXAGAN), Calle 5 No. 22-39 of. 205, Cali, HIZBALLAH ESO; a.k.a. HIZBALLAH
(Linked To: MADURO MOROS, Nicolas). Colombia; Calle 52 No. 28E-30, Cali, Colombia; INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
EX-CLE SOLUCIONES BIOMETRICAS C.A. NIT # 800083192-3 (Colombia) [SDNT]. a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
(a.k.a. EX-CLE C.A.; a.k.a. "EX-CLE"), EXPORT DEVELOPMENT BANK OF IRAN OF PALESTINE; a.k.a. ISLAMIC JIHAD
Municipio Libertador, Parroquia Catedral, (a.k.a. BANK TOSEE SADERAT IRAN; a.k.a. ORGANIZATION; a.k.a. LEBANESE
Urbanizacion Catedral, Avenida Sur, Esquina BANK TOSEH SADERAT IRAN; a.k.a. BANK HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
Sociedad a Gradillas, Edificio Bompland, TOSEYEH SADERAT IRAN; a.k.a. BANK a.k.a. ORGANIZATION OF RIGHT AGAINST
Caracas, Venezuela; 2da Transversal entre 2da TOWSEEH SADERAT IRAN; a.k.a. IRANIAN WRONG; a.k.a. ORGANIZATION OF THE
y 3er Avenida de Santa Eduvigis, Municipio EXPORT DEVELOPMENT BANK; a.k.a. OPPRESSED ON EARTH; a.k.a. PARTY OF
Sucre, Caracas, Estado Miranda, Venezuela; "EDBI"), No. 26, Tosee Tower (Export GOD; a.k.a. REVOLUTIONARY JUSTICE
RIF # J407882333 (Venezuela) [VENEZUELA] Development Building), Corner of 15th Street, ORGANIZATION; a.k.a. "ESO"; a.k.a.
(Linked To: MADURO MOROS, Nicolas). Ahmad Qasir Avenue, Argentina Square, "EXTERNAL SECURITY ORGANIZATION";
EXCLUSIVE IMPORT EXPORT S.A.S., Calle 23c Tehran 1513815111, Iran; Website www.edbi.ir; a.k.a. "EXTERNAL SERVICES
4-27 LC 1, Gaira Paraiso, Santa Marta, Additional Sanctions Information - Subject to ORGANIZATION"; a.k.a. "FOREIGN ACTION
Colombia; NIT # 900543259-5 (Colombia) Secondary Sanctions; Registration Number UNIT"; a.k.a. "FOREIGN RELATIONS
[SDNTK]. 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
EXECUTION OF IMAM KHOMEINI'S ORDER MB BANK). a.k.a. "SPECIAL OPERATIONS BRANCH");
(a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E EXTERNAL CONSTRUCTION BUREAU (a.k.a. Additional Sanctions Information - Subject to
EJRAEI-E FARMAN-E HAZRAT-E EMAM EXTERNAL CONSTRUCTION GENERAL Secondary Sanctions Pursuant to the Hizballah
‫ﻀ‬
(Arabic: ‫ ;)ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن ﺣ ﺮت اﻣﺎم‬a.k.a. COMPANY; a.k.a. EXTERNAL Financial Sanctions Regulations [FTO] [SDGT]
SETAD-E FARMAN-EJRAEI-YE EMAM (Arabic: CONSTRUCTION GUIDANCE BUREAU), [SYRIA].
‫ ;)ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن اﻣﺎم‬a.k.a. "EIKO"; a.k.a. Korea, North; Kuwait; Qatar; United Arab EXTERNAL TECHNOLOGY GENERAL
"SETAD" (Arabic: "‫))"ﺳﺘﺎد‬, Khaled Stamboli St., Emirates; Oman; Secondary sanctions risk: CORPORATION (a.k.a. CHANGGWANG
Tehran, Iran; Additional Sanctions Information - North Korea Sanctions Regulations, sections SINYONG CORPORATION; a.k.a. DPRKN
Subject to Secondary Sanctions [IRAN] [IRAN- 510.201 and 510.210; Transactions Prohibited MINING DEVELOPMENT TRADING
EO13876]. For Persons Owned or Controlled By U.S. COOPERATION; a.k.a. KOREA KUMRYONG
EXPERT PARTNERS (a.k.a. EXPERTS Financial Institutions: North Korea Sanctions TRADING COMPANY; a.k.a. KOREA MINING
PARTNERS), Rukn Addin, Saladin Street, Regulations section 510.214 [DPRK3]. DEVELOPMENT TRADING CORPORATION;
a.k.a. KOREAN MINING AND INDUSTRIAL
November 18, 2021 - 465 -

DEVELOPMENT CORPORATION; a.k.a. LTD.), Sharia'ati St., Shahid Hamid Sadik Alley, FADAKAR, Alireza (a.k.a. FEDAKAR, Ali Reza),
NORTH KOREAN MINING DEVELOPMENT Building 3, Number 3, Tehran, Iran; Additional Iran; Iraq; DOB 09 Mar 1966; nationality Iran;
TRADING CORPORATION; a.k.a. "KOMID"), Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to
Central District, Pyongyang, Korea, North; Sanctions [NPWMD] [IFSR]. Secondary Sanctions; Gender Male; Passport
Beijing, China; Moscow, Russia; Tehran, Iran; EZEGOO INVESTMENTS LTD, 1 Logothetou, H46055007 (Iran); alt. Passport N35636890
Damascus, Syria; Secondary sanctions risk: Lemesos 4043, Cyprus; National ID No. (Iran); alt. Passport U41671790 (Iran)
North Korea Sanctions Regulations, sections C310521 (Cyprus) [SYRIA] (Linked To: KHURI, (individual) [SDGT] [IRGC] [IFSR] (Linked To:
510.201 and 510.210; Transactions Prohibited Mudalal; Linked To: NICOLAOU, Nicos; Linked ISLAMIC REVOLUTIONARY GUARD CORPS
For Persons Owned or Controlled By U.S. To: PRIMAX BUSINESS CONSULTANTS (IRGC)-QODS FORCE).
Financial Institutions: North Korea Sanctions LIMITED). FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961;
Regulations section 510.214 [NPWMD] FAATER INSTITUTE (a.k.a. FATER Additional Sanctions Information - Subject to
[DPRK2]. ENGINEERING COMPANY; a.k.a. FATER Secondary Sanctions; Islamic Revolutionary
EYRIE FARM, Mashvingo, Zimbabwe ENGINEERING INSTITUTE; a.k.a. Guards Corps Navy Commander (individual)
[ZIMBABWE]. GHARARGAH GHAEM FAATER INSTITUTE), [NPWMD] [IFSR].
EYRLO, Hassan (a.k.a. AMIRIAN, Amir; a.k.a. No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. FADHIL, Mustafa Mohamed (a.k.a. AL MASRI,
AZADFAR, Mansur; a.k.a. EYRLOU, Hassan; NE, Tehran, Iran; Additional Sanctions Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-
a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan; Information - Subject to Secondary Sanctions NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir), [SDGT] [NPWMD] [IRGC] [IFSR]. FADIL, Mustafa Muhamad; a.k.a. FAZUL,
Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB FACHRI, Muhammad (a.k.a. FACHRIA, Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
1959; alt. DOB 1958; alt. DOB 1960; POB Rey, Muhammad; a.k.a. FACHRY, Muhammad; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Tehran, Iran; nationality Iran; Additional a.k.a. FEBRIWANSAH, Tuwah; a.k.a. Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
Sanctions Information - Subject to Secondary FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; "YUSSRR, Abu"); DOB 23 Jun 1976; POB
Sanctions; Gender Male; National ID No. a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
0089886348 (Iran) (individual) [SDGT] [IRGC] LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Kenyan ID No. 12773667; Serial No.
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Setu Sub-District, Pamulang District, Tangerang 201735161 (individual) [SDGT].
GUARD CORPS (IRGC)-QODS FORCE). Selatan, Banten Province, Indonesia; DOB 18 FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd
EYRLOU, Hassan (a.k.a. AMIRIAN, Amir; a.k.a. Feb 1968; POB Jakarta, Indonesia; nationality Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI,
AZADFAR, Mansur; a.k.a. EYRLO, Hassan; Indonesia; National ID No. Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan; 09.5004.180268.0074 (Indonesia) (individual) FADHIL, Mustafa Mohamed; a.k.a. FAZUL,
a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir), [SDGT]. Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB FACHRIA, Muhammad (a.k.a. FACHRI, a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
1959; alt. DOB 1958; alt. DOB 1960; POB Rey, Muhammad; a.k.a. FACHRY, Muhammad; Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
Tehran, Iran; nationality Iran; Additional a.k.a. FEBRIWANSAH, Tuwah; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB
Sanctions Information - Subject to Secondary FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Sanctions; Gender Male; National ID No. a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru Kenyan ID No. 12773667; Serial No.
0089886348 (Iran) (individual) [SDGT] [IRGC] LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, 201735161 (individual) [SDGT].
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Setu Sub-District, Pamulang District, Tangerang FADJR INDUSTRIES GROUP (a.k.a. FAJR
GUARD CORPS (IRGC)-QODS FORCE). Selatan, Banten Province, Indonesia; DOB 18 INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC Feb 1968; POB Jakarta, Indonesia; nationality INDUSTRIAL FACTORIES OF PRECISION-
INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ Indonesia; National ID No. MACHINERY; a.k.a. INSTRUMENTATION
TECHNIC MANUFACTURING COMPANY), 09.5004.180268.0074 (Indonesia) (individual) FACTORIES OF PRECISION MACHINERY;
Sharia'ati St., Shahid Hamid Sadik Alley, [SDGT]. a.k.a. INSTRUMENTATION FACTORY PLANT;
Building 3, Number 3, Tehran, Iran; Additional FACHRY, Muhammad (a.k.a. FACHRI, a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
Sanctions Information - Subject to Secondary Muhammad; a.k.a. FACHRIA, Muhammad; a.k.a. NASR INDUSTRIES GROUP), P.O. Box
Sanctions [NPWMD] [IFSR]. a.k.a. FEBRIWANSAH, Tuwah; a.k.a. 1985-777, Tehran, Iran; Additional Sanctions
EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Information - Subject to Secondary Sanctions
(a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru [NPWMD] [IFSR].
TECHNIC MANUFACTURING COMPANY), LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, FADLALLAH, Shaykh Muhammad Husayn; DOB
Sharia'ati St., Shahid Hamid Sadik Alley, Setu Sub-District, Pamulang District, Tangerang 1938; alt. DOB 1936; POB Najf Al Ashraf
Building 3, Number 3, Tehran, Iran; Additional Selatan, Banten Province, Indonesia; DOB 18 (Najaf), Iraq; Additional Sanctions Information -
Sanctions Information - Subject to Secondary Feb 1968; POB Jakarta, Indonesia; nationality Subject to Secondary Sanctions Pursuant to the
Sanctions [NPWMD] [IFSR]. Indonesia; National ID No. Hizballah Financial Sanctions Regulations;
EYVAZ TECHNIC MANUFACTURING 09.5004.180268.0074 (Indonesia) (individual) Leading Ideological Figure of HIZBALLAH
COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a. [SDGT]. (individual) [SDGT].
EYVAZ TECHNIC INDUSTRIAL COMPANY
November 18, 2021 - 466 -

FADUL, Farhub, Syria; DOB 15 Jul 1951; Mohammed Yusop Karin; a.k.a. FAIZ, Mohd Secondary Sanctions; Passport A0009228; alt.
nationality Syria; Scientific Studies and Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; Passport 4229533 (individual) [NPWMD] [IFSR].
Research Center Employee (individual) a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL- FAKHRIZADEH-MAHABADI, Mohsen (a.k.a.
[SYRIA]. INDUNISI, Abu-Walid"), Syria; DOB 11 Oct FAKHRIZADEH, Mohsen; a.k.a.
FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961; 1978; POB Indonesia; nationality Indonesia; "FAKHRIZADEH"); Additional Sanctions
Additional Sanctions Information - Subject to citizen Indonesia; Gender Male (individual) Information - Subject to Secondary Sanctions;
Secondary Sanctions; Islamic Revolutionary [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Passport A0009228; alt. Passport 4229533
Guards Corps Navy Commander (individual) AND THE LEVANT). (individual) [NPWMD] [IFSR].
[NPWMD] [IFSR]. FAIZ, Mohammed Yusop Karin (a.k.a. FAIZ, FAKHRZADEH, Mohammad (a.k.a. FAKHR
FAISAL, Abdullah (a.k.a. AL-FAISAL, Abdullah Mohammad Yusuf Karim; a.k.a. FAIZ, ZADEH, Mohammad), Tehran, Iran; DOB 22
Ibrahim; a.k.a. EL-FAISAL, Abdulla; a.k.a. Mohammed Karim Yusop; a.k.a. FAIZ, Mohd May 1978; POB Malayer, Iran; Additional
FORREST, Trevor William), 8 Windsor Road, Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; Sanctions Information - Subject to Secondary
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL- Sanctions; Gender Male; National ID No.
DOB 10 Sep 1963; POB Jamaica; Gender INDUNISI, Abu-Walid"), Syria; DOB 11 Oct 3932714806 (Iran) (individual) [NPWMD] [IFSR]
Male; Passport A2791188; National ID No. 1978; POB Indonesia; nationality Indonesia; (Linked To: IRAN CENTRIFUGE
119458128 (Jamaica) (individual) [SDGT] citizen Indonesia; Gender Male (individual) TECHNOLOGY COMPANY).
(Linked To: ISLAMIC STATE OF IRAQ AND [SDGT] (Linked To: ISLAMIC STATE OF IRAQ FALAH INSANIA (a.k.a. AL MANSOOREEN;
THE LEVANT). AND THE LEVANT). a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
FAITHFUL LINKER LIMITED (Chinese FAIZ, Mohd Karim Yusop (a.k.a. FAIZ, TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
Traditional: 信聯行有限公司 ) (a.k.a. CHINA Mohammad Yusuf Karim; a.k.a. FAIZ, a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
CONCORD PETROLEUM CO., LIMITED Mohammed Karim Yusop; a.k.a. FAIZ, THE PURE AND RIGHTEOUS; a.k.a. ARMY
(Chinese Simplified: 中和石油有限公司 )), 17th Mohammed Yusop Karin; a.k.a. SAIFUDDIN, OF THE RIGHTEOUS; a.k.a. FALAH-E-
Floor, Siu Ying Commercial Building, 151-155 Muhmmad; a.k.a. "AL-INDONESI, Abu Walid"; INSANIAT FOUNDATION; a.k.a. FALAH-E-
Queen's Road Central, Hong Kong; Email a.k.a. "AL-INDUNISI, Abu-Walid"), Syria; DOB INSANIYAT; a.k.a. FALAH-I-INSANIAT
Address admin@sinocpa.com; Executive Order 11 Oct 1978; POB Indonesia; nationality FOUNDATION (FIF); a.k.a. FALAH-I-
13846 information: FOREIGN EXCHANGE. Indonesia; citizen Indonesia; Gender Male INSANIYAT; a.k.a. HUMAN WELFARE
Sec. 5(a)(ii); alt. Executive Order 13846 (individual) [SDGT] (Linked To: ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN
information: BANKING TRANSACTIONS. Sec. STATE OF IRAQ AND THE LEVANT). WELFARE FOUNDATION; a.k.a. IDARA
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].
November 18, 2021 - 467 -

FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; AWWAL; a.k.a. WELFARE OF HUMANITY; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; Pakistan [FTO] [SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, FALAH-E-INSANIYAT (a.k.a. AL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, MANSOOREEN; a.k.a. AL MANSOORIAN; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Abu-Muhammad al-Adnani; a.k.a. FALAHA, a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Taha Sobhi), Syria; Iraq; DOB 1977; POB MUHAMMADIA STUDENTS; a.k.a. ARMY OF DAWA; a.k.a. KASHMIR FREEDOM
Banash, Syria; nationality Syria (individual) THE PURE; a.k.a. ARMY OF THE PURE AND MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
[SDGT]. RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; FALAH-E-INSANIAT FOUNDATION; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR;
BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; FALAH-I-INSANIYAT; a.k.a. HUMAN a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, WELFARE FOUNDATION; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, HUMANITARIAN WELFARE FOUNDATION; AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Abu-Muhammad al-Adnani; a.k.a. FALAH, a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Jaber Taha), Syria; Iraq; DOB 1977; POB JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- TEHREEK AZADI JAMMU AND KASHMIR;
Banash, Syria; nationality Syria (individual) DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. a.k.a. TEHREEK-E-AZADI JAMMU AND
[SDGT]. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
FALAH-E-INSANIAT FOUNDATION (a.k.a. AL DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
MANSOOREEN; a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
a.k.a. AL-ANFAL TRUST; a.k.a. AL- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAIAT-UD-DAWA; a.k.a. KASHMIR RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
THE PURE; a.k.a. ARMY OF THE PURE AND FREEDOM MOVEMENT; a.k.a. LASHKAR E- AWWAL; a.k.a. WELFARE OF HUMANITY;
RIGHTEOUS; a.k.a. ARMY OF THE TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM Pakistan [FTO] [SDGT].
FALAH-E-INSANIYAT; a.k.a. FALAH-I- LEAGUE; a.k.a. MILLI MUSLIM LEAGUE FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- PAKISTAN; a.k.a. MOVEMENT FOR a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
I-INSANIYAT; a.k.a. HUMAN WELFARE FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
FOUNDATION; a.k.a. HUMANITARIAN AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
WELFARE FOUNDATION; a.k.a. IDARA a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU a.k.a. FALAH-E-INSANIAT FOUNDATION;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AND KASHMIR; a.k.a. TEHREEK-E-AZADI a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- INSANIAT FOUNDATION (FIF); a.k.a. HUMAN
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AZADI-E-JAMMU AND KASHMIR; a.k.a. WELFARE FOUNDATION; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. HUMANITARIAN WELFARE FOUNDATION;
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a.
DAWA; a.k.a. KASHMIR FREEDOM E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
MOVEMENT FOR FREEDOM OF KASHMIR; AL MANSOOREEN; a.k.a. AL MANSOORIAN; DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAIAT-UD-DAWA; a.k.a. KASHMIR
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- MUHAMMADIA STUDENTS; a.k.a. ARMY OF FREEDOM MOVEMENT; a.k.a. LASHKAR E-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- THE PURE; a.k.a. ARMY OF THE PURE AND TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
TEHREEK AZADI JAMMU AND KASHMIR; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
a.k.a. TEHREEK-E-AZADI JAMMU AND FALAH-E-INSANIAT FOUNDATION; a.k.a. PAKISTAN; a.k.a. MOVEMENT FOR
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- FALAH-E-INSANIYAT; a.k.a. FALAH-I- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I FOUNDATION; a.k.a. HUMANITARIAN a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- WELFARE FOUNDATION; a.k.a. IDARA PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
November 18, 2021 - 468 -

KASHMIR; a.k.a. TEHREEK AZADI JAMMU Passport S2662712 (Iran) expires 16 Apr 2002 63381, Iran; No. 7, 15th St., North Amir Abad
AND KASHMIR; a.k.a. TEHREEK-E-AZADI (individual) [NPWMD] [IFSR]. St., North Karegar St., Tehran, Iran; Website
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- FAM INDUSTRIEL SOOT CO. (a.k.a. www.fanamoj.com; Email Address
AZADI-E-JAMMU AND KASHMIR; a.k.a. DOUDEFAM INDUSTRIES SADAF COMPANY; info@fanamoj.com; Additional Sanctions
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. Information - Subject to Secondary Sanctions;
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- SANATI DOODEH FAAM COMPANY; a.k.a. Registration ID 171433 (Iran) [NPWMD] [IFSR].
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- SANATI DOODEH FAM CO. (Arabic: ‫ﺷﺮﮐﺖ‬ FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE ‫ه‬
‫ ;)ﺻﻨﻌﺘﯽ دود ﻓﺎم‬a.k.a. SHERKATE DOODEH MOWJ; a.k.a. FANAMOJ COMPANY; a.k.a.
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; FAAM-E SADAF; a.k.a. "SADAF"; a.k.a. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. "SADAF CO."; a.k.a. "SADAF COMPANY"; MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
FALCON INTERNATIONAL SIA (f.k.a. ATACAR a.k.a. "SADAFCO"), No. 8, Shahid Haghani KHAVAR GROUP; a.k.a. FANAVARI MOWJ
OTOMOTIV DIS TICARET VE SAVUNMA Highway, Vanak Square, Tehran, Iran; No. 8, KHAVAR), No. 90, 15th St., North Kargar
SANAYI LIMITED SIRKETI; f.k.a. MURAT Haghani Highway, After Jahan Koodak Cross, Avenue, Tehran 1439763111, Iran; No 1, Sartipi
INSAAT DIS TICARET VE SAVUNMA SANAYI Vanak Sq, PO Box 1518743811, Tehran, Iran; Ave, Semiari Ave, Shariati St, Tehran 19316-
LIMITED SIRKETI; a.k.a. SABIEDRIBA AR Dezfool Industrial Park Number 2, Dezful, Iran; 63381, Iran; No. 7, 15th St., North Amir Abad
IEROBEZOTU ATBILDIBU 'FALON Industrial Zone No. 2, PO Box 6465128911, St., North Karegar St., Tehran, Iran; Website
INTERNATIONAL'; a.k.a. SIA FALCON Dezful, Iran; Website http://www.sadaf-cb.com; www.fanamoj.com; Email Address
INTERNATIONAL GROUP; a.k.a. SIA FALCON Additional Sanctions Information - Subject to info@fanamoj.com; Additional Sanctions
INTERNATIONAL TARIM VE HAYVANCILIK Secondary Sanctions; National ID No. Information - Subject to Secondary Sanctions;
LIMITED SIKRETI), Fulya Mah. Buyukdere 10102837099 (Iran); Registration Number Registration ID 171433 (Iran) [NPWMD] [IFSR].
Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 243005 (Iran) [IRAN-EO13876] (Linked To: FANAMOJ COMPANY (a.k.a. FANA MOJ; a.k.a.
Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is ISLAMIC REVOLUTION MOSTAZAFAN FANA MOWJ; a.k.a. FANAMOJ; a.k.a.
Hani, 78-80 A/1, Fulya Mahallesi Buyukdere FOUNDATION). FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
Caddesi Sisli, Istanbul, Turkey; Varpas FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale, MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
Baldones pagasts Baldones novads, LV 2125, Harare, Zimbabwe; P.O. Box CH273, Chisipite, KHAVAR GROUP; a.k.a. FANAVARI MOWJ
Latvia; Istanbul, Turkey; Riga, Latvia; Harare, Zimbabwe [ZIMBABWE]. KHAVAR), No. 90, 15th St., North Kargar
Secondary sanctions risk: North Korea FAN PARDAZAN, P.O. Box 15875-1834, Km 5 Avenue, Tehran 1439763111, Iran; No 1, Sartipi
Sanctions Regulations, sections 510.201 and Karaj Special Road, Tehran, Iran; Unit (or Suite) Ave, Semiari Ave, Shariati St, Tehran 19316-
510.210; Transactions Prohibited For Persons 207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit 63381, Iran; No. 7, 15th St., North Amir Abad
Owned or Controlled By U.S. Financial Maydane Taymori (or Teimori) Square, Basin St., North Karegar St., Tehran, Iran; Website
Institutions: North Korea Sanctions Regulations Building, Tarasht, Tehran, Iran; Additional www.fanamoj.com; Email Address
section 510.214; Tax ID No. 6240194059 Sanctions Information - Subject to Secondary info@fanamoj.com; Additional Sanctions
(Turkey); Registration Number 464933 (Turkey); Sanctions [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions;
alt. Registration Number 45403041088 (Latvia) FANA MOJ (a.k.a. FANA MOWJ; a.k.a. Registration ID 171433 (Iran) [NPWMD] [IFSR].
[DPRK]. FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARAN ETEMAAD RAAHBAR CO., Iran;
FALCON STRATEGIC SOLUTIONS DOO (a.k.a. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI Additional Sanctions Information - Subject to
FALCON STRATEGIC SOLUTIONS DOO MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ Secondary Sanctions [IRAN] (Linked To:
BEOGRAD-PALILULA), Todora Manojlovica 28, KHAVAR GROUP; a.k.a. FANAVARI MOWJ GHADIR INVESTMENT COMPANY).
Belgrade 11060, Serbia; Tax ID No. 110427636 KHAVAR), No. 90, 15th St., North Kargar FANAVARAN HAFIZEH SAMANEH (a.k.a.
(Serbia); Registration Number 21348953 Avenue, Tehran 1439763111, Iran; No 1, Sartipi ANSAR INFORMATION TECHNOLOGY
(Serbia) [GLOMAG] (Linked To: TESIC, Ave, Semiari Ave, Shariati St, Tehran 19316- COMPANY), No. 59, West Taban Street,
Slobodan). 63381, Iran; No. 7, 15th St., North Amir Abad Jordon (Nelson Mandela) Street, Tehran, Iran;
FALCON STRATEGIC SOLUTIONS DOO St., North Karegar St., Tehran, Iran; Website Additional Sanctions Information - Subject to
BEOGRAD-PALILULA (a.k.a. FALCON www.fanamoj.com; Email Address Secondary Sanctions; Business Registration
STRATEGIC SOLUTIONS DOO), Todora info@fanamoj.com; Additional Sanctions Number 190617 (Iran) [SDGT] [IRGC] [IFSR]
Manojlovica 28, Belgrade 11060, Serbia; Tax ID Information - Subject to Secondary Sanctions; (Linked To: ANSAR BANK).
No. 110427636 (Serbia); Registration Number Registration ID 171433 (Iran) [NPWMD] [IFSR]. FANAVARAN SOMIC ENGINEERING AND
21348953 (Serbia) [GLOMAG] (Linked To: FANA MOWJ (a.k.a. FANA MOJ; a.k.a. MANAGEMENT CO (a.k.a. SOMIC
TESIC, Slobodan). FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. ENGINEERING AND MANAGEMENT CO
FALCON SYSTEMS, United Kingdom [IRAQ2]. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI (Arabic: ‫;)ﺷﺮﮐﺖ ﻣﻬﻨﺪﺳﯽ و ﻣﺪﻳﺮﻳﺖ ﻓﻨﺎوران ﺳﺎﻣﻴﮏ‬
FALSAFI, Mahin, Number 7 Daftari, Dawudieh, MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ a.k.a. SOMIC ENGINEERING AND
Shariati Avenue, Tehran, Iran; DOB 20 Apr KHAVAR GROUP; a.k.a. FANAVARI MOWJ MANAGEMENT COMPANY; a.k.a. SOMIC
1943; POB Tehran, Iran; Additional Sanctions KHAVAR), No. 90, 15th St., North Kargar MANAGEMENT AND ENGINEERING
Information - Subject to Secondary Sanctions; Avenue, Tehran 1439763111, Iran; No 1, Sartipi TECHNICIANS; a.k.a. "SOMIC"; a.k.a. "SOMIC
Ave, Semiari Ave, Shariati St, Tehran 19316- COMPANY"), No. 76 - Floor 1 - Sattarkhan St.,
November 18, 2021 - 469 -

Tehran, Iran; Website www.somicgroup.net; alt. KHAVAR GROUP), No. 90, 15th St., North FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a.
Website www.somicgroup.ir; Additional Kargar Avenue, Tehran 1439763111, Iran; No "HUSSEIN, Hussein"); DOB 05 Nov 1980;
Sanctions Information - Subject to Secondary 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran citizen Australia; alt. citizen Lebanon; Additional
Sanctions; National ID No. 10101529281 (Iran); 19316-63381, Iran; No. 7, 15th St., North Amir Sanctions Information - Subject to Secondary
Registration Number 10917 (Iran); alt. Abad St., North Karegar St., Tehran, Iran; Sanctions Pursuant to the Hizballah Financial
Registration Number 109167 (Iran) [IRAN- Website www.fanamoj.com; Email Address Sanctions Regulations (individual) [SDGT].
EO13876] (Linked To: ISLAMIC REVOLUTION info@fanamoj.com; Additional Sanctions FARAHANI, Alireza Shahvaroghi (a.k.a. "ALI,
MOSTAZAFAN FOUNDATION). Information - Subject to Secondary Sanctions; Haj"; a.k.a. "SALIMI, Vezarat"; a.k.a. "SALIMI,
FANAVARI MODJ KHAVAR (a.k.a. FANA MOJ; Registration ID 171433 (Iran) [NPWMD] [IFSR]. Vezerat"), Iran; DOB 06 Dec 1970; nationality
a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali); Iran; Additional Sanctions Information - Subject
FANAMOJ COMPANY; a.k.a. FANAVARI MOJ DOB 1966; POB Al-Khayam, Lebanon; to Secondary Sanctions; Gender Male
KHAVAR CO.; a.k.a. FANAVARI MOUDJ nationality Lebanon; Additional Sanctions (individual) [IRAN-HR] (Linked To: IRANIAN
KHAVAR GROUP; a.k.a. FANAVARI MOWJ Information - Subject to Secondary Sanctions MINISTRY OF INTELLIGENCE AND
KHAVAR), No. 90, 15th St., North Kargar Pursuant to the Hizballah Financial Sanctions SECURITY).
Avenue, Tehran 1439763111, Iran; No 1, Sartipi Regulations; Gender Male (individual) [SDGT] FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH,
Ave, Semiari Ave, Shariati St, Tehran 19316- (Linked To: HIZBALLAH). Seyyed Hadi), Iran; DOB 30 Sep 1960;
63381, Iran; No. 7, 15th St., North Amir Abad FARADARYAY-E NIK-E GHESHM Additional Sanctions Information - Subject to
St., North Karegar St., Tehran, Iran; Website INVESTMENT (a.k.a. NIK QESHM FARA Secondary Sanctions; Passport G9321488
www.fanamoj.com; Email Address DARYA INVESTMENT COMPANY), Opposite (Iran) expires 10 Oct 2016 (individual)
info@fanamoj.com; Additional Sanctions Kimia Hotel 2, Sam & Zal Street, Qeshm, [NPWMD] [IFSR] (Linked To: MINISTRY OF
Information - Subject to Secondary Sanctions; Hormozgan 7951189799, Iran; Additional DEFENSE AND ARMED FORCES
Registration ID 171433 (Iran) [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary LOGISTICS).
FANAVARI MOJ KHAVAR CO. (a.k.a. FANA Sanctions [IRAN]. FARAJ, Hala, Syria; DOB 22 Mar 1987;
MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ; FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq nationality Syria; Scientific Studies and
a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih); Research Center Employee (individual)
MODJ KHAVAR; a.k.a. FANAVARI MOUDJ DOB 15 Mar 1963; POB Alexandria, Egypt [SYRIA].
KHAVAR GROUP; a.k.a. FANAVARI MOWJ (individual) [SDGT]. FARAJ, Samal Majid, Iraq; Former Minister of
KHAVAR), No. 90, 15th St., North Kargar FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa Planning (individual) [IRAQ2].
Avenue, Tehran 1439763111, Iran; No 1, Sartipi Mohamed; a.k.a. FARAG, Mostafa Mohamed; FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI,
Ave, Semiari Ave, Shariati St, Tehran 19316- a.k.a. MAHAMED, Mostafa; a.k.a. "AL Sayyad Medhi), Iran; DOB 30 Sep 1960;
63381, Iran; No. 7, 15th St., North Amir Abad AUSTRALI, Abu Sulayman"; a.k.a. "AL Additional Sanctions Information - Subject to
St., North Karegar St., Tehran, Iran; Website MUHAJIR, Abu Sulayman"; a.k.a. "AL Secondary Sanctions; Passport G9321488
www.fanamoj.com; Email Address USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, (Iran) expires 10 Oct 2016 (individual)
info@fanamoj.com; Additional Sanctions Abu Sulayman"); DOB 14 Feb 1984; POB Port [NPWMD] [IFSR] (Linked To: MINISTRY OF
Information - Subject to Secondary Sanctions; Said, Egypt; nationality Australia; alt. nationalit y DEFENSE AND ARMED FORCES
Registration ID 171433 (Iran) [NPWMD] [IFSR]. Egypt; Passport M1898709 (Australia) expires LOGISTICS).
FANAVARI MOUDJ KHAVAR GROUP (a.k.a. 11 Oct 2012; Driver's License No. 13652517 FARASAKHT INDUSTRIES, P.O. Box 83145-
FANA MOJ; a.k.a. FANA MOWJ; a.k.a. (Australia) expires 19 Apr 2014 (individual) 311, Kilometer 28, Esfahan - Tehran Freeway,
FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. [SDGT] (Linked To: AL-NUSRAH FRONT). Shahin Shahr, Esfahan, Iran; Additional
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI FARAG, Mostafa Mohamed (a.k.a. ABDEL Sanctions Information - Subject to Secondary
MOJ KHAVAR CO.; a.k.a. FANAVARI MOWJ HAMID, Mostafa Mohamed; a.k.a. FARAG, Sanctions [NPWMD] [IFSR].
KHAVAR), No. 90, 15th St., North Kargar Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL FARASATPOUR, Morteza (a.k.a. FARASATPUR,
Avenue, Tehran 1439763111, Iran; No 1, Sartipi AUSTRALI, Abu Sulayman"; a.k.a. "AL Morteza); DOB 16 Nov 1964; nationality Iran;
Ave, Semiari Ave, Shariati St, Tehran 19316- MUHAJIR, Abu Sulayman"; a.k.a. "AL Additional Sanctions Information - Subject to
63381, Iran; No. 7, 15th St., North Amir Abad USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, Secondary Sanctions; Passport G9329851
St., North Karegar St., Tehran, Iran; Website Abu Sulayman"); DOB 14 Feb 1984; POB Port (Iran); Deputy Director for Commerce, Defense
www.fanamoj.com; Email Address Said, Egypt; nationality Australia; alt. nationalit y Industries Organization (individual) [NPWMD]
info@fanamoj.com; Additional Sanctions Egypt; Passport M1898709 (Australia) expires [IFSR] (Linked To: DEFENSE INDUSTRIES
Information - Subject to Secondary Sanctions; 11 Oct 2012; Driver's License No. 13652517 ORGANIZATION).
Registration ID 171433 (Iran) [NPWMD] [IFSR]. (Australia) expires 19 Apr 2014 (individual) FARASATPUR, Morteza (a.k.a. FARASATPOUR,
FANAVARI MOWJ KHAVAR (a.k.a. FANA MOJ; [SDGT] (Linked To: AL-NUSRAH FRONT). Morteza); DOB 16 Nov 1964; nationality Iran;
a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FARAH SARKIS, Nazira; DOB 1962; POB Additional Sanctions Information - Subject to
FANAMOJ COMPANY; a.k.a. FANAVARI Aleppo, Syria; Minister of State for Environment Secondary Sanctions; Passport G9329851
MODJ KHAVAR; a.k.a. FANAVARI MOJ Affairs (individual) [SYRIA]. (Iran); Deputy Director for Commerce, Defense
KHAVAR CO.; a.k.a. FANAVARI MOUDJ Industries Organization (individual) [NPWMD]
November 18, 2021 - 470 -

[IFSR] (Linked To: DEFENSE INDUSTRIES Additional Sanctions Information - Subject to Financial Sanctions Regulations; Gender Male;
ORGANIZATION). Secondary Sanctions [NPWMD] [IFSR]. Passport RL 2274078 (individual) [SDGT]
FARASEPEHR ENGINEERING COMPANY FARAYAND TECHNIQUE (a.k.a. FARAYAND (Linked To: HIZBALLAH).
(a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH TECHNIC), End of North Karegar Avenue, FARHAT, Mohammad (a.k.a. FARHAT,
COMPANY; a.k.a. HOSSEINI NEJAD Shomali, Tehran, Iran; P.O. Box 14155-1339, Mohammad Abdul Amir; a.k.a. FARHAT,
TRADING CO.; a.k.a. IRAN SAFFRON Tehran, Iran; Esfahan, Iran; Isfahan, Iran; Muhammad 'Abd-al-Amir); DOB 23 Aug 1969;
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Additional Sanctions Information - Subject to POB Kuwait; Additional Sanctions Information -
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Secondary Sanctions [NPWMD] [IFSR]. Subject to Secondary Sanctions; Gender Male;
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; FARAZ ROYAL QESHM LLC (a.k.a. TIDE Passport RL 2325452 (Lebanon) expires 31 Jul
a.k.a. YASA PART), West Lavansai, Tehran WATER COMPANY; a.k.a. TIDE WATER 2017 (individual) [SDGT] [IRGC] [IFSR].
009821, Iran; Sa'adat Abaad, Shahrdari Sq MIDDLE EAST MARINE SERVICE; a.k.a. FARHAT, Mohammad Abdul Amir (a.k.a.
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; TIDEWATER CO. (MIDDLE EAST MARINE FARHAT, Mohammad; a.k.a. FARHAT,
No 17, Balooch Alley, Vaezi St, Shariati Ave, SERVICES); a.k.a. TIDEWATER MIDDLE Muhammad 'Abd-al-Amir); DOB 23 Aug 1969;
Tehran, Iran; Additional Sanctions Information - EAST CO.), No. 80, Tidewater Building, Vozara POB Kuwait; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] Street, Next to Saie Park, Tehran, Iran; Website Subject to Secondary Sanctions; Gender Male;
[IFSR]. www.tidewaterco.com; Email Address Passport RL 2325452 (Lebanon) expires 31 Jul
FARASHAH, Payman Dehghanpour (a.k.a. info@tidewaterco.com; alt. Email Address 2017 (individual) [SDGT] [IRGC] [IFSR].
POUR, Peyman Dehghan), Iran; DOB 22 Jan info@tidewaterco.ir; IFCA Determination - Port FARHAT, Muhammad 'Abd-al-Amir (a.k.a.
1989; POB Yazd, Iran; nationality Iran; Operator; Additional Sanctions Information - FARHAT, Mohammad; a.k.a. FARHAT,
Additional Sanctions Information - Subject to Subject to Secondary Sanctions; Business Mohammad Abdul Amir); DOB 23 Aug 1969;
Secondary Sanctions; Gender Male; Passport Registration Document # 18745 (Iran); POB Kuwait; Additional Sanctions Information -
L40581001 (Iran) (individual) [IRAN-HR] (Linked Telephone: 982188553321; Alt. Telephone: Subject to Secondary Sanctions; Gender Male;
To: IRANIAN MINISTRY OF INTELLIGENCE 982188554432; Fax: 982188717367; Alt. Fax: Passport RL 2325452 (Lebanon) expires 31 Jul
AND SECURITY). 982188708761; Alt. Fax: 982188708911 2017 (individual) [SDGT] [IRGC] [IFSR].
FARATECH (a.k.a. FARATECH COMPANY), [SDGT] [NPWMD] [IRGC] [IFSR] [IFCA]. FARHAT, Muhammad 'Abd-Al-Hadi (a.k.a.
Ghezelbash 15, Tohid St., Isfahan, Iran; FARBE COMUNICACIONES LTDA, Carrera 81 A FARHAT, Mohamad), Iraq; DOB 06 Apr 1967;
Additional Sanctions Information - Subject to 34, No. C-43, Medellin, Colombia; NIT # POB Kuwait; nationality Lebanon; Additional
Secondary Sanctions [NPWMD] [IFSR]. 811030724-4 (Colombia); Matricula Mercantil Sanctions Information - Subject to Secondary
FARATECH COMPANY (a.k.a. FARATECH), No 21-290521-03 (Colombia) [SDNTK]. Sanctions Pursuant to the Hizballah Financial
Ghezelbash 15, Tohid St., Isfahan, Iran; FARC (a.k.a. FUERZAS ARMADAS Sanctions Regulations; Gender Male; Passport
Additional Sanctions Information - Subject to REVOLUCIONARIAS DE COLOMBIA; a.k.a. RL 2274078 (individual) [SDGT] (Linked To:
Secondary Sanctions [NPWMD] [IFSR]. REVOLUTIONARY ARMED FORCES OF HIZBALLAH).
FARAVARDEHAYE BOTONI SIMAN SEPAHAN COLOMBIA) [SDNTK] [FTO] [SDGT]. FARI, Adil Muhammad Abdu (a.k.a. AL-
(a.k.a. SEPAHAN CEMENT CONCRETE FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
PRODUCTS), Iran; Additional Sanctions GAFAS"), Colombia; DOB 12 Feb 1973; POB MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
Information - Subject to Secondary Sanctions San Jose del Guaviare, Guaviare, Colombia; Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari;
[IRAN] (Linked To: GHADIR INVESTMENT nationality Colombia; citizen Colombia; Cedula a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU
COMPANY). No. 86007030 (Colombia) (individual) [SDNTK]. AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
FARAVARDEHAYE SIMAN SHARGH (a.k.a. FARGHADANI, Rahim Reza (a.k.a. a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
SHARQ CEMENT MANUFACTURERS), Iran; FARGHADANI, Rahimreza); DOB 16 Aug 1960; FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
Additional Sanctions Information - Subject to alt. DOB 17 Aug 1960; citizen Iran; Additional "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
Secondary Sanctions [IRAN] (Linked To: Sanctions Information - Subject to Secondary FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
GHADIR INVESTMENT COMPANY). Sanctions; Passport 5671711 (Iran) (individual) "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
FARAVARESH BANDAR IMAM COMPANY [NPWMD] [IFSR]. a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
(a.k.a. BANDAR IMAM FARAVARESH FARGHADANI, Rahimreza (a.k.a. Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
PETROCHEMICAL COMPANY), Bandar Imam FARGHADANI, Rahim Reza); DOB 16 Aug Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Petrochemical Complex, Bandar Imam 1960; alt. DOB 17 Aug 1960; citizen Iran; Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Khomeini, Khuzestan, Iran; Additional Sanctions Additional Sanctions Information - Subject to Taiz Governorate, Yemen; DOB 15 Jul 1963;
Information - Subject to Secondary Sanctions Secondary Sanctions; Passport 5671711 (Iran) alt. DOB 1971; POB Ta'izz, Yemen; nationality
[NPWMD] [IFSR] (Linked To: PERSIAN GULF (individual) [NPWMD] [IFSR]. Yemen; Gender Male; National ID No.
PETROCHEMICAL INDUSTRY CO.). FARHAT, Mohamad (a.k.a. FARHAT, 01010013602 (Yemen) (individual) [SDGT]
FARAYAND TECHNIC (a.k.a. FARAYAND Muhammad 'Abd-Al-Hadi), Iraq; DOB 06 Apr (Linked To: AL-QA'IDA IN THE ARABIAN
TECHNIQUE), End of North Karegar Avenue, 1967; POB Kuwait; nationality Lebanon; PENINSULA; Linked To: ISIL-YEMEN).
Shomali, Tehran, Iran; P.O. Box 14155-1339, Additional Sanctions Information - Subject to FARI', Ashraf Ahmad (a.k.a. AL-'ALLAK, Ashraf
Tehran, Iran; Esfahan, Iran; Isfahan, Iran; Secondary Sanctions Pursuant to the Hizballah Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad
November 18, 2021 - 471 -

Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; Blvd. Sanchez Taboada
BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a, Baja California, Mexico; Lot 70, Sector 6, 4002, Zona Rio, Tijuana, Baja California,
Syria; DOB 15 Dec 1978; POB Amman, Jordan; Colonia Jardines de Chapultepec, Baja Mexico; Paseo Estrella del Mar 1075-B, Placita
nationality Jordan (individual) [SDGT] (Linked California, Mexico; Lots 13, 14, Sector A, Coronado, Playas de Tijuana, Tijuana, Baja
To: AL-NUSRAH FRONT). Rancho El Grande, Baja California, Mexico; California, Mexico; Avenida Jose Lopez Portillo
FARIAS PENA, Erika del Valle (Latin: FAR AS Í Avenida Revolucion 2020, Tijuana, Baja 131-B, Modulos Otay, Tijuana, Baja California,
PEÑA, Erika del Valle), Cojedes, Venezuela; California 22000, Mexico [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
DOB 31 Oct 1972; citizen Venezuela; Gender FARMACIA JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd.
Female; Cedula No. 9493443 (Venezuela); FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja
Constituent of Venezuela's Constituent FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M.
Assembly for Ezequiel Zamora Municipality in FARMACIAS JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros,
Cojedes State (individual) [VENEZUELA]. Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo
FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl Chapultepec, Tijuana, Baja California, Mexico; Puerto (3ra.) No. 1434-131, Tijuana, Baja
Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a. Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Blvd. Ejido Matamoros No.
AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD, Centro, Tijuana, Baja California, Mexico; 402-1 Lomas Granjas la Espanola, Tijuana,
Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico; Calz. Cucapah 20665-
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; Baja California, Mexico; Lot 18, Sector 21, 1B Colonia Buenos Aires Norte, Tijuana, Baja
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; R.F.C. FVS-870610-LX3
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Baja California, Mexico; Lot 70, Sector 6, (Mexico) [SDNTK].
alt. DOB 1990; POB Rabak, Sudan; Passport Colonia Jardines de Chapultepec, Baja FARMACIA VIDA SUPREMA, S.A. DE C.V.
C0004350; Personal ID Card A00710804 California, Mexico; Lots 13, 14, Sector A, (a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS
(individual) [SOMALIA]. Rancho El Grande, Baja California, Mexico; VIDA), Blvd. Agua Caliente 1381, Colonia
FARKASH AL-BARASSI, Safia (a.k.a. Avenida Revolucion 2020, Tijuana, Baja Revolucion, Tijuana, Baja California, Mexico;
FARKASH, Safia); DOB 1952; POB Al Bayda, California 22000, Mexico [SDNTK]. Avenida Constitucion No. 1300, Tijuana, Baja
Libya (individual) [LIBYA2]. FARMACIA VIDA (a.k.a. FARMACIA VIDA California, Mexico; Avenida Negrete No. 1200,
FARKASH, Safia (a.k.a. FARKASH AL- SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS Tijuana, Baja California, Mexico; Avenida
BARASSI, Safia); DOB 1952; POB Al Bayda, VIDA), Blvd. Agua Caliente 1381, Colonia Segunda No. 1702, Tijuana, Baja California,
Libya (individual) [LIBYA2]. Revolucion, Tijuana, Baja California, Mexico; Mexico; Avenida 16 de Septiembre No. 1100,
FARMACIA JARLINE, S.A. DE C.V. (a.k.a. Avenida Constitucion No. 1300, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. 1339
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Avenida Negrete No. 1200, y 'G', Tijuana, Baja California, Mexico; Blvd. D.
FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. Tijuana, Baja California, Mexico; Avenida Ordaz No. 700-316, Tijuana, Baja California,
FARMACIAS JERLYNE, S.A. DE C.V.), Segunda No. 1702, Tijuana, Baja California, Mexico; Avenida Benito Juarez No. 16-2,
Buenaventura 391, Fraccionamiento Mexico; Avenida 16 de Septiembre No. 1100, Rosarito, Baja California, Mexico; Avenida Las
Chapultepec, Tijuana, Baja California, Mexico; Tijuana, Baja California, Mexico; Calle 4ta. 1339 Americas, Int. Casa Ley, Tijuana, Baja
Avenida Benito Juarez 2020-8, Colonia Zona y 'G', Tijuana, Baja California, Mexico; Blvd. D. California, Mexico; Avenida Constitucion y
Centro, Tijuana, Baja California, Mexico; Ordaz No. 700-316, Tijuana, Baja California, 10ma., Tijuana, Baja California, Mexico;
Cascadas 100-2, Colonia Las Huertas, Tijuana, Mexico; Avenida Benito Juarez No. 16-2, Avenida Constitucion 823, Tijuana, Baja
Baja California, Mexico; Lot 18, Sector 21, Rosarito, Baja California, Mexico; Avenida Las California, Mexico; Calle Benito Juarez 1941,
Centro Urbano 70-76, Colonia Mesa de Otay, Americas, Int. Casa Ley, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. Y
Baja California, Mexico; Lot 70, Sector 6, California, Mexico; Avenida Constitucion y Ninos Heroes 1802, Tijuana, Baja California,
Colonia Jardines de Chapultepec, Baja 10ma., Tijuana, Baja California, Mexico; Mexico; Calle Benito Juarez 1890-A, Tijuana,
California, Mexico; Lots 13, 14, Sector A, Avenida Constitucion 823, Tijuana, Baja Baja California, Mexico; Blvd. Benito Juarez
Rancho El Grande, Baja California, Mexico; California, Mexico; Calle Benito Juarez 1941, 20000, Rosarito, Baja California, Mexico; Blvd.
Avenida Revolucion 2020, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. Y Diaz Ordaz 915, La Mesa, Tijuana, Baja
California 22000, Mexico [SDNTK]. Ninos Heroes 1802, Tijuana, Baja California, California, Mexico; Blvd. Fundadores 8417,
FARMACIA JARLYNE, S.A. DE C.V. (a.k.a. Mexico; Calle Benito Juarez 1890-A, Tijuana, Fraccionamiento El Rubi, Tijuana, Baja
FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Baja California, Mexico; Blvd. Benito Juarez California, Mexico; Avenida Tecnologico 15300-
FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. 20000, Rosarito, Baja California, Mexico; Blvd. 308, Centro Comercial Otay Universidad,
FARMACIAS JERLYNE, S.A. DE C.V.), Diaz Ordaz 915, La Mesa, Tijuana, Baja Tijuana, Baja California, Mexico; Avenida
Buenaventura 391, Fraccionamiento California, Mexico; Blvd. Fundadores 8417, Revolucion 651, Zona Centro, Tijuana, Baja
Chapultepec, Tijuana, Baja California, Mexico; Fraccionamiento El Rubi, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada
Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Avenida Tecnologico 15300- 4002, Zona Rio, Tijuana, Baja California,
Centro, Tijuana, Baja California, Mexico; 308, Centro Comercial Otay Universidad, Mexico; Paseo Estrella del Mar 1075-B, Placita
Cascadas 100-2, Colonia Las Huertas, Tijuana, Tijuana, Baja California, Mexico; Avenida Coronado, Playas de Tijuana, Tijuana, Baja
Baja California, Mexico; Lot 18, Sector 21, Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo
November 18, 2021 - 472 -

131-B, Modulos Otay, Tijuana, Baja California, Diaz Ordaz 915, La Mesa, Tijuana, Baja DOB 17 Jun 1963; POB Olaqloo Sharbajer
Mexico; Toribio Ortega No. 6072-1 Colonia Fco. California, Mexico; Blvd. Fundadores 8417, Village, al-Sulaymaniyah Governorate, Iraq;
Villa, Tijuana, Baja California, Mexico; Blvd. Fraccionamiento El Rubi, Tijuana, Baja citizen Iraq (individual) [SDGT].
Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Avenida Tecnologico 15300- FARRARA LASHTAR, Mohamed Mohamed
California, Mexico; Plaza del Norte, M. 308, Centro Comercial Otay Universidad, (a.k.a. FERRARA LASHTAR, Mohamed
Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico; Avenida Mohamed; a.k.a. FERRARA LASHTAR,
Tijuana, Baja California, Mexico; Calle Carrillo Revolucion 651, Zona Centro, Tijuana, Baja Mohammed Mohammed), Residencial Las
Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada Colinas, Calle de los Cerros, Casa 330,
California, Mexico; Blvd. Ejido Matamoros No. 4002, Zona Rio, Tijuana, Baja California, Managua, Nicaragua; DOB 17 May 1959;
402-1 Lomas Granjas la Espanola, Tijuana, Mexico; Paseo Estrella del Mar 1075-B, Placita nationality Nicaragua; citizen Nicaragua;
Baja California, Mexico; Calz. Cucapah 20665- Coronado, Playas de Tijuana, Tijuana, Baja Gender Male; Passport C1102007 (Nicaragua);
1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo alt. Passport NG252351 (Libya); National ID No.
California, Mexico; R.F.C. FVS-870610-LX3 131-B, Modulos Otay, Tijuana, Baja California, 7771705590000M (Nicaragua); Diplomatic
(Mexico) [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco. Passport A00000271 (Nicaragua) issued 12
FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd. Sep 2012 expires 12 Sep 2022 (individual)
FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja [NICARAGUA].
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M. FARS AIR CARGO AIRLINE (a.k.a. FARS AIR
FARMACIA JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros, QESHM; a.k.a. FARS QESHM AIR; a.k.a.
Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo FARS QESHM AIRLINES; a.k.a. FRAS AIR
Chapultepec, Tijuana, Baja California, Mexico; Puerto (3ra.) No. 1434-131, Tijuana, Baja PVT. CO.; a.k.a. QESHM FARS AIR), No 1,
Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Blvd. Ejido Matamoros No. Laleh Dd End, Azadegan St., Karaj Highway,
Centro, Tijuana, Baja California, Mexico; 402-1 Lomas Granjas la Espanola, Tijuana, Tehran, Iran; Additional Sanctions Information -
Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico; Calz. Cucapah 20665- Subject to Secondary Sanctions [SDGT] [IFSR]
Baja California, Mexico; Lot 18, Sector 21, 1B Colonia Buenos Aires Norte, Tijuana, Baja (Linked To: MAHAN AIR; Linked To: ISLAMIC
Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; R.F.C. FVS-870610-LX3 REVOLUTIONARY GUARD CORPS (IRGC)-
Baja California, Mexico; Lot 70, Sector 6, (Mexico) [SDNTK]. QODS FORCE).
Colonia Jardines de Chapultepec, Baja FARMAND, Sa'id, Syria; DOB 10 Oct 1966; FARS AIR QESHM (a.k.a. FARS AIR CARGO
California, Mexico; Lots 13, 14, Sector A, nationality Syria; Scientific Studies and AIRLINE; a.k.a. FARS QESHM AIR; a.k.a.
Rancho El Grande, Baja California, Mexico; Research Center Employee (individual) FARS QESHM AIRLINES; a.k.a. FRAS AIR
Avenida Revolucion 2020, Tijuana, Baja [SYRIA]. PVT. CO.; a.k.a. QESHM FARS AIR), No 1,
California 22000, Mexico [SDNTK]. FAROOQ, Muhammad; DOB 12 Mar 1949; Laleh Dd End, Azadegan St., Karaj Highway,
FARMACIAS VIDA (a.k.a. FARMACIA VIDA; nationality Pakistan; Passport S122252 Tehran, Iran; Additional Sanctions Information -
a.k.a. FARMACIA VIDA SUPREMA, S.A. DE (Pakistan) (individual) [NPWMD]. Subject to Secondary Sanctions [SDGT] [IFSR]
C.V.), Blvd. Agua Caliente 1381, Colonia FAROQUI, Abdullah Samad (a.k.a. "SAMAD, (Linked To: MAHAN AIR; Linked To: ISLAMIC
Revolucion, Tijuana, Baja California, Mexico; Abdul"), Herat Province, Afghanistan; DOB REVOLUTIONARY GUARD CORPS (IRGC)-
Avenida Constitucion No. 1300, Tijuana, Baja 1972; alt. DOB 1971; alt. DOB 1973; POB Nahr- QODS FORCE).
California, Mexico; Avenida Negrete No. 1200, e Saraj District, Helmand Province, Afghanistan; FARS QESHM AIR (a.k.a. FARS AIR CARGO
Tijuana, Baja California, Mexico; Avenida Gender Male (individual) [SDGT] (Linked To: AIRLINE; a.k.a. FARS AIR QESHM; a.k.a.
Segunda No. 1702, Tijuana, Baja California, TALIBAN). FARS QESHM AIRLINES; a.k.a. FRAS AIR
Mexico; Avenida 16 de Septiembre No. 1100, FAROUK, Shaykh Imran (a.k.a. AL-HABABI, PVT. CO.; a.k.a. QESHM FARS AIR), No 1,
Tijuana, Baja California, Mexico; Calle 4ta. 1339 Nayef Salam Muhammad Ujaym; a.k.a. AL- Laleh Dd End, Azadegan St., Karaj Highway,
y 'G', Tijuana, Baja California, Mexico; Blvd. D. HABABI, Nayf Salam Muhammad Ujaym; a.k.a. Tehran, Iran; Additional Sanctions Information -
Ordaz No. 700-316, Tijuana, Baja California, AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- Subject to Secondary Sanctions [SDGT] [IFSR]
Mexico; Avenida Benito Juarez No. 16-2, QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh (Linked To: MAHAN AIR; Linked To: ISLAMIC
Rosarito, Baja California, Mexico; Avenida Las Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL- REVOLUTIONARY GUARD CORPS (IRGC)-
Americas, Int. Casa Ley, Tijuana, Baja QATARI, Sheikh Farooq), Afghanistan; DOB 01 QODS FORCE).
California, Mexico; Avenida Constitucion y Jan 1979 to 31 Dec 1981; POB Saudi Arabia; FARS QESHM AIRLINES (a.k.a. FARS AIR
10ma., Tijuana, Baja California, Mexico; nationality Qatar; alt. nationality Saudi Arabia; CARGO AIRLINE; a.k.a. FARS AIR QESHM;
Avenida Constitucion 823, Tijuana, Baja Passport 592667 (Qatar) issued 03 May 2007; a.k.a. FARS QESHM AIR; a.k.a. FRAS AIR
California, Mexico; Calle Benito Juarez 1941, Sheikh (individual) [SDGT] (Linked To: AL PVT. CO.; a.k.a. QESHM FARS AIR), No 1,
Tijuana, Baja California, Mexico; Calle 4ta. Y QA'IDA). Laleh Dd End, Azadegan St., Karaj Highway,
Ninos Heroes 1802, Tijuana, Baja California, FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD, Tehran, Iran; Additional Sanctions Information -
Mexico; Calle Benito Juarez 1890-A, Tijuana, Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a. Subject to Secondary Sanctions [SDGT] [IFSR]
Baja California, Mexico; Blvd. Benito Juarez NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- (Linked To: MAHAN AIR; Linked To: ISLAMIC
20000, Rosarito, Baja California, Mexico; Blvd. V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt.
November 18, 2021 - 473 -

REVOLUTIONARY GUARD CORPS (IRGC)- OF SYRIA/THE LEVANT; a.k.a. FRONT FOR Gender Male; Maulawi (individual) [SDGT]
QODS FORCE). THE LIBERATION OF THE LEVANT; a.k.a. (Linked To: TALIBAN).
FARS SARPANAH, Iran; Additional Sanctions HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT FATEMIOUN BRIGADE (a.k.a. FATEMIOUN
Information - Subject to Secondary Sanctions TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- MILITARY DIVISION; a.k.a. FATEMIYOUN;
[IRAN] (Linked To: GHADIR INVESTMENT SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- a.k.a. FATEMIYOUN BATTALION; a.k.a.
COMPANY). SHAM MIN MUJAHEDI AL-SHAM FI SAHAT FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬
FARTRADE HOLDINGS S.A., Switzerland AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. a.k.a. FATEMIYOUN FORCE; a.k.a.
[IRAQ2]. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEMIYYUN; a.k.a. LIWA FATEMIYOUN),
FARZAT, Hussein Mahmoud; DOB 1957; POB FATEH AL-SHAM; a.k.a. JABHAT FATH AL Syria; Iran; Additional Sanctions Information -
Hama, Syria; Minister of State (individual) SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. Subject to Secondary Sanctions [SDGT] [IRGC]
[SYRIA]. JABHET AL-NUSRAH; a.k.a. LIBERATION OF [IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked
FASHAFOUYEH PRISON (a.k.a. FASHAFOYE AL-SHAM COMMISSION; a.k.a. LIBERATION To: ISLAMIC REVOLUTIONARY GUARD
PRISON; a.k.a. GREAT TEHRAN OF THE LEVANT ORGANISATION; a.k.a. CORPS (IRGC)-QODS FORCE).
PENITENTIARY), Tehran Province, Iran; TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM FATEMIOUN MILITARY DIVISION (a.k.a.
Additional Sanctions Information - Subject to HAY'AT; a.k.a. THE FRONT FOR THE FATEMIOUN BRIGADE; a.k.a. FATEMIYOUN;
Secondary Sanctions [CAATSA - IRAN]. LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. a.k.a. FATEMIYOUN BATTALION; a.k.a.
FASHAFOYE PRISON (a.k.a. FASHAFOUYEH "SUPPORT FRONT FOR THE PEOPLE OF FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬
PRISON; a.k.a. GREAT TEHRAN THE LEVANT"; a.k.a. "THE VICTORY FRONT") a.k.a. FATEMIYOUN FORCE; a.k.a.
PENITENTIARY), Tehran Province, Iran; [FTO] [SDGT]. FATEMIYYUN; a.k.a. LIWA FATEMIYOUN),
Additional Sanctions Information - Subject to FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH Syria; Iran; Additional Sanctions Information -
Secondary Sanctions [CAATSA - IRAN]. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. Subject to Secondary Sanctions [SDGT] [IRGC]
FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi AL-NUSRAH FRONT; a.k.a. AL-NUSRAH [IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked
Nasrallah Av, MEAB Building, 1st Floor, Beirut, FRONT IN LEBANON; a.k.a. ASSEMBLY FOR To: ISLAMIC REVOLUTIONARY GUARD
Lebanon; Cendrella Street, Dalas Center, LIBERATION OF THE LEVANT; a.k.a. CORPS (IRGC)-QODS FORCE).
Chyah, Baabda, Lebanon; Dallas, 6th Floor, ASSEMBLY FOR THE LIBERATION OF FATEMIYOUN (a.k.a. FATEMIOUN BRIGADE;
Saida Old Road, Chiyah, Beirut, Lebanon; SYRIA; a.k.a. CONQUEST OF THE LEVANT a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a.
Additional Sanctions Information - Subject to FRONT; a.k.a. FATAH AL-SHAM FRONT; FATEMIYOUN BATTALION; a.k.a.
Secondary Sanctions Pursuant to the Hizballah a.k.a. FRONT FOR THE CONQUEST OF FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬
Financial Sanctions Regulations [SDGT] SYRIA; a.k.a. FRONT FOR THE CONQUEST a.k.a. FATEMIYOUN FORCE; a.k.a.
(Linked To: STARS GROUP HOLDING). OF SYRIA/THE LEVANT; a.k.a. FRONT FOR FATEMIYYUN; a.k.a. LIWA FATEMIYOUN),
FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi THE LIBERATION OF THE LEVANT; a.k.a. Syria; Iran; Additional Sanctions Information -
Nasrallah Av, MEAB Building, 1st Floor, Beirut, HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT Subject to Secondary Sanctions [SDGT] [IRGC]
Lebanon; Cendrella Street, Dalas Center, TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- [IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked
Chyah, Baabda, Lebanon; Dallas, 6th Floor, SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- To: ISLAMIC REVOLUTIONARY GUARD
Saida Old Road, Chiyah, Beirut, Lebanon; SHAM MIN MUJAHEDI AL-SHAM FI SAHAT CORPS (IRGC)-QODS FORCE).
Additional Sanctions Information - Subject to AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. FATEMIYOUN BATTALION (a.k.a. FATEMIOUN
Secondary Sanctions Pursuant to the Hizballah JABHAT FATAH AL-SHAM; a.k.a. JABHAT BRIGADE; a.k.a. FATEMIOUN MILITARY
Financial Sanctions Regulations [SDGT] FATEH AL-SHAM; a.k.a. JABHAT FATH AL DIVISION; a.k.a. FATEMIYOUN; a.k.a.
(Linked To: STARS GROUP HOLDING). SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬
FATA POLICE (a.k.a. IRANIAN CYBER JABHET AL-NUSRAH; a.k.a. LIBERATION OF a.k.a. FATEMIYOUN FORCE; a.k.a.
POLICE); Website http://www.cyberpolice.ir; AL-SHAM COMMISSION; a.k.a. LIBERATION FATEMIYYUN; a.k.a. LIWA FATEMIYOUN),
Additional Sanctions Information - Subject to OF THE LEVANT ORGANISATION; a.k.a. Syria; Iran; Additional Sanctions Information -
Secondary Sanctions [IRAN-TRA]. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM Subject to Secondary Sanctions [SDGT] [IRGC]
FATAH AL-ISLAM, Nahr al-Barid Palestinian HAY'AT; a.k.a. THE FRONT FOR THE [IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked
refugee camp, Lebanon [SDGT]. LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. To: ISLAMIC REVOLUTIONARY GUARD
FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF CORPS (IRGC)-QODS FORCE).
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LEVANT"; a.k.a. "THE VICTORY FRONT") FATEMIYOUN DIVISION (Arabic: ‫)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH [FTO] [SDGT]. (a.k.a. FATEMIOUN BRIGADE; a.k.a.
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB FATEMIOUN MILITARY DIVISION; a.k.a.
LIBERATION OF THE LEVANT; a.k.a. 17 Oct 1967; POB Morocco (individual) [SDGT]. FATEMIYOUN; a.k.a. FATEMIYOUN
ASSEMBLY FOR THE LIBERATION OF FATEHULLAH, Mullah (a.k.a. ENAYATULLAH, BATTALION; a.k.a. FATEMIYOUN FORCE;
SYRIA; a.k.a. CONQUEST OF THE LEVANT Maulawi; a.k.a. INAYATULLAH; a.k.a. a.k.a. FATEMIYYUN; a.k.a. LIWA
FRONT; a.k.a. FATEH AL-SHAM FRONT; "Ghowya"), Pakistan; DOB 1972; POB Chahar FATEMIYOUN), Syria; Iran; Additional
a.k.a. FRONT FOR THE CONQUEST OF Darah District, Kunduz Province, Afghanistan; Sanctions Information - Subject to Secondary
SYRIA; a.k.a. FRONT FOR THE CONQUEST Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
November 18, 2021 - 474 -

[SYRIA-EO13894] (Linked To: ISLAMIC Information - Subject to Secondary Sanctions; No. 6379886494 (Iran) (individual) [SDGT]
REVOLUTIONARY GUARD CORPS (IRGC)- Identification Number 5725729366035 (Iran) [NPWMD] [IRGC] [IFSR] [IRAN-EO13876]
QODS FORCE). (individual) [CYBER2] (Linked To: ITSEC (Linked To: ISLAMIC REVOLUTION
FATEMIYOUN FORCE (a.k.a. FATEMIOUN TEAM). MOSTAZAFAN FOUNDATION).
BRIGADE; a.k.a. FATEMIOUN MILITARY FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH
DIVISION; a.k.a. FATEMIYOUN; a.k.a. al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB QARABAGHI, Seyyed Parviz (Arabic: ‫ﺳﯿﺪ ﭘﺮوﯾﺰ‬
FATEMIYOUN BATTALION; a.k.a. 15 Mar 1963; POB Alexandria, Egypt ‫ه ﻏ‬
‫ ;)ﻓﺘﺎح ﻗﺮ ﺑﺎ ﯽ‬a.k.a. FATTAH, Parviz (Arabic:
FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬ (individual) [SDGT]. ‫ ;)ﭘﺮوﯾﺰ ﻓﺘﺎح‬a.k.a. FATTAH, Seyyed Parviz
a.k.a. FATEMIYYUN; a.k.a. LIWA FATSA COMPANY (a.k.a. URANIUM (Arabic: ‫))ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح‬, Iran; DOB 1961; alt.
FATEMIYOUN), Syria; Iran; Additional PROCESSING AND NUCLEAR FUEL DOB 1962; POB Urmia, Iran; alt. POB Anzal,
Sanctions Information - Subject to Secondary COMPANY; a.k.a. URANIUM PROCESSING West Azerbaijan Province, Iran; nationality Iran;
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] AND NUCLEAR FUEL COMPANY OF IRAN; Additional Sanctions Information - Subject to
[SYRIA-EO13894] (Linked To: ISLAMIC a.k.a. URANIUM PROCESSING AND Secondary Sanctions; Gender Male; National ID
REVOLUTIONARY GUARD CORPS (IRGC)- NUCLEAR FUEL PRODUCTION COMPANY; No. 6379886494 (Iran) (individual) [SDGT]
QODS FORCE). a.k.a. "FATSA"), Iran; Additional Sanctions [NPWMD] [IRGC] [IFSR] [IRAN-EO13876]
FATEMIYYUN (a.k.a. FATEMIOUN BRIGADE; Information - Subject to Secondary Sanctions (Linked To: ISLAMIC REVOLUTION
a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a. [IRAN] (Linked To: ATOMIC ENERGY MOSTAZAFAN FOUNDATION).
FATEMIYOUN; a.k.a. FATEMIYOUN ORGANIZATION OF IRAN). FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a.
BATTALION; a.k.a. FATEMIYOUN DIVISION FATTAH QARABAGHI, Seyyed Parviz (Arabic: FEDERAL AUTONOMOUS INSTITUTION
(Arabic: ‫ ;)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬a.k.a. FATEMIYOUN ‫ه ﻏ‬
‫( )ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح ﻗﺮ ﺑﺎ ﯽ‬a.k.a. FATTAH, Parviz 'MAIN DIRECTORATE OF STATE
FORCE; a.k.a. LIWA FATEMIYOUN), Syria; (Arabic: ‫ ;)ﭘﺮوﯾﺰ ﻓﺘﺎح‬a.k.a. FATTAH, Seyyed EXAMINATION'; a.k.a. GENERAL BOARD OF
Iran; Additional Sanctions Information - Subject Parviz (Arabic: ‫ ;)ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح‬a.k.a. FATTAH- STATE EXPERT REVIEW; a.k.a.
to Secondary Sanctions [SDGT] [IRGC] [IFSR] QAREHBAGHI, Parviz), Iran; DOB 1961; alt. GLAVGOSEKSPERTIZA), Furkasovskiy Lane,
[IRAN-HR] [SYRIA-EO13894] (Linked To: DOB 1962; POB Urmia, Iran; alt. POB Anzal, building 6, Moscow 101000, Russia; 13
ISLAMIC REVOLUTIONARY GUARD CORPS West Azerbaijan Province, Iran; nationality Iran; Demidova Street, Sevastopol, Crimea, Ukraine;
(IRGC)-QODS FORCE). Additional Sanctions Information - Subject to 10 Vokzalnaya Street, Sevastopol, Crimea,
FATER ENGINEERING COMPANY (a.k.a. Secondary Sanctions; Gender Male; National ID Ukraine; Website http://gge.ru; Email Address
FAATER INSTITUTE; a.k.a. FATER No. 6379886494 (Iran) (individual) [SDGT] info@gge.ru [UKRAINE-EO13685].
ENGINEERING INSTITUTE; a.k.a. [NPWMD] [IRGC] [IFSR] [IRAN-EO13876] FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali);
GHARARGAH GHAEM FAATER INSTITUTE), (Linked To: ISLAMIC REVOLUTION DOB 1966; POB Al-Khayam, Lebanon;
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. MOSTAZAFAN FOUNDATION). nationality Lebanon; Additional Sanctions
NE, Tehran, Iran; Additional Sanctions FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, Information - Subject to Secondary Sanctions
Information - Subject to Secondary Sanctions Jordan (individual) [IRAQ2]. Pursuant to the Hizballah Financial Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR]. FATTAH, Parviz (Arabic: ‫( )ﭘﺮوﯾﺰ ﻓﺘﺎح‬a.k.a. Regulations; Gender Male (individual) [SDGT]
FATER ENGINEERING INSTITUTE (a.k.a. FATTAH QARABAGHI, Seyyed Parviz (Arabic: (Linked To: HIZBALLAH).
FAATER INSTITUTE; a.k.a. FATER ‫ه ﻏ‬
‫ ;)ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح ﻗﺮ ﺑﺎ ﯽ‬a.k.a. FATTAH, Seyyed FAVA RAZAVI (Arabic: ‫( )ﻓﺎوا رﺿﻮی‬a.k.a. RAZAVI
ENGINEERING COMPANY; a.k.a. Parviz (Arabic: ‫ ;)ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح‬a.k.a. FATTAH- INFORMATION AND COMMUNICATION
GHARARGAH GHAEM FAATER INSTITUTE), QAREHBAGHI, Parviz), Iran; DOB 1961; alt. TECHNOLOGY CO. (Arabic: ‫ﺷﺮﮐﺖ ﻓﻨﺎوری‬
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;
November 18, 2021 - 475 -

a.k.a. AL-ASSAD, Asma (Arabic: ‫;) اﺳﻤﺎء اﻻﺳﺪ‬ 0258649 (individual) [SDGT] (Linked To: RL 2101602 (Lebanon); alt. Passport RL
a.k.a. AL-ASSAD, Asmaa), Damascus, Syria; HIZBALLAH). 0148105 (Lebanon); alt. Passport 0168459
DOB 11 Aug 1975; POB Acton, United FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ, (Sierra Leone); alt. Passport 0257909 (Sierra
Kingdom; nationality Syria; alt. nationality Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Leone); SSN 418-15-2837 (United States)
United Kingdom; Gender Female (individual) Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. (individual) [SDGT] (Linked To: HIZBALLAH).
[SYRIA-EO13894]. FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ,
FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas Darwish; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar, 1968; alt. DOB 24 Mar 1973; POB Jwaya, Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; alt. POB Sierra Leone; citizen FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Lebanon; alt. POB Dakar, Senegal; citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra Mustapha; a.k.a. FAWAZ, Mustapha Reda
Lebanon; alt. citizen Senegal; Additional Leone; Additional Sanctions Information - Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Sanctions Information - Subject to Secondary Subject to Secondary Sanctions Pursuant to the Darwich; a.k.a. FAWAZ, Mustapha Rida
Sanctions Pursuant to the Hizballah Financial Hizballah Financial Sanctions Regulations; Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Sanctions Regulations; Personal ID Card Passport 0107516 (Lebanon); alt. Passport Blantyre Street, Behind Amigo Supermarket,
096574S (Senegal) (individual) [SDGT]. 0258649 (individual) [SDGT] (Linked To: Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ, HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi FAWAZ, Mostafa Reda Darwich (a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu
Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, DARWISH-FAWAZ, Moustafa Reda; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen
Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy; FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa; Nigeria; alt. citizen Sierra Leone; Additional
a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary
DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial
POB Sierra Leone; citizen Lebanon; alt. citizen Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
Nigeria; alt. citizen Sierra Leone; Additional Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
Sanctions Information - Subject to Secondary Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
Sanctions Pursuant to the Hizballah Financial Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
Sanctions Regulations; Passport 0107516 Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
(Lebanon); alt. Passport 0258649 (individual) Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
[SDGT] (Linked To: HIZBALLAH). 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustafa Darwish (a.k.a. DARWISH-
FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ, Town, Sierra Leone; citizen Lebanon; alt. citizen FAWAZ, Moustafa Reda; a.k.a. FAWAZ,
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Nigeria; alt. citizen Sierra Leone; Additional Mostafa Reda Darwich; a.k.a. FAWAZ,
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Sanctions Regulations; Gender Male; Passport Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda
1968; alt. DOB 24 Mar 1973; POB Jwaya, RL 2101602 (Lebanon); alt. Passport RL Darwich; a.k.a. FAWAZ, Mustapha Rida
Lebanon; alt. POB Sierra Leone; citizen 0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Lebanon; alt. citizen Nigeria; alt. citizen Sierra (Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket,
Leone; Additional Sanctions Information - Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Subject to Secondary Sanctions Pursuant to the (individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
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
Sanctions Regulations; Gender Male; Passport Darwish; a.k.a. FAWAZ, Mustapha Rhoda
November 18, 2021 - 476 -

Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Subject to Secondary Sanctions Pursuant to the
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 Hizballah Financial Sanctions Regulations;
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra Passport 0107516 (Lebanon); alt. Passport
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) 0258649 (individual) [SDGT] (Linked To:
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). HIZBALLAH).
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Rida Darwich (a.k.a. FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ,
Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a. Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa
Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Darwish; a.k.a. FAWAZ, Mustapha; a.k.a.
Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Reda FAWAZ, Mustapha Reda Darwish; a.k.a.
RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rhoda FAWAZ, Mustapha Rhoda Darwich; a.k.a.
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, FAWAZ, Mustapha Rida Darwich), Flat 4,
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, Blantyre Street, Behind Amigo Supermarket,
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
FAWAZ, Mustapha Reda Darwish (a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu 1964; POB Jwaya, Lebanon; alt. POB Koidu
DARWISH-FAWAZ, Moustafa Reda; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen Town, Sierra Leone; citizen Lebanon; alt. citizen
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional Nigeria; alt. citizen Sierra Leone; Additional
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Pursuant to the Hizballah Financial Sanctions Pursuant to the Hizballah Financial
Mustapha; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Sanctions Regulations; Gender Male; Passport
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL RL 2101602 (Lebanon); alt. Passport RL
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 0148105 (Lebanon); alt. Passport 0168459
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra (Sierra Leone); alt. Passport 0257909 (Sierra
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) Leone); SSN 418-15-2837 (United States)
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). (individual) [SDGT] (Linked To: HIZBALLAH).
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. FAWZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a.
Town, Sierra Leone; citizen Lebanon; alt. citizen FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ, FAWAZ, Samer; a.k.a. FOUZ, Samer; a.k.a.
Nigeria; alt. citizen Sierra Leone; Additional Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ, FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.
Sanctions Information - Subject to Secondary Samir), Meadows 2, Street 3, Villa 5, Dubai, FOZ, Samir), Meadows 2, Street 3, Villa 5,
Sanctions Pursuant to the Hizballah Financial United Arab Emirates; DOB 20 May 1973; POB Dubai, United Arab Emirates; DOB 20 May
Sanctions Regulations; Gender Male; Passport Latakia, Syria; nationality Syria; alt. nationality 1973; POB Latakia, Syria; nationality Syria; alt.
RL 2101602 (Lebanon); alt. Passport RL Turkey; alt. nationality Saint Kitts and Nevis; nationality Turkey; alt. nationality Saint Kitts an d
0148105 (Lebanon); alt. Passport 0168459 citizen Saint Kitts and Nevis; Gender Male; Nevis; citizen Saint Kitts and Nevis; Gender
(Sierra Leone); alt. Passport 0257909 (Sierra National ID No. 784197341865828 (Syria) Male; National ID No. 784197341865828 (Syria)
Leone); SSN 418-15-2837 (United States) (individual) [SYRIA]. (individual) [SYRIA].
(individual) [SDGT] (Linked To: HIZBALLAH). FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ, FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh
FAWAZ, Mustapha Rhoda Darwich (a.k.a. Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar, Mahmud); DOB 20 Oct 1972; POB Al-Taybe,
DARWISH-FAWAZ, Moustafa Reda; a.k.a. Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; Additional Sanctions Information -
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Lebanon; alt. POB Dakar, Senegal; citizen Subject to Secondary Sanctions Pursuant to the
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Lebanon; alt. citizen Senegal; Additional Hizballah Financial Sanctions Regulations
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary (individual) [SDGT].
Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi
Darwish; a.k.a. FAWAZ, Mustapha Rida Sanctions Regulations; Personal ID Card Mamout; a.k.a. FAYADH, Sobhi Mahmoud;
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 096574S (Senegal) (individual) [SDGT]. a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
Blantyre Street, Behind Amigo Supermarket, FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ, Galeria Page, Ciudad del Este, Paraguay; DOB
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi 20 Aug 1965; POB Al-Taybe, Lebanon; citizen
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. Lebanon; alt. citizen Paraguay; Additional
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda Sanctions Information - Subject to Secondary
Town, Sierra Leone; citizen Lebanon; alt. citizen Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb Sanctions Pursuant to the Hizballah Financial
Nigeria; alt. citizen Sierra Leone; Additional 1968; alt. DOB 24 Mar 1973; POB Jwaya, Sanctions Regulations; Passport 1035562
Sanctions Information - Subject to Secondary Lebanon; alt. POB Sierra Leone; citizen (Paraguay); alt. Passport 220705 (Paraguay);
Sanctions Pursuant to the Hizballah Financial Lebanon; alt. citizen Nigeria; alt. citizen Sierra alt. Passport 189103 (Paraguay); alt. Passport
Sanctions Regulations; Gender Male; Passport Leone; Additional Sanctions Information -
November 18, 2021 - 477 -

142517 (Paraguay); alt. Passport 002301585 Galeria Page, Ciudad del Este, Paraguay; DOB alt. DOB 1971; POB Ta'izz, Yemen; nationality
(Paraguay) (individual) [SDGT]. 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Yemen; Gender Male; National ID No.
FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi Lebanon; alt. citizen Paraguay; Additional 01010013602 (Yemen) (individual) [SDGT]
Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud; Sanctions Information - Subject to Secondary (Linked To: AL-QA'IDA IN THE ARABIAN
a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Sanctions Pursuant to the Hizballah Financial PENINSULA; Linked To: ISIL-YEMEN).
Galeria Page, Ciudad del Este, Paraguay; DOB Sanctions Regulations; Passport 1035562 FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951;
20 Aug 1965; POB Al-Taybe, Lebanon; citizen (Paraguay); alt. Passport 220705 (Paraguay); POB Sarkan, Hamedan Province, Iran;
Lebanon; alt. citizen Paraguay; Additional alt. Passport 189103 (Paraguay); alt. Passport Additional Sanctions Information - Subject to
Sanctions Information - Subject to Secondary 142517 (Paraguay); alt. Passport 002301585 Secondary Sanctions; Rank Brigadier General;
Sanctions Pursuant to the Hizballah Financial (Paraguay) (individual) [SDGT]. Title Basij Deputy Commander (individual)
Sanctions Regulations; Passport 1035562 FAYZIMATOV, Farrukh Furkatovitch (a.k.a. AL- [IRAN-TRA].
(Paraguay); alt. Passport 220705 (Paraguay); SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a. FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal;
alt. Passport 189103 (Paraguay); alt. Passport FAYZIMATOV, Faruk Furkatovich; a.k.a. a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio");
142517 (Paraguay); alt. Passport 002301585 SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic: DOB 1974; POB Swat, Pakistan; alt. POB Kuza
(Paraguay) (individual) [SDGT]. ШАМИ, Фарук)), Idlib, Syria; DOB 02 Mar 1996; Bandai village, Pakistan (individual) [SDGT].
FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi citizen Tajikistan; Gender Male; Digital Currency FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a.
Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. Address - XBT ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Page, Ciudad del Este, Paraguay; DOB 20 Aug (individual) [SDGT]. Abdallah; a.k.a. FAZUL, Abdallah Mohammed;
1965; POB Al-Taybe, Lebanon; citizen FAYZIMATOV, Faruk Furkatovich (a.k.a. AL- a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
Lebanon; alt. citizen Paraguay; Additional SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a. a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Sanctions Information - Subject to Secondary FAYZIMATOV, Farrukh Furkatovitch; a.k.a. a.k.a. MOHAMMED, Fazul; a.k.a.
Sanctions Pursuant to the Hizballah Financial SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic: MOHAMMED, Fazul Abdilahi; a.k.a.
Sanctions Regulations; Passport 1035562 ШАМИ, Фарук)), Idlib, Syria; DOB 02 Mar 1996; MOHAMMED, Fazul Abdullah; a.k.a.
(Paraguay); alt. Passport 220705 (Paraguay); citizen Tajikistan; Gender Male; Digital Currency MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
alt. Passport 189103 (Paraguay); alt. Passport Address - XBT Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
142517 (Paraguay); alt. Passport 002301585 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
(Paraguay) (individual) [SDGT]. (individual) [SDGT]. 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
FAYRUZI, Ahmad (a.k.a. FOROOZANDEH, FAZAL, Shakeel Karim (a.k.a. KARIM, Shakeel; 1974; POB Moroni, Comoros Islands; citizen
Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. a.k.a. "KAREEM, Shakeel"), Mohallah Gharib Comoros; alt. citizen Kenya (individual) [SDGT].
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Abad Post Office Hathian, Dist. Mardan, FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a.
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. Mardan, KPK, Pakistan; DOB 01 Jan 1975; ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force POB Mardan, Pakistan; nationality Pakistan; ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Central Headquarters, Former U.S. Embassy citizen Pakistan; Email Address Abdalla; a.k.a. FAZUL, Abdallah Mohammed;
Compound, Tehran, Iran; DOB circa 1960; alt. shksma@gmail.com; Gender Male; Passport a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
DOB 1957; alt. DOB circa 1955; alt. DOB circa AF5164852 (Pakistan) issued 01 Oct 2011 a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
1958; alt. DOB circa 1959; alt. DOB circa 1961; expires 29 Sep 2016 (individual) [TCO] (Linked a.k.a. MOHAMMED, Fazul; a.k.a.
alt. DOB circa 1962; alt. DOB circa 1963; POB To: ABID ALI KHAN TRANSNATIONAL MOHAMMED, Fazul Abdilahi; a.k.a.
Kermanshah, Iran; Additional Sanctions CRIMINAL ORGANIZATION). MOHAMMED, Fazul Abdullah; a.k.a.
Information - Subject to Secondary Sanctions; FAZI, Adil Mohammad Abdu (a.k.a. AL- MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Brigadier General, Commanding Officer of the DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Iranian Islamic Revolutionary Guard Corps- MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Qods Force Ramazan Corps; Deputy Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Commander of the Ramazan Headquarters; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. "ABU 1974; POB Moroni, Comoros Islands; citizen
Chief of Staff of the Iraq Crisis Staff (individual ) AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Comoros; alt. citizen Kenya (individual) [SDGT].
[SDGT] [IRAQ3] [IRGC]. a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH FAZUL, Abdallah Mohammed (a.k.a. ABDALLA,
FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
Mahmoud); DOB 20 Oct 1972; POB Al-Taybe, "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
Lebanon; Additional Sanctions Information - FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
Subject to Secondary Sanctions Pursuant to the "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
Hizballah Financial Sanctions Regulations a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
(individual) [SDGT]. Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas a.k.a. MOHAMMED, Fazul; a.k.a.
FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi Adil Abduh"), Ta'izz City, Ta'izz Governorate, MOHAMMED, Fazul Abdilahi; a.k.a.
Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, MOHAMMED, Fazul Abdullah; a.k.a.
FAYADH, Sobhi Mahmoud), 315, Piso 3, Taiz Governorate, Yemen; DOB 15 Jul 1963; MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
November 18, 2021 - 478 -

Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. (Russia) [GLOMAG] (Linked To: KADYROV, (individual) [SDGT] [IRGC] [IFSR] (Linked To:
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Ramzan Akhmatovich). ISLAMIC REVOLUTIONARY GUARD CORPS
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb FC GRUPO EMPRESARIAL, S.A. DE C.V., (IRGC)-QODS FORCE).
1974; POB Moroni, Comoros Islands; citizen Guadalajara, Jalisco, Mexico; Folio Mercantil FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD
Comoros; alt. citizen Kenya (individual) [SDGT]. No. 42946 (Jalisco) (Mexico) [SDNTK]. (GOD'S ARMY); a.k.a. ARMY OF JUSTICE;
FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a. FDLR (a.k.a. COMBATANT FORCE FOR THE a.k.a. BALOCH PEOPLES RESISTANCE
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. LIBERATION OF RWANDA; a.k.a. MOVEMENT (BPRM); a.k.a. FORMER
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, DEMOCRATIC FORCES FOR THE JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, LIBERATION OF RWANDA; a.k.a. FORCE a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
Abdallah Mohammed; a.k.a. FAZUL, Harun; COMBATTANTE ABACUNGUZI; a.k.a. a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FORCES DEMOCRATIQUES DE LIBERATION a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
a.k.a. MOHAMMED, Fazul; a.k.a. DU RWANDA; a.k.a. "FOCA"), North and South MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a. Kivu, Congo, Democratic Republic of the JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a. [DRCONGO]. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil FEBRIWANSAH, Tuwah (a.k.a. FACHRI, JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Muhammad; a.k.a. FACHRIA, Muhammad; PEOPLE'S RESISTANCE MOVEMENT OF
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. FACHRY, Muhammad; a.k.a. IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; a.k.a. THE POPULAR RESISTANCE
1974; POB Moroni, Comoros Islands; citizen a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru MOVEMENT OF IRAN), Iran; Pakistan;
Comoros; alt. citizen Kenya (individual) [SDGT]. LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Afghanistan [FTO] [SDGT].
FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a. Setu Sub-District, Pamulang District, Tangerang FEDERAL AUTONOMOUS INSTITUTION 'MAIN
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Selatan, Banten Province, Indonesia; DOB 18 DIRECTORATE OF STATE EXAMINATION'
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Feb 1968; POB Jakarta, Indonesia; nationality (a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII';
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Indonesia; National ID No. a.k.a. GENERAL BOARD OF STATE EXPERT
Abdallah Mohammed; a.k.a. FAZUL, Haroon; 09.5004.180268.0074 (Indonesia) (individual) REVIEW; a.k.a. GLAVGOSEKSPERTIZA),
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; [SDGT]. Furkasovskiy Lane, building 6, Moscow 101000,
a.k.a. MOHAMMED, Fazul; a.k.a. FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah Russia; 13 Demidova Street, Sevastopol,
MOHAMMED, Fazul Abdilahi; a.k.a. (a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA, Crimea, Ukraine; 10 Vokzalnaya Street,
MOHAMMED, Fazul Abdullah; a.k.a. Muhammad; a.k.a. FACHRY, Muhammad; Sevastopol, Crimea, Ukraine; Website
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil a.k.a. FEBRIWANSAH, Tuwah; a.k.a. http://gge.ru; Email Address info@gge.ru
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru LUK, No. [UKRAINE-EO13685].
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub- FEDERAL GOVERNMENT INSTITUTION
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb District, Pamulang District, Tangerang Selatan, PRETRIAL DETENTION CENTER NO 1 OF
1974; POB Moroni, Comoros Islands; citizen Banten Province, Indonesia; DOB 18 Feb 1968; THE DIRECTORATE OF THE FEDERAL
Comoros; alt. citizen Kenya (individual) [SDGT]. POB Jakarta, Indonesia; nationality Indonesia; PENITENTIARY SERVICE FOR THE
FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil; National ID No. 09.5004.180268.0074 REPUBLIC OF CRIMEA AND SEVASTOPOL
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. (Indonesia) (individual) [SDGT]. (Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa FEBRIWANSYAH, Tuah (a.k.a. FACHRI, УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ
Mohamed; a.k.a. FADIL, Mustafa Muhamad; Muhammad; a.k.a. FACHRIA, Muhammad; ИЗОЛЯТОР NO 1 УПРАВЛЕНИЯ
a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. a.k.a. FACHRY, Muhammad; a.k.a. ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ
MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; FEBRIWANSAH, Tuwah; a.k.a. НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г.
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. FEBRIWANSYAH BIN ARIF HASRUDIN, СЕВАСТОПОЛЮ) (a.k.a. DETENTION
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Tuah), Jalan Baru LUK, No. 1 RT 05/07, CENTER NO 1 IN SIMFEROPOL; a.k.a. FKU
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kelurahan Bhakti Jaya, Setu Sub-District, SIZO-1 UFSIN OF RUSSIA FOR THE
Kenyan ID No. 12773667; Serial No. Pamulang District, Tangerang Selatan, Banten REPUBLIC OF CRIMEA AND SEVASTOPOL
201735161 (individual) [SDGT]. Province, Indonesia; DOB 18 Feb 1968; POB (Cyrillic: ФКУ СИЗО-1 УФСИН РОССИИ ПО
FBKSH (a.k.a. FRONT FOR ALBANIAN Jakarta, Indonesia; nationality Indonesia; РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ);
NATIONAL UNITY) [BALKANS]. National ID No. 09.5004.180268.0074 a.k.a. SIMFEROPOL REMAND PRISON; a.k.a.
FC AKHMAT GROZNY (a.k.a. AKHMAT (Indonesia) (individual) [SDGT]. SIMFEROPOL SIZO), Bulvar Lenina, dom 4,
GROZNY; a.k.a. RESPUBLIKANSKII FEDAKAR, Ali Reza (a.k.a. FADAKAR, Alireza), Simferopol, Crimea 295006, Ukraine; Lenin
FUTBOLNYI KLUB AKHMAT; a.k.a. RFK Iran; Iraq; DOB 09 Mar 1966; nationality Iran; Boulevard, 4, Simferopol, Crimea 295006,
AKHMAT; a.k.a. RFK AKHMAT GROZNY), Ul Additional Sanctions Information - Subject to Ukraine; Tax ID No. 9102002109 (Russia);
im s.sh.lorsanova 3, G Groznyi, Russia; Secondary Sanctions; Gender Male; Passport Registration Number 1149102002389 (Russia)
Business Registration Number RU45275964 H46055007 (Iran); alt. Passport N35636890 [UKRAINE-EO13685].
(Iran); alt. Passport U41671790 (Iran)
November 18, 2021 - 479 -

FEDERAL NEWS AGENCY LLC (a.k.a. RESEARCH AND TESTING INSTITUTE; a.k.a. RESEARCH AND PRODUCTION
FEDERALNOE AGENTSTVO NOVOSTEI "33RD TSNIII"), 1 Ulitsa Krasnoznamennaya, ENTERPRISE BAZALT; a.k.a. FSUE SRPE
OOO), d. 18 litera A. pom. 2-N, UL. Vsevoloda Volsk-18/Shikhany, Saratov Oblast, Russia; BAZALT; a.k.a. STATE RESEARCH AND
Vishnevskogo, St. Petersburg, Russia; Moscow, Krasnoznamennaya Street 1, Volsk-18, Saratov PRODUCTION ENTERPRISE BAZALT), 32
Russia [CYBER2] (Linked To: LIMITED 412918, Russia [NPWMD] [RUSSIA-EO14024]. Velyaminovskaya, Moscow 105318, Russia;
LIABILITY COMPANY CONCORD FEDERAL STATE BUDGETARY INSTITUTION Website www.bazalt.ru; Email Address
MANAGEMENT AND CONSULTING). MARINE RESCUE SERVICE (a.k.a. moscow@bazalt.ru [UKRAINE-EO13661].
FEDERAL SECURITY SERVICE (a.k.a. MORSPAS; a.k.a. MORSPASSLUZHBA; a.k.a. FEDERAL STATE UNITARY ENTERPRISE SZ
FEDERALNAYA SLUZHBA BEZOPASNOSTI; "MARINE RESCUE SERVICE" (Cyrillic: MORYE (a.k.a. FEDERAL SUE SHIPYARD
a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22, "МОРСКАЯ СПАСАТЕЛЬНАЯ СЛУЖБА")), 'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a.
Moscow 107031, Russia; Lubyanskaya Proektiruemyy proezd No 4062, Building 1, 4, MORYE SHIPYARD; a.k.a. "MORE
Ploschad, Dom 2, Moscow 107031, Russia Moscow 115432, Russia (Cyrillic: SHIPYARD"), 1 Desantnikov Street, Feodosia,
[NPWMD] [CYBER2] [CAATSA - RUSSIA]. ы
Проектируем й 4062 пр-д, д.4 с.1, Москва Crimea 98176, Ukraine; Website
FEDERAL STATE AUTONOMOUS 115432, Russia); Petrovka street, Building 2, http://moreship.ru/; Email Address
INSTITUTION MILITARY INNOVATIVE 3/6, Moscow 125993, Russia [PEESA- office@moreship.ru [UKRAINE-EO13685].
TECHNOPOLIS ERA (Cyrillic: ВОЕННЫЙ EO14039]. FEDERAL STATE UNITARY ENTERPRISE,
ИННОВАЦИОННЫЙ ТЕХНОРОЛИС ЭРА; FEDERAL STATE INSTITUTION STATE RESEARCH AND PRODUCTION
Cyrillic: ФЕДЕРАЛЬНОЕ MANAGEMENT OF FEDERAL ROADS ENTERPRISE BAZALT (a.k.a. FEDERAL
ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ 'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3 STATE UNITARY ENTERPRISE STATE
УЧРЕЖДЕНИЕ ВОЕННЫЙ Revolution Avenue, Anapa, Krasnodar 353440, RESEARCH AND PRODUCTION
ИННОВАЦИОННЫЙ ТЕХНОПОЛИС ЭРА; Russia; Website http://fkutaman.ru/; Email ENTERPRISE BAZALT; a.k.a. FSUE SRPE
Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic: Address office@fkutaman.ru [UKRAINE- BAZALT; a.k.a. STATE RESEARCH AND
ТЕХНОРОЛИС ЭРА) (a.k.a. ERA MILITARY EO13685]. PRODUCTION ENTERPRISE BAZALT), 32
INNOVATION TECHNOPOLIS; a.k.a. FGAU FEDERAL STATE UNITARY ENTERPRISE Velyaminovskaya, Moscow 105318, Russia;
VIT ERA), Pionerskiy Prospekt, 41, Anapa, 'CRIMEAN RAILWAY' (a.k.a. CRIMEAN Website www.bazalt.ru; Email Address
Krasnodar Krai 353456, Russia; Website RAILWAY; a.k.a. KRYMZHD; a.k.a. THE moscow@bazalt.ru [UKRAINE-EO13661].
www.era-tehnopolis.ru; Email Address RAILWAYS OF CRIMEA), 34 Pavlenko Street, FEDERAL SUE SHIPYARD 'MORYE' (a.k.a.
era_1@mil.ru; Tax ID No. 2539025440 (Russia) Simferopol, Republic of Crimea 95006, Ukraine; FEDERAL STATE UNITARY ENTERPRISE SZ
[RUSSIA-EO14024]. Website http://www.crimearw.ru; Email Address MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a.
FEDERAL STATE AUTONOMOUS SCIENTIFIC ngkkjd@mail.ru; Registration ID MORYE SHIPYARD; a.k.a. "MORE
ESTABLISHMENT SCIENTIFIC RESEARCH 1159102022738; V.A.T. Number 9102157783 SHIPYARD"), 1 Desantnikov Street, Feodosia,
INSTITUTE SPECIALIZED SECURITY [UKRAINE-EO13685]. Crimea 98176, Ukraine; Website
COMPUTING DEVICES AND AUTOMATION FEDERAL STATE UNITARY ENTERPRISE http://moreship.ru/; Email Address
(Cyrillic: ФЕДЕРАЛЬНОЕ FOREIGN ECONOMIC ASSOCIATION office@moreship.ru [UKRAINE-EO13685].
ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ PROMSYRIOIMPORT (a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI
НАУЧНОЕ УЧРЕЖДЕНИЕ НАУЧНО- PROMSYRIOIMPORT; a.k.a. (a.k.a. FEDERAL SECURITY SERVICE; a.k.a.
ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ PROMSYRIOIMPORT FOREIGN ECONOMIC FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow
СПЕЦИАЛИЗИРОВАННЫЕ ASSOCIATION S.O.C.; a.k.a. VO 107031, Russia; Lubyanskaya Ploschad, Dom
ВЫЧИСЛИТЕЛЬНЫЕ УСТРОЙСТВА PROMSYRIEIMPORT (Cyrillic: ВО 2, Moscow 107031, Russia [NPWMD]
ЗАЩИТЫ И АВТОМАТИКА) (a.k.a. FGANU NII ПРОМСЫРЬЕИМПОРТ); a.k.a. VO [CYBER2] [CAATSA - RUSSIA].
SPECVUZAVTOMATIKA), Rostov-On-Don, PROMSYRIEIMPORT FGUP; a.k.a. VO FEDERALNOE AGENTSTVO NOVOSTEI OOO
Russia; Tax ID No. 6164205270 (Russia) PROMSYRIOIMPORT), d. 13 str. 4, bulvar (a.k.a. FEDERAL NEWS AGENCY LLC), d. 18
[RUSSIA-EO14024]. Novinski, Moscow 121099, Russia; 13 Novinski litera A. pom. 2-N, UL. Vsevoloda
FEDERAL STATE BUDGETARY Boulevard, Moscow 121834, Russia; Novinskiy Vishnevskogo, St. Petersburg, Russia; Moscow,
ESTABLISHMENT 27 SCIENTIFIC CENTER Boulevard 13, Building 4, Moscow 123995, Russia [CYBER2] (Linked To: LIMITED
OF THE MINISTRY OF DEFENSE OF THE Russia; Novinsky bld. 13, build 4, Moscow LIABILITY COMPANY CONCORD
RUSSIAN FEDERATION (a.k.a. 27TH 121099, Russia; Tax ID No. 7704140399 MANAGEMENT AND CONSULTING).
SCIENTIFIC CENTER; a.k.a. "27TH NTS"), (Russia); Government Gazette Number FEDERALNOE GOSUDARSTVENNOE
Brigadirskiy Pereulok 13, Moscow 105005, 01860331; Registration Number BYUDZHETNOE UCHREZHDENIE SANATORI
Russia [NPWMD] [RUSSIA-EO14024]. 1027700499903 (Russia) [SYRIA] (Linked To: NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a.
FEDERAL STATE BUDGETARY SYRIAN COMPANY FOR OIL TRANSPORT). FEDERALNOE GOSUDARSTVENNOE
ESTABLISHMENT 33 CENTRAL SCIENTIFIC FEDERAL STATE UNITARY ENTERPRISE BYUDZHETNOE UCHREZHDENIE SANATORI
RESEARCH TEST INSTITUTE OF THE STATE RESEARCH AND PRODUCTION NIZHNYAYA OREANDA UPRAVLENIYA
MINISTRY OF DEFENSE OF THE RUSSIAN ENTERPRISE BAZALT (a.k.a. FEDERAL DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
FEDERATION (a.k.a. 33RD SCIENTIFIC STATE UNITARY ENTERPRISE, STATE FGBU SANATORI NIZHNYAYA OREANDA;
November 18, 2021 - 480 -

a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. FELIX FELIX, Victor Manuel (a.k.a. CASTRO FENIANOS, Youssef (a.k.a. FENYANUS,
SANATORIUM NIZHNYAYA OREANDA), Pgt RODRIGUEZ, Raul), Callejon Hortensias No. Joseph; a.k.a. FINIANOS, Joseph; a.k.a.
Oreanda, Dom 12, Yalta, Crimea 298658, 320, Colonia Ciudad Bugambilias, Zapopan, FINIANOS, Yusif; a.k.a. FINYANUS, Yusuf
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, Jalisco, Mexico; Calle Madero No. 39 Poniente, (Arabic: ‫))ﻳﻮﺳﻒ ﻓﻨﻴﺎﻧﻮس‬, Lebanon; DOB 01 Jan
Yalta 08655, Crimea; Oreanda - 12, Yalta Lote 51, Colonia Centro, Culiacan, Sinaloa 1964 to 31 Dec 1964; POB Zgharta, Lebanon;
298658, Crimea; Website Codigo Postal 80000, Mexico; Privada San citizen Lebanon; Gender Male (individual)
http://www.oreanda.biz; Email Address Geronimo No. 1801, Fraccionamiento San [SDGT].
info@oreanda.biz; Registration ID Jeronimo, Mexicali, Baja California Codigo FENTEX PROPERTIES LTD., Tortola, Virgin
1149102054221; Tax ID No. 9103006321; Postal 21297, Mexico; Calle Victor Hugo No. Islands, British [UKRAINE-EO13661].
Government Gazette Number 00705605 177, Interior 12, Colonia Portales, Delegacion FENYANUS, Joseph (a.k.a. FENIANOS,
[UKRAINE-EO13685]. Benito Juarez, Distrito Federal Codigo Postal Youssef; a.k.a. FINIANOS, Joseph; a.k.a.
FEDERALNOE GOSUDARSTVENNOE 03300, Mexico; Circuito de las Flores Norte FINIANOS, Yusif; a.k.a. FINYANUS, Yusuf
BYUDZHETNOE UCHREZHDENIE SANATORI 2252, Fraccionamiento Ciudad Bugambilias, (Arabic: ‫))ﻳﻮﺳﻒ ﻓﻨﻴﺎﻧﻮس‬, Lebanon; DOB 01 Jan
NIZHNYAYA OREANDA UPRAVLENIYA Zapopan, Jalisco, Mexico; Presa la Boquilla 1964 to 31 Dec 1964; POB Zgharta, Lebanon;
DELAMI PREZIDENTA ROSSISKOI FE (f.k.a. 1033, Colonia Las Quintas, Culiacan, Sinaloa, citizen Lebanon; Gender Male (individual)
FEDERALNOE GOSUDARSTVENNOE Mexico; Boulevard Francisco I. Madero 39 [SDGT].
BYUDZHETNOE UCHREZHDENIE SANATORI Poniente Despacho 501, Colonia Centro, FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"),
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, Colombia; DOB 16 Jun 1967; POB El Paso,
FGBU SANATORI NIZHNYAYA OREANDA; Fraccionamiento el Cid, Mazatlan, Sinaloa CP Cesar, Colombia; citizen Colombia; Cedula No.
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. 82110, Mexico; Privada de San Jeronimo, San 77162067 (Colombia) (individual) [SDNTK]
SANATORIUM NIZHNYAYA OREANDA), Pgt Jeronimo, Algodones, Baja California CP (Linked To: CLAN DEL GOLFO).
Oreanda, Dom 12, Yalta, Crimea 298658, 21298, Mexico; Privada Puerta de Roble FEODOSIA OIL PRODUCTS SUPPLY CO.
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, Numero 17-E, Fraccionamiento Puerta de (a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
Yalta 08655, Crimea; Oreanda - 12, Yalta Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov FEODOSIYA ENTERPRISE ON PROVIDING
298658, Crimea; Website 1957; alt. DOB 20 Jan 1958; POB Culiacan, OIL PRODUCTS; a.k.a. FEODOSIYSKE
http://www.oreanda.biz; Email Address Sinaloa, Mexico; alt. POB Baja, California, COMPANY FOR THE OIL; a.k.a.
info@oreanda.biz; Registration ID Mexico; R.F.C. FEFV571110-G75 (Mexico); THEODOSIYA OIL TERMINAL), Feodosiya,
1149102054221; Tax ID No. 9103006321; Credencial electoral FLFLVC57111025H101 Geologicheskaya str. 2, Crimea 98107, Ukraine;
Government Gazette Number 00705605 (Mexico); C.U.R.P. FEFV571110HSLLLC08 Feodosia, Str. Geological 2, Crimea 98107,
[UKRAINE-EO13685]. (Mexico) (individual) [SDNTK]. Ukraine [UKRAINE-EO13660].
FEE BANK MALAYSIA (a.k.a. FIRST EAST FELIX TORRES, Javier (a.k.a. TAMAYO FEODOSIA STATE OPTICAL PLANT (a.k.a.
EXPORT BANK PLC), Unit Level 10(B1), Main TORRES, Horacio; a.k.a. TORRES FELIX, STATE OPTICAL PLANT - FEODOSIA; a.k.a.
Office Tower, Financial Park, Jalan Merdeka, Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), SUE RC 'FEODOSIA OPTICAL PLANT'),
87000 Labuan F.T., Wilayah Persekutuan, Calle Paseo La Cuesta # 1550, Apt 6, Colonia Feodosia State Optical Plant, 11 Moskovskaya
Malaysia; SWIFT/BIC FEEBMYKA; Additional Lomas De Guadalupe, Culiacan Rosales, Street, Feodosia, Crimea 98100, Ukraine;
Sanctions Information - Subject to Secondary Sinaloa, Mexico; DOB 19 Oct 1960; POB Website http://www.fkoz.feodosia.com.ua/;
Sanctions; All Offices Worldwide [SDGT] [IFSR] Mexico; nationality Mexico; citizen Mexico Email Address optic_plant_sbut@bk.ru
(Linked To: BANK MELLAT). (individual) [SDNTK]. [UKRAINE-EO13685].
FELIX B. MADURO S.A., Panama; RUC # FELIXTAPIA, S.C. DE R.L. DE C.V., Sinaloa de FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA
811226-1-498041 (Panama); alt. RUC # 78- Leyva, Sinaloa, Mexico; Business Registration OIL PRODUCTS SUPPLY CO.; a.k.a.
273-13798 (Panama) [SDNTK]. Document # CUD: A201501211805106744 FEODOSIYA ENTERPRISE ON PROVIDING
FELIX BELTRAN, Victor Manuel; DOB 18 Apr (Mexico); Folio Mercantil No. 175774 (Mexico) OIL PRODUCTS; a.k.a. FEODOSIYSKE
1987; POB Culiacan, Sinaloa, Mexico; citizen [SDNTK]. COMPANY FOR THE OIL; a.k.a.
Mexico; Gender Male; Passport 07040063285 FENG SHENG CO., LTD. (a.k.a. TRANS MULTI THEODOSIYA OIL TERMINAL), Feodosiya,
(Mexico); R.F.C. FEBV870418DW2 (Mexico); MECHANICS CO. LTD.), 19, Chin Ho Lane, Geologicheskaya str. 2, Crimea 98107, Ukraine;
C.U.R.P. FEBV870418HSLLLC07 (Mexico) Chung Cheng Rd., Taya District, Taichung City, Feodosia, Str. Geological 2, Crimea 98107,
(individual) [SDNTK]. Taiwan; No 19, Jinhe Lane, Zhongzheng Road, Ukraine [UKRAINE-EO13660].
FELIX FELIX, Manuel (a.k.a. TORRES FELIX, Daya District, Taichung City, Taiwan; FEODOSIYA ENTERPRISE ON PROVIDING
Manuel; a.k.a. TORRES FELIX, Manuel De Secondary sanctions risk: North Korea OIL PRODUCTS (a.k.a. FEODOSIA OIL
Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. Sanctions Regulations, sections 510.201 and PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA
TORRES, Manuel J; a.k.a. "EL ONDEADO"; 510.210; Transactions Prohibited For Persons ENTERPRISE; a.k.a. FEODOSIYSKE
a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb Owned or Controlled By U.S. Financial COMPANY FOR THE OIL; a.k.a.
1954; POB Sinaloa, Mexico; nationality Mexico; Institutions: North Korea Sanctions Regulations THEODOSIYA OIL TERMINAL), Feodosiya,
citizen Mexico (individual) [SDNTK]. section 510.214 [NPWMD]. Geologicheskaya str. 2, Crimea 98107, Ukraine;
November 18, 2021 - 481 -

Feodosia, Str. Geological 2, Crimea 98107, Zuniga, Paseo de los Bosquez 115, El Palomar, EVENTOS LA MORA, S.A. DE C.V.; Linked To:
Ukraine [UKRAINE-EO13660]. Jalisco, Mexico; Benito Juarez, Valentin Gomez MONTALVA INMOBILIARIA, S.A. DE C.V.).
FEODOSIYSKE COMPANY FOR THE OIL Farias 120A, Puerto Vallarta, Jalisco, Mexico; FERNANDEZ VALENCIA, Guadalupe (a.k.a.
(a.k.a. FEODOSIA OIL PRODUCTS SUPPLY Puerta de Hierro 5594, Colonia Puerta de FERNANDEZ VALENCIA, Ma. Guadalupe;
CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a. Hierro, Zapopan, Jalisco, Mexico; Donato a.k.a. FERNANDEZ VALENCIA, Maria
FEODOSIYA ENTERPRISE ON PROVIDING Guerra 227, Colonia Centro, Guadalajara, Guadalupe; a.k.a. "DON JULIO"; a.k.a.
OIL PRODUCTS; a.k.a. THEODOSIYA OIL Jalisco, Mexico; San Aristeo 2323, Colonia "JULIA"); DOB 29 Oct 1960; POB Aguililla,
TERMINAL), Feodosiya, Geologicheskaya str. Popular, Guadalajara, Jalisco, Mexico; Michoacan de Ocampo, Mexico; citizen Mexico;
2, Crimea 98107, Ukraine; Feodosia, Str. Acueducto 2200, Casa 2, Zapopan, Jalisco, Gender Female; R.F.C. FEVM601029EN3
Geological 2, Crimea 98107, Ukraine Mexico; Avenida Pinos 330-2, Zapopan, Jalisco, (Mexico); C.U.R.P. FEVG601029MMNRLD10
[UKRAINE-EO13660]. Mexico; Marina Heights Tower Penthouse 4902, (Mexico); alt. C.U.R.P.
FERNANDEZ CASTRO, Fernando Alberto (a.k.a. Dubai Marina, Dubai, United Arab Emirates; c/o FEVG601029MMNRLD02 (Mexico) (individual)
"FERCHO"), c/o GIMNASIO BODY AND DESARROLLOS INMOBILIARIOS CITADEL, [SDNTK].
HEALTH, Barranquilla, Colombia; DOB 12 May S.A. DE C.V.; c/o DESARROLLOS FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a.
1966; POB Colombia; Cedula No. 72137518 TURISTICOS FORTIA, S.A. DE C.V.; c/o FERNANDEZ VALENCIA, Guadalupe; a.k.a.
(Colombia) (individual) [SDNT]. SCUADRA FORTIA, S.A. DE C.V.; c/o UNION FERNANDEZ VALENCIA, Maria Guadalupe;
FERNANDEZ CONCEPCION, Carlos Ariel, ABARROTERO DE JALISCO S.C. DE R.L. DE a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29
Dominican Republic; DOB 14 Jan 1973; POB C.V.; c/o EL PALOMAR CAR WASH, S.A. DE Oct 1960; POB Aguililla, Michoacan de
Santo Domingo, Dominican Republic; C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o Ocampo, Mexico; citizen Mexico; Gender
nationality Dominican Republic; Gender Male; GEOFARMA S.A. DE C.V.; c/o GRUPO Female; R.F.C. FEVM601029EN3 (Mexico);
Cedula No. 001-1217345-5 (Dominican COMERCIAL SAN BLAS, S.A. DE C.V.; c/o C.U.R.P. FEVG601029MMNRLD10 (Mexico);
Republic) (individual) [SDNTK]. GRUPO F Y F MEDICAL INTERNACIONAL DE alt. C.U.R.P. FEVG601029MMNRLD02
FERNANDEZ DE LUNA, Gerardo, Calle EQUIPOS; c/o PROMOCIONES CITADEL, S.A. (Mexico) (individual) [SDNTK].
Zaragoza No. 105, Centro, Morelos, Coahuila, DE C.V.; c/o PUNTO FARMACEUTICO S.A. FERNANDEZ VALENCIA, Maria Guadalupe
Mexico; Allende, Coahuila, Mexico; Morelos, DE C.V.; c/o DESARROLLO (a.k.a. FERNANDEZ VALENCIA, Guadalupe;
Coahuila, Mexico; DOB 18 Jul 1957; POB ARQUITECTONICO FORTIA, S.A. DE C.V.; a.k.a. FERNANDEZ VALENCIA, Ma.
Coahuila, Mexico; citizen Mexico; R.F.C. DOB 09 May 1973; alt. DOB 10 May 1973; POB Guadalupe; a.k.a. "DON JULIO"; a.k.a.
FELG570718192 (Mexico); C.U.R.P. Guadalajara, Jalisco, Mexico; Passport "JULIA"); DOB 29 Oct 1960; POB Aguililla,
FELG570718HCLRNR04 (Mexico) (individual) 01140311083 (Mexico); alt. Passport Michoacan de Ocampo, Mexico; citizen Mexico;
[SDNTK] (Linked To: COMPANIA GANADERA 6140103492 (Mexico); alt. Passport Gender Female; R.F.C. FEVM601029EN3
5 MANANTIALES S. DE P.R. DE R.L.). 96340014324 (Mexico) (individual) [SDNTK]. (Mexico); C.U.R.P. FEVG601029MMNRLD10
FERNANDEZ DE LUNA, Jesus, Calle Miguel FERNANDEZ GONZALEZ, Carolina, Cinco (Mexico); alt. C.U.R.P.
Hidalgo, No. 212, Centro, Allende, Coahuila, Manantiales, Coahuila, Mexico; Rosa 700, Col. FEVG601029MMNRLD02 (Mexico) (individual)
Mexico; Calle Espiridion Pena y Calle Miguel Los Colorines, San Pedro Garza Garcia, Nuevo [SDNTK].
Hidalgo, Allende, Coahuila, Mexico; Mexico; Leon C.P. 66275, Mexico; Allende, Coahuila, FERRARA LASHTAR, Mohamed Mohamed
Cinco Manantiales, Coahuila, Mexico; DOB 10 Mexico; DOB 16 Dec 1992; POB Nuevo Leon, (a.k.a. FARRARA LASHTAR, Mohamed
Oct 1969; POB Coahuila, Mexico; nationality Mexico; alt. POB Coahuila, Mexico; nationality Mohamed; a.k.a. FERRARA LASHTAR,
Mexico; citizen Mexico; C.U.R.P. Mexico; citizen Mexico; C.U.R.P. Mohammed Mohammed), Residencial Las
FELJ691014HCLRNS07 (Mexico); RFC FEGC921216MNLRNR07 (Mexico) (individual) Colinas, Calle de los Cerros, Casa 330,
FELJ691014AV2 (Mexico) (individual) [SDNTK] [SDNTK]. Managua, Nicaragua; DOB 17 May 1959;
(Linked To: COMPANIA GANADERA 5 FERNANDEZ MELENDEZ, Manuel Angel (Latin: nationality Nicaragua; citizen Nicaragua;
MANANTIALES S. DE P.R. DE R.L.). Á
FERN NDEZ MELÉNDEZ, Manuel Ángel), Gender Male; Passport C1102007 (Nicaragua);
FERNANDEZ FLAQUER, Kelvin Enrique (a.k.a. Miranda, Venezuela; DOB 11 Jun 1966; citizen alt. Passport NG252351 (Libya); National ID No.
"COTTO"), Dominican Republic; DOB 06 Dec Venezuela; Gender Male; Cedula No. 6873122 7771705590000M (Nicaragua); Diplomatic
1977; POB Higuey, Dominican Republic; (Venezuela) (individual) [VENEZUELA]. Passport A00000271 (Nicaragua) issued 12
nationality Dominican Republic; Gender Male; FERNANDEZ SANTANA, Mario Alberto, Av. Sep 2012 expires 12 Sep 2022 (individual)
Cedula No. 026-0088747-1 (Dominican Moctezuma 4297, Col. Jardines del Sol, [NICARAGUA].
Republic) (individual) [SDNTK] (Linked To: Zapopan, Jalisco, Mexico; DOB 09 May 1977; FERRARA LASHTAR, Mohammed Mohammed
CESAR PERALTA DRUG TRAFFICKING POB Guadalajara, Jalisco, Mexico; citizen (a.k.a. FARRARA LASHTAR, Mohamed
ORGANIZATION). Mexico; Gender Male; R.F.C. Mohamed; a.k.a. FERRARA LASHTAR,
FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO FESM770509RQ7 (Mexico); C.U.R.P. Mohamed Mohamed), Residencial Las Colinas,
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA FESM770509HJCRNR06 (Mexico) (individual) Calle de los Cerros, Casa 330, Managua,
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA, [SDNTK] (Linked To: FLORES DRUG Nicaragua; DOB 17 May 1959; nationality
Edward), Las Cortes 2935, Barajas Villasenor, TRAFFICKING ORGANIZATION; Linked To: Nicaragua; citizen Nicaragua; Gender Male;
Guadalajara, Jalisco, Mexico; Tlajomulco de Passport C1102007 (Nicaragua); alt. Passport
November 18, 2021 - 482 -

NG252351 (Libya); National ID No. ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ Number 1037739097582 (Russia) [CAATSA -
7771705590000M (Nicaragua); Diplomatic СПЕЦИАЛИЗИРОВАННЫЕ RUSSIA].
Passport A00000271 (Nicaragua) issued 12 ВЫЧИСЛИТЕЛЬНЫЕ УСТРОЙСТВА FGUP TSNIIKHM (a.k.a. CNIIHM (Cyrillic:
Sep 2012 expires 12 Sep 2022 (individual) ЗАЩИТЫ И АВТОМАТИКА)), Rostov-On-Don, ЦНИИХМ); a.k.a. FGUP CNIIXM (Cyrillic: ФГУП
[NICARAGUA]. Russia; Tax ID No. 6164205270 (Russia) ЦНИИХМ); a.k.a. GNTS RF FGUP TSNIIKHM;
FERRARI, Sergio David (a.k.a. "Yagy"), Chivilcoy [RUSSIA-EO14024]. a.k.a. STATE RESEARCH CENTER OF THE
3157 Piso 2 Depto D, Buenos Aires 1417, FGAU VIT ERA (a.k.a. ERA MILITARY RUSSIAN FEDERATION FGUP CENTRAL
Argentina; Buenos Aires, Argentina; DOB 10 INNOVATION TECHNOPOLIS; a.k.a. SCIENTIFIC RESEARCH INSTITUTE OF
Feb 1968; POB Buenos Aires, Argentina; FEDERAL STATE AUTONOMOUS CHEMISTRY AND MECHANICS; f.k.a.
nationality Argentina; Gender Male; Passport INSTITUTION MILITARY INNOVATIVE TSENTRALNY NAUCHNO-
AAA760416 (Argentina); D.N.I. 20010866 TECHNOPOLIS ERA (Cyrillic: ВОЕННЫЙ ISSLEDOVATELSKI INSTITUT KHIMII I
(Argentina); C.U.I.T. 20200108664 (Argentina) ИННОВАЦИОННЫЙ ТЕХНОРОЛИС ЭРА; MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP),
(individual) [SDNTK] (Linked To: SMILE Cyrillic: ФЕДЕРАЛЬНОЕ 16A ul. Nagatinskaya, Moscow, Russia;
TECHNOLOGIES S.A.; Linked To: SMILE ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ Website http://cniihm.ru; Tax ID No.
PROPERTY & TRAVEL LTD; Linked To: УЧРЕЖДЕНИЕ ВОЕННЫЙ 7724073013 (Russia); Government Gazette
SMILEWALLET S.A.S.; Linked To: SMILE ИННОВАЦИОННЫЙ ТЕХНОПОЛИС ЭРА; Number 07521506 (Russia); Registration
TECHNOLOGIES CANADA LTD). Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic: Number 1037739097582 (Russia) [CAATSA -
FERRO GILAN COMPLEX (a.k.a. GILAN STEEL ТЕХНОРОЛИС ЭРА)), Pionerskiy Prospekt, 41, RUSSIA].
COMPLEX), Saravan Road, Rasht Anapa, Krasnodar Krai 353456, Russia; FIAZ, Muhammad (a.k.a. AHMAD, Fayyaz; a.k.a.
4337185759, Iran; Ferro Gilan Complex Co. No. Website www.era-tehnopolis.ru; Email Address "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a.
38, West Arash Boulevard, Africa Ave, Tehran era_1@mil.ru; Tax ID No. 2539025440 (Russia) "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.
1917743311, Iran; Website [RUSSIA-EO14024]. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB
http://generative.ir/ferro_gilan; alt. Website FGBU SANATORI NIZHNYAYA OREANDA 05 Dec 1973; POB Sheikhpura, Pakistan;
https://www.ferrogilan.com/; Additional (f.k.a. FEDERALNOE GOSUDARSTVENNOE Gender Male (individual) [SDGT] (Linked To:
Sanctions Information - Subject to Secondary BYUDZHETNOE UCHREZHDENIE SANATORI LASHKAR E-TAYYIBA).
Sanctions; Organization Established Date 30 NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. FIDES SHIP MANAGEMENT LLC (a.k.a.
Oct 2000; Commercial Registry Number 167640 FEDERALNOE GOSUDARSTVENNOE TOVARYSTVO Z OBMEZHENOYU
(Iran) [IRAN-EO13871]. BYUDZHETNOE UCHREZHDENIE SANATORI VIDPOVIDALNISTYU FIDES SHYP
FERRO SWISS AG (a.k.a. MOKU GOLD; a.k.a. NIZHNYAYA OREANDA UPRAVLENIYA MENEDZHMENT), Bud.42,VUL.MARSELSKA
MOKU GOLD MINES; a.k.a. MOKU DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. Suvorovsky R-N, Odessa 65123, Ukraine;
GOLDMINES AG; a.k.a. MOKU GOLDMINES RESORT NIZHNYAYA OREANDA; a.k.a. Organization Established Date 01 Jan 2015 to
LTD; a.k.a. MOKU MINES D'OR SA), SANATORIUM NIZHNYAYA OREANDA), Pgt 31 Dec 2015; Organization Type: Activities of
Renggerstrasse 71, Zurich 8038, Switzerland; Oreanda, Dom 12, Yalta, Crimea 298658, holding companies; alt. Organization Type: Sea
Registration Number CH27030140272 Ukraine; Resort Nizhnyaya Oreanda, Oreanda, and coastal freight water transport
(Switzerland) [GLOMAG] (Linked To: Yalta 08655, Crimea; Oreanda - 12, Yalta [VENEZUELA-EO13850].
FLEURETTE PROPERTIES LIMITED). 298658, Crimea; Website FIFTEENTH OCEAN GMBH & CO. KG (a.k.a.
FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai http://www.oreanda.biz; Email Address FIFTEENTH OCEAN GMBH AND CO. KG),
Ben Absha; a.k.a. "ABU OMAR"; a.k.a. info@oreanda.biz; Registration ID Schottweg 5, Hamburg 22087, Germany;
"AMOR"), Via Toscana n.46, Bologna, Italy; Via 1149102054221; Tax ID No. 9103006321; Additional Sanctions Information - Subject to
di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar Government Gazette Number 00705605 Secondary Sanctions; Trade License No. HRA
1969; POB Baja, Tunisia; Passport L497470 [UKRAINE-EO13685]. 104175 [IRAN].
issued 03 Jun 1997 expires 02 Jun 2002 FGUP CNIIXM (Cyrillic: ФГУП ЦНИИХМ) (a.k.a. FIFTEENTH OCEAN GMBH AND CO. KG (a.k.a.
(individual) [SDGT]. CNIIHM (Cyrillic: ЦНИИХМ); a.k.a. FGUP FIFTEENTH OCEAN GMBH & CO. KG),
FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO"; TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM; Schottweg 5, Hamburg 22087, Germany;
a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan, a.k.a. STATE RESEARCH CENTER OF THE Additional Sanctions Information - Subject to
Italy; DOB 16 Apr 1969; POB Boulogin, Algeria RUSSIAN FEDERATION FGUP CENTRAL Secondary Sanctions; Trade License No. HRA
(individual) [SDGT]. SCIENTIFIC RESEARCH INSTITUTE OF 104175 [IRAN].
FGANU NII SPECVUZAVTOMATIKA (a.k.a. CHEMISTRY AND MECHANICS; f.k.a. FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI;
FEDERAL STATE AUTONOMOUS TSENTRALNY NAUCHNO- a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12
SCIENTIFIC ESTABLISHMENT SCIENTIFIC ISSLEDOVATELSKI INSTITUT KHIMII I Kantake Kokurakita-ku, Kitakyushu City,
RESEARCH INSTITUTE SPECIALIZED MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), Fukuoka, Japan [TCO].
SECURITY COMPUTING DEVICES AND 16A ul. Nagatinskaya, Moscow, Russia; FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec
AUTOMATION (Cyrillic: ФЕДЕРАЛЬНОЕ Website http://cniihm.ru; Tax ID No. 1972; POB Baracaldo, Vizcaya Province, Spain;
ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ 7724073013 (Russia); Government Gazette D.N.I. 20.172.692 (Spain); Member ETA
НАУЧНОЕ УЧРЕЖДЕНИЕ НАУЧНО- Number 07521506 (Russia); Registration (individual) [SDGT].
November 18, 2021 - 483 -

FIGUERO GOMEZ, Hassein Eduardo (a.k.a. Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, Villasenor, Guadalajara, Jalisco, Mexico; 2a
FERNANDEZ GOMEZ, Ernesto; a.k.a. Zapopan, Jalisco, Mexico; Marina Heights Secc, Paseo Loma Ancha Colonias de San
FIGUEROA GOMEZ, Hassein Eduardo; a.k.a. Tower Penthouse 4902, Dubai Marina, Dubai, Javier, Zapopan, Jalisco, Mexico; Ave Lopez de
FIGUEROA, Edward), Las Cortes 2935, Barajas United Arab Emirates; c/o DESARROLLOS Legaspi 2439, Colonia Lopez, Guadalajara,
Villasenor, Guadalajara, Jalisco, Mexico; INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o Jalisco, Mexico; c/o DISPOSITIVOS
Tlajomulco de Zuniga, Paseo de los Bosquez DESARROLLOS TURISTICOS FORTIA, S.A. INDUSTRIALES DINAMICOS, S.A. DE C.V.;
115, El Palomar, Jalisco, Mexico; Benito DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o
Juarez, Valentin Gomez Farias 120A, Puerto c/o UNION ABARROTERO DE JALISCO S.C. TECNOLOGIA OPTIMA CORPORATIVA S. DE
Vallarta, Jalisco, Mexico; Puerta de Hierro DE R.L. DE C.V.; c/o EL PALOMAR CAR R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.;
5594, Colonia Puerta de Hierro, Zapopan, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, c/o EL PALOMAR CAR WASH, S.A. DE C.V.;
Jalisco, Mexico; Donato Guerra 227, Colonia S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o DISTRIBUIDORA MEDICA
Centro, Guadalajara, Jalisco, Mexico; San c/o GRUPO COMERCIAL SAN BLAS, S.A. DE HOSPITALARIA, S.A. DE C.V.; c/o
Aristeo 2323, Colonia Popular, Guadalajara, C.V.; c/o GRUPO F Y F MEDICAL GEOFARMA S.A. DE C.V.; c/o GRUPO
Jalisco, Mexico; Acueducto 2200, Casa 2, INTERNACIONAL DE EQUIPOS; c/o COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, PROMOCIONES CITADEL, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE
Zapopan, Jalisco, Mexico; Marina Heights PUNTO FARMACEUTICO S.A. DE C.V.; c/o EQUIPOS; c/o PUNTO FARMACEUTICO S.A.
Tower Penthouse 4902, Dubai Marina, Dubai, DESARROLLO ARQUITECTONICO FORTIA, DE C.V.; DOB 20 Jun 1952; POB Mexico;
United Arab Emirates; c/o DESARROLLOS S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Passport 94330015931 (Mexico); alt. Passport
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o May 1973; POB Guadalajara, Jalisco, Mexico; GO1814955 (Mexico); alt. Passport
DESARROLLOS TURISTICOS FORTIA, S.A. Passport 01140311083 (Mexico); alt. Passport 05140035482 (Mexico); alt. Passport
DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; 6140103492 (Mexico); alt. Passport 07140276330 (Mexico); VisaNumberID
c/o UNION ABARROTERO DE JALISCO S.C. 96340014324 (Mexico) (individual) [SDNTK]. GDL000506209 (Mexico) (individual) [SDNTK].
DE R.L. DE C.V.; c/o EL PALOMAR CAR FIGUEROA SALAZAR, Amilcar Jesus (a.k.a. FIGUEROA, Edward (a.k.a. FERNANDEZ
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, "TINO"); DOB 10 Jul 1954; POB El Pilar, Sucre GOMEZ, Ernesto; a.k.a. FIGUERO GOMEZ,
S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; State, Venezuela; Cedula No. 3946770 Hassein Eduardo; a.k.a. FIGUEROA GOMEZ,
c/o GRUPO COMERCIAL SAN BLAS, S.A. DE (Venezuela); Passport 31-2006 (Venezuela); Hassein Eduardo), Las Cortes 2935, Barajas
C.V.; c/o GRUPO F Y F MEDICAL Alternate President to the Latin American Villasenor, Guadalajara, Jalisco, Mexico;
INTERNACIONAL DE EQUIPOS; c/o Parliament (individual) [SDNTK]. Tlajomulco de Zuniga, Paseo de los Bosquez
PROMOCIONES CITADEL, S.A. DE C.V.; c/o FIGUEROA VASQUEZ, Ezio Benjamin, Avenida 115, El Palomar, Jalisco, Mexico; Benito
PUNTO FARMACEUTICO S.A. DE C.V.; c/o Pinos 330-2, Zapopan, Jalisco, Mexico; Colima Juarez, Valentin Gomez Farias 120A, Puerto
DESARROLLO ARQUITECTONICO FORTIA, No 319-B, Col. Roma, Zapopan, Jalisco, Vallarta, Jalisco, Mexico; Puerta de Hierro
S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Mexico; Calle Colonias 269, Guadalajara, 5594, Colonia Puerta de Hierro, Zapopan,
May 1973; POB Guadalajara, Jalisco, Mexico; Jalisco, Mexico; Calle Abedules 507-5, Jalisco, Mexico; Donato Guerra 227, Colonia
Passport 01140311083 (Mexico); alt. Passport Guadalajara, Jalisco, Mexico; Fraccionamiento Centro, Guadalajara, Jalisco, Mexico; San
6140103492 (Mexico); alt. Passport El Palomar, Paseo el Palomar 132, Zapopan, Aristeo 2323, Colonia Popular, Guadalajara,
96340014324 (Mexico) (individual) [SDNTK]. Jalisco, Mexico; 2200 Acueducto, Casa 2, Jalisco, Mexico; Acueducto 2200, Casa 2,
FIGUEROA DE BRUSATIN, Dacier, c/o W. Zapopan, Jalisco, Mexico; Colinas de San Zapopan, Jalisco, Mexico; Avenida Pinos 330-2,
HERRERA Y CIA. S. EN C., Cali, Colombia; c/o Javier, Paseo Loma Ancha 3547, Zapopan, Zapopan, Jalisco, Mexico; Marina Heights
INVERSIONES EL GRAN CRISOL LTDA., Cali, Jalisco, Mexico; Blvd Puerta de Hierro No 6094, Tower Penthouse 4902, Dubai Marina, Dubai,
Colombia; DOB 07 Nov 1930; Cedula No. Zapopan, Jalisco, Mexico; Paseo de las Lomas United Arab Emirates; c/o DESARROLLOS
29076093 (Colombia) (individual) [SDNT]. No 43, Lomas de Colli, Zapopan, Jalisco, INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o
FIGUEROA GOMEZ, Hassein Eduardo (a.k.a. Mexico; Paseo de los Heroes 108-104, Tijuana, DESARROLLOS TURISTICOS FORTIA, S.A.
FERNANDEZ GOMEZ, Ernesto; a.k.a. Baja California, Mexico; Ave Tamaulipas 103 9, DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;
FIGUERO GOMEZ, Hassein Eduardo; a.k.a. Mexico City, Distrito Federal, Mexico; Jojutla 65, c/o UNION ABARROTERO DE JALISCO S.C.
FIGUEROA, Edward), Las Cortes 2935, Barajas Mexico City, Distrito Federal, Mexico; Victoria DE R.L. DE C.V.; c/o EL PALOMAR CAR
Villasenor, Guadalajara, Jalisco, Mexico; 86 Interior 106, Mexico City, Distrito Federal, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR,
Tlajomulco de Zuniga, Paseo de los Bosquez Mexico; Calle Arbol 4508, Col Chapalita, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.;
115, El Palomar, Jalisco, Mexico; Benito Guadalajara, Jalisco, Mexico; 6094 c/o GRUPO COMERCIAL SAN BLAS, S.A. DE
Juarez, Valentin Gomez Farias 120A, Puerto Fraccionamiento Puerta, Boulevard Puerta de C.V.; c/o GRUPO F Y F MEDICAL
Vallarta, Jalisco, Mexico; Puerta de Hierro Hierro, Guadalajara, Jalisco, Mexico; Avenida INTERNACIONAL DE EQUIPOS; c/o
5594, Colonia Puerta de Hierro, Zapopan, Vallarta 6503, Ciudad Granja, Guadalajara, PROMOCIONES CITADEL, S.A. DE C.V.; c/o
Jalisco, Mexico; Donato Guerra 227, Colonia Jalisco, Mexico; Donato Guerra 227, Colonia PUNTO FARMACEUTICO S.A. DE C.V.; c/o
Centro, Guadalajara, Jalisco, Mexico; San Centro, Guadalajara, Jalisco, Mexico; San DESARROLLO ARQUITECTONICO FORTIA,
Aristeo 2323, Colonia Popular, Guadalajara, Aristeo 2323, Colonia Popular, Guadalajara, S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10
Jalisco, Mexico; Acueducto 2200, Casa 2, Jalisco, Mexico; Las Cortes 2935, Barajas May 1973; POB Guadalajara, Jalisco, Mexico;
November 18, 2021 - 484 -

Passport 01140311083 (Mexico); alt. Passport to 31 Dec 1964; POB Zgharta, Lebanon; citizen 3-18 Pyongyang Information Center,
6140103492 (Mexico); alt. Passport Lebanon; Gender Male (individual) [SDGT]. Potonggang District, Pyongyang, Korea, North;
96340014324 (Mexico) (individual) [SDNTK]. FIROOZABADI, Hassan (a.k.a. AQAI- Beijing, China; Shenyang, China; Shanghai,
FILM STUDIO YALTA-FILM (a.k.a. FIRUZABADI, Hassan; a.k.a. FIROUZABADI, China; SWIFT/BIC KYCBKPPY; Secondary
AKTSIONERNOE OBSCHESTVO Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 sanctions risk: North Korea Sanctions
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC Feb 1951; POB Mashhad, Iran; Additional Regulations, sections 510.201 and 510.210;
YALTA-FILM; a.k.a. JOINT STOCK COMPANY Sanctions Information - Subject to Secondary Transactions Prohibited For Persons Owned or
YALTA FILM STUDIO; a.k.a. JSC YALTA FILM Sanctions; Chief of Staff of the Joint Armed Controlled By U.S. Financial Institutions: North
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; Forces of the Islamic Republic of Iran; Korea Sanctions Regulations section 510.214
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; Chairman of the Armed Forces' Joint Chiefs of [DPRK4].
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA Staff; Major General (individual) [IRAN-HR]. FIRST DIVISION OF THE SYRIAN ARAB ARMY
FILM STUDIOS), Ulitsa Mukhina, Building 3, FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB (Arabic: ‫اﻟﺠﻴﺶ اﻟﻌﺮﺑﻲ اﻟﺴﻮري‬ ‫( )اﻟﻔﺮﻗﺔ اﻷوﻟﻰ‬a.k.a.
Yalta, Crimea 298063, Ukraine; 06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB "1ST ARMORED DIVISION"; a.k.a. "FIRST
Sevastopolskaya 4, Yalta, Crimea, Ukraine; 01 Jan 1980; nationality Iran; Additional ARMORED DIVISION" (Arabic: " ‫اﻟﻔﺮﻗﺔ اﻷوﻟﻰ‬
Registration ID 30993572 [UKRAINE- Sanctions Information - Subject to Secondary ‫))"اﻟﻤﺪرﻋﺔ‬, Syria [SYRIA-EO13894].
EO13685]. Sanctions (individual) [CYBER2] (Linked To: FIRST EAST EXPORT BANK PLC (a.k.a. FEE
FINANCIAL CORPORATION (FINCORP ITSEC TEAM). BANK MALAYSIA), Unit Level 10(B1), Main
INTERNATIONAL), S.A., Panama City, FIROUZABADI, Abdolhassan, Iran; DOB 08 Jan Office Tower, Financial Park, Jalan Merdeka,
Panama; RUC # 1182193-1-578349 (Panama); 1962; citizen Iran; Additional Sanctions 87000 Labuan F.T., Wilayah Persekutuan,
Folio Mercantil No. 578349 (Panama) [SDNTK]. Information - Subject to Secondary Sanctions; Malaysia; SWIFT/BIC FEEBMYKA; Additional
FINANCIAL CORPORATION FINCORP, C.A., Gender Male (individual) [IRAN-TRA]. Sanctions Information - Subject to Secondary
Cto. Ciudad Comercial Tamanaco, Torre A, piso FIROUZABADI, Hassan (a.k.a. AQAI- Sanctions; All Offices Worldwide [SDGT] [IFSR]
3, Ofic. 308, Urb. Chuao, Caracas, Venezuela; FIRUZABADI, Hassan; a.k.a. FIROOZABADI, (Linked To: BANK MELLAT).
RIF # J-31118020-6 (Venezuela) [SDNTK]. Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 FIRST FURAT TRADING LLC (a.k.a. KASB
FINANCIERA CIMEX S.A (a.k.a. FINCIMEX), Feb 1951; POB Mashhad, Iran; Additional INTERNATIONAL LLC), 10th Floor, Citi Bank
Calle 8, Entre 3ra Y 5ta Ave, 319 Playa, Sanctions Information - Subject to Secondary Building, Oud Metha Road, Oud Metha, Dubai,
Havana, Cuba; Panama; RUC # 12555-91- Sanctions; Chief of Staff of the Joint Armed United Arab Emirates; Additional Sanctions
124494 (Panama) [CUBA]. Forces of the Islamic Republic of Iran; Information - Subject to Secondary Sanctions;
FINCA LOS TRES REYES, Aldea Espiritu Santo, Chairman of the Armed Forces' Joint Chiefs of Telephone Number: (971) (4) (3248000) [IRAN].
Municipio de Florida, Departamento de Copan, Staff; Major General (individual) [IRAN-HR]. FIRST ISLAMIC INVESTMENT BANK LIMITED
Honduras [SDNTK]. FIRQAT EL-NEMR (a.k.a. RAPID (a.k.a. "FIIB"), 19A-3A-3A, Level 31, Business
FINCIMEX (a.k.a. FINANCIERA CIMEX S.A), INTERVENTION FORCE; a.k.a. SAUDI RAPID Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala
Calle 8, Entre 3ra Y 5ta Ave, 319 Playa, INTERVENTION GROUP; a.k.a. "TIGER Lumpur 50450, Malaysia; Financial Park
Havana, Cuba; Panama; RUC # 12555-91- SQUAD"), Saudi Arabia; Organization Labuan Complex Unit 13 (C), Main Office Tower
124494 (Panama) [CUBA]. Established Date 2015 [GLOMAG] (Linked To: Jalan Merdeka, Labuan 87000, Malaysia;
FINIANOS, Joseph (a.k.a. FENIANOS, Youssef; AL-QAHTANI, Saud). Website www.fiib.com.my; Additional Sanctions
a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS, FIRST BRANCH OF THE REVOLUTIONARY Information - Subject to Secondary Sanctions
Yusif; a.k.a. FINYANUS, Yusuf (Arabic: ‫ﻳﻮﺳﻒ‬ COURT OF SHIRAZ (a.k.a. BRANCH 1 OF [NPWMD] [IFSR].
‫))ﻓﻨﻴﺎﻧﻮس‬, Lebanon; DOB 01 Jan 1964 to 31 Dec THE SHIRAZ REVOLUTIONARY COURT; FIRST OCEAN ADMINISTRATION GMBH,
1964; POB Zgharta, Lebanon; citizen Lebanon; a.k.a. FIRST BRANCH OF THE SHIRAZ Schottweg 5, Hamburg 22087, Germany;
Gender Male (individual) [SDGT]. REVOLUTIONARY COURT), New Quran Additional Sanctions Information - Subject to
FINIANOS, Yusif (a.k.a. FENIANOS, Youssef; Boulevard, District 3, Shiraz City, Fars Province, Secondary Sanctions; Trade License No.
a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS, Iran; Additional Sanctions Information - Subject HRB94311 [IRAN].
Joseph; a.k.a. FINYANUS, Yusuf (Arabic: ‫ﻳﻮﺳﻒ‬ to Secondary Sanctions [CAATSA - IRAN]. FIRST OCEAN GMBH & CO KG (a.k.a. FIRST
‫))ﻓﻨﻴﺎﻧﻮس‬, Lebanon; DOB 01 Jan 1964 to 31 Dec FIRST BRANCH OF THE SHIRAZ OCEAN GMBH AND CO KG), Schottweg 5,
1964; POB Zgharta, Lebanon; citizen Lebanon; REVOLUTIONARY COURT (a.k.a. BRANCH 1 Hamburg 22087, Germany; Additional
Gender Male (individual) [SDGT]. OF THE SHIRAZ REVOLUTIONARY COURT; Sanctions Information - Subject to Secondary
FINROST LIMITED, Eleniko Building, Floor 4, a.k.a. FIRST BRANCH OF THE Sanctions; Trade License No. HRA 102601
Fla, 7 Stasandrou, Nicosia 1060, Cyprus; REVOLUTIONARY COURT OF SHIRAZ), New [IRAN].
Registration Number HE 357180 (Cyprus) Quran Boulevard, District 3, Shiraz City, Fars FIRST OCEAN GMBH AND CO KG (a.k.a.
[GLOMAG] (Linked To: TESIC, Slobodan). Province, Iran; Additional Sanctions Information FIRST OCEAN GMBH & CO KG), Schottweg 5,
FINYANUS, Yusuf (Arabic: ‫( )ﻳﻮﺳﻒ ﻓﻨﻴﺎﻧﻮس‬a.k.a. - Subject to Secondary Sanctions [CAATSA - Hamburg 22087, Germany; Additional
FENIANOS, Youssef; a.k.a. FENYANUS, IRAN]. Sanctions Information - Subject to Secondary
Joseph; a.k.a. FINIANOS, Joseph; a.k.a. FIRST CREDIT BANK (a.k.a. CHEIL CREDIT Sanctions; Trade License No. HRA 102601
FINIANOS, Yusif), Lebanon; DOB 01 Jan 1964 BANK; f.k.a. "KYONGYONG CREDIT BANK"), [IRAN].
November 18, 2021 - 485 -

FIRST OF OCTOBER ANTIFASCIST Culiacan, Sinaloa, Mexico; Rio de la Plata, FLEMING CABRERA, Alejandro Antonio,
RESISTANCE GROUP (a.k.a. "GRAPO"), numero 28, Campo Bello de Mazatlan, Sinaloa, Caracas, Capital District, Venezuela; DOB 03
Spain [SDGT]. Mexico; DOB 28 Dec 1936; POB Panuco, Oct 1973; Gender Male; Cedula No. 11953485
FIRST OIL JV CO LTD, Jongbaek 1-dong, Concordia, Sinaloa, Mexico; nationality Mexico; (Venezuela); Vice Minister for Europe of
Rakrang-guyok, Pyongyang, Korea, North; citizen Mexico; R.F.C. FITM361228 (Mexico) Venezuela's Ministry of Foreign Affairs; Former
Secondary sanctions risk: North Korea (individual) [SDNTK]. Vice Minister for North America of Venezuela's
Sanctions Regulations, sections 510.201 and FITIWI, Abdurazak (a.k.a. ABDELRAZAK, Ismail; Ministry of Foreign Affairs; Former President of
510.210; Transactions Prohibited For Persons a.k.a. ESMAIL, Abdurazak; a.k.a. FITWI, Abd Venezuela's National Center for Foreign
Owned or Controlled By U.S. Financial al-Razzak), Tripoli, Libya; Sabratha, Libya; Commerce (CENCOEX); Former President for
Institutions: North Korea Sanctions Regulations Benghazi, Libya; DOB 1985 to 1987; POB Suministros Venezolanos Industriales, C.A.
section 510.214; Company Number IMO Massawa, Eritrea; nationality Sudan; Gender (SUVINCA) of Venezuela's Ministry of
5963351 [DPRK4]. Male (individual) [LIBYA3]. Commerce; Former Ambassador of Venezuela
FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI, FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK, to Luxembourg and Chief Ambassador of the
Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a. Ismail; a.k.a. ESMAIL, Abdurazak; a.k.a. Venezuelan Mission to the European Union
FIROUZABADI, Hassan); DOB 03 Feb 1951; FITIWI, Abdurazak), Tripoli, Libya; Sabratha, (individual) [VENEZUELA].
POB Mashhad, Iran; Additional Sanctions Libya; Benghazi, Libya; DOB 1985 to 1987; FLETES Y TRANSPORTES GAXGAR S.A. DE
Information - Subject to Secondary Sanctions; POB Massawa, Eritrea; nationality Sudan; C.V., Boulevard Luis Encinas No 581-B Esquina
Chief of Staff of the Joint Armed Forces of the Gender Male (individual) [LIBYA3]. Alberto Truqui, Colonia Pimentel, Hermosillo,
Islamic Republic of Iran; Chairman of the Armed FIVE ENERGY OIL TRADING (a.k.a. "5 Sonora, Mexico; Guadalajara, Jalisco, Mexico;
Forces' Joint Chiefs of Staff; Major General ENERGY"), United Arab Emirates; Additional Alberto Truqui 581, Col. Pimentel, CP 83188,
(individual) [IRAN-HR]. Sanctions Information - Subject to Secondary Hermosillo, Sonora, Mexico, Hermosillo, Sonora
FISHING ENTERPRISE HOLDING, INC., Sanctions [SDGT] (Linked To: MEHDI GROUP). 83188, Mexico; R.F.C. FTG950807F20
Avenida Samuel Lewis, Edificio Comosa, Piso FKU SIZO-1 UFSIN OF RUSSIA FOR THE (Mexico) [SDNTK].
16, Panama City, Panama; RUC # REPUBLIC OF CRIMEA AND SEVASTOPOL FLEURETTE AFRICA RESOURCES I B.V.,
2120741397076 (Panama) [SDNT]. (Cyrillic: ФКУ СИЗО-1 УФСИН РОССИИ ПО Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
FITCH PARENTE, Jose Elmer, c/o COMPANIA РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ) LK, Netherlands; V.A.T. Number
MINERA DEL RIO CIANURY S.A. DE C.V., (a.k.a. DETENTION CENTER NO 1 IN NL852496369B01; Branch Unit Number
Culiacan, Sinaloa, Mexico; c/o MINERA RIO SIMFEROPOL; a.k.a. FEDERAL 000026702959 (Netherlands); Chamber of
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, GOVERNMENT INSTITUTION PRETRIAL Commerce Number 57238812 (Netherlands);
Mexico; c/o MINERA LA CASTELLANA Y DETENTION CENTER NO 1 OF THE Legal Entity Number 852496369 (Netherlands)
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, DIRECTORATE OF THE FEDERAL [GLOMAG] (Linked To: FLEURETTE
Mexico; Francisco I. Madero Numero 145 al PENITENTIARY SERVICE FOR THE PROPERTIES LIMITED).
Oriente, Colonia Centro, Culiacan, Sinaloa, REPUBLIC OF CRIMEA AND SEVASTOPOL FLEURETTE AFRICAN TRANSPORT B.V.,
Mexico; DOB 27 Jan 1965; POB Mazatlan, (Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
Sinaloa, Mexico; nationality Mexico; citizen УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ LK, Netherlands; V.A.T. Number
Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P. ИЗОЛЯТОР NO 1 УПРАВЛЕНИЯ NL852777978B01; Branch Unit Number
FIPE650127HSLTRL05 (Mexico) (individual) ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ 000027280888 (Netherlands); Chamber of
[SDNTK]. НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г. Commerce Number 57883149 (Netherlands);
FITCH PARENTE, Pablo Antonio, c/o СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOL Legal Entity Number 852777978 (Netherlands)
COMPANIA MINERA DEL RIO CIANURY S.A. REMAND PRISON; a.k.a. SIMFEROPOL [GLOMAG] (Linked To: FLEURETTE
DE C.V., Culiacan, Sinaloa, Mexico; Boulevard SIZO), Bulvar Lenina, dom 4, Simferopol, PROPERTIES LIMITED).
Francisco I. Madero Numero 145 al Oriente, Crimea 295006, Ukraine; Lenin Boulevard, 4, FLEURETTE DUTCH GROUP (a.k.a.
Colonia Centro, Culiacan, Sinaloa, Mexico; Simferopol, Crimea 295006, Ukraine; Tax ID FLEURETTE GROUP; a.k.a. FLEURETTE
DOB 24 Mar 1966; POB Mazatlan, Sinaloa, No. 9102002109 (Russia); Registration Number PROPERTIES LIMITED; a.k.a. GROUPE
Mexico; nationality Mexico; citizen Mexico; 1149102002389 (Russia) [UKRAINE-EO13685]. FLEURETTE; a.k.a. KARIBU AU
R.F.C. FIPP660324 (Mexico); C.U.R.P. FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL DEVELOPMENT DURABLE AU CONGO; a.k.a.
FIPP660324HSLTRB07 (Mexico) (individual) STATE INSTITUTION MANAGEMENT OF VENTORA MINING), Strawinskylaan 335,
[SDNTK]. FEDERAL ROADS 'TAMAN'), 3 Revolution WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
FITCH TOVAR, Jose Manuel, c/o COMPANIA Avenue, Anapa, Krasnodar 353440, Russia; Netherlands; Gustav Mahlerplein 60, 7th Floor,
MINERA DEL RIO CIANURY S.A. DE C.V., Website http://fkutaman.ru/; Email Address ITO Tower, Amsterdam 1082 MA, Netherlands;
Culiacan, Sinaloa, Mexico; c/o MINERA LA office@fkutaman.ru [UKRAINE-EO13685]. 70 Batetela Avenue, Tilapia Building, 5th floor,
CASTELLANA Y ANEXAS S.A. DE C.V., FLAMINGO CLUB (a.k.a. CARIBBEAN Kinshasa, Gombe, Congo, Democratic Republic
Culiacan, Sinaloa, Mexico; c/o MINERA RIO SHOWPLACE LTD), Tropigala Night Club, of the; 57/63 Line Wall Road, Gibraltar GX11
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Ironshore, Montego Bay, Jamaica; Rosehall 1AA, Gibraltar; Public Registration Number
Mexico; c/o COPA DE PLATA S.A. DE C.V., Main Road, Rosehall, Jamaica [SDNTK].
November 18, 2021 - 486 -

99450 (Gibraltar) [GLOMAG] (Linked To: OGRANICHENNOY OTVETSTVENNOSTYU California Norte, Mexico; Carretera Acapulco,
GERTLER, Dan). DANA ASTRA (Cyrillic: ИНОСТРАННОЕ KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
FLEURETTE ENERGY I B.V., Industrieweg 5, ОБЩЕСТВО С ОГРАНИЧЕННОЙ Mexico; Calle de Rio Nilo No. 20, Colonia Valle
Nieuwkoop, Zuid-Holland 2421 LK, ОТВЕТСТВЕННОСТЬЮ ДАНА АСТРА); a.k.a. Dorado, Ensenada, Baja California Norte,
Netherlands; V.A.T. Number NL852499097B01; IOOO DANA ASTRA (Cyrillic: ИООО ДАНА Mexico; Montivideo No. 804, Lindavista, Mexico
Branch Unit Number 000026708302 АСТРА); a.k.a. ZAMEZHNAYE TAVARYSTVA City, Distrito Federal, Mexico; Circuito de la
(Netherlands); Chamber of Commerce Number Z ABMEZHAVANAY ADKAZNASTSYU DANA Industria No. 94, Colonia Parque Ind. Lerma,
57244758 (Netherlands); Legal Entity Number ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З Lerma, Mexico, Mexico; Avenida del Taller No.
852499097 (Netherlands) [GLOMAG] (Linked АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА 23, Ret. 17, Colonia Jardin Balbuena,
To: FLEURETTE PROPERTIES LIMITED). АСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic: Delegacion Venustiano Carranza, Mexico City,
FLEURETTE GROUP (a.k.a. FLEURETTE ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d. Distrito Federal, Mexico; Calle Jaime Torres
DUTCH GROUP; a.k.a. FLEURETTE 9, pom. 9-13, Minsk 220076, Belarus (Cyrillic: Bodet No. 207-A, Int. 201, Colonia Santa Marta
PROPERTIES LIMITED; a.k.a. GROUPE ул. Петра Мстиславца, д. 9, пом. 9-13, г. La Rivera, Delegacion Cuauhtemoc, Mexico
FLEURETTE; a.k.a. KARIBU AU Минск 220076, Belarus); Organization City, Distrito Federal, Mexico; Homero No.
DEVELOPMENT DURABLE AU CONGO; a.k.a. Established Date 21 Jan 2010; Registration 1343, Mexico City, Distrito Federal, Mexico;
VENTORA MINING), Strawinskylaan 335, Number 191295361 (Belarus) [BELARUS- Avenida Herradona No. 1328, Interlomas,
WTC, B-Tower 3rd floor, Amsterdam 1077 XX, EO14038]. Mexico City, Distrito Federal, Mexico; Calle
Netherlands; Gustav Mahlerplein 60, 7th Floor, FLORBEL OPERADORA DE RESTAURANTES, Cantiles 42 A, Mozimba 39460, Acapulco,
ITO Tower, Amsterdam 1082 MA, Netherlands; S.A. DE C.V., Mexico City, Mexico; Folio Guerrero, Mexico; Calle Tulipanes No. 8,
70 Batetela Avenue, Tilapia Building, 5th floor, Mercantil No. 310801 (Mexico) [SDNTK]. Colonia Lomas Cortes, Cuernavaca, Morelos,
Kinshasa, Gombe, Congo, Democratic Republic FLORES APODACA, Agustin (a.k.a. "EL Mexico; Calle Rancho Tetela No. 957, Colonia
of the; 57/63 Line Wall Road, Gibraltar GX11 BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL Rancho Tetela, Cuernavaca, Morelos, Mexico;
1AA, Gibraltar; Public Registration Number NINO"), Calle Sierra Madre Occidental No. DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
99450 (Gibraltar) [GLOMAG] (Linked To: 1280, Colonia Canadas, Culiacan, Sinaloa Mexico City, Distrito Federal, Mexico; alt. POB
GERTLER, Dan). 8000, Mexico; DOB 09 Jun 1964; POB Sinaloa, Guadalajara, Jalisco, Mexico; nationality
FLEURETTE HOLDINGS NETHERLANDS B.V., Mexico; nationality Mexico; Gender Male; Mexico; citizen Mexico; Passport 01350202554
Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 Passport 040070827 (Mexico); R.F.C. (Mexico); R.F.C. FOCA-630326 (Mexico); alt.
LK, Netherlands; Chamber of Commerce FOAA640609DX9 (Mexico); C.U.R.P. R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
Number 55389694 (Netherlands); Legal Entity FOAA640609HSLLPG00 (Mexico) (individual) FOCX-630326 (Mexico); alt. R.F.C. FOCA-
Number 851683897 (Netherlands) [GLOMAG] [SDNTK]. 640326 (Mexico); C.U.R.P.
(Linked To: FLEURETTE PROPERTIES FLORES APODACA, Panfilo; DOB 01 Jun 1969; FOCA630326HMCLCL05 (Mexico); Electoral
LIMITED). Passport G00527961 (Mexico) (individual) Registry No. FLCCAL64032609H300 (Mexico);
FLEURETTE PROPERTIES LIMITED (a.k.a. [SDNTK]. C.U.I.P. FOCA640326H14506669 (Mexico)
FLEURETTE DUTCH GROUP; a.k.a. FLORES APODACA, Salome (a.k.a. "FINO"; (individual) [SDNTK].
FLEURETTE GROUP; a.k.a. GROUPE a.k.a. "PELON"); DOB 23 Oct 1962; POB FLORES CACHO, Javier, Avenida del Taller No.
FLEURETTE; a.k.a. KARIBU AU Sinaloa, Mexico; nationality Mexico; Gender 23, Ret. 17, Colonia Jardin Balbuena,
DEVELOPMENT DURABLE AU CONGO; a.k.a. Male; Passport 07040059504 (Mexico); R.F.C. Delegacion Venustiano Carranza, Mexico City,
VENTORA MINING), Strawinskylaan 335, FOAS621023Q97 (Mexico); C.U.R.P. Distrito Federal, Mexico; Martin Luis Guzman
WTC, B-Tower 3rd floor, Amsterdam 1077 XX, FOAS621023HSLLPL04 (Mexico) (individual) No. 259, Colonia Villa de Cortez, Mexico City,
Netherlands; Gustav Mahlerplein 60, 7th Floor, [SDNTK]. Distrito Federal, Mexico; DOB 30 Aug 1969;
ITO Tower, Amsterdam 1082 MA, Netherlands; FLORES BORREGO, Samuel (a.k.a. "SAMUEL POB Mexico City, Distrito Federal, Mexico;
70 Batetela Avenue, Tilapia Building, 5th floor, FLORES FLORES"), Miguel Aleman, nationality Mexico; citizen Mexico; R.F.C.
Kinshasa, Gombe, Congo, Democratic Republic Tamaulipas, Mexico; Reynosa, Tamaulipas, FOCJ-690830 (Mexico); C.U.R.P.
of the; 57/63 Line Wall Road, Gibraltar GX11 Mexico; Michoacan, Mexico; DOB 06 Aug 1972; FOCJ690830HDFLCV03 (Mexico) (individual)
1AA, Gibraltar; Public Registration Number alt. DOB 22 Aug 1977; POB Tamaulipas, [SDNTK].
99450 (Gibraltar) [GLOMAG] (Linked To: Mexico; alt. POB Distrito Federal, Mexico; FLORES CASTRO, Sandy (a.k.a. FLORES
GERTLER, Dan). nationality Mexico; citizen Mexico; C.U.R.P. CASTRO, Sendy), Av. Ramon Corona 4750,
FLIGHT TRAVEL LLC, 50 Nalbandyan Street, FOBS720806HTSLRM05 (Mexico); C.U.I.P. Loc. 15, Col. Exhacienda de la Mora, Zapopan,
Yerevan, Armenia; Email Address FOFS770822H09576414 (Mexico) (individual) Jalisco 45138, Mexico; Av. Ramon Corona
flighttravelevn@gmail.com; Additional Sanctions [SDNTK]. 4750, Loc. 5, Zapopan, Jalisco 45138, Mexico;
Information - Subject to Secondary Sanctions FLORES CACHO, Alejandro (a.k.a. BOLANOS Av. Ramon Corona 4750, Zapopan, Jalisco
[SDGT] [IFSR] (Linked To: MAHAN AIR). CACHO, Alejandro; a.k.a. CACHO FLORES, 45019, Mexico; Tchaikovsky 474, Zapopan,
FLLC DANA ASTRA (a.k.a. FOREIGN LIMITED Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Jalisco, Mexico; Piotr Tchaikovski 474, Col.
LIABILITY COMPANY DANA ASTRA; a.k.a. "ALEJANDRO LABASTIDA"; a.k.a. Arcos de Guadalupe, Zapopan, Jalisco 45030,
INOSTRANNOYE OBSHCHESTVO S "GUILLERMO LABASTIDA"), Ojos Negros, Baja Mexico; Av. Sebastian Bach 5115, Col.
November 18, 2021 - 487 -

Residencial La Estancia, Zapopan, Jalisco, Cedula No. 5315632 (Venezuela) (individual) Jalisco, Mexico; alt. POB San Martin
Mexico; Av. Chapalita 50, Col. Jardines Plaza [VENEZUELA]. Texmelucan, Puebla, Mexico; citizen Mexico;
del Sol, Guadalajara, Jalisco, Mexico; Abraham FLORES DRUG TRAFFICKING Gender Male; R.F.C. FOHR521003SF7
Gonzalez 1375, Col. Sector Libertad, Zapopan, ORGANIZATION (a.k.a. FLORES DTO), (Mexico); alt. R.F.C. FOHR510305SF7
Jalisco, Mexico; DOB 10 Mar 1981; POB Mexico City, Distrito Federal, Mexico; Mexico; (Mexico); C.U.R.P. FOHR521003HJCLRL07
Guadalajara, Jalisco, Mexico; citizen Mexico; Guadalajara, Jalisco, Mexico [SDNTK]. (Mexico); alt. C.U.R.P. FOHR510305HPLLRL08
Gender Female; R.F.C. FOCS810310836 FLORES DTO (a.k.a. FLORES DRUG (Mexico) (individual) [SDNTK] (Linked To:
(Mexico); C.U.R.P. FOCS810310MJCLSN09 TRAFFICKING ORGANIZATION), Mexico City, FLORES DRUG TRAFFICKING
(Mexico); alt. C.U.R.P. Distrito Federal, Mexico; Mexico; Guadalajara, ORGANIZATION).
FOCS810301MJCLSN00 (Mexico) (individual) Jalisco, Mexico [SDNTK]. FLORES NUNEZ, Adelmo (Latin: FLORES
[SDNTK] (Linked To: FLORES DRUG FLORES ESPARZA, Moises, C Playa Santiago Ú
N ÑEZ, Adelmo) (a.k.a. NUNEZ MOLINA,
TRAFFICKING ORGANIZATION; Linked To: A 6041, Dep. 3, Rdcial Moctezuma PTE, Ú
Adelmo (Latin: N ÑEZ MOLINA, Adelmo)),
& S CARRIER INTERNACIONAL, S.A. DE Zapopan, Jalisco 45050, Mexico; DOB 14 Dec Sinaloa, Mexico; DOB 15 Dec 1970; POB
C.V.; Linked To: BOUNGALOWS VILLA AZUL, 1977; POB Tepic, Nayarit, Mexico; citizen Choix, Sinaloa, Mexico; nationality Mexico;
S.A. DE C.V.). Mexico; Gender Male; R.F.C. FOEM7712145E7 Gender Male; C.U.R.P.
FLORES CASTRO, Sendy (a.k.a. FLORES (Mexico); Credencial electoral NUMA701215HSLXLD02 (Mexico) (individual)
CASTRO, Sandy), Av. Ramon Corona 4750, FLESMS77121418H100 (Mexico); C.U.R.P. [SDNTK].
Loc. 15, Col. Exhacienda de la Mora, Zapopan, FOEM771214HNTLSS07 (Mexico) (individual) FLORES PACHECO, Cenobio (a.k.a. CASTRO
Jalisco 45138, Mexico; Av. Ramon Corona [SDNTK] (Linked To: FLORES DRUG VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a.
4750, Loc. 5, Zapopan, Jalisco 45138, Mexico; TRAFFICKING ORGANIZATION). "CHEKO"); DOB 13 Nov 1974; citizen Mexico
Av. Ramon Corona 4750, Zapopan, Jalisco FLORES GOMEZ, Felipe, Mariano Abasolo 87, (individual) [SDNTK].
45019, Mexico; Tchaikovsky 474, Zapopan, Autlan de Navarro Centro, Autlan de Navarro, FLORES SALINAS, Mario Antonio, C. Las
Jalisco, Mexico; Piotr Tchaikovski 474, Col. Jalisco 48900, Mexico; Av. Fray Junipero Serra Palmas No. 2700 Int. 14, Colonia Atlas
Arcos de Guadalupe, Zapopan, Jalisco 45030, 843, Col. Alcalde Barranquitas, Guadalajara, Colomos, Zapopan, Jalisco, Mexico; Paseo
Mexico; Av. Sebastian Bach 5115, Col. Jalisco 44270, Mexico; Paulino Navarro 42, Col. Lomas del Bosque No. 2700 Int. 14, Colonia
Residencial La Estancia, Zapopan, Jalisco, Centro, Casimiro Castillo, Jalisco 48930, Lomas del Bosque, Guadalajara, Jalisco,
Mexico; Av. Chapalita 50, Col. Jardines Plaza Mexico; DOB 20 Sep 1953; POB Villa Mexico; Avenida Hidalgo 1890, Colonia Ladron
del Sol, Guadalajara, Jalisco, Mexico; Abraham Purificacion, Jalisco, Mexico; citizen Mexico; de Guevara, Guadalajara, Jalisco, Mexico;
Gonzalez 1375, Col. Sector Libertad, Zapopan, Gender Male; R.F.C. FOGF530920KX7 Tarascos No. 3469-114, Fraccionamiento
Jalisco, Mexico; DOB 10 Mar 1981; POB (Mexico); C.U.R.P. FOGF530920HJCLML09 Monraz, Guadalajara, Jalisco, Mexico; DOB 16
Guadalajara, Jalisco, Mexico; citizen Mexico; (Mexico) (individual) [SDNTK] (Linked To: Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06
Gender Female; R.F.C. FOCS810310836 FLORES DRUG TRAFFICKING Mar 1940; POB Zacatecas, Mexico; nationality
(Mexico); C.U.R.P. FOCS810310MJCLSN09 ORGANIZATION; Linked To: BOUNGALOWS Mexico; citizen Mexico; Passport 98140065448
(Mexico); alt. C.U.R.P. VILLA AZUL, S.A. DE C.V.; Linked To: CLUB (Mexico); R.F.C. FOSM-370316-K24 (Mexico);
FOCS810301MJCLSN00 (Mexico) (individual) DEPORTIVO MORUMBI, ASOCIACION CIVIL). alt. R.F.C. FOSM-400316-K27 (Mexico); alt.
[SDNTK] (Linked To: FLORES DRUG FLORES HALA, Florindo Eleuterio (a.k.a. R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C.
TRAFFICKING ORGANIZATION; Linked To: A "COMRADE ARTEMIO"); DOB 08 Sep 1961; FOSM-400316 (Mexico); C.U.R.P.
& S CARRIER INTERNACIONAL, S.A. DE POB San Juan de Siguas, Arequipa, Peru; FOSM370316HZSLLR06 (Mexico) (individual)
C.V.; Linked To: BOUNGALOWS VILLA AZUL, citizen Peru (individual) [SDNTK]. [SDNT].
S.A. DE C.V.). FLORES HERNANDEZ, Raul (a.k.a. CASAS FLORES SILVA, Audias (a.k.a. "El Jardinero"),
FLORES CHAVEZ, Kevin Sebastian, Calle LINARES, Miguel), Distrito Federal, Mexico; Mexico; DOB 19 Nov 1980; POB Michoacan de
Tchaikovsky 474, Col. Arcos de Guadalupe, Guadalajara, Jalisco, Mexico; Calle Piotr Ocampo, Mexico; nationality Mexico; Gender
Zapopan, Jalisco, Mexico; DOB 01 Mar 1995; Tchaikovski 474, Col. Arcos de Guadalupe, Male; C.U.R.P. FOSA801119HMNLLD09
POB Jalisco, Mexico; citizen Mexico; Gender Zapopan, Jalisco 45030, Mexico; Av. Sebastian (Mexico) (individual) [SDNTK].
Male; R.F.C. FOCK950301E94 (Mexico); Bach 5115, Col. Residencial La Estancia, FLORES SOTO, Mario (a.k.a. FLORES SOTO,
C.U.R.P. FOCK950301HJCLHV00 (Mexico) Zapopan, Jalisco, Mexico; Av. Chapalita 50, Mario Alberto), Privada A2 28, Colonia
(individual) [SDNTK] (Linked To: FLORES Col. Jardines Plaza del Sol, Guadalajara, Infonavit, Nuevo Laredo, Tamaulipas, Mexico;
DRUG TRAFFICKING ORGANIZATION; Linked Jalisco, Mexico; Calle 72, Panfilo Perez, 750 Calle Tierra del Soconusco 252, Nuevo Laredo,
To: BOUNGALOWS VILLA AZUL, S.A. DE Sector Libertad, Col. Blanco y Cuellar, Tamaulipas, Mexico; DOB 31 Oct 1967; POB
C.V.). Guadalajara, Jalisco 44730, Mexico; Calle Durango; nationality Mexico; citizen Mexico;
FLORES DE MADURO, Cilia Adela (a.k.a. Llamarada 193, Fracc. Residencial Sumiya, C.U.R.P. FOSM671031HDGLTR03 (Mexico)
FLORES, Cilia), Capital District, Venezuela; Jiutepec, Morelos 62560, Mexico; Zaragoza Sur (individual) [SDNTK].
DOB 15 Oct 1956; POB Tinaquillo, Cojedes, 201, Col. Centro, San Martin Texmelucan, FLORES SOTO, Mario Alberto (a.k.a. FLORES
Venezuela; citizen Venezuela; Gender Female; Puebla 74000, Mexico; DOB 03 Oct 1952; alt. SOTO, Mario), Privada A2 28, Colonia Infonavit,
DOB 05 Mar 1951; POB Autlan de Navarro, Nuevo Laredo, Tamaulipas, Mexico; Calle
November 18, 2021 - 488 -

Tierra del Soconusco 252, Nuevo Laredo, a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. 'WORLD RELIEF'; a.k.a. FONDATION
Tamaulipas, Mexico; DOB 31 Oct 1967; POB ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR SECOURS MONDIAL-BELGIQUE A.S.B.L.;
Durango; nationality Mexico; citizen Mexico; THE LIBERATION OF PALESTINE; a.k.a. a.k.a. FONDATION SECOURS MONDIAL-
C.U.R.P. FOSM671031HDGLTR03 (Mexico) ISLAMIC JIHAD ORGANIZATION; a.k.a. KOSOVA; a.k.a. GLOBAL RELIEF
(individual) [SDNTK]. LEBANESE HEZBOLLAH; a.k.a. LEBANESE FOUNDATION, INC.; a.k.a. SECOURS
FLORES TINAJERO, Saul, Mexico; DOB 23 Aug HIZBALLAH; a.k.a. ORGANIZATION OF MONDIAL DE FRANCE; a.k.a. STICHTING
1975; POB Guadalajara, Jalisco, Mexico; citizen RIGHT AGAINST WRONG; a.k.a. WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),
Mexico; Gender Male; R.F.C. FOTS7508237W0 ORGANIZATION OF THE OPPRESSED ON Rruga e Kavajes, Building No. 3, Apartment No.
(Mexico); C.U.R.P. FOTS750823HJCLNL01 EARTH; a.k.a. PARTY OF GOD; a.k.a. 61, P.O. Box 2892, Tirana, Albania;
(Mexico) (individual) [SDNTK] (Linked To: REVOLUTIONARY JUSTICE ORGANIZATION; Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
FLORES DRUG TRAFFICKING a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY Bataves 69, 1040 Etterbeek, Brussels, Belgium;
ORGANIZATION). ORGANIZATION"; a.k.a. "EXTERNAL P.O. Box 6, 1040 Etterbeek 2, Brussels,
FLORES, Cilia (a.k.a. FLORES DE MADURO, SERVICES ORGANIZATION"; a.k.a. Belgium; Mula Mustafe Baseskije Street No. 72,
Cilia Adela), Capital District, Venezuela; DOB "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN Sarajevo, Bosnia and Herzegovina; Put Mladih
15 Oct 1956; POB Tinaquillo, Cojedes, RELATIONS DEPARTMENT"; a.k.a. "FRD"; Muslimana Street 30/A, Sarajevo, Bosnia and
Venezuela; citizen Venezuela; Gender Female; a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
Cedula No. 5315632 (Venezuela) (individual) BRANCH"); Additional Sanctions Information - Gjakova, Serbia; Ylli Morina Road, Djakovica,
[VENEZUELA]. Subject to Secondary Sanctions Pursuant to the Serbia; House 267 Street No. 54, Sector F-11/4,
FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA Hizballah Financial Sanctions Regulations Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
LAS DOS PALMAS), Carrera 65 No. 34-35, [FTO] [SDGT] [SYRIA]. Yesilyurt Apt. 2/4, Sirinevler, Turkey;
Medellin, Colombia; NIT # 8000902368 FONDATION SECOURS MONDIAL A.S.B.L. Afghanistan; Azerbaijan; Bangladesh;
(Colombia) [SDNT]. (a.k.a. FONDATION SECOURS MONDIAL Chechnya, Russia; China; Eritrea; Ethiopia;
FLOREZ SEPULVEDA, Marco Tulio, Calle 49B VZW; a.k.a. FONDATION SECOURS Georgia; India; Ingushetia, Russia; Iraq; Jordan;
No. 74-44 Apto. 401, Medellin, Colombia; DOB MONDIAL 'WORLD RELIEF'; a.k.a. Kashmir, undetermined; Lebanon; Gaza Strip,
08 Apr 1962; Cedula No. 70300929 (Colombia) FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49
(individual) [SDNTK]. BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France;
FLOREZ UPEGUI, Francisco Antonio (a.k.a. SECOURS MONDIAL-KOSOVA; a.k.a. West Bank; V.A.T. Number BE 454,419,759
"DON PACHO"), c/o FLOREZ HERMANOS GLOBAL RELIEF FOUNDATION, INC.; a.k.a. [SDGT].
LTDA., Medellin, Colombia; c/o CANALES SECOURS MONDIAL DE FRANCE; a.k.a. FONDATION SECOURS MONDIAL 'WORLD
VENECIA LTDA., Envigado, Antioquia, STICHTING WERELDHULP-BELGIE, V.Z.W.; RELIEF' (a.k.a. FONDATION SECOURS
Colombia; Calle 4 Sur No. 43B-60, Medellin, a.k.a. "FSM"), Rruga e Kavajes, Building No. 3, MONDIAL A.S.B.L.; a.k.a. FONDATION
Colombia; DOB 10 May 1950; nationality Apartment No. 61, P.O. Box 2892, Tirana, SECOURS MONDIAL VZW; a.k.a.
Colombia; citizen Colombia; Cedula No. Albania; Vaatjesstraat, 29, Putte 2580, Belgium; FONDATION SECOURS MONDIAL-
8308988 (Colombia); Passport AG708213 Rue des Bataves 69, 1040 Etterbeek, Brussels, BELGIQUE A.S.B.L.; a.k.a. FONDATION
(Colombia) (individual) [SDNT]. Belgium; P.O. Box 6, 1040 Etterbeek 2, SECOURS MONDIAL-KOSOVA; a.k.a.
FLOW GALLERY LOUNGE (a.k.a. FLOW Brussels, Belgium; Mula Mustafe Baseskije GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
GALLERY LOUNGE SRL), Calle Juan de Morfa Street No. 72, Sarajevo, Bosnia and SECOURS MONDIAL DE FRANCE; a.k.a.
87, Villa Consuelo, Santo Domingo, Dominican Herzegovina; Put Mladih Muslimana Street STICHTING WERELDHULP-BELGIE, V.Z.W.;
Republic; Tax ID No. 131-42317-5 (Dominican 30/A, Sarajevo, Bosnia and Herzegovina; Rr. a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,
Republic) [SDNTK]. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Apartment No. 61, P.O. Box 2892, Tirana,
FLOW GALLERY LOUNGE SRL (a.k.a. FLOW Ylli Morina Road, Djakovica, Serbia; House 267 Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
GALLERY LOUNGE), Calle Juan de Morfa 87, Street No. 54, Sector F-11/4, Islamabad, Rue des Bataves 69, 1040 Etterbeek, Brussels,
Villa Consuelo, Santo Domingo, Dominican Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Belgium; P.O. Box 6, 1040 Etterbeek 2,
Republic; Tax ID No. 131-42317-5 (Dominican Apt. 2/4, Sirinevler, Turkey; Afghanistan; Brussels, Belgium; Mula Mustafe Baseskije
Republic) [SDNTK]. Azerbaijan; Bangladesh; Chechnya, Russia; Street No. 72, Sarajevo, Bosnia and
FMF GENERAL TRADING LLC, Ahmad Abdulla China; Eritrea; Ethiopia; Georgia; India; Herzegovina; Put Mladih Muslimana Street
Bahzad Building, Al Qusais Street, Al Qusais Ingushetia, Russia; Iraq; Jordan; Kashmir, 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Industrial Area, Dubai, United Arab Emirates; undetermined; Lebanon; Gaza Strip, Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
P.O. Box 16542, Dubai, United Arab Emirates; undetermined; Sierra Leone; Somalia; Syria; 49 Ylli Morina Road, Djakovica, Serbia; House 267
C.R. No. 66488 (United Arab Emirates) rue du Lazaret, Strasbourg 67100, France; Street No. 54, Sector F-11/4, Islamabad,
[SDNTK]. West Bank; V.A.T. Number BE 454,419,759 Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
FOLLOWERS OF THE PROPHET MUHAMMED [SDGT]. Apt. 2/4, Sirinevler, Turkey; Afghanistan;
(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL FONDATION SECOURS MONDIAL VZW (a.k.a. Azerbaijan; Bangladesh; Chechnya, Russia;
SECURITY ORGANIZATION OF HEZBOLLAH; FONDATION SECOURS MONDIAL A.S.B.L.; China; Eritrea; Ethiopia; Georgia; India;
a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. FONDATION SECOURS MONDIAL Ingushetia, Russia; Iraq; Jordan; Kashmir,
November 18, 2021 - 489 -

undetermined; Lebanon; Gaza Strip, Gjakova, Serbia; Ylli Morina Road, Djakovica, AFRICA PROVINCE; a.k.a. ISLAMIC STATE
undetermined; Sierra Leone; Somalia; Syria; 49 Serbia; House 267 Street No. 54, Sector F-11/4, OF IRAQ AND SYRIA - DEMOCRATIC
rue du Lazaret, Strasbourg 67100, France; Islamabad, Pakistan; Saray Cad. No. 37 B Blok, REPUBLIC OF THE CONGO; a.k.a. MADINA
West Bank; V.A.T. Number BE 454,419,759 Yesilyurt Apt. 2/4, Sirinevler, Turkey; AT TAUHEED WAU MUJAHEDEEN; a.k.a.
[SDGT]. Afghanistan; Azerbaijan; Bangladesh; WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH
FONDATION SECOURS MONDIAL-BELGIQUE Chechnya, Russia; China; Eritrea; Ethiopia; CENTRAL AFRICA MEDIA OFFICE; a.k.a.
A.S.B.L. (a.k.a. FONDATION SECOURS Georgia; India; Ingushetia, Russia; Iraq; Jordan; WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT
MONDIAL A.S.B.L.; a.k.a. FONDATION Kashmir, undetermined; Lebanon; Gaza Strip, WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a.
SECOURS MONDIAL VZW; a.k.a. undetermined; Sierra Leone; Somalia; Syria; 49 "ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu
FONDATION SECOURS MONDIAL 'WORLD rue du Lazaret, Strasbourg 67100, France; Province, Congo, Democratic Republic of the;
RELIEF'; a.k.a. FONDATION SECOURS West Bank; V.A.T. Number BE 454,419,759 Rwenzori Region, Congo, Democratic Republic
MONDIAL-KOSOVA; a.k.a. GLOBAL RELIEF [SDGT]. of the; South Kivu Province, Congo, Democratic
FOUNDATION, INC.; a.k.a. SECOURS FONDO DE INVERSIONES DE VENEZUELA Republic of the; Uganda [FTO] [SDGT]
MONDIAL DE FRANCE; a.k.a. STICHTING (a.k.a. BANCO BANDES; a.k.a. BANCO DE [DRCONGO].
WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"), DESARROLLO ECONOMICO Y SOCIAL DE FORCES DEMOCRATIQUES DE LIBERATION
Rruga e Kavajes, Building No. 3, Apartment No. VENEZUELA; a.k.a. BANDES), Av. DU RWANDA (a.k.a. COMBATANT FORCE
61, P.O. Box 2892, Tirana, Albania; Universidad, Esq. de Traposos a Colon, P-1, FOR THE LIBERATION OF RWANDA; a.k.a.
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des Torre BANDES, CARACAS, DISTRITO DEMOCRATIC FORCES FOR THE
Bataves 69, 1040 Etterbeek, Brussels, Belgium; FEDERAL 1010, Venezuela; Edificio Fondo de LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a.
P.O. Box 6, 1040 Etterbeek 2, Brussels, Inversiones de Venezuela Avenida Norte 1, FORCE COMBATTANTE ABACUNGUZI; a.k.a.
Belgium; Mula Mustafe Baseskije Street No. 72, Esquina Colon a Traposos, Caracas, "FOCA"), North and South Kivu, Congo,
Sarajevo, Bosnia and Herzegovina; Put Mladih Venezuela; SWIFT/BIC FIVVVECA; National ID Democratic Republic of the [DRCONGO].
Muslimana Street 30/A, Sarajevo, Bosnia and No. G200047526 (Venezuela) [VENEZUELA- FOREFRONT OF THE IDEA (a.k.a. AMERICAN
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, EO13850]. FRIENDS OF THE UNITED YESHIVA; a.k.a.
Gjakova, Serbia; Ylli Morina Road, Djakovica, FONDO FINANCIERO PRIVADO PRODEM S.A. AMERICAN FRIENDS OF YESHIVAT RAV
Serbia; House 267 Street No. 54, Sector F-11/4, (a.k.a. BANCO PRODEM S.A.), Calle Belisario MEIR; a.k.a. COMMITTEE FOR THE SAFETY
Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Salinas No 520, esquina, Sanchez Lima, La OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
Yesilyurt Apt. 2/4, Sirinevler, Turkey; Paz, La Paz, Bolivia; SWIFT/BIC BPRMBOLP; DOV; a.k.a. FRIENDS OF THE JEWISH IDEA
Afghanistan; Azerbaijan; Bangladesh; Tax ID No. 1029837028 (Bolivia) [VENEZUELA- YESHIVA; a.k.a. JEWISH IDEA YESHIVA;
Chechnya, Russia; China; Eritrea; Ethiopia; EO13850] (Linked To: BANCO DE a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
Georgia; India; Ingushetia, Russia; Iraq; Jordan; DESARROLLO ECONOMICO Y SOCIAL DE a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
Kashmir, undetermined; Lebanon; Gaza Strip, VENEZUELA). a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
undetermined; Sierra Leone; Somalia; Syria; 49 FONNEGRA ESPEJO, Adolfo, Zurich, KAHANE LIVES; a.k.a. KAHANE TZADAK;
rue du Lazaret, Strasbourg 67100, France; Switzerland; Madrid, Spain; DOB 13 Feb 1962; a.k.a. KAHANE.ORG; a.k.a.
West Bank; V.A.T. Number BE 454,419,759 POB Bogota, Colombia; citizen Colombia; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
[SDGT]. Cedula No. 19462357 (Colombia); Passport FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
FONDATION SECOURS MONDIAL-KOSOVA AN971133 (Colombia) issued 03 Sep 2012 a.k.a. NEW KACH MOVEMENT; a.k.a.
(a.k.a. FONDATION SECOURS MONDIAL expires 03 Sep 2022 (individual) [SDNTK] NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
A.S.B.L.; a.k.a. FONDATION SECOURS (Linked To: ADOLFO FONNEGRA ESPEJO REPRESSION OF TRAITORS; a.k.a. STATE
MONDIAL VZW; a.k.a. FONDATION TRADING & INVESTMENT). OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. FORCE COMBATTANTE ABACUNGUZI (a.k.a. THE COMMITTEE AGAINST RACISM AND
FONDATION SECOURS MONDIAL- COMBATANT FORCE FOR THE LIBERATION DISCRIMINATION; a.k.a. THE HATIKVA
BELGIQUE A.S.B.L.; a.k.a. GLOBAL RELIEF OF RWANDA; a.k.a. DEMOCRATIC FORCES JEWISH IDENTITY CENTER; a.k.a. THE
FOUNDATION, INC.; a.k.a. SECOURS FOR THE LIBERATION OF RWANDA; a.k.a. INTERNATIONAL KAHANE MOVEMENT;
MONDIAL DE FRANCE; a.k.a. STICHTING FDLR; a.k.a. FORCES DEMOCRATIQUES DE a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"), LIBERATION DU RWANDA; a.k.a. "FOCA"), JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Rruga e Kavajes, Building No. 3, Apartment No. North and South Kivu, Congo, Democratic a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
61, P.O. Box 2892, Tirana, Albania; Republic of the [DRCONGO]. THE RABBI MEIR DAVID KAHANE
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des FORCES DEMOCRATIQUES ALLIEES-ARMEE MEMORIAL FUND; a.k.a. THE VOICE OF
Bataves 69, 1040 Etterbeek, Brussels, Belgium; NATIONALE DE LIBERATION DE L'OUGANDA JUDEA; a.k.a. THE WAY OF THE TORAH;
P.O. Box 6, 1040 Etterbeek 2, Brussels, (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Belgium; Mula Mustafe Baseskije Street No. 72, CITY OF MONOTHEISM AND HOLY a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Sarajevo, Bosnia and Herzegovina; Put Mladih WARRIORS; a.k.a. ISIS-CENTRAL AFRICA; [FTO] [SDGT].
Muslimana Street 30/A, Sarajevo, Bosnia and a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC FOREIGN LIMITED LIABILITY COMPANY DANA
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, FORCES; a.k.a. ISLAMIC STATE CENTRAL ASTRA (a.k.a. FLLC DANA ASTRA; a.k.a.
November 18, 2021 - 490 -

INOSTRANNOYE OBSHCHESTVO S Institutions: North Korea Sanctions Regulations AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
OGRANICHENNOY OTVETSTVENNOSTYU section 510.214 [NPWMD] [DPRK3]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
DANA ASTRA (Cyrillic: ИНОСТРАННОЕ FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ОТВЕТСТВЕННОСТЬЮ ДАНА АСТРА); a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
IOOO DANA ASTRA (Cyrillic: ИООО ДАНА ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
АСТРА); a.k.a. ZAMEZHNAYE TAVARYSTVA AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
Z ABMEZHAVANAY ADKAZNASTSYU DANA INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
АСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic: AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
9, pom. 9-13, Minsk 220076, Belarus (Cyrillic: SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
ул. Петра Мстиславца, д. 9, пом. 9-13, г. a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
Минск 220076, Belarus); Organization ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Kappellenstrasse
Established Date 21 Jan 2010; Registration SOCIETY TO HELP THE NOBLE AL-AQSA; 36, Aachen D-52066, Germany; <Head Office>
Number 191295361 (Belarus) [BELARUS- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR [SDGT].
EO14038]. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
FOREIGN LIMITED LIABILITY COMPANY KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASBL; a.k.a. AL-AQSA CHARITABLE
ZOMEX INVESTMENT (Cyrillic: AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ИНОСТРАННОЕ ОБЩЕСТВО С AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ЗОМЕКС ИНВЕСТМЕНТ) (a.k.a. LIMITED STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL-
LIABILITY COMPANY EMIRATES BLUE SKY; CHARITABLE AQSA EST.), P.O. Box AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. LLC EMIRATES BLUE SKY; a.k.a. 6222200KBKN, Copenhagen, Denmark AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
OBSHCHESTVO S OGRANICHENNOY [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
OTVETSTVENNOSTYU EMIREITS BLYU SKAI FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ОТВЕТСТВЕННОСТЬЮ ЭМИРЕЙТС БЛЮ FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
СКАЙ); a.k.a. OOO EMIREITS BLYU SKAI ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
(Cyrillic: ООО ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
TAA EMIREITS BLYU SKAI (Cyrillic: ТАА INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
ЭМІРЭЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
Z ABMEZHAVANAY ADKAZNASTSYU AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВА AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
З АБМЕЖАВАНАЙ АДКАЗНАСЦЮ AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ЭМІРЭЙТС БЛЮ СКАЙ); f.k.a. "ZOMEX"), ul. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
Petra Mstislavtsa, d. 9, pom. 10-44, Minsk a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
220076, Belarus (Cyrillic: ул. Петра ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Gerrit V/D
Мстиславца, д. 9, пом. 10-44, г. Минск SOCIETY TO HELP THE NOBLE AL-AQSA; Lindestraat 103 A, Rotterdam 3022 TH,
220076, Belarus); Organization Established a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Netherlands; Gerrit V/D Lindestraat 103 E,
Date 08 Sep 2008; Registration ID 191061449 AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
(Belarus) [BELARUS-EO14038]. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a.
FOREIGN TRADE BANK OF THE AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a.
DEMOCRATIC PEOPLE'S REPUBLIC OF AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA CHARITABLE ORGANIZATION;
KOREA (a.k.a. KOREA TRADE BANK; a.k.a. CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
MOOYOKBANK; a.k.a. NORTH KOREA'S STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA
FOREIGN TRADE BANK), FTB Building, CHARITABLE AQSA EST.) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
Jungsong-dong, Central District, Pyongyang, FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Korea, North; SWIFT/BIC FTBDKPPY; ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Secondary sanctions risk: North Korea FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Sanctions Regulations, sections 510.201 and ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
510.210; Transactions Prohibited For Persons AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Owned or Controlled By U.S. Financial INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
November 18, 2021 - 491 -

SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden; Nobelvagen 79 NB, Secondary Sanctions; Registration ID
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Malmo 21433, Sweden [SDGT]. 60313B102980 (Germany); alt. Registration ID
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA HRB102980 (Germany) [SDGT] [IRGC] [IFSR].
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASBL; a.k.a. AL-AQSA CHARITABLE FORKHAN RELIEF ORGANIZATION (a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE AFGHAN SUPPORT COMMITTEE; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
Leopold II 71, Brussels 1080, Belgium [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FURQAN CHARITABLE FOUNDATION; a.k.a.
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-FURQAN FOUNDATION WELFARE
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FURQAN UL KHAIRA; a.k.a. AL-FURQAN
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA WELFARE FOUNDATION; a.k.a. AL-TURAZ
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-TURAZ TRUST;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR HAYAT UR RAS AL-FURQAN; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), P.O. Box 421083, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR 2nd Floor, Amoco Gardens, 40 Mint Road, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, ORGANIZATION FOR PEACE AND
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, DEVELOPMENT PAKISTAN; a.k.a. RAIES
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. KHILQATUL QURANIA FOUNDATION OF
CHARITABLE FOUNDATION; a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
STICHTING AL-AQSA; a.k.a. SWEDISH ASBL; a.k.a. AL-AQSA CHARITABLE HERITAGE SOCIETY; a.k.a. REVIVAL OF
CHARITABLE AQSA EST.), P.O. Box 14101, FOUNDATION; a.k.a. AL-AQSA CHARITABLE ISLAMIC SOCIETY HERITAGE ON THE
San 'a, Yemen [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA FOUNDATION; a.k.a. AL-AQSA FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
ASBL; a.k.a. AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
INTERNATIONAL FOUNDATION; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION"), House Number 56, E. Canal
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. CHARITABLE AL-AQSA Road, University Town, Peshawar, Pakistan;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE Afghanistan; Near old Badar Hospital in
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY TO HELP THE NOBLE AL-AQSA; University Town, Peshawar, Pakistan; Chinar
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Road, University Town, Peshawar, Pakistan;
a.k.a. CHARITABLE AL-AQSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 218 Khyber View Plaza, Jamrud Road,
ESTABLISHMENT; a.k.a. CHARITABLE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Peshawar, Pakistan; 216 Khyber View Plaza,
SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Jamrud Road, Peshawar, Pakistan [SDGT].
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FORMER JUNDALLAH OF IRAN (a.k.a. ARMY
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. OF GOD (GOD'S ARMY); a.k.a. ARMY OF
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH JUSTICE; a.k.a. BALOCH PEOPLES
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, RESISTANCE MOVEMENT (BPRM); a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. FEDAYEEN-E-ISLAM; a.k.a. JAISH ALADL;
CHARITABLE FOUNDATION; a.k.a. FORENT TECHNIK GMBH, Konrad-Duden-Weg a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
STICHTING AL-AQSA; a.k.a. SWEDISH 1, Frankfurt am Main, Hessen 60437, Germany; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
CHARITABLE AQSA EST.), Noblev 79 NB, Additional Sanctions Information - Subject to a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
November 18, 2021 - 492 -

MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. Kermanshah, Iran; Additional Sanctions 1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt.

JONDALLAH; a.k.a. JONDOLLAH; a.k.a. Information - Subject to Secondary Sanctions; Digital Currency Address - XBT
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. Brigadier General, Commanding Officer of the 18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK;
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Iranian Islamic Revolutionary Guard Corps- alt. Digital Currency Address - XBT
PEOPLE'S RESISTANCE MOVEMENT OF Qods Force Ramazan Corps; Deputy 1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt.
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; Commander of the Ramazan Headquarters; Digital Currency Address - XBT
a.k.a. THE POPULAR RESISTANCE Chief of Staff of the Iraq Crisis Staff (individual ) 1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n;
MOVEMENT OF IRAN), Iran; Pakistan; [SDGT] [IRAQ3] [IRGC]. Digital Currency Address - ETH
Afghanistan [FTO] [SDGT]. FORUZANDEH, Ahmed (a.k.a. FAYRUZI, 0x1da5821544e25c636c1417ba96ade4cf6d2f9
FOROOZANDEH, Ahmad (a.k.a. FAYRUZI, Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. b5a; alt. Digital Currency Address - ETH
Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. FRUZANDAH, 0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. E6107; alt. Digital Currency Address - ETH
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force 0x72a5843cc08275C8171E582972Aa4fDa8C3
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force Central Headquarters, Former U.S. Embassy 97B2A; alt. Digital Currency Address - ETH
Central Headquarters, Former U.S. Embassy Compound, Tehran, Iran; DOB circa 1960; alt. 0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f
Compound, Tehran, Iran; DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa 8102; Digital Currency Address - LTC
DOB 1957; alt. DOB circa 1955; alt. DOB circa 1958; alt. DOB circa 1959; alt. DOB circa 1961; LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB;
1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB circa 1962; alt. DOB circa 1963; POB alt. Digital Currency Address - LTC
alt. DOB circa 1962; alt. DOB circa 1963; POB Kermanshah, Iran; Additional Sanctions LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9
Kermanshah, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; L; alt. Digital Currency Address - LTC
Information - Subject to Secondary Sanctions; Brigadier General, Commanding Officer of the LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps- Digital Currency Address - BCH
Iranian Islamic Revolutionary Guard Corps- Qods Force Ramazan Corps; Deputy 18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB
Qods Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters; [CYBER2] [ELECTION-EO13848] (Linked To:
Commander of the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff (individual ) INTERNET RESEARCH AGENCY LLC).
Chief of Staff of the Iraq Crisis Staff (individual ) [SDGT] [IRAQ3] [IRGC]. FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe;
[SDGT] [IRAQ3] [IRGC]. FORWARDERZ (a.k.a. SECONDEYE a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar,
FORPRES, S.C., Tijuana, Baja California, Mexico SOLUTION), Karachi, Pakistan; Website Senegal; DOB 07 Aug 1978; POB Jwaya,
[SDNTK]. secondeyesolution.su; alt. Website Lebanon; alt. POB Dakar, Senegal; citizen
FORREST, Trevor William (a.k.a. AL-FAISAL, secondeyesolution.ch; alt. Website Lebanon; alt. citizen Senegal; Additional
Abdullah Ibrahim; a.k.a. EL-FAISAL, Abdulla; secondeyesolution.ru; alt. Website Sanctions Information - Subject to Secondary
a.k.a. FAISAL, Abdullah), 8 Windsor Road, secondeyesolution.com; alt. Website Sanctions Pursuant to the Hizballah Financial
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. forwarderz.com; alt. Website Sanctions Regulations; Personal ID Card
DOB 10 Sep 1963; POB Jamaica; Gender secondeyehost.com; Email Address 096574S (Senegal) (individual) [SDGT].
Male; Passport A2791188; National ID No. support@secondeyesolution.com; alt. Email FOULAD YAZD (a.k.a. YAZD INDUSTRIAL
119458128 (Jamaica) (individual) [SDGT] Address info@forwarderz.com; alt. Email CONSTRUCTIONAL STEEL ROLLING MILL),
(Linked To: ISLAMIC STATE OF IRAQ AND Address forwarderz@yahoo.com; alt. Email 17th KM, towards Taft Town, Yazd-Kerman
THE LEVANT). Address forwarderzlive@google.com; alt. Email New Ring Road, Yazd, Iran; Foulad Building,
FORTIA BAJA SUR, S.A. DE C.V., Calzada Address forwarderzlive@hotmail.com; alt. Email no. 235 Azadi Avenue, Tehran 1457966191,
Fresnos No 70-A, Int. 102, Col. Ciudad Granja, Address support@secondeyehost.com; Digital Iran; Website www.yazdrollingmill.com;
Zapopan, Jalisco 45010, Mexico; Comerciantes Currency Address - XBT Additional Sanctions Information - Subject to
No. 5395, Int. 11, Col. Jardines de Guadalupe, 1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ; Secondary Sanctions; Organization Established
Zapopan, Jalisco 45030, Mexico; R.F.C. alt. Digital Currency Address - XBT Date 1996; Registration Number 51556 (Iran)
FBS0710126M0 (Mexico); Folio Mercantil No. 19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o; [IRAN-EO13871].
39854 (Mexico) [SDNTK]. alt. Digital Currency Address - XBT FOUNDATION FOR CONSTRUCTION (a.k.a.
FORUZANDEH, Ahmad (a.k.a. FAYRUZI, 1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt. NATION BUILDING; a.k.a.
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. Digital Currency Address - XBT RECONSTRUCTION FOUNDATION; a.k.a.
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, 1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em RECONSTRUCTION OF THE ISLAMIC
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. ; alt. Digital Currency Address - XBT COMMUNITY; a.k.a. RECONSTRUCTION OF
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force 182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844; THE MUSLIM UMMAH; a.k.a. UMMAH
Central Headquarters, Former U.S. Embassy alt. Digital Currency Address - XBT TAMEER E-NAU; a.k.a. UMMAH TAMEER I-
Compound, Tehran, Iran; DOB circa 1960; alt. 1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX; NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a.
DOB 1957; alt. DOB circa 1955; alt. DOB circa alt. Digital Currency Address - XBT UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR
1958; alt. DOB circa 1959; alt. DOB circa 1961; 16PhXY3hNNMTo8kpuJx2emh713KbWpkqci; E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a.
alt. DOB circa 1962; alt. DOB circa 1963; POB alt. Digital Currency Address - XBT "UTN"), Street 13, Wazir Akbar Khan, Kabul,
November 18, 2021 - 493 -

Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, Sanctions; Trade License No. HRA102600 U10511291 (Turkey); alt. Passport RE0027453
Islamabad, Pakistan [SDGT]. [IRAN]. (Syria); National ID No. 69736232604 (Turkey);
FOUNTAIN FARM, Insiza, Zimbabwe FOUZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. alt. National ID No. 162280535 (United Arab
[ZIMBABWE]. FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. Emirates) (individual) [SYRIA] (Linked To: FOZ,
FOUR SEASONS DAMASCUS (a.k.a. FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. Samer).
DAMASCUS FOUR SEASONS; a.k.a. FOUR FOZ, Samir), Meadows 2, Street 3, Villa 5, FOZ, Hasan (a.k.a. FOZ, Hosn Zuhair; a.k.a.
SEASONS HOTEL DAMASCUS), Shukri Al Dubai, United Arab Emirates; DOB 20 May FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ,
Quatli Street, P.O. Box 6311, Damascus, Syria 1973; POB Latakia, Syria; nationality Syria; alt. Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
[SYRIA] (Linked To: FOZ, Samer). nationality Turkey; alt. nationality Saint Kitts an d Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮز‬, Meadows 1, Street
FOUR SEASONS HOTEL DAMASCUS (a.k.a. Nevis; citizen Saint Kitts and Nevis; Gender 13, Villa 38, Dubai, United Arab Emirates;
DAMASCUS FOUR SEASONS; a.k.a. FOUR Male; National ID No. 784197341865828 (Syria) Adawai Area Rawdet Aleman Bld, 1st Floor,
SEASONS DAMASCUS), Shukri Al Quatli (individual) [SYRIA]. Damascus City, Syria; Yenisehir Mahallesi
Street, P.O. Box 6311, Damascus, Syria FOXWHELP LIMITED, Akara Building, 24 Castro Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun
[SYRIA] (Linked To: FOZ, Samer). Street, Wickhams Cay 1, P.O. Box 3136, Road Hatay, Turkey; DOB 25 May 1981; POB
FOURTEEN STAR SHIPPING MANAGEMENT Town, Tortola, Virgin Islands, British; Public Lattakia, Syria; nationality Syria; alt. nationalit y
(a.k.a. 14 STAR SHIPPING MANAGEMENT; Registration Number 1577165 (Virgin Islands, Saint Kitts and Nevis; citizen Turkey; alt. citizen
a.k.a. "FOURTEEN STARS"), United Arab British) [GLOMAG] (Linked To: FLEURETTE Syria; Gender Female; Passport U08527769
Emirates; Additional Sanctions Information - PROPERTIES LIMITED). (Turkey); alt. Passport RE0027450 (Syria);
Subject to Secondary Sanctions [SDGT] (Linked FOZ FOR TRADING (a.k.a. FOZ TRADING), National ID No. 06010274768 (Syria); alt.
To: MEHDI GROUP). Syria [SYRIA] (Linked To: AMAN HOLDING National ID No. 784198164202982 (United Arab
FOURTEENTH OCEAN GMBH & CO. KG (a.k.a. COMPANY). Emirates); alt. National ID No. 69727232996
FOURTEENTH OCEAN GMBH AND CO. KG), FOZ TRADING (a.k.a. FOZ FOR TRADING), (Turkey) (individual) [SYRIA] (Linked To: FOZ,
Schottweg 5, Hamburg 22087, Germany; Syria [SYRIA] (Linked To: AMAN HOLDING Samer).
Additional Sanctions Information - Subject to COMPANY). FOZ, Hosn Zuhair (a.k.a. FOZ, Hasan; a.k.a.
Secondary Sanctions; Trade License No. HRA FOZ, Amer (a.k.a. FOZ, Amer Zuhair (Arabic: FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ,
104174 [IRAN]. ‫ ;)ﻋﺎﻣﺮ زﻫﯿﺮ ﻓﻮز‬a.k.a. FOZ, Amer Zuheir), Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
FOURTEENTH OCEAN GMBH AND CO. KG Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮز‬, Meadows 1, Street
(a.k.a. FOURTEENTH OCEAN GMBH & CO. 61/1-A, Iskenderun Hatay, Turkey; United Arab 13, Villa 38, Dubai, United Arab Emirates;
KG), Schottweg 5, Hamburg 22087, Germany; Emirates; DOB 11 Mar 1976; POB Homs, Syria; Adawai Area Rawdet Aleman Bld, 1st Floor,
Additional Sanctions Information - Subject to citizen Turkey; Gender Male; Passport Damascus City, Syria; Yenisehir Mahallesi
Secondary Sanctions; Trade License No. HRA O6O1O274747 (Syria); alt. Passport Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun
104174 [IRAN]. U10511291 (Turkey); alt. Passport RE0027453 Hatay, Turkey; DOB 25 May 1981; POB
FOURTH DIVISION OF THE SYRIAN ARAB (Syria); National ID No. 69736232604 (Turkey); Lattakia, Syria; nationality Syria; alt. nationalit y
ARMY (Arabic: ‫اﻟﻔﺮﻗﺔ اﻟﺮاﺑﻌﺔ ﻓﻲ اﻟﺠﻴﺶ اﻟﻌﺮﺑﻲ‬ alt. National ID No. 162280535 (United Arab Saint Kitts and Nevis; citizen Turkey; alt. citizen
‫)اﻟﺴﻮري‬, Syria [SYRIA-EO13894]. Emirates) (individual) [SYRIA] (Linked To: FOZ, Syria; Gender Female; Passport U08527769
FOURTH GENERATION YAMAKEN-GUMI Samer). (Turkey); alt. Passport RE0027450 (Syria);
(Japanese:四代目山健組 ) (a.k.a. YAMAKEN- FOZ, Amer Zuhair (Arabic: ‫( )ﻋﺎﻣﺮ زﻫﯿﺮ ﻓﻮز‬a.k.a. National ID No. 06010274768 (Syria); alt.
GUMI (Japanese: 山健組 ); a.k.a. YONDAIME FOZ, Amer; a.k.a. FOZ, Amer Zuheir), Yenisehir National ID No. 784198164202982 (United Arab
YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo- Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Emirates); alt. National ID No. 69727232996
ku, Kobe-shi, Hyogo-ken 650-0013, Japan Iskenderun Hatay, Turkey; United Arab (Turkey) (individual) [SYRIA] (Linked To: FOZ,
(Japanese: 26-4 花隈町中央区 , 神戸市, 兵庫県 Emirates; DOB 11 Mar 1976; POB Homs, Syria; Samer).
650-0013, Japan) [TCO] (Linked To: KOBE citizen Turkey; Gender Male; Passport FOZ, Hoson (a.k.a. FOZ, Hasan; a.k.a. FOZ,
YAMAGUCHI-GUMI; Linked To: INOUE, O6O1O274747 (Syria); alt. Passport Hosn Zuhair; a.k.a. FOZ, Housen; a.k.a. FOZ,
Kunio). U10511291 (Turkey); alt. Passport RE0027453 Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
FOURTH OCEAN GMBH & CO KG (a.k.a. (Syria); National ID No. 69736232604 (Turkey); Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮز‬, Meadows 1, Street
FOURTH OCEAN GMBH AND CO KG), alt. National ID No. 162280535 (United Arab 13, Villa 38, Dubai, United Arab Emirates;
Schottweg 5, Hamburg 22087, Germany; Emirates) (individual) [SYRIA] (Linked To: FOZ, Adawai Area Rawdet Aleman Bld, 1st Floor,
Additional Sanctions Information - Subject to Samer). Damascus City, Syria; Yenisehir Mahallesi
Secondary Sanctions; Trade License No. FOZ, Amer Zuheir (a.k.a. FOZ, Amer; a.k.a. FOZ, Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun
HRA102600 [IRAN]. Amer Zuhair (Arabic: ‫))ﻋﺎﻣﺮ زﻫﯿﺮ ﻓﻮز‬, Yenisehir Hatay, Turkey; DOB 25 May 1981; POB
FOURTH OCEAN GMBH AND CO KG (a.k.a. Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Lattakia, Syria; nationality Syria; alt. nationalit y
FOURTH OCEAN GMBH & CO KG), Schottweg Iskenderun Hatay, Turkey; United Arab Saint Kitts and Nevis; citizen Turkey; alt. citizen
5, Hamburg 22087, Germany; Additional Emirates; DOB 11 Mar 1976; POB Homs, Syria; Syria; Gender Female; Passport U08527769
Sanctions Information - Subject to Secondary citizen Turkey; Gender Male; Passport (Turkey); alt. Passport RE0027450 (Syria);
O6O1O274747 (Syria); alt. Passport National ID No. 06010274768 (Syria); alt.
November 18, 2021 - 494 -

National ID No. 784198164202982 (United Arab Emirates); alt. National ID No. 69727232996 Russian Institute for Strategic Studies
Emirates); alt. National ID No. 69727232996 (Turkey) (individual) [SYRIA] (Linked To: FOZ, (individual) [UKRAINE-EO13661].
(Turkey) (individual) [SYRIA] (Linked To: FOZ, Samer). FRANCO QUINTERO, Rafael Antonio, Miranda,
Samer). FOZ, Hussen (Arabic: ‫( )ﺣﺴﻦ ﻓﻮز‬a.k.a. FOZ, Venezuela; DOB 14 Oct 1973; Gender Male;
FOZ, Housen (a.k.a. FOZ, Hasan; a.k.a. FOZ, Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ, Cedula No. 11311672 (Venezuela) (individual)
Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Husen; [VENEZUELA].
Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ, a.k.a. FOZ, Husen Aljibawi), Meadows 1, Street FRANCO RUIZ, Ruben Alberto, c/o CAMPO
Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮز‬, Meadows 1, Street 13, Villa 38, Dubai, United Arab Emirates; LIBRE A LA DIVERSION E.U., Yumbo, Valle,
13, Villa 38, Dubai, United Arab Emirates; Adawai Area Rawdet Aleman Bld, 1st Floor, Colombia; Avenida 5N No. 51-57, Cali,
Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City, Syria; Yenisehir Mahallesi Colombia; Calle 34N No. 3CN-62, Cali,
Damascus City, Syria; Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Colombia; DOB 18 Feb 1964; POB Cali,
Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Hatay, Turkey; DOB 25 May 1981; POB Colombia; Cedula No. 16702454 (Colombia);
Hatay, Turkey; DOB 25 May 1981; POB Lattakia, Syria; nationality Syria; alt. nationalit y Passport AH070927 (Colombia) (individual)
Lattakia, Syria; nationality Syria; alt. nationalit y Saint Kitts and Nevis; citizen Turkey; alt. citizen [SDNT].
Saint Kitts and Nevis; citizen Turkey; alt. citizen Syria; Gender Female; Passport U08527769 FRANZUL S.A., Calle 16 No. 41-210 of. 802,
Syria; Gender Female; Passport U08527769 (Turkey); alt. Passport RE0027450 (Syria); Medellin, Colombia; NIT # 811044587-2
(Turkey); alt. Passport RE0027450 (Syria); National ID No. 06010274768 (Syria); alt. (Colombia) [SDNT].
National ID No. 06010274768 (Syria); alt. National ID No. 784198164202982 (United Arab FRAS AIR PVT. CO. (a.k.a. FARS AIR CARGO
National ID No. 784198164202982 (United Arab Emirates); alt. National ID No. 69727232996 AIRLINE; a.k.a. FARS AIR QESHM; a.k.a.
Emirates); alt. National ID No. 69727232996 (Turkey) (individual) [SYRIA] (Linked To: FOZ, FARS QESHM AIR; a.k.a. FARS QESHM
(Turkey) (individual) [SYRIA] (Linked To: FOZ, Samer). AIRLINES; a.k.a. QESHM FARS AIR), No 1,
Samer). FOZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. Laleh Dd End, Azadegan St., Karaj Highway,
FOZ, Husen (a.k.a. FOZ, Hasan; a.k.a. FOZ, FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. Tehran, Iran; Additional Sanctions Information -
Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, FOUZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. Subject to Secondary Sanctions [SDGT] [IFSR]
Housen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ, Samir), Meadows 2, Street 3, Villa 5, (Linked To: MAHAN AIR; Linked To: ISLAMIC
FOZ, Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮز‬, Meadows 1, Dubai, United Arab Emirates; DOB 20 May REVOLUTIONARY GUARD CORPS (IRGC)-
Street 13, Villa 38, Dubai, United Arab 1973; POB Latakia, Syria; nationality Syria; alt. QODS FORCE).
Emirates; Adawai Area Rawdet Aleman Bld, 1st nationality Turkey; alt. nationality Saint Kitts an d FREE LIFE PARTY OF KURDISTAN (a.k.a.
Floor, Damascus City, Syria; Yenisehir Nevis; citizen Saint Kitts and Nevis; Gender KURDISTAN FREE LIFE PARTY; a.k.a.
Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A, Male; National ID No. 784197341865828 (Syria) PARTIYA JIYANA AZAD A KURDISTANE;
Iskenderun Hatay, Turkey; DOB 25 May 1981; (individual) [SYRIA]. a.k.a. PARTY OF FREE LIFE OF KURDISTAN;
POB Lattakia, Syria; nationality Syria; alt. FOZ, Samer Zuhair (a.k.a. AL-FOUZ, Samer; a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),
nationality Saint Kitts and Nevis; citizen Turkey; a.k.a. FAWAZ, Samer; a.k.a. FAWZ, Samir; Qandil Mountain, Irbil Governorate, Iraq;
alt. citizen Syria; Gender Female; Passport a.k.a. FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. Razgah, Iran [SDGT].
U08527769 (Turkey); alt. Passport RE0027450 FOZ, Samir), Meadows 2, Street 3, Villa 5, FREEDOM AND DEMOCRACY CONGRESS OF
(Syria); National ID No. 06010274768 (Syria); Dubai, United Arab Emirates; DOB 20 May KURDISTAN (a.k.a. HALU MESRU SAVUNMA
alt. National ID No. 784198164202982 (United 1973; POB Latakia, Syria; nationality Syria; alt. KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a.
Arab Emirates); alt. National ID No. nationality Turkey; alt. nationality Saint Kitts an d KONGRA-GEL; a.k.a. KURDISTAN FREEDOM
69727232996 (Turkey) (individual) [SYRIA] Nevis; citizen Saint Kitts and Nevis; Gender AND DEMOCRACY CONGRESS; a.k.a.
(Linked To: FOZ, Samer). Male; National ID No. 784197341865828 (Syria) KURDISTAN PEOPLE'S CONGRESS; a.k.a.
FOZ, Husen Aljibawi (a.k.a. FOZ, Hasan; a.k.a. (individual) [SYRIA]. KURDISTAN WORKERS' PARTY; a.k.a.
FOZ, Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a.
FOZ, Housen; a.k.a. FOZ, Husen; a.k.a. FOZ, FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN;
Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮز‬, Meadows 1, Street FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. FOZ, a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
13, Villa 38, Dubai, United Arab Emirates; Samer Zuhair), Meadows 2, Street 3, Villa 5, FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
Adawai Area Rawdet Aleman Bld, 1st Floor, Dubai, United Arab Emirates; DOB 20 May [FTO] [SDGT].
Damascus City, Syria; Yenisehir Mahallesi 1973; POB Latakia, Syria; nationality Syria; alt. FREEZER AIR CONTRACTOR S.A., Panama
Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun nationality Turkey; alt. nationality Saint Kitts an d City, Panama; RUC # 916848-1-518421
Hatay, Turkey; DOB 25 May 1981; POB Nevis; citizen Saint Kitts and Nevis; Gender [SDNTK].
Lattakia, Syria; nationality Syria; alt. nationalit y Male; National ID No. 784197341865828 (Syria) FREGOSO AMEZQUITA, Maria Antonieta, Calle
Saint Kitts and Nevis; citizen Turkey; alt. citizen (individual) [SYRIA]. Jerez 538, Fraccionamiento Chapultepec,
Syria; Gender Female; Passport U08527769 FRADKOV, Mikhail Efimovich (Cyrillic: Tijuana, Baja California, Mexico; Calle Jerez
(Turkey); alt. Passport RE0027450 (Syria); ф
ФРАДКОВ, Михаил Е имович), Russia; DOB 552-B, Fraccionamiento Chapultepec, CP
National ID No. 06010274768 (Syria); alt. 01 Sep 1950; POB Kurumoch, Kuibyshev 22420, Tijuana, Baja California, Mexico; c/o
National ID No. 784198164202982 (United Arab Region, Russia; Gender Male; Director of the Administradora De Inmuebles Vida, S.A. de
November 18, 2021 - 495 -

C.V., Tijuana, Baja California, Mexico; c/o ADP, a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE АЛЕКСАНДРОВ, Алексей); a.k.a.
S.C., Tijuana, Baja California, Mexico; c/o CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE ALEXANDROV, Alexey Alexandrovich (Cyrillic:
Forpres, S.C., Tijuana, Baja California, Mexico; TZADAK; a.k.a. KAHANE.ORG; a.k.a. АЛЕКСАНДРОВ, Алексей Александрович);
c/o Accesos Electronicos, S.A. de C.V., Tijuana, KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FROLOV, Alexey (Cyrillic: ФРОЛОВ,
Baja California, Mexico; c/o Operadora Valpark, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Алексей)), Moscow, Russia; DOB 16 Jun 1981;
S.A. de C.V., Tijuana, Baja California, Mexico; a.k.a. NEW KACH MOVEMENT; a.k.a. alt. DOB 16 Jun 1980; nationality Russia;
DOB 29 Oct 1952; POB Guadalajara, Jalisco; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Gender Male (individual) [NPWMD].
R.F.C. AEL-980417-S51 (Mexico); Driver's REPRESSION OF TRAITORS; a.k.a. STATE FROLOV, Alexey (Cyrillic: ФРОЛОВ, Алексей)
License No. 180839 (Mexico); Credencial OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. (a.k.a. ALEXANDROV, Aleksey Alexandrovich;
electoral 088455751391 (Mexico) (individual) THE COMMITTEE AGAINST RACISM AND a.k.a. ALEXANDROV, Alexey (Cyrillic:
[SDNTK]. DISCRIMINATION; a.k.a. THE HATIKVA АЛЕКСАНДРОВ, Алексей); a.k.a.
FRENZEL, Conrado Adolfo (a.k.a. "OTTO"), JEWISH IDENTITY CENTER; a.k.a. THE ALEXANDROV, Alexey Alexandrovich (Cyrillic:
Buenos Aires, Argentina; DOB 07 Nov 1968; INTERNATIONAL KAHANE MOVEMENT; АЛЕКСАНДРОВ, Алексей Александрович);
POB Buenos Aires, Argentina; nationality a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. FROLOV, Aleksey Andreevich), Moscow,
Argentina; Gender Male; Passport AAA435057 JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Russia; DOB 16 Jun 1981; alt. DOB 16 Jun
(Argentina); D.N.I. 20608046 (Argentina); a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 1980; nationality Russia; Gender Male
C.U.I.T. 23206080469 (Argentina) (individual) THE RABBI MEIR DAVID KAHANE (individual) [NPWMD].
[SDNTK] (Linked To: HIGH NUTRITION MEMORIAL FUND; a.k.a. THE VOICE OF FRONT FOR ALBANIAN NATIONAL UNITY
SOCIEDAD DE RESPONSABILIDAD JUDEA; a.k.a. THE WAY OF THE TORAH; (a.k.a. FBKSH) [BALKANS].
LIMITADA; Linked To: B-WORK S.A.S.). a.k.a. THE YESHIVA OF THE JEWISH IDEA; FRONT FOR THE CONQUEST OF SYRIA
FRESCOS EL PACHON (a.k.a. RANCHO EL a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") (a.k.a. AL NUSRAH FRONT FOR THE
NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14 [FTO] [SDGT]. PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
Camino Viejo a San Isidro Mazatepec, Tala, FRIENDS TRAVEL INN PRIVATE LIMITED FRONT; a.k.a. AL-NUSRAH FRONT IN
Jalisco 45340, Mexico; Folio Mercantil No. 6022 (a.k.a. FRIENDS TRAVEL INN PVT LTD), LEBANON; a.k.a. ASSEMBLY FOR
(Mexico) [SDNTK]. Basement Al Hajj Tower Basement Jhangir LIBERATION OF THE LEVANT; a.k.a.
FRESH AIR FARM HOUSE (a.k.a. FRESH AIR Abad Bus Stop, University Road, Peshawar ASSEMBLY FOR THE LIBERATION OF
FARM HOUSE KARACHI), Karachi, Pakistan; 25000, Pakistan; Basement Al Haj Tower, SYRIA; a.k.a. CONQUEST OF THE LEVANT
Phone Number 923453272659; alt. Phone University Road, Peshawar, Kyhber FRONT; a.k.a. FATAH AL-SHAM FRONT;
Number 923209299030 [CYBER2] [ELECTION- Pakhtunkhwa 25000, Pakistan; Website a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
EO13848] (Linked To: RAZA, Mohsin; Linked www.ftravelinn.com; Organization Established FOR THE CONQUEST OF SYRIA/THE
To: RAZA, Mujtaba Ali). Date 04 Jul 2010; Organization Type: Travel LEVANT; a.k.a. FRONT FOR THE
FRESH AIR FARM HOUSE KARACHI (a.k.a. agency activities; Commercial Registry Number LIBERATION OF THE LEVANT; a.k.a. HAY'AT
FRESH AIR FARM HOUSE), Karachi, Pakistan; 0072107 (Pakistan) [TCO] (Linked To: ABID ALI TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
Phone Number 923453272659; alt. Phone KHAN TRANSNATIONAL CRIMINAL SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
Number 923209299030 [CYBER2] [ELECTION- ORGANIZATION). a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
EO13848] (Linked To: RAZA, Mohsin; Linked FRIENDS TRAVEL INN PVT LTD (a.k.a. MIN MUJAHEDI AL-SHAM FI SAHAT AL-
To: RAZA, Mujtaba Ali). FRIENDS TRAVEL INN PRIVATE LIMITED), JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
FRESNO HOME S.A.S. (f.k.a. AGROMADERAS Basement Al Hajj Tower Basement Jhangir JABHAT FATAH AL-SHAM; a.k.a. JABHAT
ZAGAR S.A.S.), Kilometro 18 Vereda El Abad Bus Stop, University Road, Peshawar FATEH AL-SHAM; a.k.a. JABHAT FATH AL
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.
November 18, 2021 - 496 -

ASSEMBLY FOR THE LIBERATION OF Passport LO798512 (Austria) (individual) ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a.
SYRIA; a.k.a. CONQUEST OF THE LEVANT [NPWMD] [IFSR]. CRIMINALISTICS INSTITUTE OF THE
FRONT; a.k.a. FATAH AL-SHAM FRONT; FRUCOSTA (n.k.a. FRUTAS DE LA COSTA CENTER FOR SPECIAL TECHNOLOGY OF
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ
FOR THE CONQUEST OF SYRIA; a.k.a. SANTO S.A.), Carretera Oriental Km. 2 Via КРИМИНАЛИСТИКИ ЦЕНТРА
FRONT FOR THE LIBERATION OF THE Barranquilla, Malambo, Atlantico, Colombia; NIT СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ);
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; # 821002015-8 (Colombia) [SDNT]. a.k.a. FSB SPECIAL TECHNOLOGY
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS, CENTER'S INSTITUTE OF CRIMINOLOGY;
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Inaki Reta); DOB 03 Jul 1959; POB Elorrio, MILITARY UNIT 34435; a.k.a. RESEARCH
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Vizcaya, Spain; nationality Spain; National ID INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; No. 72.253.056 (Spain); Member of the Basque Street 2, Moscow, Russia [NPWMD].
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Fatherland and Liberty (ETA) and is a fugitive FSB SPECIAL TECHNOLOGY CENTER'S
JABHAT FATH AL SHAM; a.k.a. JABHAT (individual) [SDGT]. INSTITUTE OF CRIMINOLOGY (a.k.a.
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; FRUMINETI INVESTMENTS LTD., Logothetou, CRIMINALISTICS INSTITUTE (Cyrillic:
a.k.a. LIBERATION OF AL-SHAM 1, Germasogeia, Limassol 4043, Cyprus; ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a.
COMMISSION; a.k.a. LIBERATION OF THE Registration ID HE 291043 [SYRIA]. CRIMINALISTICS INSTITUTE OF THE
LEVANT ORGANISATION; a.k.a. TAHRIR AL- FRUTAS DE LA COSTA S.A. (a.k.a. CENTER FOR SPECIAL TECHNOLOGY OF
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; FRUCOSTA; a.k.a. INDUSTRIAS DEL THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ
a.k.a. THE FRONT FOR THE LIBERATION OF ESPIRITU SANTO S.A.), Carretera Oriental КРИМИНАЛИСТИКИ ЦЕНТРА
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT Km. 2 Via Barranquilla, Malambo, Atlantico, СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ);
FRONT FOR THE PEOPLE OF THE LEVANT"; Colombia; NIT # 821002015-8 (Colombia) a.k.a. FSB CRIMINALISTICS INSTITUTE
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. [SDNT]. (Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ
FRONT FOR THE LIBERATION OF THE FRUTAS EXOTICAS COLOMBIANOS S.A. ФСБ); a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.
LEVANT (a.k.a. AL NUSRAH FRONT FOR THE (a.k.a. FREXCO S.A.), Factoria La Rivera, La MILITARY UNIT 34435; a.k.a. RESEARCH
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH Union, Valle, Colombia; NIT # 800183514-0 INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi
FRONT; a.k.a. AL-NUSRAH FRONT IN (Colombia) [SDNT]. Street 2, Moscow, Russia [NPWMD].
LEBANON; a.k.a. ASSEMBLY FOR FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad; FSUE SRPE BAZALT (a.k.a. FEDERAL STATE
LIBERATION OF THE LEVANT; a.k.a. a.k.a. FOROOZANDEH, Ahmad; a.k.a. UNITARY ENTERPRISE STATE RESEARCH
ASSEMBLY FOR THE LIBERATION OF FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, AND PRODUCTION ENTERPRISE BAZALT;
SYRIA; a.k.a. CONQUEST OF THE LEVANT Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a. a.k.a. FEDERAL STATE UNITARY
FRONT; a.k.a. FATAH AL-SHAM FRONT; "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force ENTERPRISE, STATE RESEARCH AND
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT Central Headquarters, Former U.S. Embassy PRODUCTION ENTERPRISE BAZALT; a.k.a.
FOR THE CONQUEST OF SYRIA; a.k.a. Compound, Tehran, Iran; DOB circa 1960; alt. STATE RESEARCH AND PRODUCTION
FRONT FOR THE CONQUEST OF SYRIA/THE DOB 1957; alt. DOB circa 1955; alt. DOB circa ENTERPRISE BAZALT), 32 Velyaminovskaya,
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; 1958; alt. DOB circa 1959; alt. DOB circa 1961; Moscow 105318, Russia; Website
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. alt. DOB circa 1962; alt. DOB circa 1963; POB www.bazalt.ru; Email Address
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Kermanshah, Iran; Additional Sanctions moscow@bazalt.ru [UKRAINE-EO13661].
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Information - Subject to Secondary Sanctions; FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Brigadier General, Commanding Officer of the UNITARY ENTERPRISE SZ MORYE; a.k.a.
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Iranian Islamic Revolutionary Guard Corps- FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Qods Force Ramazan Corps; Deputy MORYE SHIPYARD; a.k.a. "MORE
JABHAT FATH AL SHAM; a.k.a. JABHAT Commander of the Ramazan Headquarters; SHIPYARD"), 1 Desantnikov Street, Feodosia,
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Chief of Staff of the Iraq Crisis Staff (individual ) Crimea 98176, Ukraine; Website
a.k.a. LIBERATION OF AL-SHAM [SDGT] [IRAQ3] [IRGC]. http://moreship.ru/; Email Address
COMMISSION; a.k.a. LIBERATION OF THE FSB (a.k.a. FEDERAL SECURITY SERVICE; office@moreship.ru [UKRAINE-EO13685].
LEVANT ORGANISATION; a.k.a. TAHRIR AL- a.k.a. FEDERALNAYA SLUZHBA FU'ANI, Lu'ay, Syria; DOB 02 Apr 1972;
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; BEZOPASNOSTI), Ulitsa Kuznetskiy Most, nationality Syria; Scientific Studies and
a.k.a. THE FRONT FOR THE LIBERATION OF Dom 22, Moscow 107031, Russia; Research Center Employee (individual)
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT Lubyanskaya Ploschad, Dom 2, Moscow [SYRIA].
FRONT FOR THE PEOPLE OF THE LEVANT"; 107031, Russia [NPWMD] [CYBER2] [CAATSA FUDIA LTDA., Calle 111 No. 36B-17,
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. - RUSSIA]. Barranquilla, Colombia; NIT # 800230555-4
FROSCH, Daniel; DOB 26 Apr 1982; POB FSB CRIMINALISTICS INSTITUTE (Cyrillic: (Colombia) [SDNT].
Austria; citizen Austria; Additional Sanctions ИНСТИТУТ КРИМИНАЛИСТИКИ ФСБ) (a.k.a. FUERZAS ARMADAS REVOLUCIONARIAS DE
Information - Subject to Secondary Sanctions; CRIMINALISTICS INSTITUTE (Cyrillic: COLOMBIA (a.k.a. FARC; a.k.a.
November 18, 2021 - 497 -

REVOLUTIONARY ARMED FORCES OF CORDOBA; a.k.a. FUNDAZCOR; a.k.a. Federation; citizen Russia; Gender Male
COLOMBIA) [SDNTK] [FTO] [SDGT]. FUNPAZCOR), Carrera 6 No. 29-12, Monteria, (individual) [UKRAINE-EO13661].
FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato- Cordoba, Colombia; NIT # 830054536-9 FURUNDZIJA, Anto; DOB 08 Jul 1969; POB
ku, Tokyo, Japan; DOB 1943 to 1944 (Colombia) [SDNTK]. Travnik, Bosnia-Herzegovina; ICTY indictee
(individual) [TCO] (Linked To: SUMIYOSHI- FUNDACION VENEDIG, Panama City, Panama; (individual) [BALKANS].
KAI). Identification Number 36102 (Panama) FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez
FULMEN COMPANY (a.k.a. FULMEN GROUP), [VENEZUELA-EO13850]. Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI,
167, Darya Blvd, Saadat Abad, 1466983565, FUNDAZCOR (a.k.a. FUNDACION PARA LA Meherez ben Ahdoud ben; a.k.a. AMDOUNI,
Iran; No. 167 Darya Blvd, Sharak Ghods, PAZ DE CORDOBA; a.k.a. FUNDACION POR Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah;
Tehran, Iran; P.O. Box 19395/1371, Tehran, LA PAS DE CORDOBA; a.k.a. FUNPAZCOR), a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN,
Iran; No 57, Lida St, Valiassr Ave, 19697, Carrera 6 No. 29-12, Monteria, Cordoba, Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
Tehran, Iran; No. 57, Lida St, After Vanak Sq, Colombia; NIT # 830054536-9 (Colombia) 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
Vali-e Asr Ave, 19697, Tehran, Iran; Sadat [SDNTK]. 1968; alt. DOB 14 Jul 1969; POB Tunis,
Abad, Shahra Qod (Shahrak Gharb), Darya FUNPAZCOR (a.k.a. FUNDACION PARA LA Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
Ave, 19697, Tehran, Iran; Additional Sanctions PAZ DE CORDOBA; a.k.a. FUNDACION POR nationality Tunisia; Passport G737411 (Tunisia)
Information - Subject to Secondary Sanctions LA PAS DE CORDOBA; a.k.a. FUNDAZCOR), issued 24 Oct 1990 expires 20 Sep 1997; alt.
[NPWMD] [IFSR]. Carrera 6 No. 29-12, Monteria, Cordoba, Passport 0801888 (Bosnia and Herzegovina)
FULMEN GROUP (a.k.a. FULMEN COMPANY), Colombia; NIT # 830054536-9 (Colombia) (individual) [SDGT].
167, Darya Blvd, Saadat Abad, 1466983565, [SDNTK]. FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS
Iran; No. 167 Darya Blvd, Sharak Ghods, FUNPORVENIR (a.k.a. FUNDACION PARA EL PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No.
Tehran, Iran; P.O. Box 19395/1371, Tehran, BIENESTAR Y EL PORVENIR), Calle 6 No. 32- 24A-05, Bogota, Colombia; Matricula Mercantil
Iran; No 57, Lida St, Valiassr Ave, 19697, 39, Medellin, Colombia; NIT # 900310323-9 No 1323961 (Colombia) [SDNTK].
Tehran, Iran; No. 57, Lida St, After Vanak Sq, (Colombia) [SDNTK]. FUSTAR, Dusan; DOB 29 Jun 1954; POB
Vali-e Asr Ave, 19697, Tehran, Iran; Sadat FURSENKO, Andrei (a.k.a. FURSENKO, Andrei Prijedor, Bosnia-Herzegovina; ICTY indictee in
Abad, Shahra Qod (Shahrak Gharb), Darya Alexandrovich; a.k.a. FURSENKO, Andrey); custody (individual) [BALKANS].
Ave, 19697, Tehran, Iran; Additional Sanctions DOB 17 Jul 1949; POB St. Petersburg, Russia; FUTURE AGE SHIPPING LIMITED (a.k.a.
Information - Subject to Secondary Sanctions Aide to the President of the Russian Federation FUTURE AGE SHIPPING LTD.), East Shahid
[NPWMD] [IFSR]. (individual) [UKRAINE-EO13661]. Atefi Street 35, Africa Boulevard, PO Box
FUNDACION CENTRO DE INVESTIGACION FURSENKO, Andrei Alexandrovich (a.k.a. 19395-4833, Tehran, Iran; Additional Sanctions
HORTIFRUTICOLA DE COLOMBIA (a.k.a. FURSENKO, Andrei; a.k.a. FURSENKO, Information - Subject to Secondary Sanctions
CENIHF), Km. 2 La Victoria, La Union, Valle, Andrey); DOB 17 Jul 1949; POB St. Petersburg, [IRAN] (Linked To: NATIONAL IRANIAN
Colombia; NIT # 821002640-1 (Colombia) Russia; Aide to the President of the Russian TANKER COMPANY).
[SDNT]. Federation (individual) [UKRAINE-EO13661]. FUTURE AGE SHIPPING LTD. (a.k.a. FUTURE
FUNDACION CENTRO FRUTICOLA ANDINO, FURSENKO, Andrey (a.k.a. FURSENKO, Andrei; AGE SHIPPING LIMITED), East Shahid Atefi
Km. 2 Via La Victoria, La Union, Valle, a.k.a. FURSENKO, Andrei Alexandrovich); DOB Street 35, Africa Boulevard, PO Box 19395-
Colombia; NIT # 800077756-2 (Colombia) 17 Jul 1949; POB St. Petersburg, Russia; Aide 4833, Tehran, Iran; Additional Sanctions
[SDNT]. to the President of the Russian Federation Information - Subject to Secondary Sanctions
FUNDACION ISSARA, Avenida Samuel Lewis y (individual) [UKRAINE-EO13661]. [IRAN] (Linked To: NATIONAL IRANIAN
Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, FURSENKO, Sergei (a.k.a. FURSENKO, Sergey; TANKER COMPANY).
Oficina 308, Panama City, Panama; RUC # a.k.a. FURSENKO, Sergey Aleksandrovich); FUTURE BANK (a.k.a. FUTURE BANK B.S.C.;
1333398-1-28957 (Panama) [SDNTK]. DOB 11 Mar 1954; POB Saint-Petersburg a.k.a. FUTUREBANK), Building 2577, Road
FUNDACION OKCOFFEE COLOMBIA; NIT # (F.K.A. Leningrad), Russian Federation; citizen 2833, Block Al-Seef 428, PO Box 785,
900311507-1 (Colombia) [SDNTK]. Russia; Gender Male (individual) [UKRAINE- Manama, Bahrain; Website
FUNDACION PARA EL BIENESTAR Y EL EO13661]. www.futurebank.com.bh; Additional Sanctions
PORVENIR (a.k.a. FUNPORVENIR), Calle 6 FURSENKO, Sergey (a.k.a. FURSENKO, Sergei; Information - Subject to Secondary Sanctions;
No. 32-39, Medellin, Colombia; NIT # a.k.a. FURSENKO, Sergey Aleksandrovich); All Offices Worldwide [IRAN] [SDGT] [IFSR]
900310323-9 (Colombia) [SDNTK]. DOB 11 Mar 1954; POB Saint-Petersburg (Linked To: BANK MELLI IRAN).
FUNDACION PARA LA PAZ DE CORDOBA (F.K.A. Leningrad), Russian Federation; citizen FUTURE BANK B.S.C. (a.k.a. FUTURE BANK;
(a.k.a. FUNDACION POR LA PAS DE Russia; Gender Male (individual) [UKRAINE- a.k.a. FUTUREBANK), Building 2577, Road
CORDOBA; a.k.a. FUNDAZCOR; a.k.a. EO13661]. 2833, Block Al-Seef 428, PO Box 785,
FUNPAZCOR), Carrera 6 No. 29-12, Monteria, FURSENKO, Sergey Aleksandrovich (a.k.a. Manama, Bahrain; Website
Cordoba, Colombia; NIT # 830054536-9 FURSENKO, Sergei; a.k.a. FURSENKO, www.futurebank.com.bh; Additional Sanctions
(Colombia) [SDNTK]. Sergey); DOB 11 Mar 1954; POB Saint- Information - Subject to Secondary Sanctions;
FUNDACION POR LA PAS DE CORDOBA Petersburg (F.K.A. Leningrad), Russian All Offices Worldwide [IRAN] [SDGT] [IFSR]
(a.k.a. FUNDACION PARA LA PAZ DE (Linked To: BANK MELLI IRAN).
November 18, 2021 - 498 -

FUTUREBANK (a.k.a. FUTURE BANK; a.k.a. Sanctions Information - Subject to Secondary GADDAFI, Hannibal (a.k.a. AL-GADDAFI,
FUTURE BANK B.S.C.), Building 2577, Road Sanctions [NPWMD] (Linked To: IRANIAN Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
2833, Block Al-Seef 428, PO Box 785, INVESTMENT PETROCHEMICAL GROUP ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
Manama, Bahrain; Website COMPANY). Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
www.futurebank.com.bh; Additional Sanctions GACHSARAN POLYMER INDUSTRIES (a.k.a. a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Information - Subject to Secondary Sanctions; GACHSARAN PETROCHEMICAL COMPANY), Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
All Offices Worldwide [IRAN] [SDGT] [IFSR] Shahid Vahid Dastgerdi Street, Naseri St., Kian QADHAFI, Hannibal Muammar); DOB 20 Sep
(Linked To: BANK MELLI IRAN). St. 11th Floor Unit 3, Tehran, Iran; Website 1975; alt. DOB 1977; POB Tripoli, Libya;
G & M AUTOS S.A.C. (a.k.a. G AND M AUTOS http://www.gpetroc.ir; Additional Sanctions Passport B/002210 (Libya) (individual)
S.A.C.), Copacabana 162, La Molina, Lima 12, Information - Subject to Secondary Sanctions [LIBYA2].
Peru; RUC # 20513664339 (Peru) [SDNTK]. [NPWMD] (Linked To: IRANIAN INVESTMENT GADDAFI, Hannibal Muammar (a.k.a. AL-
G AND M AUTOS S.A.C. (a.k.a. G & M AUTOS PETROCHEMICAL GROUP COMPANY). GADDAFI, Hannibal; a.k.a. AL-QADHAFI,
S.A.C.), Copacabana 162, La Molina, Lima 12, GAD S.A., Factoria La Rivera, La Union, Valle, Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
Peru; RUC # 20513664339 (Peru) [SDNTK]. Colombia; NIT # 821002971-4 (Colombia) EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
G Y G INTERNACIONAL S.A.S. (a.k.a. G&G [SDNT]. Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a.
INTERNACIONAL S.A.S.; a.k.a. GADDAFI INTERNATIONAL CHARITY AND GHATHAFI, Hannibal; a.k.a. QADDAFI,
SEBASTIANO), Calle 100 No. 17A-36, Ofc. DEVELOPMENT FOUNDATION (a.k.a. Hannibal; a.k.a. QADHAFI, Hannibal
705, Bogota, Colombia; NIT # 9002981691 GADDAFI INTERNATIONAL FOUNDATION Muammar); DOB 20 Sep 1975; alt. DOB 1977;
(Colombia); Matricula Mercantil No 1910782 FOR CHARITY ORGANISATIONS), Hay POB Tripoli, Libya; Passport B/002210 (Libya)
(Colombia); alt. Matricula Mercantil No 1237153 Elandadlus - Jian St, P.O. Box 1101, Tripoli, (individual) [LIBYA2].
(Colombia); alt. Matricula Mercantil No 1730043 Libya; 22, Rue Henri-Mussard, Geneva 1208, GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;
(Colombia); alt. Matricula Mercantil No 1816081 Switzerland; Website www.gicdf.org; Email a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
(Colombia) [SDNTK]. Address info@gicdf.org; Registration ID CH- Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
G Y R ARQUITECTOS, S. DE R.L. DE C.V. 660.0.699.004-7 (Switzerland); Telephone No. QADDAFI, Khamis; a.k.a. GADHAFI, Khamis;
(a.k.a. GR ARQUITECTOS), Kukulkan 4783, (218) (0)214778301; Telephone No. (022) a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI,
Col. Mirador del Sol, Zapopan, Jalisco, Mexico; 7363030; Fax No. (218) (0)214778766; Fax No. Khamis; a.k.a. QADDAFI, Khamis; a.k.a.
Website www.grarquitectos.mx; Folio Mercantil (022) 7363196 [LIBYA2]. QADHAFI, Khamis); DOB 1980 (individual)
No. 41884 (Mexico) [SDNTK]. GADDAFI INTERNATIONAL FOUNDATION FOR [LIBYA2].
G&G INTERNACIONAL S.A.S. (a.k.a. G Y G CHARITY ORGANISATIONS (a.k.a. GADDAFI GADDAFI, Muammar (a.k.a. AL-GADDAFI,
INTERNACIONAL S.A.S.; a.k.a. INTERNATIONAL CHARITY AND Muammar; a.k.a. AL-QADHAFI, Muammar;
SEBASTIANO), Calle 100 No. 17A-36, Ofc. DEVELOPMENT FOUNDATION), Hay a.k.a. AL-QADHAFI, Muammar Abu Minyar;
705, Bogota, Colombia; NIT # 9002981691 Elandadlus - Jian St, P.O. Box 1101, Tripoli, a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
(Colombia); Matricula Mercantil No 1910782 Libya; 22, Rue Henri-Mussard, Geneva 1208, QADDAFI, Muammar; a.k.a. GADDAFI,
(Colombia); alt. Matricula Mercantil No 1237153 Switzerland; Website www.gicdf.org; Email Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a.
(Colombia); alt. Matricula Mercantil No 1730043 Address info@gicdf.org; Registration ID CH- GHADAFFI, Muammar Muhammad; a.k.a.
(Colombia); alt. Matricula Mercantil No 1816081 660.0.699.004-7 (Switzerland); Telephone No. GHATHAFI, Muammar; a.k.a. QADDAFI,
(Colombia) [SDNTK]. (218) (0)214778301; Telephone No. (022) Muammar; a.k.a. QADHAFI, Muammar); DOB
G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado 7363030; Fax No. (218) (0)214778766; Fax No. 1942; POB Sirte, Libya (individual) [LIBYA2].
Aereo 250752, Bogota, Colombia; Avenida 15 (022) 7363196 [LIBYA2]. GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI,
No. 123-30, Local 1-13, Bogota, Colombia; GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; Muammar; a.k.a. AL-QADHAFI, Muammar;
Calle 53 No. 25-30, Bogota, Colombia; Calle a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, a.k.a. AL-QADHAFI, Muammar Abu Minyar;
164 No. 40-40, Bogota, Colombia; Carrera 65 Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
No. 71-74, Barranquilla, Colombia; Centro GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha; QADDAFI, Muammar; a.k.a. GADDAFI,
Comercial Chipichape, Cali, Colombia; Centro a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
Comercial Galerias, Bogota, Colombia; Centro Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. GHADAFFI, Muammar Muhammad; a.k.a.
Comercial Unicentro, Local 1-13, Bogota, QADHAFI, Aisha; a.k.a. QADHAFI, Aisha GHATHAFI, Muammar; a.k.a. QADDAFI,
Colombia; Centro Comercial Unicentro, Local Muammar Muhammed Abu Minyar; a.k.a. Muammar; a.k.a. QADHAFI, Muammar); DOB
209, Cali, Colombia; Diagonal 127A No. 17-34 QADHAFI, Ayesha), Oman; DOB 1977; alt. 1942; POB Sirte, Libya (individual) [LIBYA2].
Piso 5, Bogota, Colombia; NIT # 800023807-8 DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, GADDAFI, Muhammad (a.k.a. AL-GADDAFI,
(Colombia) [SDNT]. Libya; Gender Female; Passport 215215 Muhammad; a.k.a. AL-QADHAFI, Mohammed;
GACHSARAN PETROCHEMICAL COMPANY (Libya); alt. Passport 428720 (Libya); alt. a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
(a.k.a. GACHSARAN POLYMER Passport B/011641; alt. Passport 03824970 QADDAFI, Muhammad; a.k.a. GADHAFFI,
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,
November 18, 2021 - 499 -

Mohammed Muammar); DOB 1970; POB 1979; alt. DOB 1982; alt. DOB 1983; POB QADDAFI, Muammar; a.k.a. GADDAFI,
Tripoli, Libya (individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2]. Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
GADDAFI, Mutassim (a.k.a. AL-GADDAFI, GADET, Peter (a.k.a. GATDET, Peter; a.k.a. GHADAFFI, Muammar Muhammad; a.k.a.
Mutassim; a.k.a. AL-QADHAFI, Mutassim; YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; GHATHAFI, Muammar; a.k.a. QADDAFI,
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter Muammar; a.k.a. QADHAFI, Muammar); DOB
QADDAFI, Mutassim; a.k.a. GADDAFI, Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 1942; POB Sirte, Libya (individual) [LIBYA2].
Mutassim; a.k.a. GADHAFI, Mutassim Billah; to 1959; POB Mayon County Unity State; alt. GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI,
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, POB Mayan, Unity State; General (individual) Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. [SOUTH SUDAN]. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
QADHAFI, Mutassim); DOB 1975 (individual) GADHAFFI, Mohammad Moammar (a.k.a. AL- QADDAFI, Mutassim; a.k.a. GADDAFI,
[LIBYA2]. GADDAFI, Muhammad; a.k.a. AL-QADHAFI, Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
GADDAFI, Mutassim (a.k.a. AL-GADDAFI, Mohammed; a.k.a. ELKADDAFI, Muhammad; GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a. EL-QADDAFI, Muhammad; a.k.a. Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GADDAFI, Muhammad; a.k.a. GADHAFI, QADHAFI, Mutassim); DOB 1975 (individual)
QADDAFI, Mutassim; a.k.a. GADDAFI, Mohammed; a.k.a. GHATHAFI, Muhammad; [LIBYA2].
Mutassim; a.k.a. GADHAFI, Mutassim Billah; a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Mohammed Muammar); DOB 1970; POB a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. Tripoli, Libya (individual) [LIBYA2]. ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
QADHAFI, Mutassim); DOB 1975 (individual) GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI,
[LIBYA2]. a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. GADDAFI, Ayesha; a.k.a. GHADAFFI, Aisha; 25 May 1973; POB Tripoli, Libya; Passport
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, 010433 (Libya); alt. Passport 014797 (Libya)
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. (individual) [LIBYA2].
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, Aisha GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Muammar Muhammed Abu Minyar; a.k.a. Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
25 May 1973; POB Tripoli, Libya; Passport QADHAFI, Ayesha), Oman; DOB 1977; alt. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
010433 (Libya); alt. Passport 014797 (Libya) DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
(individual) [LIBYA2]. Libya; Gender Female; Passport 215215 Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif (Libya); alt. Passport 428720 (Libya); alt. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Passport B/011641; alt. Passport 03824970 Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- (Oman) issued 04 May 2014 expires 03 May 1979; alt. DOB 1982; alt. DOB 1983; POB
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif 2024; National ID No. 98606612 (individual) Tripoli, Libya (individual) [LIBYA2].
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. [LIBYA2]. GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
1979; alt. DOB 1982; alt. DOB 1983; POB Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
Tripoli, Libya (individual) [LIBYA2]. QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Khamis; a.k.a. QADDAFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- QADHAFI, Khamis); DOB 1980 (individual) 25 Jun 1972; POB Tripoli, Libya (individual)
QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif [LIBYA2]. [LIBYA2].
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. GADHAFI, Mohammed (a.k.a. AL-GADDAFI, GAESA (a.k.a. GRUPO DE ADMINISTRACION
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Muhammad; a.k.a. AL-QADHAFI, Mohammed; EMPRESARIAL S.A.; a.k.a. "GRUPO GAE"),
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- Edificio de la Marina, Avenida Del Puerto Y
25 Jun 1972; POB Tripoli, Libya (individual) QADDAFI, Muhammad; a.k.a. GADDAFI, Brapia, Havana, Cuba; Organization
[LIBYA2]. Muhammad; a.k.a. GADHAFFI, Mohammad Established Date 28 Feb 1999; Organization
GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif Moammar; a.k.a. GHATHAFI, Muhammad; Type: Activities of holding companies [CUBA].
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, GAGAKWAVU, Jerome (a.k.a. GAKWAVU
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Mohammed Muammar); DOB 1970; POB BOKANDE, Jerome; a.k.a. KAKAWAVU
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif Tripoli, Libya (individual) [LIBYA2]. BAKONDE, Jerome; a.k.a. KAKWAVU
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. GADHAFI, Muammar (a.k.a. AL-GADDAFI, BUKANDE, Jerome), Kinshasa, Congo,
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Muammar; a.k.a. AL-QADHAFI, Muammar; Democratic Republic of the; Aru, Congo,
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB a.k.a. AL-QADHAFI, Muammar Abu Minyar; Democratic Republic of the; DOB 1964; POB
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Masisi, Nord-Kivu, DRC; nationality Congo,
November 18, 2021 - 500 -

Democratic Republic of the (individual) GAKWAVU BOKANDE, Jerome (a.k.a. (Bulgaria) [GLOMAG] (Linked To: BOJKOV,
[DRCONGO]. GAGAKWAVU, Jerome; a.k.a. KAKAWAVU Vassil Kroumov).
GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail BAKONDE, Jerome; a.k.a. KAKWAVU GALERIA PAGE (a.k.a. GALERIA PAGE I), 899
Georgievich; a.k.a. GAGLOYEV, Mikhail BUKANDE, Jerome), Kinshasa, Congo, Calle Regimento Pirebebuy, Ciudad del Este,
Georgiyevich); DOB 17 Feb 1966; citizen Democratic Republic of the; Aru, Congo, Paraguay; Additional Sanctions Information -
Russia; Chairman of the Management Democratic Republic of the; DOB 1964; POB Subject to Secondary Sanctions Pursuant to the
Committee, Tempbank (individual) [SYRIA] Masisi, Nord-Kivu, DRC; nationality Congo, Hizballah Financial Sanctions Regulations
(Linked To: TEMPBANK). Democratic Republic of the (individual) [SDGT].
GAGLOEV, Mikhail Georgievich (a.k.a. [DRCONGO]. GALERIA PAGE I (a.k.a. GALERIA PAGE), 899
GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali, Calle Regimento Pirebebuy, Ciudad del Este,
Georgiyevich); DOB 17 Feb 1966; citizen Colombia; Carrera 115 No. 16B-121, Cali, Paraguay; Additional Sanctions Information -
Russia; Chairman of the Management Colombia; NIT # 800183712-2 (Colombia) Subject to Secondary Sanctions Pursuant to the
Committee, Tempbank (individual) [SYRIA] [SDNT]. Hizballah Financial Sanctions Regulations
(Linked To: TEMPBANK). GALARZA CORONADO, Antonio (a.k.a. [SDGT].
GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir GALARZA CORONADO, Jose Antonio), GALESHKALAMI, Iman Sedaghat; POB Gilan,
Georgyevich; a.k.a. GAGLOYEV, Vladimir Privada Los Ebanos 105, Fraccionamiento Iran; Additional Sanctions Information - Subject
Georgiyevich); DOB 14 Jan 1974; Supervisory Pedregal, San Nicholas de Los Garza, Nuevo to Secondary Sanctions; National ID No.
Board Member, Tempbank (individual) [SYRIA] Leon, Mexico; Espana Street, Col. Buena Vista, 2709803755 (Iran) (individual) [SDGT] [IFSR]
(Linked To: TEMPBANK). Matamoros, Tamaulipas, Mexico; Nuevo (Linked To: ZAGROS PARDIS KISH; Linked To:
GAGLOEV, Vladimir Georgyevich (a.k.a. Laredo, Tamaulipas, Mexico; DOB 13 Nov MINISTRY OF DEFENSE AND ARMED
GAGLOEV, Vladimir; a.k.a. GAGLOYEV, 1960; POB Matamoros, Tamaulipas, Mexico; FORCES LOGISTICS).
Vladimir Georgiyevich); DOB 14 Jan 1974; nationality Mexico; citizen Mexico; C.U.R.P. GALIC, Stanislav; DOB 12 Mar 1943; POB
Supervisory Board Member, Tempbank GACA601113HTSLRN00 (Mexico) (individual) Goles, Bosnia-Herzegovina; ICTY indictee
(individual) [SYRIA] (Linked To: TEMPBANK). [SDNTK]. (individual) [BALKANS].
GAGLOYEV, Mikhail Georgiyevich (a.k.a. GALARZA CORONADO, Jose Antonio (a.k.a. GALINDO HERRERA, Diana Paola, c/o
GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail GALARZA CORONADO, Antonio), Privada Los INMOBILIARIA GALES LTDA., Bogota,
Georgievich); DOB 17 Feb 1966; citizen Russia; Ebanos 105, Fraccionamiento Pedregal, San Colombia; c/o INDUSTRIA AVICOLA
Chairman of the Management Committee, Nicholas de Los Garza, Nuevo Leon, Mexico; PALMASECA S.A., Cali, Colombia; c/o
Tempbank (individual) [SYRIA] (Linked To: Espana Street, Col. Buena Vista, Matamoros, COMERCIAL DE NEGOCIOS CLARIDAD Y
TEMPBANK). Tamaulipas, Mexico; Nuevo Laredo, CIA., Bogota, Colombia; c/o
GAGLOYEV, Vladimir Georgiyevich (a.k.a. Tamaulipas, Mexico; DOB 13 Nov 1960; POB COMERCIALIZADORA EXPERTA Y CIA. S.
GAGLOEV, Vladimir; a.k.a. GAGLOEV, Matamoros, Tamaulipas, Mexico; nationality EN C., Bogota, Colombia; c/o
Vladimir Georgyevich); DOB 14 Jan 1974; Mexico; citizen Mexico; C.U.R.P. AGROPECUARIA Y REFORESTADORA
Supervisory Board Member, Tempbank GACA601113HTSLRN00 (Mexico) (individual) HERREBE LTDA., Cali, Colombia; c/o
(individual) [SYRIA] (Linked To: TEMPBANK). [SDNTK]. INVERSIONES HERREBE LTDA., Cali,
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
Government Gazette Number 130329006 CRUZ, Galdino; a.k.a. MELLADO CRUZ,
November 18, 2021 - 501 -

Galindo; a.k.a. "EL MELLADO"), Calle Llano GALLON ARISTIZABAL, Mariana, Colombia; GANADERIA EL VERGEL LTDA., Carrera 4 No.
Grande, Tampico Alto, Veracruz C.P. 92040, DOB 04 Nov 1992; POB Medellin, Antioquia, 12-20 of. 206, Cartago,Valle, Colombia; Km 7
Mexico; DOB 18 Apr 1973; POB Tampico, Colombia; Gender Female; Cedula No. Via Cartago-Obando, Hacienda El Vergel,
Veracruz; nationality Mexico; citizen Mexico; 1152443588 (Colombia) (individual) [SDNTK] Cartago, Valle, Colombia; NIT # 800146295-5
R.F.C. MECC730418 (Mexico); C.U.R.P. (Linked To: CLAMASAN S.A.S.; Linked To: (Colombia) [SDNT].
MECG730418HVZLRL05 (Mexico) (individual) GUISANES S.A.S.; Linked To: GANADERIAS BILBAO LTDA., Carrera 4 No. 12-
[SDNTK]. AGROPECUARIA MAIS SOCIEDAD POR 20 of. 206, Cartago, Valle, Colombia; Km 7 Via
GALINDO, Gabriel (a.k.a. ZULUAGA LINDO, ACCIONES SIMPLIFICADA; Linked To: Cartago-Obando, Hacienda El Vergel, Cartago,
Francisco Javier; a.k.a. "GORDO LINDO"), c/o AGROINDUSTRIAS CIMA S.A.S.). Valle, Colombia; NIT # 800146290-9 (Colombia)
SOCIEDAD SUPERDEPORTES LTDA., GALLON HENAO, Juan Santiago; DOB 26 May [SDNT].
Bogota, Colombia; Calle 9 No. 28-50, Piso 3, 1963; POB Medellin, Colombia; Cedula No. GANADERIAS DEL VALLE S.A., Avenida 2FN
Cali, Colombia; Calle 10 No. 46-45, Cali, 79270771 (Colombia) (individual) [SDNTK]. No. 24N-92, Cali, Colombia; Carrera 83 No. 6-
Colombia; DOB 15 Jan 1970; POB Cali, GALVEZ, Samuel (a.k.a. GALVIS MARIN, 50, Cali, Colombia; Carrera 61 No. 11-58, Cali,
Colombia; nationality Colombia; citizen Samuel Gustavo), c/o PALMERAS SANTA Colombia; NIT # 800119808-9 (Colombia)
Colombia; Cedula No. 16774828 (Colombia); BARBARA, Calamar, Guaviare, Colombia; Calle [SDNT].
Passport AF869394 (Colombia); alt. Passport 39 No. 19A-33, Villavicencio, Colombia; Cedula GANADEROS AGRICULTORES DEL NORTE,
AE047754 (Colombia) (individual) [SDNT]. No. 6001464 (Colombia) (individual) [SDNTK]. S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las
GALINDO, Gilmer Antonio (a.k.a. GUZMAN GALVIS MARIN, Samuel Gustavo (a.k.a. Flores, Frente al Salon Latino, No. 15, Tocoa,
TRUJILLO, Carlos Arturo), c/o GALVEZ, Samuel), c/o PALMERAS SANTA Colon, Honduras; 6 St 11 Ave, Morazan
CONSTRUEXITO S.A., Cali, Colombia; c/o BARBARA, Calamar, Guaviare, Colombia; Calle Boulevard, San Pedro Sula, Cortes, Honduras;
INDUSTRIA AVICOLA PALMASECA S.A., Cali, 39 No. 19A-33, Villavicencio, Colombia; Cedula Montanuela, Choloma, Cortes, Honduras; 6
Colombia; Carrera 4C No. 53-40 apt. 307, Cali, No. 6001464 (Colombia) (individual) [SDNTK]. Calle, El Barrio Morazan, San Pedro Sula,
Colombia; c/o COMERCIAL DE NEGOCIOS GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; Cortes, Honduras; RTN 05019005483678
CLARIDAD Y CIA., Bogota, Colombia; c/o a.k.a. EGYPTIAN AL-GAMA'AT AL- (Honduras) [SDNTK].
INMOBILIARIA GALES LTDA., Bogota, ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.
Colombia; c/o COMERCIALIZADORA ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a.
EXPERTA Y CIA. S. EN C., Bogota, Colombia; [SDGT]. KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
DOB 28 Dec 1948; Cedula No. 16245188 GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
(Colombia); Passport AC824879 (Colombia) Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39, a.k.a. KANAN, Fouzi), Calle 2, Residencias
(individual) [SDNT]. Milan, Italy; DOB 22 May 1966; alt. DOB 29 Cosmos, Fifth Floor, Apartment 5D, La Urbina,
GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun May 1966; POB Tunisia; nationality Tunisia; Caracas, Venezuela; Esquina Bucare, Building
1969; POB Bilbao Vizcaya Province, Spain; Passport L723315 issued 05 May 1998 expires 703, Second Floor, Apartment 20, Caracas,
D.N.I. 16.047.113; Member ETA (individual) 04 May 2003; arrested 30 Sep 2002 (individual) Venezuela; DOB 07 Jun 1943; alt. DOB Feb
[SDGT]. [SDGT]. 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
GALLEGO RUBIO, Maribel (a.k.a. "MARITZA"; GAMES UNLIMITED OOD, 43 Moskovska Str., POB Betechelida, Lebanon; alt. POB Baalbeck,
a.k.a. "MERY"), Colombia; DOB 09 Apr 1984; Oborishte Distr., Sofia, Stolichna 1000, Lebanon; Additional Sanctions Information -
POB Acacias, Meta, Colombia; nationality Bulgaria; Organization Established Date 2013; Subject to Secondary Sanctions Pursuant to the
Colombia; citizen Colombia; Cedula No. Government Gazette Number 202621673 Hizballah Financial Sanctions Regulations;
30946062 (Colombia); Passport AJ834783 (Bulgaria) [GLOMAG] (Linked To: VB Passport 0877677 (Venezuela); National ID No.
(Colombia) (individual) [SDNTK]. MANAGEMENT EOOD). V-6.919.272 (Venezuela) (individual) [SDGT].
GALLISTICA DIAMANTE (a.k.a. GALLISTICA GANADERAS 5 MANANTIALES S. DE P.R. DE GANAPALMAS S.A. (a.k.a. INVERSIONES
DIAMANTE S.A. DE C.V.; a.k.a. TICKET R.L. (a.k.a. COMPANIA GANADERA 5 GANADERAS Y PALMERAS S.A.), Calle 18
PREMIER), Aguascalientes, Aguascalientes, MANANTIALES; a.k.a. COMPANIA No. 6-31 of. 704, Bogota, Colombia; NIT #
Mexico; Quinta Los Pirules Num. Ext. 182, GANADERA 5 MANANTIALES S. DE P.R. DE 900016274-6 (Colombia) [SDNTK].
Quinta Los Naranjos, Leon, Guanajuato 37210, R.L.; a.k.a. COMPANIA GANADERA 5 GANARECA S.A. (a.k.a. COMERCIALIZADORA
Mexico; Website www.ticketpremier.mx MANANTIALES, SOCIEDAD DE DE GANADO Y RENTAS DE CAPITAL S.A.),
[SDNTK]. PRODUCCION RURAL DE Calle 7 Sur No. 42-70 of. 1105, Medellin,
GALLISTICA DIAMANTE S.A. DE C.V. (a.k.a. RESPONSABILIDAD LIMITADA), Allende, Colombia; NIT # 811035501-1 (Colombia)
GALLISTICA DIAMANTE; a.k.a. TICKET Coahuila, Mexico; Camino al Molino, Allende [SDNT].
PREMIER), Aguascalientes, Aguascalientes, Centro, Allende, Coahuila 26530, Mexico; GANGSHAN, Lang (a.k.a. LANG, Jonha),
Mexico; Quinta Los Pirules Num. Ext. 182, Ciudad Lopez Mateos, Mexico; Acuna y Juarez, Yuhong District, Shenyang, China; DOB 15 Dec
Quinta Los Naranjos, Leon, Guanajuato 37210, Colonia La Nogalera, Zaragoza, Coahuila 1978; citizen China; Citizen's Card Number
Mexico; Website www.ticketpremier.mx 26450, Mexico; R.F.C. GCM100208902 211226197812154256 (China); Position: T-
[SDNTK]. (Mexico) [SDNTK]. Rubber Representative; Alt. Position: T-Rubber
November 18, 2021 - 502 -

Sales Manager (individual) [SYRIA] (Linked To: Somalia; DOB circa 1979-1982; alt. DOB 1982 GARANT-SV LLC (a.k.a. GARANT-SV; a.k.a.
T-RUBBER CO., LTD). (individual) [SOMALIA]. GARANT-SV LIMITED LIABILITY COMPANY;
GANJ MADRASSA (a.k.a. GANJOO GARAAD, Mohamed Abdi (a.k.a. GARAAD, a.k.a. GARANT-SV, OOO; a.k.a. LIMITED
MADRASSA; a.k.a. JAMIA MADRASSA DUR Mohamud Mohamed; a.k.a. GARAD, Abdi; LIABILITY COMPANY GARANT-SV; a.k.a. LLC
UL KORAN WASUNA; a.k.a. JAMIA TALEEM- a.k.a. GARAD, Mohamed), Eyl, Somalia; GARANT-SV; a.k.a. OOO GARANT-SV), House
UL-QURAN-WAL-HADITH MADRASSA; a.k.a. Garowe, Somalia; DOB circa 1973; POB Eyl, 9, Generala Ostryakova Street, Opolznevoye
MADRASA TALEEMUL QURAN WAL HADITH; Somalia (individual) [SOMALIA]. Village, Yalta, Crimea 298685, Ukraine; 9,
a.k.a. MADRASA TALEEMUL QURAN WAL GARAAD, Mohamud Mohamed (a.k.a. GARAAD, Generala Ostryakova St., Opolznevoye, Yalta,
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a. Crimea 298685, Ukraine; Website
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].
November 18, 2021 - 503 -

GARCIA BUITRAGO, Miyer Alberto (a.k.a. Colonia Pitic, Hermosillo, Sonora, Mexico; Av. GARCIA PIZARRO, Gentil Velez, Cali, Colombia
"CHIQUI"); DOB 13 Jul 1970; POB Uvalama 15, Hermosillo, Sonora, Mexico; (individual) [SDNT] (Linked To: GALAPAGOS
Manzanares, Caldas, Colombia; Cedula No. Alamos 40, Colonia Modelo, Hermosillo, S.A).
10287969 (Colombia); Passport AH132212 Sonora, Mexico; Ave Eduardo Villa 333, Col GARCIA RIOS, Tomasa, Cipriano Obeso 1520,
(Colombia) (individual) [SDNT]. Oliv., Hermosillo, Sonora, Mexico; Calle Colonia Chapultepec, Culiacan, Sinaloa,
GARCIA CARNEIRO, Jorge (a.k.a. GARCIA Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Mexico; DOB 07 Mar 1971; POB Culiacan,
CARNEIRO, Jorge Luis), La Guaira, Vargas, Sonora, Mexico; Uvalama 15 y Sabinos, Col Sinaloa, Mexico; nationality Mexico; citizen
Venezuela; DOB 08 Feb 1952; POB Caracas, Sabin, Hermosillo, Sonora, Mexico; DOB 12 Mexico; C.U.R.P. GART710307MSLRSM00
Venezuela; Gender Male; Cedula No. 4169273 Sep 1953; POB Culiacan, Sinaloa, Mexico; (Mexico) (individual) [SDNTK].
(Venezuela) (individual) [VENEZUELA]. nationality Mexico; citizen Mexico; R.F.C. GARCIA RODRIGUEZ, Martha, c/o
GARCIA CARNEIRO, Jorge Luis (a.k.a. GARCIA GADR530912 (Mexico); alt. R.F.C. TRANSPORTES MICHAEL LTDA.,
CARNEIRO, Jorge), La Guaira, Vargas, GADR521211 (Mexico) (individual) [SDNTK]. Barranquilla, Colombia; c/o COOPERATIVA DE
Venezuela; DOB 08 Feb 1952; POB Caracas, GARCIA GARCIA, Jairo (a.k.a. GARCIA SERVICIO DE TRANSPORTE DE CARGA DE
Venezuela; Gender Male; Cedula No. 4169273 VARELA, Wilber Alirio; a.k.a. VARELA COLOMBIA LTDA., Barranquilla, Colombia; c/o
(Venezuela) (individual) [VENEZUELA]. FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; CENTRO DE BELLEZA SHARY VERGARA,
GARCIA DUQUE, Franklin Horacio (Latin: a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber Barranquilla, Colombia; POB Colombia; Cedula
Í
GARC A DUQUE, Franklin Horacio), Miranda, Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON No. 32761805 (Colombia) (individual) [SDNT].
Venezuela; DOB 19 Aug 1963; citizen JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53, GARCIA ROJAS, Javier (a.k.a. "EL PARIENTE";
Venezuela; Gender Male; Cedula No. 9125430 Armenia, Quindio, Colombia; Calle 30 No. 23B- a.k.a. "MARACUYA"), Medellin, Colombia; DOB
(Venezuela); Former National Director of 22, Cali, Colombia; Carrera 85 No. 14A-57, 27 Oct 1960; POB Florencia, Caqueta,
Venezuela's Bolivarian National Police; Former Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Colombia; citizen Colombia; Gender Male;
Commander of the West Integral Strategic Cali, Colombia; DOB 06 Nov 1954; POB Cedula No. 12971151 (Colombia) (individual)
Defense Region of Venezuela's National Armed Roldanillo, Valle, Colombia; alt. POB Armenia, [SDNTK] (Linked To:
Forces (individual) [VENEZUELA]. Quindio, Colombia; citizen Colombia; Cedula AGROCONSTRUCCIONES LAS PALMERAS
GARCIA DURAN, Maria Del Rosario, c/o No. 16891223 (Colombia); alt. Cedula No. S.A.S.; Linked To: MMAG AGRICULTURA
GRUPO INDUSTRIAL GAXIOLA HERMANOS 16545384 (Colombia); Passport AF427757 GLOBAL S.A.S.).
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o (Colombia) (individual) [SDNT]. GARCIA ROJAS, Ruth, Colombia; DOB 20 Dec
INMOBILIARIA GAXIOLA HERMANOS S.A. DE GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA 1967; POB Puerto Asis, Putumayo, Colombia;
C.V., Hermosillo, Sonora, Mexico; c/o MINERA RENTERIA, Ismael; a.k.a. LOAIZA citizen Colombia; Gender Female; Cedula No.
LA CASTELLANA Y ANEXAS S.A. DE C.V., AVENDANO, Jesus; a.k.a. LOPEZ 31971911 (Colombia); Tarjeta Profesional
Culiacan, Sinaloa, Mexico; c/o MINERA RIO LANDEROS, Jeronimo; a.k.a. ZAMBADA 186785 (Abogado) (Colombia) (individual)
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, [SDNTK] (Linked To: INVERSORA PINZON Y
Mexico; c/o MOLDURAS DEL NOROESTE S.A. Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle GARCIA S. EN C.S. EN LIQUIDACION).
DE C.V., Hermosillo, Sonora, Mexico; c/o Presa Humaya #104, Fraccionamiento Las GARCIA ROMERO, Audra Yamile, c/o
DISTRIBUIDORA DE HERMOSILLO GAXIOLA Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 INVHERESA S.A., Cali, Colombia; c/o ALKALA
HERMANOS S.A. DE C.V., Hermosillo, Sonora, 2212, Cuchilla Del Tesoro, Delegacion Gustavo ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul
Mexico; c/o DISTRIBUIDORA GRAN AUTO A Madero, Distrito Federal, Mexico; Calle Juan 1971; Cedula No. 66765096 (Colombia)
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Jose Rios, Culiacan, Mexico; Bahia de San (individual) [SDNT].
TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Ignacio #1921, Colonia Nuevo Culiacan, GARCIA SANCHEZ, Ricardo, c/o
Sonora, Mexico; c/o FLETES Y Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; MANTENIMIENTO, AERONAUTICA,
TRANSPORTES GAXGAR S.A. DE C.V., alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; TRANSPORTE, Y SERVICIOS AEREOS S.A.
Hermosillo, Sonora, Mexico; c/o COMPANIA POB Sinaloa, Mexico; alt. POB Costa Rica, DE C.V., Toluca, Mexico, Mexico; Huixquilucan,
MINERA DEL RIO CIANURY S.A. DE C.V., Sinaloa, Mexico; alt. POB El Salado, Sinaloa, Mexico, Mexico; El Oro, Mexico, Mexico;
Culiacan, Sinaloa, Mexico; c/o COPA DE Mexico; alt. POB Guadalajara, Jalisco, Mexico; Carranza 14, Toluca, Mexico, Mexico; DOB 05
PLATA S.A. DE C.V., Culiacan, Sinaloa, R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. Oct 1974; POB Mexico City, Distrito Federal,
Mexico; Prop. Priv y Bldg G. Escoboza, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- Mexico; nationality Mexico; citizen Mexico;
Hermosillo, Sonora, Mexico; Preferico Poniente, 510903 (Mexico); Driver's License No. Passport 99370022520 (Mexico); C.U.R.P.
Calle Simon Bleyy Manuel I. Loaiza, Colonia N36064231 (Mexico) (individual) [SDNTK]. GASR741005HDFRNC06 (Mexico) (individual)
Olivaries, Hermosillo, Sonora, Mexico; Calle GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ, [SDNTK].
Zaragoza No. 166-2, al Poniente de la Col. Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a. GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA
Centro, Culiacan, Sinaloa, Mexico; Calle Clavel "JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY GARCIA, Jairo; a.k.a. VARELA FAJARDO,
No. 1406, Esquina con Calle Rosa, Colonia 40"); DOB 23 Aug 1963; POB San Martin, Meta, Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a.
Margarita, Culiacan, Sinaloa, Mexico; Rafael Colombia; Cedula No. 17353242 (Colombia) VARELA, Wilber; a.k.a. VARELA, Wilber Alirio;
Campoy #307, Colonia Pitic, Hermosillo, (individual) [SDNTK]. a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO";
Sonora, Mexico; Calle de Anza Numero 210, a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,
November 18, 2021 - 504 -

Quindio, Colombia; Calle 30 No. 23B-22, Cali, d. 37 korp. 2 kv. 214, Saint Petersburg, Russia; Guatemala; NIT # 557109K (Guatemala)
Colombia; Carrera 85 No. 14A-57, Cali, DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB [SDNTK].
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Khabarovsk Region, USSR; nationality Russia; GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a.
Colombia; DOB 06 Nov 1954; POB Roldanillo, Gender Male; Passport 654034325 (Russia); GASODIESEL Y SERVICIOS ANCONA, S.A.
Valle, Colombia; alt. POB Armenia, Quindio, alt. Passport XXIIAH534753 (individual) [SDGT] DE C.V.), Manuel J. Clouthier No. 1800, Col.
Colombia; citizen Colombia; Cedula No. (Linked To: RUSSIAN IMPERIAL MOVEMENT). Libertad, Culiacan, Sinaloa C.P.80180, Mexico;
16891223 (Colombia); alt. Cedula No. GARWICH, Simon (a.k.a. DUAL, Simon Gatwec; R.F.C. GSA-100223-M92 (Mexico) [SDNTK].
16545384 (Colombia); Passport AF427757 a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, GASOLINERA MULTILOMAS, S.A. DE C.V.
(Colombia) (individual) [SDNT]. Simon Gatwich; a.k.a. DUAL, Simon Getwech; (a.k.a. BUENOS AIRES SERVICIOS, S.A. DE
GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o a.k.a. GATWEACH, Simon; a.k.a. GATWECH, C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
COMERCIALIZADORA INTERNACIONAL Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; Col. Buenos Aires, Culiacan, Sinaloa C.P.
VALLE DE ORO S.A., Cali, Colombia; Calle 11 a.k.a. "General Gaduel"), Jonglei State, South 80199, Mexico; R.F.C. BAS-960417-PY6
No. 1-07 of. 405, Cali, Colombia; c/o Sudan; DOB 1953; POB Akobo, Jonglei State, (Mexico) [SDNTK].
PROCESADORA DE POLLOS SUPERIOR South Sudan; alt. POB Akobo, Jonglei State, GASOLINERA RECURSOS HIDRAULICOS, S.A.
S.A., Cali, Colombia; Cedula No. 79376230 Sudan; alt. POB Uror County, Jonglei State, DE C.V. (a.k.a. GASOLINERA ALAMOS
(Colombia) (individual) [SDNT]. South Sudan; alt. POB Uror County, Jonglei COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante
GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o State, Sudan; SPLA in Opposition Chief of No. 3050, Col. Recursos Hidraulicos, Culiacan,
COMERCIALIZADORA INTERNACIONAL General Staff; Major General (individual) Sinaloa C.P. 80100, Mexico; R.F.C. GAC-
VALLE DE ORO S.A., Cali, Colombia; Calle 11 [SOUTH SUDAN]. 100224-GDA (Mexico) [SDNTK].
No. 1-07 of. 405, Cali, Colombia; c/o GASHASBI, Mansoor, Iran; DOB 13 Jun 1991; GASOLINERA ROSARIO (a.k.a. ROSARIO
PROCESADORA DE POLLOS SUPERIOR POB Tehran, Iran; nationality Iran; Additional NIEBLA CARDOZA A. EN P.), Avenida Manuel
S.A., Cali, Colombia; Cedula No. 79376230 Sanctions Information - Subject to Secondary Vallarta 2141, Colonia Centro, Culiacan,
(Colombia) (individual) [SDNT]. Sanctions; Gender Male; Passport J11580003 Sinaloa 80129, Mexico; R.F.C. NICR-461006-
GARDESHGARI BANK (a.k.a. BANK-E (Iran) (individual) [IRAN-HR] (Linked To: T36 (Mexico) [SDNTK].
GARDESHGARI; a.k.a. TOURISM BANK), Vali IRANIAN MINISTRY OF INTELLIGENCE AND GASOLINERA Y SERVICIOS VILLABONITA,
Asr St., above Vey Park, Shahid Fiazi St., No. SECURITY). S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA,
51, first floor, Tehran, Iran; No. 51, Shahid GASHI, Sabit; DOB 30 Dec 1967; POB Suva S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
Fayazi St, ValiAsr Ave, Tehran, Iran; Website Reka, Serbia and Montenegro (individual) Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
www.tourismbank.ir; Additional Sanctions [BALKANS]. Mexico; R.F.C. GSV-100224-773 (Mexico)
Information - Subject to Secondary Sanctions GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a. [SDNTK].
[IRAN] [IRAN-EO13902]. "SALAH ABU MOHAMED"; a.k.a. "SALAH ABU GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a.
GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat MUHAMAD"); DOB 13 Apr 1971; POB Zeribet GASOLINERA Y SERVICIOS VILLABONITA,
Jarjes), Baghdad, Iraq; nationality Iraq; El Oued, Biskra, Algeria (individual) [SDGT]. S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
Passport 035667 (Iraq) (individual) [IRAQ2]. GASODIESEL Y SERVICIOS ANCONA, S.A. DE Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
GARIEV, Denis (a.k.a. GARIYEV, Denis; a.k.a. C.V. (n.k.a. GASOLINERA LA CANADA, S.A. Mexico; R.F.C. GSV-100224-773 (Mexico)
GARIYEV, Denis Valiullovich), G.Sankt- DE C.V.), Manuel J. Clouthier No. 1800, Col. [SDNTK].
Peterburg Vyborgskiy R-N Lunacharskogo PR. Libertad, Culiacan, Sinaloa C.P.80180, Mexico; GASOLINERAS SAN FERNANDO S.A. DE C.V.,
d. 37 korp. 2 kv. 214, Saint Petersburg, Russia; R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. Avenida 3A y Calle Mina, Colonia Centro,
DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB GASOLINERA ALAMOS COUNTRY, S.A. DE Saucillo, Chihuahua, Mexico; Ciudad Camargo,
Khabarovsk Region, USSR; nationality Russia; C.V. (n.k.a. GASOLINERA RECURSOS Chihuahua, Mexico [SDNTK].
Gender Male; Passport 654034325 (Russia); HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro GASTELLUM CAZARES, Blanca Margarita
alt. Passport XXIIAH534753 (individual) [SDGT] Infante No. 3050, Col. Recursos Hidraulicos, (a.k.a. CAZARES DE MEZA, Blanca Margarita;
(Linked To: RUSSIAN IMPERIAL MOVEMENT). Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C. a.k.a. CAZARES GASTELLUM, Blanca
GARIYEV, Denis (a.k.a. GARIEV, Denis; a.k.a. GAC-100224-GDA (Mexico) [SDNTK]. Margarita; a.k.a. CAZARES GASTELUM,
GARIYEV, Denis Valiullovich), G.Sankt- GASOLINERA EL CRUCERO LAS TORRES, Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a.
Peterburg Vyborgskiy R-N Lunacharskogo PR. S.A. DE C.V. (a.k.a. SERVICIOS CAZARES SALAZAR, Blanca Margarita; a.k.a.
d. 37 korp. 2 kv. 214, Saint Petersburg, Russia; CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres CAZARES, Blanca; a.k.a. CAZAREZ MESA,
DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
Khabarovsk Region, USSR; nationality Russia; Sinaloa C.P. 80197, Mexico; Calzada Las Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Gender Male; Passport 654034325 (Russia); Torres S/N, Col. Prados del Sol Etapa 1, Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
alt. Passport XXIIAH534753 (individual) [SDGT] Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904- Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
(Linked To: RUSSIAN IMPERIAL MOVEMENT). T25 (Mexico) [SDNTK]. GASTELLUM, Blanca Margarita; a.k.a.
GARIYEV, Denis Valiullovich (a.k.a. GARIEV, GASOLINERA JESUS MARIA (a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca
Denis; a.k.a. GARIYEV, Denis), G.Sankt- CONSTRUCTORA H.L.P.; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
Peterburg Vyborgskiy R-N Lunacharskogo PR. TRANSPORTES LC), La Reforma, Zacapa, Sinaloa, Mexico; Urban Lot 11, Manzana 35,
November 18, 2021 - 505 -

Zona 2, Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX Registry No. CZSLBL54091825M200 (Mexico)
Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito (individual) [SDNTK].
Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ GASTELUM PAYAN, Maria Guadalupe, Avenida
Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y Camino a la Tijera No. 806, Fraccionamiento La
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 Tijera, Tlajomulco de Zuniga, Jalisco, Mexico;
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United Calle Chichen Itza No. 4644, Colonia Mirador
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep del Sol, Zapopan, Jalisco C.P. 45054, Mexico;
Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, Calle Morelos No. 2223, Colonia Arcos Vallarta,
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen Guadalajara, Jalisco C.P. 44130, Mexico; DOB
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. 30 Aug 1949; POB Pericos, Sinaloa, Mexico;
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. R.F.C. GAPG4908307H1 (Mexico); C.U.R.P.
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral GAPG490830MSLSYD06 (Mexico) (individual)
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) [SDNTK] (Linked To: GRUPO IMPERGOZA,
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. S.A. DE C.V.; Linked To: DESARROLLOS
IMPORTADORA, S.A. DE C.V., Mexico, Distrito GASTELUM CAZAREZ DE MEZA, Blanca EVEREST, S.A. DE C.V.).
Federal, Mexico; c/o CHIQUIS CAZAREZ Margarita (a.k.a. CAZARES DE MEZA, Blanca GASTELUM SERRANO, Alfredo; DOB 20 Aug
CASA DE CAMBIO, Sepulveda con Juarez y Margarita; a.k.a. CAZARES GASTELLUM, 1971; POB Culiacan, Sinaloa, Mexico;
Grandos, Culiacan, Sinaloa, Mexico; 9311 Blanca Margarita; a.k.a. CAZARES nationality Mexico; C.U.R.P.
Clancey Avenue, Downey, CA 90240, United GASTELUM, Blanca; a.k.a. CAZARES MESA, GASA710820HSLSRL04 (Mexico) (individual)
States; DOB 18 Sep 1954; alt. DOB 18 Sep Blanca; a.k.a. CAZARES SALAZAR, Blanca [SDNTK].
1955; POB Guayabito, Pericos, Morocito, Margarita; a.k.a. CAZARES, Blanca; a.k.a. GASTELUM SERRANO, Cesar (a.k.a. "LA
Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ MESA, Blanca; a.k.a. CAZAREZ SENORA"), Culiacan, Sinaloa, Mexico; DOB 30
Mexico; alt. citizen United States; R.F.C. SALAZAR DE MEZA, Blanca Margarita; a.k.a. Apr 1968; POB Sinaloa, Culiacan, Mexico;
CASB540918LVI (Mexico); C.U.R.P. CAZAREZ SALAZAR, Blanca Margarita; a.k.a. nationality Mexico; C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral CAZAREZ SALAZAR, Chiquis; a.k.a. GASC680430HSLSRS07 (Mexico) (individual)
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis; a.k.a. GASTELLUM [SDNTK].
(individual) [SDNTK]. CAZARES, Blanca Margarita; a.k.a. GASTELUM SERRANO, Francisco Javier; DOB
GASTELLUM, Blanca Margarita (a.k.a. GASTELLUM, Blanca Margarita), Calle G. 02 Dec 1964; POB Culiacan, Sinaloa, Mexico;
CAZARES DE MEZA, Blanca Margarita; a.k.a. Robles No. 152, Culiacan, Sinaloa, Mexico; citizen Mexico; C.U.R.P.
CAZARES GASTELLUM, Blanca Margarita; Urban Lot 11, Manzana 35, Zona 2, Culiacan, GASF641202HSLSRR09 (Mexico) (individual)
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Sinaloa, Mexico; Calle Mariano Escobedo No. [SDNTK].
CAZARES MESA, Blanca; a.k.a. CAZARES 366, Apt. 102, Colonia Centro, Culiacan, GASTELUM SERRANO, Guadalupe Candelario;
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Sinaloa, Mexico; Avenida Rodolfo G. Robles DOB 02 Feb 1964; POB Culiacan, Sinaloa,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. No. 166, Colonia Jorge Almada, Culiacan, Mexico; nationality Mexico; C.U.R.P.
CAZAREZ SALAZAR DE MEZA, Blanca Sinaloa, Mexico; Avenida Rodolfo G. Robles GASG640202HSLSRD01 (Mexico) (individual)
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca No. 153 South, Colonia Jorge Almada, [SDNTK].
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Culiacan, Sinaloa, Mexico; Avenida Ignacio GASTELUM SERRANO, Jaime (a.k.a. "KIO");
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Aldama No. 257 Norte, Culiacan, Sinaloa, DOB 28 Nov 1972; POB Culiacan, Sinaloa,
CAZARES, Blanca Margarita; a.k.a. Mexico; Calle Mariano Escobedo No. 366, Mexico; nationality Mexico; C.U.R.P.
GASTELUM CAZAREZ DE MEZA, Blanca #102, Culiacan, Sinaloa, Mexico; Calle Juan de GASJ721128HSLSRM06 (Mexico) (individual)
Margarita), Calle G. Robles No. 152, Culiacan, Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; [SDNTK].
Sinaloa, Mexico; Urban Lot 11, Manzana 35, c/o TOYS FACTORY, S.A. DE C.V., Tijuana, GATDET, Peter (a.k.a. GADET, Peter; a.k.a.
Zona 2, Culiacan, Sinaloa, Mexico; Calle Baja California, Mexico; c/o SIN-MEX YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet;
Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter
Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y to 1959; POB Mayon County Unity State; alt.
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 POB Mayan, Unity State; General (individual)
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United [SOUTH SUDAN].
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep GATEWICK AVIATION SERVICES (a.k.a.
Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, GATEWICK FREIGHT AND CARGO; a.k.a.
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen GATEWICK LLC; a.k.a. "GATEWICK"), Office
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. No. M22, 1st Floor Dnata Building Freight Gate
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. No. 4, Dubai Airport Free Zone, United Arab
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral Emirates; Freight Gate 3, DAFZA, Dubai, United
FACTORY, S.A. DE C.V., Tijuana, Baja Arab Emirates; P.O. Box 52404, United Arab
November 18, 2021 - 506 -

Emirates; P.O. Box 120597, United Arab a.k.a. GARWICH, Simon; a.k.a. GATWEACH, expires 28 Jan 2020 (individual) [VENEZUELA-
Emirates; Website www.gatewick.com; Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; EO13850].
Additional Sanctions Information - Subject to a.k.a. "General Gaduel"), Jonglei State, South GAVIDIA-FLORES, Yosser (a.k.a. GAVIDIA
Secondary Sanctions; Registration Number Sudan; DOB 1953; POB Akobo, Jonglei State, FLORES, Yosser Daniel), Caracas, Capital
222112 (United Arab Emirates) [SDGT] [IFSR] South Sudan; alt. POB Akobo, Jonglei State, District, Venezuela; DOB 11 Oct 1988; citizen
(Linked To: MAHAN AIR). Sudan; alt. POB Uror County, Jonglei State, Venezuela; Gender Male; Cedula No. 18815328
GATEWICK FREIGHT AND CARGO (a.k.a. South Sudan; alt. POB Uror County, Jonglei (Venezuela); Passport 135713284 (Venezuela)
GATEWICK AVIATION SERVICES; a.k.a. State, Sudan; SPLA in Opposition Chief of expires 31 May 2021 (individual) [VENEZUELA-
GATEWICK LLC; a.k.a. "GATEWICK"), Office General Staff; Major General (individual) EO13850].
No. M22, 1st Floor Dnata Building Freight Gate [SOUTH SUDAN]. GAVIOTAS LTDA. (a.k.a. HOTEL SIN
No. 4, Dubai Airport Free Zone, United Arab GATWICK, Simon (a.k.a. DUAL, Simon Gatwec; PECADOS; a.k.a. MOTEL CAMPO AMOR;
Emirates; Freight Gate 3, DAFZA, Dubai, United a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34
Arab Emirates; P.O. Box 52404, United Arab Simon Gatwich; a.k.a. DUAL, Simon Getwech; Circunvalar, Cartago, Valle, Colombia; NIT #
Emirates; P.O. Box 120597, United Arab a.k.a. GARWICH, Simon; a.k.a. GATWEACH, 800032092-7 (Colombia) [SDNT].
Emirates; Website www.gatewick.com; Simon; a.k.a. GATWECH, Simon; a.k.a. GAWAKA, Maxime Eli Jeoffroy Mokom (a.k.a.
Additional Sanctions Information - Subject to "Dhual"; a.k.a. "General Gaduel"), Jonglei State, GAWAKA, Maxime Mokom; a.k.a. MOCOM,
Secondary Sanctions; Registration Number South Sudan; DOB 1953; POB Akobo, Jonglei Maxime; a.k.a. MOKOM, Gawaka; a.k.a.
222112 (United Arab Emirates) [SDGT] [IFSR] State, South Sudan; alt. POB Akobo, Jonglei MOKOM, Maxim; a.k.a. MOKOM, Maxime;
(Linked To: MAHAN AIR). State, Sudan; alt. POB Uror County, Jonglei a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
GATEWICK LLC (a.k.a. GATEWICK AVIATION State, South Sudan; alt. POB Uror County, GAWAKA, Maxime Jeoffroy Eli; a.k.a.
SERVICES; a.k.a. GATEWICK FREIGHT AND Jonglei State, Sudan; SPLA in Opposition Chief MOKOUM, Maxime; a.k.a. "Colonel Rock"),
CARGO; a.k.a. "GATEWICK"), Office No. M22, of General Staff; Major General (individual) Boy-Rabe, Bangui, Central African Republic;
1st Floor Dnata Building Freight Gate No. 4, [SOUTH SUDAN]. DOB 30 Dec 1978; POB Bangui, Central African
Dubai Airport Free Zone, United Arab Emirates; GAUS, Alexandra Viktorovna (a.k.a. GAUSS, Republic; nationality Central African Republic;
Freight Gate 3, DAFZA, Dubai, United Arab Alexandra); DOB 29 Mar 1975 (individual) Gender Male; Passport O00006983 (Central
Emirates; P.O. Box 52404, United Arab [MAGNIT]. African Republic) expires 02 Feb 2017
Emirates; P.O. Box 120597, United Arab GAUSS, Alexandra (a.k.a. GAUS, Alexandra (individual) [CAR].
Emirates; Website www.gatewick.com; Viktorovna); DOB 29 Mar 1975 (individual) GAWAKA, Maxime Mokom (a.k.a. GAWAKA,
Additional Sanctions Information - Subject to [MAGNIT]. Maxime Eli Jeoffroy Mokom; a.k.a. MOCOM,
Secondary Sanctions; Registration Number GAVIDIA FLORES, Walter Jacob (a.k.a. Maxime; a.k.a. MOKOM, Gawaka; a.k.a.
222112 (United Arab Emirates) [SDGT] [IFSR] GAVIDIA-FLORES, Walter), Caracas, Capital MOKOM, Maxim; a.k.a. MOKOM, Maxime;
(Linked To: MAHAN AIR). District, Venezuela; DOB 15 Dec 1978; citizen a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
GATHERING OF THE FREEMEN OF THE EAST Venezuela; Gender Male; Cedula No. 14407259 GAWAKA, Maxime Jeoffroy Eli; a.k.a.
(a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR (Venezuela); Passport 113561269 (Venezuela) MOKOUM, Maxime; a.k.a. "Colonel Rock"),
AL-SHARQIYA (Arabic: ‫ ;)أﺣﺮار اﻟﺸﺮﻗﻴﺔ‬a.k.a. expires 28 Jan 2020 (individual) [VENEZUELA- Boy-Rabe, Bangui, Central African Republic;
AHRAR AL-SHARQIYA BRIGADE; a.k.a. EO13850]. DOB 30 Dec 1978; POB Bangui, Central African
AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL- GAVIDIA FLORES, Yosser Daniel (a.k.a. Republic; nationality Central African Republic;
SHARQIYEH; a.k.a. TAJAMMU' AHRAR AL- GAVIDIA-FLORES, Yosser), Caracas, Capital Gender Male; Passport O00006983 (Central
SHARQIYA), Syria [SYRIA-EO13894]. District, Venezuela; DOB 11 Oct 1988; citizen African Republic) expires 02 Feb 2017
GATWEACH, Simon (a.k.a. DUAL, Simon Venezuela; Gender Male; Cedula No. 18815328 (individual) [CAR].
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. (Venezuela); Passport 135713284 (Venezuela) GAXIOLA GARCIA, Carlos Alberto, c/o
DUAL, Simon Gatwich; a.k.a. DUAL, Simon expires 31 May 2021 (individual) [VENEZUELA- INMUEBLES SIERRA VISTA S.A. DE C.V.,
Getwech; a.k.a. GARWICH, Simon; a.k.a. EO13850]. Hermosillo, Sonora, Mexico; c/o
GATWECH, Simon; a.k.a. GATWICK, Simon; GAVIDIA FLORES, Yoswal Alexander, Caracas, DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Capital District, Venezuela; DOB 06 Aug 1990; Hermosillo, Sonora, Mexico; Calle Angel Garcia
State, South Sudan; DOB 1953; POB Akobo, citizen Venezuela; Gender Male; Cedula No. Aburto No. 62, Col. Loma Linda, Hermosillo,
Jonglei State, South Sudan; alt. POB Akobo, 19733466 (Venezuela); Passport 134559177 Sonora, Mexico; Calles Olivares y Eduardo W.
Jonglei State, Sudan; alt. POB Uror County, (Venezuela) expires 11 May 2021 (individual) Villa, Hermosillo, Sonora, Mexico; Avenida Raul
Jonglei State, South Sudan; alt. POB Uror [VENEZUELA-EO13850]. Campoy Numero 307, Colonia Pitic, Hermosillo,
County, Jonglei State, Sudan; SPLA in GAVIDIA-FLORES, Walter (a.k.a. GAVIDIA Sonora, Mexico; DOB 02 Mar 1978; POB
Opposition Chief of General Staff; Major FLORES, Walter Jacob), Caracas, Capital Hermosillo, Sonora, Mexico; nationality Mexico;
General (individual) [SOUTH SUDAN]. District, Venezuela; DOB 15 Dec 1978; citizen citizen Mexico; R.F.C. GAGC780302H75
GATWECH, Simon (a.k.a. DUAL, Simon Gatwec; Venezuela; Gender Male; Cedula No. 14407259 (Mexico); C.U.R.P. GAGC780302HSRXRR00
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, (Venezuela); Passport 113561269 (Venezuela) (Mexico) (individual) [SDNTK].
Simon Gatwich; a.k.a. DUAL, Simon Getwech;
November 18, 2021 - 507 -

GAXIOLA GARCIA, Maria Elena, c/o alt. DOB 26 Jan 1973; POB CULIACAN, OBSHCHESTVO S OGRANICHENNOI
INMOBILIARIA GAXIOLA HERMANOS S.A. DE SINALOA, MEXICO; nationality Mexico; citizen OTVETSTVENNOSTYU GAZPROM
C.V., Hermosillo, Sonora, Mexico; c/o Mexico; R.F.C. GAGR730125DC9 (Mexico); alt. BURENIE), 12A, ul. Nametkina, Moscow
DISTRIBUIDORA GRAN AUTO S.A. DE C.V., R.F.C. GACR730125 (Mexico); alt. R.F.C. 117420, Russia; Website www.burgaz.ru; Email
Hermosillo, Sonora, Mexico; Calle Rafael GAGP730125 (Mexico); C.U.R.P. Address mail@burgaz.gazprom.ru; Registration
Campoy No. 305, Col. Pitic, Hermosillo, Sonora, GAGR730125HSLXRG08 (Mexico) (individual) ID 1028900620319; Tax ID No. 5003026493;
Mexico; Rafael Campoy Num 307, Hermosillo, [SDNTK]. Government Gazette Number 00156251
Sonora, Mexico; Priv. Bugambilia 55, Colonia GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA [UKRAINE-EO13662] (Linked To:
Bugambilia, Hermosillo, Sonora, Mexico; DOB SAENZ, Enrique; a.k.a. MORALES ROTENBERG, Igor Arkadyevich).
18 Aug 1975; POB Culiacan, Sinaloa, Mexico; GUERRERO, Juan Antonio; a.k.a. SAENZ GAZPROM BURENIYE LLC (f.k.a. BUROVAYA
alt. POB Arizpe, Sonora, Mexico; nationality MEDINA, Enrique), Calle Clavel No. 1406, KOMPANIYA OAO GAZPROM, DOCHERNEE
Mexico; citizen Mexico; R.F.C. Colonia Margarita, Culiacan, Sinaloa, Mexico; OBSHCHESTVO S OGRANICHENNOI
GAGE750818L66 (Mexico); alt. R.F.C. Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; OTVETSTVENNOSTYU; a.k.a. GAZPROM
GAGE350904 (Mexico); alt. R.F.C. alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; BURENIE, OOO; a.k.a. GAZPROM DRILLING;
GAGE680511 (Mexico); C.U.R.P. nationality Mexico; citizen Mexico; R.F.C. a.k.a. LIMITED LIABILITY COMPANY
GAGE750818MSLXRL11 (Mexico); alt. GAMR-501027 (Mexico); C.U.R.P. GAZPROM BURENIYE; a.k.a.
C.U.R.P. GAGE750818MSLXRL03 (Mexico) GAMR501027HSLXDG00 (Mexico) (individual) OBSHCHESTVO S OGRANICHENNOI
(individual) [SDNTK]. [SDNTK]. OTVETSTVENNOSTYU GAZPROM
GAXIOLA GARCIA, Rigoberto, c/o GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a. BURENIE), 12A, ul. Nametkina, Moscow
INMOBILIARIA GAXIOLA HERMANOS S.A. DE GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. 117420, Russia; Website www.burgaz.ru; Email
C.V., Hermosillo, Sonora, Mexico; c/o GUEYE, Haroun), Bangui, Central African Address mail@burgaz.gazprom.ru; Registration
AGRICOLA GAXIOLA S.A. DE C.V., Republic; DOB 30 Jan 1968; alt. DOB 30 Jan ID 1028900620319; Tax ID No. 5003026493;
Hermosillo, Sonora, Mexico; c/o COPA DE 1969; Passport O00065872 (Central African Government Gazette Number 00156251
PLATA S.A. DE C.V., Culiacan, Sinaloa, Republic) expires 30 Dec 2019 (individual) [UKRAINE-EO13662] (Linked To:
Mexico; c/o MINERA LA CASTELLANA Y [CAR]. ROTENBERG, Igor Arkadyevich).
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. GAZPROM DRILLING (f.k.a. BUROVAYA
Mexico; c/o MINERA RIO PRESIDIO S.A. DE GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. KOMPANIYA OAO GAZPROM, DOCHERNEE
C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE GUEYE, Haroun), Bangui, Central African OBSHCHESTVO S OGRANICHENNOI
DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Republic; DOB 30 Jan 1968; alt. DOB 30 Jan OTVETSTVENNOSTYU; a.k.a. GAZPROM
Mexico; c/o DISTRIBUIDORA GRAN AUTO 1969; Passport O00065872 (Central African BURENIE, OOO; a.k.a. GAZPROM BURENIYE
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Republic) expires 30 Dec 2019 (individual) LLC; a.k.a. LIMITED LIABILITY COMPANY
GRUPO INDUSTRIAL GAXIOLA HERMANOS [CAR]. GAZPROM BURENIYE; a.k.a.
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o GAYKOVICH, Boris Aleksandrovich, St. OBSHCHESTVO S OGRANICHENNOI
INMUEBLES SIERRA VISTA S.A. DE C.V., Petersburg, Russia; DOB 30 Oct 1977; POB St. OTVETSTVENNOSTYU GAZPROM
Hermosillo, Sonora, Mexico; c/o MOLDURAS Petersburg, Russia; nationality Russia; Gender BURENIE), 12A, ul. Nametkina, Moscow
DEL NOROESTE S.A. DE C.V., Hermosillo, Male; Passport 649039450 (Russia); National 117420, Russia; Website www.burgaz.ru; Email
Sonora, Mexico; c/o DISTRIBUIDORA DE ID No. 4004990741 (individual) [CYBER2] Address mail@burgaz.gazprom.ru; Registration
HERMOSILLO GAXIOLA HERMANOS S.A. DE (Linked To: NPP PT OKEANOS, AO). ID 1028900620319; Tax ID No. 5003026493;
C.V., Hermosillo, Sonora, Mexico; c/o FLETES GAZ GROUP, 88 Lenin Avenue, Nizhny Government Gazette Number 00156251
Y TRANSPORTES GAXGAR S.A. DE C.V., Novgorod 603950, Russia; 15/1 Rochdelskaya [UKRAINE-EO13662] (Linked To:
Hermosillo, Sonora, Mexico; Calles Olivares y Str., Moscow 123022, Russia [UKRAINE- ROTENBERG, Igor Arkadyevich).
Eduardo W. Villa, Colonia Olivares, Hermosillo, EO13661] [UKRAINE-EO13662] (Linked To: GBAE (a.k.a. GENERAL BUREAU OF ATOMIC
Sonora, Mexico; Alamos No. 42, Colonia DERIPASKA, Oleg Vladimirovich; Linked To: ENERGY; a.k.a. GENERAL DEPARTMENT OF
Modelo, Hermosillo, Sonora, Mexico; Avenida RUSSIAN MACHINES). ATOMIC ENERGY), Haeudong, Pyongchen
de Anza #210, Colonia Pitic, Hermosillo, GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11 District, Pyongyang, Korea, North; Secondary
Sonora, Mexico; Calle Clavel No. 1406, Esquina Nov 1965; POB Itum-Kale District, Chechen sanctions risk: North Korea Sanctions
con Calle Rosa, Colonia Margarita, Culiacan, Ingush; alt. POB Chechen Republic, Russia; Regulations, sections 510.201 and 510.210;
Sinaloa, Mexico; Rafael Campoy #307, Pitic, nationality Russia (individual) [SDGT]. Transactions Prohibited For Persons Owned or
Hermosillo, Sonora, Mexico; Calle de Anza GAZPROM BURENIE, OOO (f.k.a. BUROVAYA Controlled By U.S. Financial Institutions: North
Numero 210, Colonia Pitic, Hermosillo, Sonora, KOMPANIYA OAO GAZPROM, DOCHERNEE Korea Sanctions Regulations section 510.214
Mexico; Uvalama No. 19, Col Los Sabinos, OBSHCHESTVO S OGRANICHENNOI [NPWMD].
Hermosillo, Sonora, Mexico; Avenida Adolfo de OTVETSTVENNOSTYU; a.k.a. GAZPROM GBJ DE COLIMA, S.A. DE C.V. (a.k.a.
la Huerta 401, Colonia Pitic, Hermosillo, BURENIYE LLC; a.k.a. GAZPROM DRILLING; ESTACION DE SERVICIO GBJ), Avenida
Sonora, Mexico; Ave Colonizadores 830, a.k.a. LIMITED LIABILITY COMPANY Benito Juarez No. 1039, Col. Villas del Rio, Villa
Hermosillo, Sonora, Mexico; DOB 25 Jan 1973; GAZPROM BURENIYE; a.k.a.
November 18, 2021 - 508 -

de Alvarez, Colima C.P. 28970, Mexico; R.F.C. the Congo; nationality Congo, Democratic Munich, Germany; alt. POB Liege, Belgium;
GCO070626DY8 (Mexico) [SDNTK]. Republic of the; Gender Male (individual) citizen Germany; Passport 7020069907
GBS TRADING S.A., Carrera 85 No. 15-110, [DRCONGO]. (Germany); Personal ID Card 7020783883;
Cali, Colombia; NIT # 805026824-5 (Colombia) GEFEST-M LLC, Office 401, Structure 1, Building currently incarcerated at Stuttgart-Stammheim,
[SDNT]. 1, Chermyanskaya Street, Moscow 127081, Germany (individual) [SDGT].
GCH FINLAND OY, Manttaalitie 5, Vantaa, Russia; Office Space 5, Room 18, Building 5/7 GELOWICZ, Fritz Martin Abdullah (a.k.a.
Uusimaa 01530, Finland; Website Rozhdestvenka Street, Moscow 107031, GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
www.gchfinland.fi; Registration Number Russia; Secondary sanctions risk: North Korea a.k.a. GELOWICZ, Fritz Martin; a.k.a.
25554771 (Finland) [CYBER2] (Linked To: Sanctions Regulations, sections 510.201 and GELOWITZ, Fritz Martin Abdullah; a.k.a.
KOVALEVSKIJ, Nikita Gennadievitch). 510.210; Transactions Prohibited For Persons KONARS, Robert; a.k.a. "BENZL"), Boefinger
GCT (a.k.a. GROUPE COMBATTANT Owned or Controlled By U.S. Financial Weg 20, Ulm 89075, Germany;
TUNISIEN; a.k.a. JAMA'A COMBATTANTE Institutions: North Korea Sanctions Regulations Eberhardstrasse 70, Ulm 89073, Germany;
TUNISIEN; a.k.a. TUNISIAN COMBAT section 510.214 [NPWMD] (Linked To: KOREA DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
GROUP; a.k.a. TUNISIAN COMBATANT TANGUN TRADING CORPORATION). Munich, Germany; alt. POB Liege, Belgium;
GROUP; a.k.a. "JCT") [SDGT]. GEIGES, Daniel; DOB 25 Jan 1938; POB citizen Germany; Passport 7020069907
GEBAA 2480 SAL (a.k.a. JEBAA 2480 SAL), Lachen, Switzerland; nationality Switzerland; (Germany); Personal ID Card 7020783883;
Adnan Al Hakim Street, Al Wazeer Building, Passport 8071366 (Switzerland) (individual) currently incarcerated at Stuttgart-Stammheim,
First Floor, Building No. 3672, Msaytbeh, Beirut, [NPWMD]. Germany (individual) [SDGT].
Lebanon; Commercial Registry Number GELERI IMPORT EXPORT S.R.L., 3 Str. GELOWITZ, Fritz Martin Abdullah (a.k.a.
1013406 (Lebanon) [SDGT] (Linked To: Clinceni Depozitul, C10, Ilfov 70000, Romania; GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
AHMAD, Nazem Said). Romanian C.R. J23/242/2004 (Romania) a.k.a. GELOWICZ, Fritz Martin; a.k.a.
GEBERT, Markus (a.k.a. GELOWICZ, Abdullah; [SDNTK]. GELOWICZ, Fritz Martin Abdullah; a.k.a.
a.k.a. GELOWICZ, Fritz Martin; a.k.a. GELERI, Omer, Prundeni, Valcea, Romania; c/o KONARS, Robert; a.k.a. "BENZL"), Boefinger
GELOWICZ, Fritz Martin Abdullah; a.k.a. MEGA GROUP S.R.L.; c/o GELRO IMPEX Weg 20, Ulm 89075, Germany;
GELOWITZ, Fritz Martin Abdullah; a.k.a. S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey; Eberhardstrasse 70, Ulm 89073, Germany;
KONARS, Robert; a.k.a. "BENZL"), Boefinger nationality Turkey; CNP (Personal Numerical DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Weg 20, Ulm 89075, Germany; Code) 7460301380011 (Romania); Romanian Munich, Germany; alt. POB Liege, Belgium;
Eberhardstrasse 70, Ulm 89073, Germany; Permanent Resident CAN 0125477 (Romania) citizen Germany; Passport 7020069907
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB issued 13 Jul 2007 (individual) [SDNTK]. (Germany); Personal ID Card 7020783883;
Munich, Germany; alt. POB Liege, Belgium; GELERI, Zeyneddin, c/o GELERI IMPORT currently incarcerated at Stuttgart-Stammheim,
citizen Germany; Passport 7020069907 EXPORT S.R.L.; c/o MEGA GROUP S.R.L.; Germany (individual) [SDGT].
(Germany); Personal ID Card 7020783883; DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap.
currently incarcerated at Stuttgart-Stammheim, Mardin, Turkey; nationality Turkey; citizen 16, Municipiul Buzau, Buzau 120164, Romania;
Germany (individual) [SDGT]. Turkey (individual) [SDNTK]. C.R. No. J10/623/1997 (Romania); Fiscal Code
GEBREDENGEL, Simon (a.k.a. GOITOM, GELOWICZ, Abdullah (a.k.a. GEBERT, Markus; 9896460 (Romania) [SDNTK].
Taeme Abraham; a.k.a. GOITOM, Te'ame; a.k.a. GELOWICZ, Fritz Martin; a.k.a. GEMUHO HOLDING, INC, Costa de Este, P.H.
a.k.a. SELASSIE, Ta'ame Abraham; a.k.a. GELOWICZ, Fritz Martin Abdullah; a.k.a. Sevilla, Torre 1, apartamento 43B, Panama
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, GELOWITZ, Fritz Martin Abdullah; a.k.a. City, Panama; RUC # 2388488-1-803204
Te'ame Abraham; a.k.a. TA'AME, Abraham KONARS, Robert; a.k.a. "BENZL"), Boefinger (Panama) [SDNTK].
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; Weg 20, Ulm 89075, Germany; GENBANK, AO (Cyrillic: ГЕНБАНК, АО) (a.k.a.
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. Eberhardstrasse 70, Ulm 89073, Germany; AKTSIONERNOE OBSHCHESTVO GENBANK
"MEKELLE"; a.k.a. "MEQELE"; a.k.a. DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. Munich, Germany; alt. POB Liege, Belgium; ГЕНБАНК); a.k.a. CLOSED JOINT STOCK
DOB 1956; POB Akale Guzay (Shemejena); citizen Germany; Passport 7020069907 COMPANY GENBANK; a.k.a. JOINT STOCK
Diplomatic Passport Laissez-Passer 02154; (Germany); Personal ID Card 7020783883; COMPANY GENBANK; a.k.a. JSC GENBANK),
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
November 18, 2021 - 509 -

Section 235 Information: BLOCKING Prohibited For Persons Owned or Controlled By ISLAMI; a.k.a. KJRC-BOSNIA AND
PROPERTY AND INTERESTS IN PROPERTY. U.S. Financial Institutions: North Korea HERZEGOVINA; a.k.a. KUWAIT GENERAL
Sec 235(a)(9); alt. CAATSA Section 235 Sanctions Regulations section 510.214 COMMITTEE FOR AID; a.k.a. KUWAITI
Information: FOREIGN EXCHANGE. Sec [DPRK3]. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
235(a)(7); alt. CAATSA Section 235 GENERAL COMPANY FOR HOMS REFINERY COMMITTEE, BOSNIA AND HERZEGOVINA;
Information: BANKING TRANSACTIONS. Sec (a.k.a. HOMS REFINERY COMPANY), General a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
235(a)(8); alt. CAATSA Section 235 Company for Homs Refinery Building, 352 ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Information: EXCLUSION OF CORPORATE Tripoli Street, Homs, Syria; P.O. Box 352, ISLAMI; a.k.a. NARA WELFARE AND
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
November 18, 2021 - 510 -

COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage Ensenada, Baja California Norte, Mexico;
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. R.F.C. GIE-030325-Q53 (Mexico) [SDNTK].
a.k.a. RIHS PROJECT OF ASSIGNING GENERAL NICKEL SA (a.k.a. LA COMPANIA GEOFARMA S.A. DE C.V., Colonias No. 269,
PREACHERS COMMITTEE; a.k.a. RIHS GENERAL DE NIQUEL), Cuba [CUBA]. Guadalajara, Jalisco 44100, Mexico; Calle
PUBLIC RELATIONS COMMITTEE; a.k.a. GENERAL ORGANIZATION FOR REFINING Nueva York No. 304, Col. Napoles, Benito
RIHS SCIENTIFIC COMMITTEE-BRANCH OF AND DISTRIBUTION OF PETROLEUM Juarez, Mexico City, Distrito Federal 03810,
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST PRODUCTS (a.k.a. PUBLIC ESTABLISHMENT Mexico; Wisconsin No. 68, Col. Napoles, Benito
ASIA COMMITTEE; a.k.a. RIHS TWO FOR REFINING AND DISTRIBUTION (Arabic: Juarez, Mexico City, Distrito Federal 03810,
AMERICAS AND EUROPEAN MUSLIM ‫ﻂ‬
‫اﻟﻤﺆﺳﺴﺔ اﻟﻌﺎﻣﺔ ﻟﺘﻜﺮﻳﺮ اﻟﻨﻔ و ﺗﻮزﻳﻊ اﻟﻤﺸﺘﻘﺎت‬ Mexico; Uno No. 110, Col. Revoluciones, Boca
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ‫ ;)اﻟﻨﻔﻄﻴﺔ‬a.k.a. THE PUBLIC ESTABLISHMENT Del Rio, Veracruz 94296, Mexico; R.F.C.
FOR THE PROJECT OF ENDOWMENT; a.k.a. FOR OIL REFINING AND THE DISTRIBUTION GEO000810UD5 (Mexico); Folio Mercantil No.
RIHS YOUTH CENTER COMMITTEE; a.k.a. OF OIL DERIVATIVES), Tripoli Road, P.O. Box 265072 (Mexico) [SDNTK].
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 342, Homs, Syria; Website http://perd.sy/; GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Organization Established Date 2009; BOLSAS S.A.), Calle 24 No. 4-31, Cali,
BENIN; a.k.a. RIHS-BOSNIA AND Organization Type: Support activities for Colombia; NIT # 890931876-9 (Colombia)
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; petroleum and natural gas extraction [SYRIA]. [SDNT].
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; GENERAL ORGANIZATION OF RADIO AND TV GEREMEYEV, Ruslan, Russia; DOB 10 May
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- (a.k.a. GENERAL RADIO AND TELEVISION 1978; citizen Russia; Gender Male (individual)
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- CORPORATION; a.k.a. RADIO AND [MAGNIT].
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- TELEVISION CORPORATION; a.k.a. RTV GERENCIA DE PROYECTOS Y SOLUCIONES
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- SYRIA; a.k.a. SYRIAN DIRECTORATE LTDA., Avenida 13 No. 100-12 Ofc. 302,
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. GENERAL OF RADIO & TELEVISION EST; Bogota, Colombia; NIT # 800231600-2
SOCIETY FOR THE REVIVAL OF ISLAMIC a.k.a. "GORT"), Al Oumaween Square, P.O. (Colombia) [SDNT].
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Box 250, Damascus, Syria [SYRIA]. GERESANO ESCRIBANO, Gonzalo (a.k.a.
ISLAMIC CULTURAL TRAINING CENTER; GENERAL PETROLEUM CORPORATION "CERESANO ESCRIBANO"; a.k.a.
a.k.a. THE KUWAITI-CAMBODIAN (a.k.a. "GPC"), New Sham- Building of Syrian "GERESANO ESCRIBAJO"; a.k.a.
ORPHANAGE CENTER; a.k.a. THIRRJA PER Oil Company, PO Box 60694, Damascus, Syria "GERESANO ESCRINAO"; a.k.a. "JEREZANO
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, [SYRIA]. ESCRIBANO"), Mexico; DOB 28 Feb 1974;
Kuwait; House #40, Lake Drive Road, Sector GENERAL RADIO AND TELEVISION nationality Mexico; citizen Mexico; R.F.C.
#7, Uttara, Dhaka, Bangladesh; Number 28 CORPORATION (a.k.a. GENERAL GEEG740228 (Mexico) (individual) [SDNTK].
Mula Mustafe Baseskije Street, Sarajevo, ORGANIZATION OF RADIO AND TV; a.k.a. GERTLER FAMILY FOUNDATION (a.k.a. LA
Bosnia and Herzegovina; Number 2 Plandiste RADIO AND TELEVISION CORPORATION; FONDATION FAMILLE GERTLER), Congo,
Street, Sarajevo, Bosnia and Herzegovina; a.k.a. RTV SYRIA; a.k.a. SYRIAN Democratic Republic of the [GLOMAG] (Linked
M.M. Baseskije Street, No. 28p, Sarajevo, DIRECTORATE GENERAL OF RADIO & To: GERTLER, Dan).
Bosnia and Herzegovina; Number 6 Donji TELEVISION EST; a.k.a. "GORT"), Al GERTLER, Dan, 17 Daniel Street, Bnei Brak,
Hotonj Street, Sarajevo, Bosnia and Oumaween Square, P.O. Box 250, Damascus, Israel; 28 Daniel Street, Bnei Brak, Israel;
Herzegovina; RIHS Office, Ilidza, Bosnia and Syria [SYRIA]. Avenue Tchatchi 29, Gombe, Kinshasa, Congo,
Herzegovina; RIHS Alija House, Ilidza, Bosnia GENERAL STAFF OF IRANIAN ARMED Democratic Republic of the; DOB 23 Dec 1973;
and Herzegovina; RIHS Office, Tirana, Albania; FORCES (a.k.a. ARMED FORCES GENERAL POB Tel Aviv, Israel; nationality Israel; alt.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; STAFF; a.k.a. "AFGS"), Iran; Additional nationality Congo, Democratic Republic of the;
City of Sidon, Lebanon; Dangkor District, Sanctions Information - Subject to Secondary Gender Male; Passport 10945182 (Israel)
Phnom Penh, Cambodia; Kismayo, Somalia; Sanctions [IRAN-EO13876]. issued 28 Jun 2010 expires 27 Jun 2020; alt.
Kaneshi Quarter of Accra, Ghana; Al-Andalus, GENETICA GANADERA RANCHO ALEJANDRA Passport 10926248 (Israel) issued 25 Feb 2008
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; S.P.R. DE R. L. DE C.V., Calle Alvarado No. expires 27 Feb 2018; alt. Passport DB0009084
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 143, Local 5-J, Zona Centro, Ojos Negros, (Congo, Democratic Republic of the) issued 28
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Domicilio Conocido, Ensenada, Baja California May 2015 expires 27 May 2020; National ID No.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Norte, Mexico; Carretera Ensenada, San Felipe, 027100619 (Israel) (individual) [GLOMAG].
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Baja California Norte, Mexico [SDNTK]. GESTORA MERCANTIL S.A., Avenida 7 Norte
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, GENETICA IMPORT-EXPORT S.P.R. DE R.L. No. 23N-81, Cali, Colombia; Avenida 7 Norte
Kuwait; Sabah Al-Salim, Kuwait; Al- DE C.V., Calle Alvarado No. 143, Local 5-J, No. 23-77, Cali, Colombia; NIT # 800154869-6
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Zona Centro, Ojos Negros, Domicilio Conocido, (Colombia) [SDNT].
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Ensenada, Baja California Norte, Mexico; GESTORAS PRO-AMNISTIA (a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Carretera Ensenada, San Felipe, Baja ASKATASUNA), Spain [SDGT].
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- California Norte, Mexico; Avenida Iturbide No. GESTORES DEL ECUADOR GESTORUM S.A.,
Nuzhah, Kuwait; Kifan, Kuwait; Website 648-3, Ensenada, Baja California Norte, Av. de los Shyris No. 35-174, Barrio Suecia,
Mexico; Segunda No. 1576, Colonia Obrera,
November 18, 2021 - 511 -

Quito, Ecuador; RUC # 1792141214001 QADHAFI, Aisha; a.k.a. QADHAFI, Aisha 25 Jun 1972; POB Tripoli, Libya (individual)
(Ecuador) [SDNTK]. Muammar Muhammed Abu Minyar; a.k.a. [LIBYA2].
GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu QADHAFI, Ayesha), Oman; DOB 1977; alt. GHADER, El Hadj Ould Abdel (a.k.a. JELIL,
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, Youssef Ould Abdel; a.k.a. KHADER, Abdel;
GHUMAYN, Abu Bakr Muhammad Muhammad; Libya; Gender Female; Passport 215215 a.k.a. SALEM, Abdarrahmane ould Mohamed el
a.k.a. GUEMMANE, Aboubakir; a.k.a. (Libya); alt. Passport 428720 (Libya); alt. Houcein ould Mohamed; a.k.a. SALEM,
GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Passport B/011641; alt. Passport 03824970 Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
Aboubekr; a.k.a. GUEMMANE, Abu Bakr (Oman) issued 04 May 2014 expires 03 May Muhammad al-Husayn Ould Muhammad; a.k.a.
Muhammad Muhammad; a.k.a. JAMIN, Abu 2024; National ID No. 98606612 (individual) SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, [LIBYA2]. Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; GHADAFFI, Hannibal (a.k.a. AL-GADDAFI, a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. "CHINGHEITY"; a.k.a. "THE MAURITANIAN,
"LESAGE, Jacques Ghislain"), Iran; DOB 31 ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Salih"; a.k.a. "THE MAURITANIAN, Shaykh
Mar 1981; POB Algeria; nationality Algeria; Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. Yunis"); DOB 1981; POB Saudi Arabia;
Passport 98LH90556 (France) (individual) GADDAFI, Hannibal Muammar; a.k.a. nationality Mauritania (individual) [SDGT].
[SDGT] (Linked To: AL QA'IDA). GHATHAFI, Hannibal; a.k.a. QADDAFI, GHADIR ABU MUSA HAMOON, Iran; Additional
GEX EXPLORE S. DE R.L. DE C.V., Avenida Hannibal; a.k.a. QADHAFI, Hannibal Sanctions Information - Subject to Secondary
David Alfaro Siqueiros 2789-102, Colonia Zona Muammar); DOB 20 Sep 1975; alt. DOB 1977; Sanctions [IRAN] (Linked To: GHADIR
Rio, Tijuana, Baja California, Mexico; Avenida POB Tripoli, Libya; Passport B/002210 (Libya) INVESTMENT COMPANY).
David Alfaro 25, Tijuana, Baja California CP (individual) [LIBYA2]. GHADIR CASPIAN GILAN ENERGY, Iran;
22320, Mexico; Calle Nezahualcoyotyl No. GHADAFFI, Khamis (a.k.a. AL-GADDAFI, Additional Sanctions Information - Subject to
1660, Colonia Zona Rio, Tijuana, Baja Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- Secondary Sanctions [IRAN] (Linked To:
California CP 22320, Mexico [SDNTK]. QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; GHADIR INVESTMENT COMPANY).
GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE, a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, GHADIR CASPIAN STEEL TRADING, Iran;
Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE, Khamis; a.k.a. GADHAFI, Khamis; a.k.a. Additional Sanctions Information - Subject to
Haroun), Bangui, Central African Republic; DOB GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; Secondary Sanctions [IRAN] (Linked To:
30 Jan 1968; alt. DOB 30 Jan 1969; Passport a.k.a. QADHAFI, Khamis); DOB 1980 GHADIR INVESTMENT COMPANY).
O00065872 (Central African Republic) expires (individual) [LIBYA2]. GHADIR ELECTRICITY AND ENERGY
30 Dec 2019 (individual) [CAR]. GHADAFFI, Muammar Muhammad (a.k.a. AL- INVESTMENT, Iran; Additional Sanctions
GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil GADDAFI, Muammar; a.k.a. AL-QADHAFI, Information - Subject to Secondary Sanctions
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI, Muammar; a.k.a. AL-QADHAFI, Muammar Abu [IRAN] (Linked To: GHADIR INVESTMENT
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. COMPANY).
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 EL-QADDAFI, Muammar; a.k.a. GADDAFI, GHADIR ETEZAD INVESTMENT, Iran;
Aug 1957; POB Mashhad, Iran; Additional Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Additional Sanctions Information - Subject to
Sanctions Information - Subject to Secondary GADHAFI, Muammar; a.k.a. GHATHAFI, Secondary Sanctions [IRAN] (Linked To:
Sanctions; Passport D9003033 (Iran); alt. Muammar; a.k.a. QADDAFI, Muammar; a.k.a. GHADIR INVESTMENT COMPANY).
Passport D9008347 (Iran) issued 18 Jul 2010 QADHAFI, Muammar); DOB 1942; POB Sirte, GHADIR INDUSTRIAL TRADING, Iran;
expires 18 Jul 2015 (individual) [SDGT] [IRGC] Libya (individual) [LIBYA2]. Additional Sanctions Information - Subject to
[IFSR]. GHADAFFI, Mutassim (a.k.a. AL-GADDAFI, Secondary Sanctions [IRAN] (Linked To:
GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil Mutassim; a.k.a. AL-QADHAFI, Mutassim; GHADIR INVESTMENT COMPANY).
Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GHADIR INTERNATIONAL TRADING AND
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI, DEVELOPMENT, Iran; Additional Sanctions
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Information - Subject to Secondary Sanctions
Aug 1957; POB Mashhad, Iran; Additional GADHAFI, Mutassim Billah; a.k.a. GHATHAFI, [IRAN] (Linked To: GHADIR INVESTMENT
Sanctions Information - Subject to Secondary Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. COMPANY).
Sanctions; Passport D9003033 (Iran); alt. QADHAFI, Mutassim); DOB 1975 (individual) GHADIR INVESTMENT AND INDUSTRY
Passport D9008347 (Iran) issued 18 Jul 2010 [LIBYA2]. DEVELOPMENT, Iran; Additional Sanctions
expires 18 Jul 2015 (individual) [SDGT] [IRGC] GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI, Information - Subject to Secondary Sanctions
[IFSR]. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; [IRAN] (Linked To: GHADIR INVESTMENT
GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- COMPANY).
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif GHADIR INVESTMENT COMPANY, 341 West
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. Mirdamad Boulevard, Tehran, Iran; P.O. Box
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif 19696, Tehran, Iran; Website http://www.ghadir-
a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB invest.com; Additional Sanctions Information -
Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. Subject to Secondary Sanctions [IRAN].
November 18, 2021 - 512 -

GHADIR KANI ARIYA, Iran; Additional Sanctions [IRAN] (Linked To: GHADIR INVESTMENT Gender Male; Passport T14532563 (Iran); alt.
Information - Subject to Secondary Sanctions COMPANY). Passport K30803856 (Iran) expires 07 Sep
[IRAN] (Linked To: GHADIR INVESTMENT GHADIR SOLAR ELECTRICITY AND ENERGY, 2019 (individual) [SDGT] (Linked To: QASEMI,
COMPANY). Iran; Additional Sanctions Information - Subject Rostam).
GHADIR KHUZESTAN CONSTRUCTION to Secondary Sanctions [IRAN] (Linked To: GHAFARIAN, Seyed Mohammed (a.k.a.
INDUSTRY DEVELOPMENT, Iran; Additional GHADIR INVESTMENT COMPANY). GHAFFARIANANBERAN, Seyedmohammad),
Sanctions Information - Subject to Secondary GHADIR TEHRAN ELECTRICITY AND ENERGY Iran; DOB 29 Jul 1987; POB Manchester,
Sanctions [IRAN] (Linked To: GHADIR GENERATION DEVELOPMENT, Iran; England; nationality Iran; Additional Sanctions
INVESTMENT COMPANY). Additional Sanctions Information - Subject to Information - Subject to Secondary Sanctions;
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;
Information - Subject to Secondary Sanctions; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
November 18, 2021 - 513 -

Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; 1967; POB Amol, Mazandaran Province, Iran; Jul 2010 expires 18 Jul 2015 (individual)
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, nationality Iran; Additional Sanctions [SDGT] [IRGC] [IFSR].
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Information - Subject to Secondary Sanctions; GHANI, Hamad (a.k.a. YAKOOB, Mohammad;
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Gender Male; National ID No. 2141915309 a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, (Iran) (individual) [IRAN-EO13876] (Linked To: 1967; POB Faisalabad, Pakistan; alt. POB Jeda
Ahmed Khalfan; a.k.a. GHILANI, Ahmad ISLAMIC REVOLUTION MOSTAZAFAN Walah, Punjab Province, Pakistan (individual)
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar FOUNDATION). [SDGT].
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; GHANA'AT, Javad (Arabic: ‫( )ﺟﻮاد ﻗﻨﺎﻋﺖ‬a.k.a. GHANI, Mohamed Nadim (a.k.a. GHANI,
a.k.a. MOHAMMED, Shariff Omar; a.k.a. GHANAAT, Javad), Iran; DOB 1966; alt. DOB Mohammad Nadeem), United Kingdom; DOB
""AHMED THE TANZANIAN""; a.k.a. "AHMED, 1967; POB Amol, Mazandaran Province, Iran; Feb 1968; nationality United Kingdom; citizen
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; nationality Iran; Additional Sanctions United Kingdom; Gender Male; Passport
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Information - Subject to Secondary Sanctions; 093055372 (United Kingdom) (individual)
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Gender Male; National ID No. 2141915309 [SDNTK].
Apr 1974; alt. DOB 01 Aug 1970; POB (Iran) (individual) [IRAN-EO13876] (Linked To: GHANI, Mohammad Nadeem (a.k.a. GHANI,
Zanzibar, Tanzania; citizen Tanzania ISLAMIC REVOLUTION MOSTAZAFAN Mohamed Nadim), United Kingdom; DOB Feb
(individual) [SDGT]. FOUNDATION). 1968; nationality United Kingdom; citizen United
GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu GHANDOUR, Ahmad (a.k.a. AL-GHANDOUR, Kingdom; Gender Male; Passport 093055372
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; (United Kingdom) (individual) [SDNTK].
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU- GHANIM, Ma'n, Syria; DOB 03 May 1970;
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, ANAS"), Gaza, Palestinian; DOB 1967; POB nationality Syria; Scientific Studies and
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Jaffa, Israel; Gender Male (individual) [SDGT]. Research Center Employee (individual)
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR, [SYRIA].
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; GHANNADI MARAGHEH, Mohammad (a.k.a.
Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU- GHANNADI, Mohammad; a.k.a. GHANNADI-
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed ANAS"), Gaza, Palestinian; DOB 1967; POB MARAGHEH, Mohammad; a.k.a. QANNADI,
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. Jaffa, Israel; Gender Male (individual) [SDGT]. Mohammad), Tehran, Iran; DOB 13 Oct 1952;
MOHAMMED, Shariff Omar; a.k.a. ""AHMED GHANEM, Ali; DOB 1963; POB Damascus, POB Maragheh, Iran; nationality Iran; Additional
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. Syria; Minister of Oil; Minister of Petroleum and Sanctions Information - Subject to Secondary
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. Mineral Wealth; Minister of Petroleum and Sanctions; Gender Male (individual) [NPWMD]
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar Mineral Resources (individual) [SYRIA]. [IFSR] (Linked To: ATOMIC ENERGY
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr GHANI SAZI ENRICHMENT (a.k.a. ADVANCED ORGANIZATION OF IRAN).
1974; alt. DOB 01 Aug 1970; POB Zanzibar, TECHNOLOGIES COMPANY OF IRAN; a.k.a. GHANNADI, Mohammad (a.k.a. GHANNADI
Tanzania; citizen Tanzania (individual) [SDGT]. IRAN ADVANCED TECHNOLOGIES MARAGHEH, Mohammad; a.k.a. GHANNADI-
GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer; COMPANY; f.k.a. IRAN URANIUM MARAGHEH, Mohammad; a.k.a. QANNADI,
a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, ENRICHMENT COMPANY; f.k.a. IRANIAN Mohammad), Tehran, Iran; DOB 13 Oct 1952;
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. ENRICHMENT COMPANY; a.k.a. "ADVANCED POB Maragheh, Iran; nationality Iran; Additional
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); TECHNOLOGIES"; a.k.a. "ADVANCED Sanctions Information - Subject to Secondary
DOB 1972; POB Afghanistan (individual) TECHNOLOGIES COMPANY"; a.k.a. Sanctions; Gender Male (individual) [NPWMD]
[SDGT]. "ADVANCED TECHNOLOGIES HOLDING [IFSR] (Linked To: ATOMIC ENERGY
GHALAWANJI, Omar Ibrahim; DOB 1954; POB COMPANY"; a.k.a. "IATC"), Tehran, Iran; ORGANIZATION OF IRAN).
Tartous, Syria; Deputy Prime Minister for Additional Sanctions Information - Subject to GHANNADI-MARAGHEH, Mohammad (a.k.a.
Services Affairs; Minister of Local Secondary Sanctions; National ID No. GHANNADI MARAGHEH, Mohammad; a.k.a.
Administration (individual) [SYRIA]. 10103378982 (Iran); Registration Number GHANNADI, Mohammad; a.k.a. QANNADI,
GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB 299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked Mohammad), Tehran, Iran; DOB 13 Oct 1952;
1954; POB Abeibara, Kidal Region, Mali; To: ATOMIC ENERGY ORGANIZATION OF POB Maragheh, Iran; nationality Iran; Additional
nationality Mali (individual) [SDGT]. IRAN). Sanctions Information - Subject to Secondary
GHALIB, Nayif Shindakh Thamir; nationality Iraq; GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil Sanctions; Gender Male (individual) [NPWMD]
Ba'th party regional command chairman, an- Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. [IFSR] (Linked To: ATOMIC ENERGY
Najaf; member; Iraqi National Assembly GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar; ORGANIZATION OF IRAN).
(individual) [IRAQ2]. a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail); GHARARGAH GHAEM (a.k.a. GHARARGAHE
GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB DOB 08 Aug 1957; POB Mashhad, Iran; SAZANDEGI GHAEM), No. 25, Valiasr St.,
1954; POB Abeibara, Kidal Region, Mali; Additional Sanctions Information - Subject to Azadi Sq., Tehran, Iran; Additional Sanctions
nationality Mali (individual) [SDGT]. Secondary Sanctions; Passport D9003033 Information - Subject to Secondary Sanctions
GHANAAT, Javad (a.k.a. GHANA'AT, Javad (Iran); alt. Passport D9008347 (Iran) issued 18 [SDGT] [NPWMD] [IRGC] [IFSR].
(Arabic: ‫))ﺟﻮاد ﻗﻨﺎﻋﺖ‬, Iran; DOB 1966; alt. DOB
November 18, 2021 - 514 -

GHARARGAH GHAEM FAATER INSTITUTE 1965; POB Oran, Algeria; nationality Algeria GHASEMI, Rostam (a.k.a. GHASEMI
(a.k.a. FAATER INSTITUTE; a.k.a. FATER (individual) [SDGT]. MOHAMMADALI, ROSTAM; a.k.a. QASEMI,
ENGINEERING COMPANY; a.k.a. FATER GHARZOLHASANEH MEHR IRAN BANK (a.k.a. Rostam), Iran; DOB 22 May 1964; POB
ENGINEERING INSTITUTE), No. 25, Valiasr BANK-E GHARZOLHASANEH MEHR IRAN; Lamerd, Iran; nationality Iran; citizen Iran;
Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, a.k.a. MEHR IRAN CREDIT UNION BANK), Additional Sanctions Information - Subject to
Iran; Additional Sanctions Information - Subject Taleghani St., No.204, Before the intersection of Secondary Sanctions; Gender Male; Passport
to Secondary Sanctions [SDGT] [NPWMD] Mofateh, across from the former U.S. embassy, A2463775 (Iran); National ID No. 6579726970
[IRGC] [IFSR]. Tehran, Iran; No. 204, Taleghani Street, (Iran) (individual) [SDGT] [NPWMD] [IRGC]
GHARARGAH KARBALA (a.k.a. GHARARGAH Tehran, Iran; 204, Before the Mofatteh [IFSR] (Linked To: SOLEIMANI, Qasem; Linked
SAZANDEGI KARBALA-MOASSESEH TAHA; Crossroad, Taleghani Ave., Tehran, Iran; To: ISLAMIC REVOLUTIONARY GUARD
a.k.a. GHORB KARBALA), No. 2 Firouzeh Website www.qmb.ir; Additional Sanctions CORPS (IRGC)-QODS FORCE).
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]
November 18, 2021 - 515 -

(Linked To: QASEMI, Rostam; Linked To: a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Ghavamin Tower, Argentina Sq., Tehran, Iran;
HIZBALLAH). QADDAFI, Muammar; a.k.a. GADDAFI, Website www.ghbi.ir; Additional Sanctions
GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Information - Subject to Secondary Sanctions;
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, GADHAFI, Muammar; a.k.a. GHADAFFI, Registration Number 397957 (Iran) [IRAN]
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. Muammar Muhammad; a.k.a. QADDAFI, [IRAN-HR] (Linked To: LAW ENFORCEMENT
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; Muammar; a.k.a. QADHAFI, Muammar); DOB FORCES OF THE ISLAMIC REPUBLIC OF
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, 1942; POB Sirte, Libya (individual) [LIBYA2]. IRAN).
Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. GHATHAFI, Muhammad (a.k.a. AL-GADDAFI, GHAVAMIN FINANCIAL & CREDIT INS. (a.k.a.
QADHAFI, Aisha; a.k.a. QADHAFI, Aisha Muhammad; a.k.a. AL-QADHAFI, Mohammed; BANK QAVAMIN; a.k.a. GHAVAMIN BANK;
Muammar Muhammed Abu Minyar; a.k.a. a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- a.k.a. QAVAMIN BANK; a.k.a. QAVVAMIN
QADHAFI, Ayesha), Oman; DOB 1977; alt. QADDAFI, Muhammad; a.k.a. GADDAFI, BANK), Ghavamin Tower, Argentina Sq.,
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, Muhammad; a.k.a. GADHAFFI, Mohammad Tehran, Iran; Website www.ghbi.ir; Additional
Libya; Gender Female; Passport 215215 Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. Sanctions Information - Subject to Secondary
(Libya); alt. Passport 428720 (Libya); alt. QADDAFI, Muhammad; a.k.a. QADHAFI, Sanctions; Registration Number 397957 (Iran)
Passport B/011641; alt. Passport 03824970 Mohammed Muammar); DOB 1970; POB [IRAN] [IRAN-HR] (Linked To: LAW
(Oman) issued 04 May 2014 expires 03 May Tripoli, Libya (individual) [LIBYA2]. ENFORCEMENT FORCES OF THE ISLAMIC
2024; National ID No. 98606612 (individual) GHATHAFI, Mutassim (a.k.a. AL-GADDAFI, REPUBLIC OF IRAN).
[LIBYA2]. Mutassim; a.k.a. AL-QADHAFI, Mutassim; GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL-
GHATHAFI, Aisha Muammer (a.k.a. AL- a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GHUWAYL, Khalifah; a.k.a. AL-GHWEIL,
GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha; QADDAFI, Mutassim; a.k.a. GADDAFI, Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet
a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Street, Ras Al Sayah District, Misurata, Libya;
Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, DOB 01 Jan 1956; POB Misurata, Libya;
GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha; Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. nationality Libya; Passport A005465 (Libya)
a.k.a. GHATHAFI, Aisha; a.k.a. QADDAFI, QADHAFI, Mutassim); DOB 1975 (individual) issued 12 Apr 2015 expires 11 Apr 2017; Prime
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, [LIBYA2]. Minister and Defense Minister of the National
Aisha Muammar Muhammed Abu Minyar; a.k.a. GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Salvation Government (individual) [LIBYA3].
QADHAFI, Ayesha), Oman; DOB 1977; alt. a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. GHAZALI, Rustum, Syria; DOB circa 1949;
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; nationality Syria; Chief of Syrian Military
Libya; Gender Female; Passport 215215 a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI, Intelligence for Lebanon (individual) [SYRIA].
(Libya); alt. Passport 428720 (Libya); alt. Saadi; a.k.a. QADDAFI, Saadi; a.k.a. 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.
November 18, 2021 - 516 -

"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. GHORB KARBALA (a.k.a. GHARARGAH SHERKATE SANAYE MADANIYE KAVEH
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar KARBALA; a.k.a. GHARARGAH SAZANDEGI PARS; a.k.a. "KAVEH PARS"; a.k.a. "KMID"),
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr KARBALA-MOASSESEH TAHA), No. 2 9th Floor, Central Building, No 0, Resalat
1974; alt. DOB 01 Aug 1970; POB Zanzibar, Firouzeh Alley, Shahid Hadjipour St., Resalat Highway - Bonyad Mostazafan, Modares Hwy,
Tanzania; citizen Tanzania (individual) [SDGT]. Highway, Tehran, Iran; Additional Sanctions District 3, Tehran, Tehran Province
GHODS AVIATION INDUSTRIES (a.k.a. QODS Information - Subject to Secondary Sanctions 1519613519, Iran; Argentina Square, Beginning
AVIATION INDUSTRIES; a.k.a. QODS [SDGT] [NPWMD] [IRGC] [IFSR]. of Africa Highway, Bonyad Mostazafan Building
RESEARCH CENTER), P.O. Box 15875-1834, GHORB KHATAM (a.k.a. KHATAM AL-ANBYA; Number 1, Tehran, Iran; Africa Boulevard, No.
Km 5 Karaj Special Road, Tehran, Iran; Unit (or a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL 5, End of Arash Street, Tehran, Iran; Website
Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207, ANBIA GHARARGAH SAZANDEGI NOOH), http://kpars.ir; Additional Sanctions Information -
Tarajit Maydane Taymori (or Teimori) Square, No. 221, Phase 4, North Falamak-Zarafshan Subject to Secondary Sanctions; National ID
Basiri Building, Tarasht, Tehran, Iran; Additional Intersection, Shahrak-E-Ghods, Tehran 14678, No. 10103057702 (Iran); Registration Number
Sanctions Information - Subject to Secondary Iran; Additional Sanctions Information - Subject 272808 (Iran) [IRAN-EO13876] (Linked To:
Sanctions [NPWMD] [IFSR]. to Secondary Sanctions [SDGT] [NPWMD] ISLAMIC REVOLUTION MOSTAZAFAN
GHOLAMI, Ali; Additional Sanctions Information - [IRGC] [IFSR]. FOUNDATION).
Subject to Secondary Sanctions; Passport GHORB NOOH, P.O. Box 16765-3476, Tehran, GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;
24471008 (Iran); Managing Director (individual) Iran; Additional Sanctions Information - Subject a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
[NPWMD] [IFSR] (Linked To: SAZEH to Secondary Sanctions [SDGT] [NPWMD] KHAN, Mustafa Hajji Muhammad; a.k.a.
MORAKAB CO. LTD). [IRGC] [IFSR]. MAHMUD, Khalid; a.k.a. MUHAMMAD,
GHOLAMI, Mohammad, Iran; DOB 26 Dec 1973; GHORBANIAN, Mohammad (a.k.a. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
POB Bojnord, Iran; nationality Iran; Additional GHORBANIYAN, Mohammad; a.k.a. SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
Sanctions Information - Subject to Secondary "EnExchanger"; a.k.a. "Ensaniyat"; a.k.a. 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Sanctions; Gender Male; National ID No. "Ensaniyat_Exchanger"), Iran; DOB 09 Mar Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
5249398618 (Iran) (individual) [NPWMD] [IFSR] 1987; POB Tehran, Iran; nationality Iran; Province, Pakistan; nationality Pakistan; alt.
(Linked To: SHAHID HEMMAT INDUSTRIAL Website www.enexchanger.com; Email Address nationality Saudi Arabia (individual) [SDGT].
GROUP). EnExchanger@gmail.com; alt. Email Address GHUMAYN, Abu Bakr Muhammad Muhammad
GHOLAMSHAHI, Abbas (a.k.a. QOLAMSHAHI, Ensaniyat1365@gmail.com; Additional (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
Abbas), Iran; Additional Sanctions Information - Sanctions Information - Subject to Secondary JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE,
Subject to Secondary Sanctions; Gender Male Sanctions; Gender Male; Digital Currency Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a.
(individual) [SDGT] [IRGC] [IFSR] (Linked To: Address - XBT GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
ISLAMIC REVOLUTIONARY GUARD CORPS). 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; Aboubekr; a.k.a. GUEMMANE, Abu Bakr
GHOLIZADEH, Hojjat, Iran; DOB 30 Jan 1980; Identification Number 008-046347-9 (Iran); Birth Muhammad Muhammad; a.k.a. JAMIN, Abu
POB Khoy, Iran; nationality Iran; Additional Certificate Number 32270 (Iran) (individual) Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Sanctions Information - Subject to Secondary [CYBER2]. Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
Sanctions; Gender Male; Passport M38523792 GHORBANIYAN, Mohammad (a.k.a. a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
(Iran) (individual) [IRAN-HR] (Linked To: GHORBANIAN, Mohammad; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31
IRANIAN MINISTRY OF INTELLIGENCE AND "EnExchanger"; a.k.a. "Ensaniyat"; a.k.a. Mar 1981; POB Algeria; nationality Algeria;
SECURITY). "Ensaniyat_Exchanger"), Iran; DOB 09 Mar Passport 98LH90556 (France) (individual)
‫ه‬
GHOLIZADEH, Vali (Arabic: ‫( )وﻟﯽ ﻗﻠﯽ زاد‬a.k.a. 1987; POB Tehran, Iran; nationality Iran; [SDGT] (Linked To: AL QA'IDA).
QOLIZADEH, Vali; a.k.a. SA'IDI, Mohammad Website www.enexchanger.com; Email Address GHWELL, Khalifa (a.k.a. AL-GHUWAYL,
Hosein), Iran; Iraq; DOB 11 Sep 1970; EnExchanger@gmail.com; alt. Email Address Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a.
nationality Iran; Additional Sanctions Ensaniyat1365@gmail.com; Additional GHAWIL, Khalifa Mohamed Ahmed), Kaser
Information - Subject to Secondary Sanctions; Sanctions Information - Subject to Secondary Ahmet Street, Ras Al Sayah District, Misurata,
Gender Male; National ID No. 0056758472 Sanctions; Gender Male; Digital Currency Libya; DOB 01 Jan 1956; POB Misurata, Libya;
(Iran) (individual) [SDGT] [IFSR] (Linked To: Address - XBT nationality Libya; Passport A005465 (Libya)
MADA'IN NOVIN TRADERS). 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; issued 12 Apr 2015 expires 11 Apr 2017; Prime
GHOMMARI, Muhammad (a.k.a. AL-GHAMARI, Identification Number 008-046347-9 (Iran); Birth Minister and Defense Minister of the National
Muhammad Abd Al-Karim; a.k.a. AL-GHAMARI, Certificate Number 32270 (Iran) (individual) Salvation Government (individual) [LIBYA3].
Muhammad 'Abd-al-Karim Ahmad Husayn; [CYBER2]. GICM (a.k.a. GROUPE ISLAMIQUE
a.k.a. AL-GHOMMARI, Muhammad; a.k.a. GHOSTARESHE SANAYIE MADANI KAWEH COMBATTANT MAROCAIN; a.k.a.
"Sayyid Hashim"), Yemen; DOB 1979; alt. DOB PARS (a.k.a. KAVEH PARS MINING MOROCCAN ISLAMIC COMBATANT GROUP)
1984; POB Izla Dhaen, Wahha District, Hajjar INDUSTRIES DEVELOPMENT COMPANY [SDGT].
Governorate, Yemen; nationality Yemen; ‫ه‬ ‫ﮔ‬
(Arabic: ‫;)ﺷﺮﮐﺖ ﺴﺘﺮش ﺻﻨﺎﯾﻊ ﻣﻌﺪﻧﯽ ﮐﺎو ﭘﺎرس‬ GIL GARCIA, Jose Alejandro, Avenida Ejercito
Gender Male (individual) [YEMEN]. a.k.a. KAVEH-PARS MINING INDUSTRIES Trigarante 7865-J, Infonavit Cuchanilla 22680,
DEVELOPMENT COMPANY; a.k.a. Tijuana, Baja California, Mexico; Avenida
November 18, 2021 - 517 -

Altabrisa 15401, Fraccionamiento Altabrisa, GILL, Muhammad Hussain (a.k.a. AL WAFA, GLAVGOSEKSPERTIZA (a.k.a. FAU
Otay Universidad, Tijuana, Baja California, Yahya Abu; a.k.a. GILL, Muhammad Hussein; 'GLAVGOSEKSPERTIZA ROSSII'; a.k.a.
Mexico; c/o Farmacia Vida Suprema, S.A. DE a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- FEDERAL AUTONOMOUS INSTITUTION
C.V., Tijuana, Baja California, Mexico; c/o Lake Road, Lahore, Pakistan; DOB 07 Apr 'MAIN DIRECTORATE OF STATE
Distribuidora Imperial De Baja California, S.A. 1937; nationality Pakistan; National ID No. EXAMINATION'; a.k.a. GENERAL BOARD OF
de C.V., Tijuana, Baja California, Mexico; c/o 35202-8457000-3 (Pakistan) (individual) STATE EXPERT REVIEW), Furkasovskiy Lane,
Administradora De Inmuebles Vida, S.A. de [SDGT]. building 6, Moscow 101000, Russia; 13
C.V., Tijuana, Baja California, Mexico; c/o ADP, GILL, Muhammad Hussein (a.k.a. AL WAFA, Demidova Street, Sevastopol, Crimea, Ukraine;
S.C., Tijuana, Baja California, Mexico; DOB 22 Yahya Abu; a.k.a. GILL, Muhammad Hussain; 10 Vokzalnaya Street, Sevastopol, Crimea,
Jan 1952; POB Culiacan, Sinaloa, Mexico; a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- Ukraine; Website http://gge.ru; Email Address
R.F.C. GIGA-520122 (Mexico); Credencial Lake Road, Lahore, Pakistan; DOB 07 Apr info@gge.ru [UKRAINE-EO13685].
electoral 103624690069 (Mexico) (individual) 1937; nationality Pakistan; National ID No. GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE
[SDNTK]. 35202-8457000-3 (Pakistan) (individual) (Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ
GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a. [SDGT]. УПРАВЛЕНИЕ) (a.k.a. GRU; a.k.a. MAIN
GILBOA, Joseph; a.k.a. GILBOA, Joseph GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, DIRECTORATE OF THE GENERAL STAFF;
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr Colombia; Cedula No. 22103099 (Colombia) a.k.a. MAIN INTELLIGENCE DEPARTMENT;
1943; POB Israel (individual) [SDNTK]. (individual) [SDNT]. a.k.a. MAIN INTELLIGENCE DIRECTORATE),
GILAN ELECTRICITY GENERATION GIMNASIO BODY AND HEALTH, Calle 80 No. Khoroshevskoye Shosse 76, Khodinka,
MANAGEMENT, Iran; Additional Sanctions 75-210, Barranquilla, Colombia [SDNT]. Moscow, Russia; Ministry of Defence of the
Information - Subject to Secondary Sanctions GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste Russian Federation, Frunzenskaya nab., 22/2,
[IRAN] (Linked To: GHADIR INVESTMENT No. 26-12, El Aguila, Valle, Colombia; DOB 10 Moscow 119160, Russia [NPWMD] [CYBER2]
COMPANY). Jun 1971; Cedula No. 16791184 (Colombia) [CAATSA - RUSSIA].
GILAN ELECTRICITY TRANSMISSION (individual) [SDNT]. GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL
DEVELOPMENT, Iran; Additional Sanctions GIRALDO SARRIA, Octavio, c/o INMOBILIARIA MINSKOVO GORISPOLKOMA (a.k.a. MAIN
Information - Subject to Secondary Sanctions U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967; INTERNAL AFFAIRS DIRECTORATE OF THE
[IRAN] (Linked To: GHADIR INVESTMENT Cedula No. 16281770 (Colombia) (individual) MINSK CITY EXECUTIVE COMMITTEE
COMPANY). [SDNT]. (Cyrillic: ГЛАВНОЕ УПРАВЛЕНИЕ
GILAN STEEL COMPLEX (a.k.a. FERRO GILAN GIRALDO SERNA, Hernan; DOB 16 Oct 1948; ВНУТРЕННИХ ДЕЛ МИНСКОГО
COMPLEX), Saravan Road, Rasht Cedula No. 12531356 (Colombia) (individual) ГОРОДСКОГО ИСПОЛНИТЕЛЬНОГО
4337185759, Iran; Ferro Gilan Complex Co. No. [SDNTK]. КОМИТЕТА); a.k.a. MINSK GUVD (Cyrillic:
38, West Arash Boulevard, Africa Ave, Tehran GIRALDO VELASCO, Hector Fabio, c/o ГУВД МИНСК); a.k.a. THE GENERAL
1917743311, Iran; Website CRIADERO SANTA GERTRUDIS S.A., DIRECTORATE OF INTERNAL AFFAIRS OF
http://generative.ir/ferro_gilan; alt. Website Jamundi, Valle, Colombia; DOB 17 Mar 1965; MINSK CITY EXECUTIVE COMMITTEE),
https://www.ferrogilan.com/; Additional Cedula No. 16711573 (Colombia) (individual) Dobromislenski Lane, 5, Minsk, Belarus
Sanctions Information - Subject to Secondary [SDNT]. ы
(Cyrillic: пер.Добром сленский,5, г.Минск,
Sanctions; Organization Established Date 30 GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV, Belarus); Tax ID No. 100582346 (Belarus)
Oct 2000; Commercial Registry Number 167640 Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a. [BELARUS].
(Iran) [IRAN-EO13871]. STRELOK, Igor), Shenkurskiy Passage GLAVSET LLC (a.k.a. AZIMUT LLC; a.k.a.
GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a. (Proyezd), House 8-6, Apartment 136, Moscow, GLAVSET, OOO; a.k.a. INTERNET
GILBOA, Joseph; a.k.a. GILBOA, Joseph Russia; DOB 17 Dec 1970; citizen Russia; RESEARCH AGENCY LLC; a.k.a. LAKHTA
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr Passport 4506460961 (individual) [UKRAINE- INTERNET RESEARCH; a.k.a. MEDIASINTEZ
1943; POB Israel (individual) [SDNTK]. EO13660]. LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a.
GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a.
GILBERT, Joseph; a.k.a. GILBOA, Joseph Aleksandrovich); DOB 18 Oct 1956; Gender NOVINFO, OOO), 55 Savushkina Street, St.
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr Male; Passport 4501712967 (Russia); Deputy Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-
1943; POB Israel (individual) [SDNTK]. Chief of GRU (individual) [CYBER2] [CAATSA - N, ofis 238, ul. Optikov, St. Petersburg, Russia;
GILBOA, Joseph Papzian (a.k.a. GIL, Josef; RUSSIA] (Linked To: MAIN INTELLIGENCE d. 4 litera B pom. 22-N, ul. Starobelskaya, St.
a.k.a. GILBERT, Joseph; a.k.a. GILBOA, DIRECTORATE). Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr GIZUNOV, Sergey Aleksandrovich (a.k.a. Planernaya, St. Petersburg, Russia; 4 Optikov
1943; POB Israel (individual) [SDNTK]. GIZUNOV, Sergey); DOB 18 Oct 1956; Gender Street, Building 3, St. Petersburg, Russia
GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. Male; Passport 4501712967 (Russia); Deputy [CYBER2] [ELECTION-EO13848].
GILBERT, Joseph; a.k.a. GILBOA, Joseph; Chief of GRU (individual) [CYBER2] [CAATSA - GLAVSET, OOO (a.k.a. AZIMUT LLC; a.k.a.
a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr RUSSIA] (Linked To: MAIN INTELLIGENCE GLAVSET LLC; a.k.a. INTERNET RESEARCH
1943; POB Israel (individual) [SDNTK]. DIRECTORATE). AGENCY LLC; a.k.a. LAKHTA INTERNET
RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a.
November 18, 2021 - 518 -

MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC; Colombia; NIT # 9006520120 (Colombia) Ylli Morina Road, Djakovica, Serbia; House 267
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO), [VENEZUELA-EO13850]. Street No. 54, Sector F-11/4, Islamabad,
55 Savushkina Street, St. Petersburg, Russia; GLOBAL INDUSTRIAL AND ENGINEERING Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. SUPPLY LIMITED (a.k.a. GLOBAL Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Optikov, St. Petersburg, Russia; d. 4 litera B INDUSTRIAL AND ENGINEERING SUPPLY Azerbaijan; Bangladesh; Chechnya, Russia;
pom. 22-N, ul. Starobelskaya, St. Petersburg, LTD.; a.k.a. "GIES GROUP"), Unit 04, Bright China; Eritrea; Ethiopia; Georgia; India;
Russia; d. 79 litera A. pom 1-N, ul. Planernaya, Way Tower, No. 33, Mong Kok Road Kowloon, Ingushetia, Russia; Iraq; Jordan; Kashmir,
St. Petersburg, Russia; 4 Optikov Street, Hong Kong; 603-3-3, Miyun Road, Nankai undetermined; Lebanon; Gaza Strip,
Building 3, St. Petersburg, Russia [CYBER2] District, Tianjin, China; Unit 902, 9/F, undetermined; Sierra Leone; Somalia; Syria; 49
[ELECTION-EO13848]. Technology Park, 18 On Lai Street, Shatin, rue du Lazaret, Strasbourg 67100, France;
GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey); N.T., Hong Kong; Website giesgroup.com West Bank; V.A.T. Number BE 454,419,759
DOB 01 Jan 1961; POB Zaporozhye, Ukraine; [IFCA]. [SDGT].
Presidential Advisor (individual) [UKRAINE- GLOBAL INDUSTRIAL AND ENGINEERING GLOBAL SEA LINE CO LTD, 10 Anson Road
EO13661]. SUPPLY LTD. (a.k.a. GLOBAL INDUSTRIAL #31-10 International Plaza, Singapore; Email
GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei); AND ENGINEERING SUPPLY LIMITED; a.k.a. Address globalsealine@gmail.com; Additional
DOB 01 Jan 1961; POB Zaporozhye, Ukraine; "GIES GROUP"), Unit 04, Bright Way Tower, Sanctions Information - Subject to Secondary
Presidential Advisor (individual) [UKRAINE- No. 33, Mong Kok Road Kowloon, Hong Kong; Sanctions [NPWMD] [IFSR].
EO13661]. 603-3-3, Miyun Road, Nankai District, Tianjin, GLOBAL STRUCTURE, S.A., Panama City,
GLBC (a.k.a. GREAT LAKES BUSINESS China; Unit 902, 9/F, Technology Park, 18 On Panama; Folio Mercantil No. 844394 (Panama)
COMPANY), P. O. Box 315, Goma, Congo, Lai Street, Shatin, N.T., Hong Kong; Website [VENEZUELA-EO13850] (Linked To: RUBIO
Democratic Republic of the; Gisenyi, Rwanda giesgroup.com [IFCA]. GONZALEZ, Emmanuel Enrique).
[DRCONGO]. GLOBAL INTERFACE COMPANY INC. (f.k.a. GLOBAL TECHNOLOGY IMPORT & EXPORT,
GLENDOR FINANCE S.A., Panama; RUC # TRANS SCIENTIFIC CORP.), 9F-1, No. 22, S.A. (GTI), Calle 50 Y 53 Marbella, Edificio
2041747-1-746484 (Panama) [SDNTK]. Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor, Plaza 2000, Piso 7, Panama City, Panama;
GLOBAL AGE LIMITED, East Shahid Atefi Street No. 49, Lane 280, Kuang Fu S. Road, Taipei, RUC # 1061547-1-549692 (Panama) [SDNTK].
35, Africa Boulevard, PO Box 19395-4833, Taiwan; Secondary sanctions risk: North Korea GLOBAL TOURISTIC SERVICES SAL, Property
Tehran, Iran; Additional Sanctions Information - Sanctions Regulations, sections 510.201 and 362, Section 8, Block B, Eidi Building, Chiyah,
Subject to Secondary Sanctions [IRAN] (Linked 510.210; Transactions Prohibited For Persons Lebanon; Commercial Registry Number
To: NATIONAL IRANIAN TANKER COMPANY). Owned or Controlled By U.S. Financial 2012409 (Lebanon) [SDGT] (Linked To: ATLAS
GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL Institutions: North Korea Sanctions Regulations HOLDING).
CLEANERS, INC.), Center Mzannar, Main section 510.214; Business Registration GLOBAL TRADING GROUP (a.k.a. ENERGY
Street, Second Floor, Baabda, Lebanon; Airport Document # 12873346 (Taiwan) [NPWMD]. ENGINEERS PROCUREMENT AND
Road, Beirut, Lebanon; Street 21, Section 929, GLOBAL RELIEF FOUNDATION, INC., P.O. Box CONSTRUCTION; a.k.a. GLOBAL TRADING
Al Karrada Area, Baghdad, Iraq; Additional 1406, Bridgeview, IL 60455, United States; US GROUP NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd
Sanctions Information - Subject to Secondary FEIN 36-3804626 [SDGT]. Floor, Antwerpen 2000, Belgium; 22 Liverpool
Sanctions Pursuant to the Hizballah Financial GLOBAL RELIEF FOUNDATION, INC. (a.k.a. Street, Freetown, Sierra Leone; Standard
Sanctions Regulations [SDGT] (Linked To: FONDATION SECOURS MONDIAL A.S.B.L.; Chartered Bank Building, 2nd floor, Kairaba
HIZBALLAH; Linked To: TABAJA, Adham a.k.a. FONDATION SECOURS MONDIAL Ave, Banjul, The Gambia; Rue de Canal, G83
Husayn). VZW; a.k.a. FONDATION SECOURS Zone 4G, 01BP1280, Abidjan, Cote d Ivoire;
GLOBAL CLEANERS, INC. (a.k.a. GLOBAL MONDIAL 'WORLD RELIEF'; a.k.a. Quartier les Cocotiers, Avenue Pape Jean Paul
CLEANERS S.A.R.L.), Center Mzannar, Main FONDATION SECOURS MONDIAL- II, Lot 4274, Cotonou, Benin; Frankrijklei 156
Street, Second Floor, Baabda, Lebanon; Airport BELGIQUE A.S.B.L.; a.k.a. FONDATION (5th floor), Antwerpen 2000, Belgium; Website
Road, Beirut, Lebanon; Street 21, Section 929, SECOURS MONDIAL-KOSOVA; a.k.a. www.globaltradinggroup.com; Additional
Al Karrada Area, Baghdad, Iraq; Additional SECOURS MONDIAL DE FRANCE; a.k.a. Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary STICHTING WERELDHULP-BELGIE, V.Z.W.; Sanctions Pursuant to the Hizballah Financial
Sanctions Pursuant to the Hizballah Financial a.k.a. "FSM"), Rruga e Kavajes, Building No. 3, Sanctions Regulations; D-U-N-S Number 37-
Sanctions Regulations [SDGT] (Linked To: Apartment No. 61, P.O. Box 2892, Tirana, 117-1419 [SDGT] (Linked To: BAZZI,
HIZBALLAH; Linked To: TABAJA, Adham Albania; Vaatjesstraat, 29, Putte 2580, Belgium; Mohammad Ibrahim).
Husayn). Rue des Bataves 69, 1040 Etterbeek, Brussels, GLOBAL TRADING GROUP NV (a.k.a. ENERGY
GLOBAL DE TEXTILES ANDINO S.A.S., CR 46 Belgium; P.O. Box 6, 1040 Etterbeek 2, ENGINEERS PROCUREMENT AND
67 5, Barranquilla, Atlantico, Colombia; NIT # Brussels, Belgium; Mula Mustafe Baseskije CONSTRUCTION; a.k.a. GLOBAL TRADING
9005980294 (Colombia) [VENEZUELA- Street No. 72, Sarajevo, Bosnia and GROUP; a.k.a. "EEPC"), Frankrijklei 39, 2nd
EO13850]. Herzegovina; Put Mladih Muslimana Street Floor, Antwerpen 2000, Belgium; 22 Liverpool
GLOBAL ENERGY COMPANY S.A.S., CL 94 No 30/A, Sarajevo, Bosnia and Herzegovina; Rr. Street, Freetown, Sierra Leone; Standard
51 B - 43 PI 4 Of 401, Barranquilla, Atlantico, Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Chartered Bank Building, 2nd floor, Kairaba
November 18, 2021 - 519 -

Ave, Banjul, The Gambia; Rue de Canal, G83 Raul; Linked To: PERDOMO ROSALES, Petersburg 195043, Russia (Cyrillic: Улица
Zone 4G, 01BP1280, Abidjan, Cote d Ivoire; Gustavo Adolfo). Лесопарковая, Дом 4, Санкт-Петербург
Quartier les Cocotiers, Avenue Pape Jean Paul GLOBOVISION TELE C.A. (a.k.a. 195043, Russia); Registration ID
II, Lot 4274, Cotonou, Benin; Frankrijklei 156 GLOBOVISION), Caracas, Venezuela 1157847310048; Tax ID No. 7806194153
(5th floor), Antwerpen 2000, Belgium; Website [VENEZUELA-EO13850] (Linked To: GORRIN [RUSSIA-EO14024].
www.globaltradinggroup.com; Additional BELISARIO, Raul; Linked To: PERDOMO GNTS RF FGUP TSNIIKHM (a.k.a. CNIIHM
Sanctions Information - Subject to Secondary ROSALES, Gustavo Adolfo). (Cyrillic: ЦНИИХМ); a.k.a. FGUP CNIIXM
Sanctions Pursuant to the Hizballah Financial GLOBOVISION TELE CA, CORP., 4100 Salzedo (Cyrillic: ФГУП ЦНИИХМ); a.k.a. FGUP
Sanctions Regulations; D-U-N-S Number 37- Street, Unit 804, Coral Gables, FL 33146, TSNIIKHM; a.k.a. STATE RESEARCH
117-1419 [SDGT] (Linked To: BAZZI, United States [VENEZUELA-EO13850] (Linked CENTER OF THE RUSSIAN FEDERATION
Mohammad Ibrahim). To: GORRIN BELISARIO, Raul; Linked To: FGUP CENTRAL SCIENTIFIC RESEARCH
GLOBAL UNITED BIOTECHNOLOGY INC., PERDOMO ROSALES, Gustavo Adolfo). INSTITUTE OF CHEMISTRY AND
Virgin Islands, British; Room 707, No. 67, Jinyu GLORY ADVANCED LIMITED, Hong Kong, MECHANICS; f.k.a. TSENTRALNY NAUCHNO-
Road, Pudong, Shanghai 201206, China; China; Additional Sanctions Information - ISSLEDOVATELSKI INSTITUT KHIMII I
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
November 18, 2021 - 520 -

1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; Diplomatic Passport Laissez-Passer 02154; Boulevard, PO Box 19395-4833, Tehran, Iran;
nationality Iran; Additional Sanctions Colonel; Head of Eritrean External Intelligence Additional Sanctions Information - Subject to
Information - Subject to Secondary Sanctions; Operation; Brigadier General (individual) Secondary Sanctions [IRAN] (Linked To:
Gender Male; Passport V29385211 (Iran) [SOMALIA]. NATIONAL IRANIAN TANKER COMPANY).
issued 19 Feb 2014 expires 19 Feb 2019; GOKUDO (a.k.a. BORYOKUDAN; a.k.a. GOLDEN ENTERPRISE SHIPPING LTD (a.k.a.
National ID No. 367-353055-063; Birth YAKUZA), Japan [TCO]. GOLDEN ENTERPRISE SHIPPING LIMITED),
Certificate Number 455 (individual) [CYBER2]. GOLAN LIBERATION BRIGADE (a.k.a. AL- East Shahid Atefi Street 35, Africa Boulevard,
GOHARI MOQADAM, Abuzar (a.k.a. GOHARI HAMAD BRIGADE; a.k.a. AL-NUJABA TV; PO Box 19395-4833, Tehran, Iran; Additional
MOGHADAM, Abuzar; a.k.a. a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. Sanctions Information - Subject to Secondary
GOHARIMOQADAM, Abuzar); DOB 16 Sep HARAKAT AL-NUJABA; a.k.a. HARAKAT Sanctions [IRAN] (Linked To: NATIONAL
1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- IRANIAN TANKER COMPANY).
nationality Iran; Additional Sanctions HASAN AL-MUJTABA BRIGADE; a.k.a. GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor,
Information - Subject to Secondary Sanctions; MOVEMENT OF THE NOBLE ONES Logan Town, Montserrado County, Monrovia,
Gender Male; Passport V29385211 (Iran) HEZBOLLAH; a.k.a. THE MOVEMENT OF THE Liberia; Additional Sanctions Information -
issued 19 Feb 2014 expires 19 Feb 2019; NOBLE ONES), Iraq; Syria [SDGT]. Subject to Secondary Sanctions Pursuant to the
National ID No. 367-353055-063; Birth GOLD MOUNT INDUSTRIAL COMPANY Hizballah Financial Sanctions Regulations
Certificate Number 455 (individual) [CYBER2]. LIMITED (a.k.a. HONG PANG ELECTRONIC [SDGT] (Linked To: QANSU, Ali Muhammad).
GOHARIMOQADAM, Abuzar (a.k.a. GOHARI INDUSTRIES LIMITED; a.k.a. HONG PANG GOLDEN FISH S.A.L. (OFFSHORE), Tayuni
MOGHADAM, Abuzar; a.k.a. GOHARI ELECTRONIC INDUSTRY CO., LTD.), 216, Tower No. 1251, Section 30- 3rd floor, Chath
MOQADAM, Abuzar); DOB 16 Sep 1980; alt. Corner of 49th St. and Maha Bandoola Rd., Tayuni, Lebanon; Additional Sanctions
DOB 17 Sep 1980; POB Zabol, Iran; nationality Pazundaung, Yangon, Burma; Hong Pang Wire Information - Subject to Secondary Sanctions
Iran; Additional Sanctions Information - Subject Showroom, Room D, 80-81 35th Street, Pursuant to the Hizballah Financial Sanctions
to Secondary Sanctions; Gender Male; Mandalay, Burma [SDNTK]. Regulations [SDGT] (Linked To: QANSU, Ali
Passport V29385211 (Iran) issued 19 Feb 2014 GOLDBERG, Marina Samuilovna (a.k.a. Muhammad).
expires 19 Feb 2019; National ID No. 367- KALASHOV, Marina; a.k.a. KALASHOVA, GOLDEN KAPOK (a.k.a. DOK NGEW KHAM
353055-063; Birth Certificate Number 455 Marina), Burj Khalifa, Dubai, United Arab CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
(individual) [CYBER2]. Emirates; DOB 15 Sep 1979; Passport COMPANY; a.k.a. DOK NGIU KHAM KING
GOIRICELAYA GONZALEZ, Cristina; DOB 23 514763020 (Russia) (individual) [TCO]. ROMAN CASINO; a.k.a. DOK NGIU KHAM
Dec 1967; POB Vergara, Guipuzcoa Province, GOLDEN CHAIN (Arabic: ‫( )ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. AL KING ROMAN GROUP; a.k.a.
Spain; D.N.I. 16.282.556 (Spain); Member ETA SILSILAH AL DHAHABA; a.k.a. SELSELAT AL DOKNGIEWKHAM COMPANY; a.k.a. DONG
(individual) [SDGT]. THAHAB; a.k.a. SELSELAT AL THAHAB FOR NGIEW KHAM GROUP; a.k.a. JIN MU MIAN;
GOITOM, Taeme Abraham (a.k.a. MONEY EXCHANGE; a.k.a. SILSALAT AL a.k.a. JING MU MIANG COMPANY; a.k.a.
GEBREDENGEL, Simon; a.k.a. GOITOM, DHAB; a.k.a. SILSILAH MONEY EXCHANGE KING ROMANS GROUP COMPANY LTD;
Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; COMPANY; a.k.a. SILSILAT MONEY a.k.a. KINGS ROMAN INTERNATIONAL
a.k.a. SELASSIE, Te'ame Abraha; a.k.a. EXCHANGE COMPANY; a.k.a. SILSILET AL COMPANY, LIMITED; a.k.a. KINGS ROMAN
SELASSIE, Te'ame Abraham; a.k.a. TA'AME, THAHAB), Al-Kadhumi Complex, al Harthia, RESORT AND CASINO; a.k.a. KINGS
Abraham Selassie; a.k.a. "DA'AME"; a.k.a. Baghdad, Iraq; al Abbas Street, Karbala, Iraq ROMANS CASINO; a.k.a. KINGS ROMANS
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ GROUP; a.k.a. KINGS ROMANS
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. AND THE LEVANT). INTERNATIONAL (HK) CO., LIMITED; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. GOLDEN COMMODITIES LLC, 1805, Al Owais MYANMAR MACAU LUNDUN; a.k.a. WEI TA
DOB 1956; POB Akale Guzay (Shemejena); Tower, Baniyas Road, Deira, Dubai, United LEE COMPANY), Rm 3605, 36/F Wu Chung
Diplomatic Passport Laissez-Passer 02154; Arab Emirates; P.O. Box 31662, United Arab Hse, 213 Queens Rd E, Wan Chai, Hong Kong
Colonel; Head of Eritrean External Intelligence Emirates; Additional Sanctions Information - Island, Hong Kong; Registration ID 51510606
Operation; Brigadier General (individual) Subject to Secondary Sanctions [SDGT] [IFSR] (Hong Kong); Certificate of Incorporation
[SOMALIA]. (Linked To: SEIFI, Asadollah). Number 1396649 (Hong Kong) [TCO] (Linked
GOITOM, Te'ame (a.k.a. GEBREDENGEL, GOLDEN CROWN OVERSEAS LIMITED (a.k.a. To: WEI, Zhao; Linked To: SU, Guiqin).
Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a. MOBIN HOLDING LIMITED), 22 Long Acre, GOLDEN KAPOK (a.k.a. DOK NGEW KHAM
SELASSIE, Ta'ame Abraham; a.k.a. Long Acre, London WC2E 9LY, United CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, Kingdom; Additional Sanctions Information - COMPANY; a.k.a. DOK NGIU KHAM KING
Te'ame Abraham; a.k.a. TA'AME, Abraham Subject to Secondary Sanctions; Registration ROMAN CASINO; a.k.a. DOK NGIU KHAM
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; Number 09745038 (United Kingdom) [SDGT] KING ROMAN GROUP; a.k.a.
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. [IFSR] (Linked To: MADANIPOUR, Mahmoud). DOKNGIEWKHAM COMPANY; a.k.a. DONG
"MEKELLE"; a.k.a. "MEQELE"; a.k.a. GOLDEN ENTERPRISE SHIPPING LIMITED NGIEW KHAM GROUP; a.k.a. JIN MU MIAN;
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. (a.k.a. GOLDEN ENTERPRISE SHIPPING a.k.a. JING MU MIANG COMPANY; a.k.a.
DOB 1956; POB Akale Guzay (Shemejena); LTD), East Shahid Atefi Street 35, Africa KING ROMANS GROUP COMPANY LTD;
November 18, 2021 - 521 -

a.k.a. KINGS ROMAN RESORT AND CASINO; Registration Number 12388 (Syria) [SYRIA] FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS (Linked To: KHITI HOLDING GROUP). SHAREKAT GOLDEN STAR; a.k.a. SMART
ROMANS GROUP; a.k.a. KINGS ROMANS GOLDEN LEITH FOR TRANSPORTATION AND LOGISTICS F.S.S.A.L; a.k.a. SMART
INTERNATIONAL INVESTMENT CO. LIMITED; SHIPPING SERVICES (a.k.a. ALLAYTH LOGISTICS OFFSHORE; a.k.a. SMART
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI ALZAHABE (Arabic: ‫اﻟﺬﻫﺒﻲ‬ ‫ ;)اﻟﻠﻴﺚ‬a.k.a. AL- LOGISTICS TRADING & INTERNATIONAL
TA LEE COMPANY), Rm C, 15/F, Full Win LAYTH ALZAHABE TRANSPORTATION AND FREIGHT; a.k.a. SMART LOGISTICS
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, SHIPPING SERVICES (Arabic: ‫اﻟﺬﻫﺒﻲ‬ ‫اﻟﻠﻴﺚ‬ TRADING AND INTERNATIONAL FREIGHT),
Hong Kong; Rm 3605, 36FL, Wu Chung House, ‫ ;)ﻟ ﺨﺪﻣﺎت اﻟﻨﻘﻞ واﻟﺸﺤﻦ‬a.k.a. GOLDEN LAITH Al Awqaf building, 5th floor, Victoria Bridge,
213 Queen's Road East, Wan Chai, Wan Chai, FREIGHT FORWARD SERVICES; a.k.a. Damascus, Syria; 2 Floor, Inana Bldg,
Hong Kong; Registration ID 38620903 (Hong GOLDEN LEIH TRANSPORTATION & Damascus Free Zone, Damascus, Syria; Room
Kong); Certificate of Incorporation Number SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN 707, Fulijinxi Business Center, No. 05, Fuchang
1184117 (Hong Kong) [TCO] (Linked To: WEI, LEIH TRANSPORTATION AND SHIPMENT Road, Haizhu District, Guangzhou, China; Al
Zhao). SERVICES L.L.C.), Damascus, Syria; Alshiah, Mar Mekheal Church, Amicho Building,
GOLDEN LAITH FREIGHT FORWARD Organization Established Date 26 May 2019; 3rd Floor, Beirut, Lebanon; Office 112, First
SERVICES (a.k.a. ALLAYTH ALZAHABE Registration Number 12388 (Syria) [SYRIA] Floor, Al Manara Building, Port Street, Beirut,
(Arabic: ‫اﻟﺬﻫﺒﻲ‬ ‫ ;)اﻟﻠﻴﺚ‬a.k.a. AL-LAYTH (Linked To: KHITI HOLDING GROUP). Lebanon; Website www.goldenstar-co.com
ALZAHABE TRANSPORTATION AND GOLDEN RESOURCES TRADING COMPANY [NPWMD] (Linked To: ELECTRONICS
SHIPPING SERVICES (Arabic: ‫اﻟﺬﻫﺒﻲ‬ ‫اﻟﻠﻴﺚ‬ L.L.C. (a.k.a. "GRTC"), 9th Floor, Office No. KATRANGI TRADING).
‫ ;)ﻟﺨﺪﻣﺎت اﻟﻨﻘﻞ واﻟﺸﺤﻦ‬a.k.a. GOLDEN LEIH 905, Khalid Al Attar Tower 1, Sheikh Zayed GOLDEN STAR TRADING & INTERNATIONAL
TRANSPORTATION & SHIPMENT SERVICES Road, After Crown Plaza Hotel, Al Wasl Area, FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a.
L.L.C.; a.k.a. GOLDEN LEIH Dubai, United Arab Emirates; Postal Box 34489, GOLDEN STAR INTERNATIONAL FREIGHT
TRANSPORTATION AND SHIPMENT Dubai, United Arab Emirates; Postal Box 14358, LIMITED; a.k.a. GOLDEN STAR TRADING
SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR Dubai, United Arab Emirates; Additional AND INTERNATIONAL FREIGHT; a.k.a.
TRANSPORTATION AND SHIPPING Sanctions Information - Subject to Secondary GOLDEN STAR TRADING INTERNATIONAL
SERVICES), Damascus, Syria; Organization Sanctions [IRAN]. FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
Established Date 26 May 2019; Registration GOLDEN STAR CO (a.k.a. GOLDEN STAR SHAREKAT GOLDEN STAR; a.k.a. SMART
Number 12388 (Syria) [SYRIA] (Linked To: INTERNATIONAL FREIGHT LIMITED; a.k.a. LOGISTICS F.S.S.A.L; a.k.a. SMART
KHITI HOLDING GROUP). GOLDEN STAR TRADING & INTERNATIONAL LOGISTICS OFFSHORE; a.k.a. SMART
GOLDEN LEIH TRANSPORTATION & FREIGHT; a.k.a. GOLDEN STAR TRADING LOGISTICS TRADING & INTERNATIONAL
SHIPMENT SERVICES L.L.C. (a.k.a. ALLAYTH AND INTERNATIONAL FREIGHT; a.k.a. FREIGHT; a.k.a. SMART LOGISTICS
ALZAHABE (Arabic: ‫اﻟﺬﻫﺒﻲ‬ ‫ ;)اﻟﻠﻴﺚ‬a.k.a. AL- GOLDEN STAR TRADING INTERNATIONAL TRADING AND INTERNATIONAL FREIGHT),
LAYTH ALZAHABE TRANSPORTATION AND FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. Al Awqaf building, 5th floor, Victoria Bridge,
SHIPPING SERVICES (Arabic: ‫اﻟﺬﻫﺒﻲ‬ ‫اﻟﻠﻴﺚ‬ SHAREKAT GOLDEN STAR; a.k.a. SMART Damascus, Syria; 2 Floor, Inana Bldg,
‫ ;)ﻟﺨﺪﻣﺎت اﻟﻨﻘﻞ واﻟﺸﺤﻦ‬a.k.a. GOLDEN LAITH LOGISTICS F.S.S.A.L; a.k.a. SMART Damascus Free Zone, Damascus, Syria; Room
FREIGHT FORWARD SERVICES; a.k.a. LOGISTICS OFFSHORE; a.k.a. SMART 707, Fulijinxi Business Center, No. 05, Fuchang
GOLDEN LEIH TRANSPORTATION AND LOGISTICS TRADING & INTERNATIONAL Road, Haizhu District, Guangzhou, China; Al
SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN FREIGHT; a.k.a. SMART LOGISTICS Alshiah, Mar Mekheal Church, Amicho Building,
LEITH FOR TRANSPORTATION AND TRADING AND INTERNATIONAL FREIGHT), 3rd Floor, Beirut, Lebanon; Office 112, First
SHIPPING SERVICES), Damascus, Syria; Al Awqaf building, 5th floor, Victoria Bridge, Floor, Al Manara Building, Port Street, Beirut,
Organization Established Date 26 May 2019; Damascus, Syria; 2 Floor, Inana Bldg, Lebanon; Website www.goldenstar-co.com
Registration Number 12388 (Syria) [SYRIA] Damascus Free Zone, Damascus, Syria; Room [NPWMD] (Linked To: ELECTRONICS
(Linked To: KHITI HOLDING GROUP). 707, Fulijinxi Business Center, No. 05, Fuchang KATRANGI TRADING).
GOLDEN LEIH TRANSPORTATION AND Road, Haizhu District, Guangzhou, China; Al GOLDEN STAR TRADING AND
SHIPMENT SERVICES L.L.C. (a.k.a. ALLAYTH Alshiah, Mar Mekheal Church, Amicho Building, INTERNATIONAL FREIGHT (a.k.a. GOLDEN
ALZAHABE (Arabic: ‫اﻟﺬﻫﺒﻲ‬ ‫ ;)اﻟﻠﻴﺚ‬a.k.a. AL- 3rd Floor, Beirut, Lebanon; Office 112, First STAR CO; a.k.a. GOLDEN STAR
LAYTH ALZAHABE TRANSPORTATION AND Floor, Al Manara Building, Port Street, Beirut, INTERNATIONAL FREIGHT LIMITED; a.k.a.
SHIPPING SERVICES (Arabic: ‫اﻟﺬﻫﺒﻲ‬ ‫اﻟﻠﻴﺚ‬ Lebanon; Website www.goldenstar-co.com GOLDEN STAR TRADING & INTERNATIONAL
‫ ;)ﻟﺨﺪﻣﺎ ت اﻟﻨﻘﻞ واﻟﺸﺤﻦ‬a.k.a. GOLDEN LAITH [NPWMD] (Linked To: ELECTRONICS FREIGHT; a.k.a. GOLDEN STAR TRADING
FREIGHT FORWARD SERVICES; a.k.a. KATRANGI TRADING). INTERNATIONAL FREIGHT; a.k.a.
GOLDEN LEIH TRANSPORTATION & GOLDEN STAR INTERNATIONAL FREIGHT KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN
SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN LIMITED (a.k.a. GOLDEN STAR CO; a.k.a. STAR; a.k.a. SMART LOGISTICS F.S.S.A.L;
LEITH FOR TRANSPORTATION AND GOLDEN STAR TRADING & INTERNATIONAL a.k.a. SMART LOGISTICS OFFSHORE; a.k.a.
SHIPPING SERVICES), Damascus, Syria; FREIGHT; a.k.a. GOLDEN STAR TRADING SMART LOGISTICS TRADING &
Organization Established Date 26 May 2019; AND INTERNATIONAL FREIGHT; a.k.a. INTERNATIONAL FREIGHT; a.k.a. SMART
GOLDEN STAR TRADING INTERNATIONAL LOGISTICS TRADING AND INTERNATIONAL
November 18, 2021 - 522 -

FREIGHT), Al Awqaf building, 5th floor, Victoria information: LOANS FROM UNITED STATES of Golfrate Holdings (Angola) Lda and operate
Bridge, Damascus, Syria; 2 Floor, Inana Bldg, FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. from the same business address as Golfrate
Damascus Free Zone, Damascus, Syria; Room Executive Order 13846 information: FOREIGN Holdings (Angola) Lda.) [SDGT].
707, Fulijinxi Business Center, No. 05, Fuchang EXCHANGE. Sec. 5(a)(ii); alt. Executive Order GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a.
Road, Haizhu District, Guangzhou, China; Al 13846 information: BANKING GOLFRATE DISTRIBUTION; a.k.a.
Alshiah, Mar Mekheal Church, Amicho Building, TRANSACTIONS. Sec. 5(a)(iii); alt. Executive GOLFRATE FOOD INDUSTRIES; a.k.a.
3rd Floor, Beirut, Lebanon; Office 112, First Order 13846 information: BLOCKING GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
Floor, Al Manara Building, Port Street, Beirut, PROPERTY AND INTERESTS IN PROPERTY. GOLFRATE HPC INDUSTRIES; a.k.a.
Lebanon; Website www.goldenstar-co.com Sec. 5(a)(iv); alt. Executive Order 13846 GOLFRATE PAINTS), Avenida 4 de Fevereiro
[NPWMD] (Linked To: ELECTRONICS information: BAN ON INVESTMENT IN EQUITY No. 13, C.P. 6172, Luanda, Angola; Avenida 4
KATRANGI TRADING). OR DEBT OF SANCTIONED PERSON. Sec. de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
GOLDEN STAR TRADING INTERNATIONAL 5(a)(v); alt. Executive Order 13846 information: Fevereiro no 13 R/C, Luanda, Angola; Website
FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a. IMPORT SANCTIONS. Sec. 5(a)(vi); alt. www.golfrateangola.com; Email Address
GOLDEN STAR INTERNATIONAL FREIGHT Executive Order 13846 information: qassim@golfrate.com; alt. Email Address
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
人民路 55号7层, 中山区, 大连市,
Simplified: 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
November 18, 2021 - 523 -

from the same business address as Golfrate from the same business address as Golfrate GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Holdings (Angola) Lda.) [SDGT]. Holdings (Angola) Lda.) [SDGT]. GOLOVANOV, Viktor Ryhoravich; a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a. GOLGOHAR MINING AND INDUSTRIAL HALAVANAU, Viktar Grigoriyevich; a.k.a.
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. COMPANY, No. 273, Dr. Fatemi Ave., Tehran HALAVANAU, Viktar Hryhoryavich; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a. 1414618551, Iran; 55 km, Shiraz Road, Sirjan, HALAVANAU, Viktar Ryhoravich; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a. Kerman, Iran; PO Box 178185-111, Sirjan, HALAVANAU, Viktor Grigoriyevich; a.k.a.
GOLFRATE HPC INDUSTRIES; a.k.a. Kerman, Iran; Website www.geg.ir; Additional HALAVANAU, Viktor Hryhoryavich; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro Sanctions Information - Subject to Secondary HALAVANAU, Viktor Ryhoravich); DOB 1952;
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 Sanctions [IRAN-EO13871]. POB Borisov, Belarus; Minister of Justice
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de GOLOVANOV, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS].
Fevereiro no 13 R/C, Luanda, Angola; Website GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Hryhoryavich (a.k.a.
www.golfrateangola.com; Email Address GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
qassim@golfrate.com; alt. Email Address GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
golfrategrupo@ebonet.net; alt. Email Address GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
info@golfrateangola.com; (Golfrate Distribution, GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Golfrate Food Industries, Golfrate HPC HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
Industries and Golfrate Paints are subsidiaries HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
of Golfrate Holdings (Angola) Lda and operate HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
from the same business address as Golfrate HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
Holdings (Angola) Lda.) [SDGT]. HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
GOLFRATE HPC INDUSTRIES (a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a.
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952;
GOLFRATE DISTRIBUTION; a.k.a. (individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice
GOLFRATE FOOD INDUSTRIES; a.k.a. GOLOVANOV, Viktar Hryhoryavich (a.k.a. (individual) [BELARUS].
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich (a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
Fevereiro no 13 R/C, Luanda, Angola; Website GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
www.golfrateangola.com; Email Address HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
qassim@golfrate.com; alt. Email Address HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
golfrategrupo@ebonet.net; alt. Email Address HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
info@golfrateangola.com; (Golfrate Distribution, HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
Golfrate Food Industries, Golfrate HPC HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
Industries and Golfrate Paints are subsidiaries HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a.
of Golfrate Holdings (Angola) Lda and operate POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952;
from the same business address as Golfrate (individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice
Holdings (Angola) Lda.) [SDGT]. GOLOVANOV, Viktar Ryhoravich (a.k.a. (individual) [BELARUS].
GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVNOYE SISTEMNOYE
GOLFRATE AFRICA; a.k.a. GOLFRATE GOLOVANOV, Viktar Hryhoryavich; a.k.a. KONSTRUKTORSKOYE BYURO OPEN
DISTRIBUTION; a.k.a. GOLFRATE FOOD GOLOVANOV, Viktor Grigoriyevich; a.k.a. JOINT-STOCK COMPANY OF ALMAZ-ANTEY
INDUSTRIES; a.k.a. GOLFRATE HOLDINGS GOLOVANOV, Viktor Hryhoryavich; a.k.a. PVO CONCERN IMENI ACADEMICIAN A.A.
(ANGOLA) LDA; a.k.a. GOLFRATE HPC GOLOVANOV, Viktor Ryhoravich; a.k.a. RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
INDUSTRIES), Avenida 4 de Fevereiro No. 13, HALAVANAU, Viktar Grigoriyevich; a.k.a. SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
C.P. 6172, Luanda, Angola; Avenida 4 de HALAVANAU, Viktar Hryhoryavich; a.k.a. ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
Fevereiro 13 R/N, Luanda, Angola; Av. 4 de HALAVANAU, Viktar Ryhoravich; a.k.a. IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
Fevereiro no 13 R/C, Luanda, Angola; Website HALAVANAU, Viktor Grigoriyevich; a.k.a. ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
www.golfrateangola.com; Email Address HALAVANAU, Viktor Hryhoryavich; a.k.a. PVO 'AIR DEFENSE' CONCERN LEAD
qassim@golfrate.com; alt. Email Address HALAVANAU, Viktor Ryhoravich); DOB 1952; SYSTEMS DESIGN BUREAU OAO 'OPEN
golfrategrupo@ebonet.net; alt. Email Address POB Borisov, Belarus; Minister of Justice JOINT-STOCK COMPANY' IMENI
info@golfrateangola.com; (Golfrate Distribution, (individual) [BELARUS]. ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
Golfrate Food Industries, Golfrate HPC GOLOVANOV, Viktor Grigoriyevich (a.k.a. STOCK COMPANY ALMAZ-ANTEY AIR
Industries and Golfrate Paints are subsidiaries GOLOVANOV, Viktar Grigoriyevich; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN
of Golfrate Holdings (Angola) Lda and operate GOLOVANOV, Viktar Hryhoryavich; a.k.a. BUREAU NAMED BY ACADEMICIAN A.A.
GOLOVANOV, Viktar Ryhoravich; a.k.a. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
November 18, 2021 - 524 -

MSDB; f.k.a. OTKRYTOE AKTSIONERNOE S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
OBSHCHESTVO NAUCHNO No. 73105133 (Colombia) (individual) [SDNT]. alt. DOB 28 Oct 1979; POB Aguililla,
PROIZVODSTVENNOE OBEDINENIE ALMAZ GOMEZ BUSTAMANTE, Luis Alfonso, c/o Michoacan, Mexico; alt. POB Guadalajara,
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. GAVIOTAS LTDA., Colombia; Calle 1B No. 1- Jalisco, Mexico; alt. POB Apatzingan,
"GSKB"), 16-80, Leningradsky Prospect, 26, Barrio El Prado, Cartago, Valle, Colombia; Michoacan, Mexico; Gender Male; Passport
Moscow 125190, Russia; Website Carrera 5 No. 1-82, Obando, Valle, Colombia; JX755855 (Canada); C.U.R.P.
http://www.raspletin.ru/; Email Address DOB 01 Nov 1953; Cedula No. 4451571 GOVA721018HMNNLB07 (Mexico); alt.
info@raspletin.ru; alt. Email Address (Colombia); Passport 4451571 (Colombia) C.U.R.P. GOFL721018HJCMLS02 (Mexico);
almaz_zakupki@mail.ru [UKRAINE-EO13661]. (individual) [SDNT]. alt. C.U.R.P. GOVL721018HMNNLS08
GOLPAYEGANI, Mohammad Mohammadi, Iran; GOMEZ BUSTAMANTE, Luis Hernando, Km 7 (Mexico) (individual) [SDNTK] (Linked To: LOS
DOB 1943; POB Golpayegan, Iran; Additional Via Cartago-Obando, Hacienda El Vergel, CUINIS; Linked To: VALGO GRUPO DE
Sanctions Information - Subject to Secondary Cartago, Colombia; Km 12 Via Santa Ana INVERSION S.A. DE C.V.; Linked To:
Sanctions; Gender Male (individual) [IRAN- Molina, Hacienda Doima, Cartago, Colombia; ASESORES TURISTICOS S.A. DE C.V.).
EO13876]. c/o AGRICOLA DOIMA DEL NORTE DEL GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20
GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang; VALLE LTDA., Cartago, Valle, Colombia; c/o of. 206, Cartago, Valle, Colombia; c/o
a.k.a. ALLAHDADI, Hushang); Additional GANADERIA EL VERGEL LTDA., Cartago, AGRICOLA DOIMA DEL NORTE DEL VALLE
Sanctions Information - Subject to Secondary Valle, Colombia; c/o GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia; c/o
Sanctions; Passport A0022791; alt. Passport LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago,
08550695 (individual) [SDGT] [IRGC] [IFSR]. INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia; c/o ORGANIZACION LUIS
GOMEI AIR SERVICES CO., LTD., 3/F, The Valle, Colombia; c/o INMOBILIARIA LINARES HERNANDO GOMEZ BUSTAMANTE Y CIA.
Strand, 49 Bonham Strand, Sheung Wan, Hong LTDA., Cartago, Valle, Colombia; c/o S.C.S., Cartago, Valle, Colombia; c/o VISCAYA
Kong; B-1,2, Tower1, 120Liuhua Rd Dongfang INMOBILIARIA PASADENA LTDA., Cartago, LTDA., Cartago, Valle, Colombia; DOB 17 Oct
Hotel, Guangzhou, China; Room 1403B, Pearl Valle, Colombia; c/o ORGANIZACION LUIS 1982; NIT # 681946748-1 (Colombia)
River Int'l Building, 112 Yuehua Road, YueXiu HERNANDO GOMEZ BUSTAMANTE Y CIA. (individual) [SDNT].
District, Guangzhou, China; Email Address S.C.S., Cartago, Valle, Colombia; c/o VISCAYA GOMEZ JARAMILLO, Olga Cecilia, Carrera 4
cargores@gomei.com.hk; alt. Email Address LTDA., Cartago, Valle, Colombia; DOB 14 Mar No. 12-20 of. 206, Cartago, Valle, Colombia; c/o
cargores@gzgomei.cn; alt. Email Address 1958; POB El Aguila, Valle, Colombia; Cedula AGRICOLA DOIMA DEL NORTE DEL VALLE
mahan-gz@m3eliteclub.com; Additional No. 16209410 (Colombia); Passport 16209410 LTDA., Cartago, Valle, Colombia; c/o
Sanctions Information - Subject to Secondary (Colombia) (individual) [SDNT]. GANADERIA EL VERGEL LTDA., Cartago,
Sanctions [SDGT] [IFSR] (Linked To: MAHAN GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o Valle, Colombia; c/o INMOBILIARIA EL
AIR). GAVIOTAS LTDA., Cartago, Valle, Colombia; ESCORIAL LTDA., Cartago, Valle, Colombia;
GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA Calle 17A No. 8N-15, Cartago, Valle, Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago,
NEGRA"); DOB 27 Jun 1956; POB Amalfi, DOB 26 Jan 1970; POB Aguila, Valle; Cedula Valle, Colombia; c/o INMOBILIARIA
Antioquia, Colombia; Cedula No. 21446537 No. 16223940 (Colombia); Passport AH345442 PASADENA LTDA., Cartago, Valle, Colombia;
(Colombia); Passport 21446537 (Colombia) (Colombia); alt. Passport AF002565 (Colombia) c/o ORGANIZACION LUIS HERNANDO
(individual) [SDNTK] (Linked To: FUNDACION (individual) [SDNT]. GOMEZ BUSTAMANTE Y CIA. S.C.S.,
PARA LA PAZ DE CORDOBA). GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ Cartago, Valle, Colombia; c/o VISCAYA LTDA.,
GOMEZ APONTE, Laura Victoria, Carrera 4A LOPEZ, Gregorio; a.k.a. GONZALEZ Cartago, Valle, Colombia; DOB 29 Feb 1956;
No. 63N-29, Cali, Colombia; c/o LADRILLERA QUIRARTE, Eduardo; a.k.a. GONZALEZ Cedula No. 31398070 (Colombia); Passport
LA CANDELARIA LTDA., Cali, Colombia; DOB QUIRARTE, Jose; a.k.a. GONZALEZ 31398070 (Colombia) (individual) [SDNT].
31 Oct 1965; POB Cali, Valle, Colombia; QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GOMEZ MARIN LTDA., Km. 2 Via al Amprao,
Cedula No. 31937650 (Colombia); Passport Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 Ansermanuevo, Valle, Colombia; Km. 2 Via al
31937650 (Colombia) (individual) [SDNT]. Aug 1962; POB Jalisco Mexico; Passport Amparo, Cartago, Valle, Colombia; Calle 16 No.
GOMEZ BERRIO, Holmes de Jesus (a.k.a. 96140045817 (Mexico); alt. Passport 1N-74, Cartago, Valle, Colombia; NIT #
GOMEZ BERRIO, Olmes de Jesus), Carrera 1 97380018185 (Mexico); SSN 550-63-9593 800102465-1 (Colombia) [SDNT].
No. 18-52, Cali, Colombia; c/o INVERSIONES (United States) (individual) [SDNTK]. GOMEZ MARTINEZ, Servando (a.k.a. "EL
INVERVALLE S.A., Cali, Colombia; c/o GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA
INVERSIONES Y CONSTRUCCIONES VALLE VALENCIA, Abigael; a.k.a. GONZALEZ TUTA"), 236 Ave. Lazaro Cardenas, Centro,
S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula VALENCIA, Abigail; a.k.a. GONZALEZ 60920, Mexico; 25 Calle Libertad, Vigencia,
No. 73105133 (Colombia) (individual) [SDNT]. VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Mexico; DOB 06 Feb 1966; POB Arteaga,
GOMEZ BERRIO, Olmes de Jesus (a.k.a. Jonathan Paul; a.k.a. TAK TOLEDO, Paul Michoacan, Mexico; R.F.C. GOMS660206NS4
GOMEZ BERRIO, Holmes de Jesus), Carrera 1 Jonathan), Paseo Royal Country 5395-31, (Mexico); alt. R.F.C. GOMS790516 (Mexico);
No. 18-52, Cali, Colombia; c/o INVERSIONES Fraccionamiento Royal Country, Zapopan, C.U.R.P. GOMS660206HMNMRR08 (Mexico)
INVERVALLE S.A., Cali, Colombia; c/o Jalisco, Mexico; Boulevard Puerta de Hierro (individual) [SDNTK].
INVERSIONES Y CONSTRUCCIONES VALLE 5687, Fraccionamiento Puerta de Hierro,
November 18, 2021 - 525 -

GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"), Hidalgo, Veracruz, Mexico; citizen Mexico; 19 Oct 1959; POB Maicao, Guajira, Colombia;
c/o GOMEZ MARIN LTDA., Ansermanuevo, Gender Female; R.F.C. GOVD891125EK6 nationality Venezuela; alt. nationality Colombia;
Valle, Colombia; Calle 16 No. 1-58, Cartago, (Mexico); National ID No. 96088982044 citizen Venezuela; alt. citizen Colombia; Cedula
Valle, Colombia; DOB 10 Jul 1960; Cedula No. (Mexico); alt. National ID No. 96098907692 No. 7789819 (Venezuela); alt. Cedula No.
2470433 (Colombia) (individual) [SDNT]. (Mexico); C.U.R.P. GOVD891125MVZMLN04 84041400 (Colombia) (individual) [SDNTK].
GOMEZ ORTIZ, David, c/o GESTORES DEL (Mexico) (individual) [SDNTK] (Linked To: GONZALEZ BENITEZ, Olga Patricia, Hacienda
ECUADOR GESTORUM S.A., Quito, Ecuador; LAREDO DRUG TRAFFICKING Coque, Cartago, Colombia; Carrera 4 No. 16-04
Avenida de los Estudiantes No. 21-54, Pasto, ORGANIZATION). apt. 303, Cartago, Colombia; c/o AGRICOLA
Narino, Colombia; Calle 20 No. 21-54, Pasto, GONGORA ALARCON, Hernando, c/o TAURA GANADERA HENAO GONZALEZ Y CIA.
Narino, Colombia; c/o COMERCIALIZADORA S.A., Cali, Colombia; Cedula No. 19298944 S.C.S., Cartago, Colombia; c/o
EMPRESARIAL TEAM BUSINESS S.A., Quito, (Colombia) (individual) [SDNT]. DESARROLLOS COMERCIALES E
Pichincha, Ecuador; DOB 14 Aug 1977; POB GONO, Gideon; DOB 29 Nov 1959; Passport INDUSTRIALES HENAO GONZALEZ Y CIA.
Pasto, Narino, Colombia; Cedula No. 98398142 AD000854 (Zimbabwe); Governor of the S.C.S., Cartago, Colombia; Avenida 4 Oeste
(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);
November 18, 2021 - 526 -

Cartilla de Servicio Militar Nacional B8765616 QUIRARTE, Eduardo; a.k.a. GONZALEZ Mexico; DOB 23 Jan 1970; POB Coahuila,
(Mexico) (individual) [SDNTK]. QUIRARTE, Jose; a.k.a. GONZALEZ Mexico; citizen Mexico; R.F.C.
GONZALEZ DELLAN, Leonardo (a.k.a. QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GOME700123SMA (Mexico); C.U.R.P.
GONZALEZ, Leonardo), London, United Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 GOME700123MCLNXS05 (Mexico) (individual)
Kingdom; DOB 11 Sep 1966; citizen Venezuela; Aug 1962; POB Jalisco Mexico; Passport [SDNTK] (Linked To: COMPANIA GANADERA
Gender Male; Cedula No. 8639102 96140045817 (Mexico); alt. Passport 5 MANANTIALES S. DE P.R. DE R.L.).
(Venezuela); Passport 073785390 (Venezuela) 97380018185 (Mexico); SSN 550-63-9593 GONZALEZ PARADA, Juvencio Ignacio; DOB 09
expires 01 Jul 2018; alt. Passport 046041771 (United States) (individual) [SDNTK]. Jan 1947; POB Tepeaca, Puebla, Mexico;
(Venezuela) expires 24 May 2016; alt. Passport GONZALEZ LOPEZ, Gustavo Enrique (Latin: C.U.R.P. GOPJ470109HPLNRV00 (Mexico)
002272834 (Venezuela) expires 14 Aug 2012 Á Ó
GONZ LEZ L PEZ, Gustavo Enrique); DOB (individual) [SDNTK] (Linked To: GRUPO
(individual) [VENEZUELA-EO13850]. 02 Nov 1960; POB Venezuela; nationality CINJAB, S.A. DE C.V.; Linked To: GRUPO
GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS, Venezuela; citizen Venezuela; Gender Male; IMPERGOZA, S.A. DE C.V.; Linked To:
Daniel), Fraccionamiento Santa Isabel, Cedula No. 5.726.284 (Venezuela); Passport URBANIZADORA NUEVA ITALIA, S.A. DE
Tlajomulco De Zuniga, Jalisco, Mexico; Aldea B0111931 (Venezuela); Director General of C.V.).
San Cristobal, Comapa, Jutiapa, Guatemala; Venezuela's Bolivarian National Intelligence GONZALEZ PENUELAS DRUG TRAFFICKING
Valle Hermoso, Tamaulipas, Mexico; Service (SEBIN); Major General, President of ORGANIZATION (Latin: GONZ LEZ Á
Matamoros, Tamaulipas, Mexico; DOB 10 Feb Venezuela's Strategic Center of Security and PEÑUELAS DRUG TRAFFICKING
1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb Protection of the Homeland (CESPPA) ORGANIZATION), Sinaloa, Mexico [SDNTK].
1977; POB Moyuta, Guanajuato, Mexico; (individual) [VENEZUELA]. GONZALEZ PENUELAS, Ignacio (Latin:
nationality Mexico; citizen Mexico; Cedula No. GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA Á
GONZ LEZ PEÑUELAS, Ignacio) (a.k.a.
U22-30905 (Guatemala); Driver's License No. RIOJAS, Eleazar; a.k.a. MEDINA ROJAS, GONZALEZ PENUELAS, Jose Ignacio; a.k.a.
1-1-22-07-00030905-3 (Guatemala) expires Eleazar), Cuauhtemoc 805, Nuevo Laredo, "NACHO GONZALEZ"), Sinaloa, Mexico; DOB
2010 (individual) [SDNTK]. Tamaulipas, Mexico; Diaz Miron 604, Colonia 31 Jul 1972; POB Sinaloa, Mexico; nationality
GONZALEZ DURAN, Jaime, Calle Xolmon, Victoria, Nuevo Laredo, Tamaulipas, Mexico; Mexico; Gender Male; C.U.R.P.
Tampaxal, Colonia Aquismon, San Luis Potosi DOB 28 Jan 1972; POB Nuevo Laredo, GOPI720731HSLNXG07 (Mexico) (individual)
C.P. 79760, Mexico; DOB 22 Jan 1976; POB Tamaulipas; alt. POB Monterrey, Nuevo Leon; [SDNTK] (Linked To: GONZALEZ PENUELAS
San Luis Potosi, Mexico; nationality Mexico; nationality Mexico; citizen Mexico; C.U.R.P. DRUG TRAFFICKING ORGANIZATION).
citizen Mexico; R.F.C. GODJ760122 (Mexico); MERE720128HTSDJL07 (Mexico) (individual) GONZALEZ PENUELAS, Jesus (Latin:
C.U.R.P. GODJ760122HSPNRM01 (Mexico); [SDNTK]. Á ú
GONZ LEZ PEÑUELAS, Jes s) (a.k.a. "EL
Cartilla de Servicio Militar Nacional B8987689 GONZALEZ MEDINA, Jaime Andres (a.k.a. CHUY GONZALEZ"), Sinaloa, Mexico; DOB 10
(Mexico); C.U.I.P. GODJ760122H24151162 MARTINEZ ALVAREZ, Carlos), c/o GRUPO Nov 1969; POB Sinaloa, Mexico; nationality
(Mexico) (individual) [SDNTK]. CRISTAL CORONA S.A. DE C.V., Mexico City, Mexico; Gender Male; C.U.R.P.
GONZALEZ GARZA, Rolando (a.k.a. Distrito Federal, Mexico; c/o GOPJ691110HSLNXS09 (Mexico) (individual)
GONZALEZ PIZANA JR., Rogelio; a.k.a. COMERCIALIZADORA GONRA, Cali, [SDNTK].
GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. Colombia; Avenida Lomas Anahuac No. 133, GONZALEZ PENUELAS, Jose Ignacio (a.k.a.
PIZANA GONZALEZ, Rogelio), Matamoros, Edificio A., Depto. 602, Colonia Lomas GONZALEZ PENUELAS, Ignacio (Latin:
Tamaulipas, Mexico; Carretera A La Playa El Anahuac, Delegacion Huixquilucan, Mexico, Á
GONZ LEZ PEÑUELAS, Ignacio); a.k.a.
Huizachal, Valle Hermoso, Tamaulipas, Mexico; Mexico; DOB 27 Apr 1975; POB Cali, Valle del "NACHO GONZALEZ"), Sinaloa, Mexico; DOB
Fraccionamiento Valle De Aguayo, 9th Street Cauca, Colombia; nationality Colombia; citizen 31 Jul 1972; POB Sinaloa, Mexico; nationality
and Quintana Roo No. 3150, Ciudad Victoria, Colombia; Cedula No. 94428531 (Colombia); Mexico; Gender Male; C.U.R.P.
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. Passport 94428531 (Colombia); C.U.R.P. GOPI720731HSLNXG07 (Mexico) (individual)
DOB 01 Mar 1974; nationality Mexico; citizen GOMJ750427HNENDM06 (Mexico) (individual) [SDNTK] (Linked To: GONZALEZ PENUELAS
Mexico (individual) [SDNTK]. [SDNTK]. DRUG TRAFFICKING ORGANIZATION).
GONZALEZ HIGUERA, Jaime (a.k.a. "EL GONZALEZ MUNIZ, Emilio Guillermo, Calle GONZALEZ PENUELAS, Wilfredo (Latin:
TUNCO"; a.k.a. "TUNCO"), Mexico; DOB 07 Enrique Cavazos No. 2326, Colonia Á
GONZ LEZ PEÑUELAS, Wilfredo) (a.k.a.
Mar 1972; POB Sinaloa, Mexico; nationality Universidad, Saltillo, Coahuila, Mexico; DOB 06 GONZALEZ PENUELAS, Wilfrido (Latin:
Mexico; Gender Male; C.U.R.P. Apr 1974; POB Coahuila, Mexico; nationality Á
GONZ LEZ PEÑUELAS, Wilfrido)), Avenida
GOHJ720307HSLNGM00 (Mexico) (individual) Mexico; citizen Mexico; R.F.C. Segunda numero 148, del Poblado Gallo de
[SDNTK]. GOME740406L12 (Mexico); C.U.R.P. Limones, Guasave, Sinaloa, Mexico; DOB 14
GONZALEZ HOYOS, Carlos Enrique, Colombia; GOME740406HCLNXM04 (Mexico) (individual) Sep 1977; POB Guasave, Sinaloa, Mexico;
DOB 13 Jul 1968; nationality Colombia; citizen [SDNTK] (Linked To: COMPANIA GANADERA nationality Mexico; Gender Male; C.U.R.P.
Colombia; Cedula No. 0018594926 (Colombia) 5 MANANTIALES S. DE P.R. DE R.L.). GOPW770914HSLNXL03 (Mexico) (individual)
(individual) [SDNT]. GONZALEZ MUNIZ, Esperanza Maria, Miguel [SDNTK] (Linked To: GONZALEZ PENUELAS
GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ Hidalgo Norte, No. 212, Zona Centro, Allende, DRUG TRAFFICKING ORGANIZATION).
CHAVEZ, Gabriel; a.k.a. GONZALEZ Coahuila, Mexico; Cinco Manantiales, Coahuila,
November 18, 2021 - 527 -

GONZALEZ PENUELAS, Wilfrido (Latin: Avenida El Milagro, Edificio Villa Virginia, GORD780725HTSNDM07 (Mexico) (individual)
Á
GONZ LEZ PEÑUELAS, Wilfrido) (a.k.a. Maracaibo, Zulia, Venezuela; Karla Karolin [SDNTK].
GONZALEZ PENUELAS, Wilfredo (Latin: Penthouse, Avenida 3 Entre 76 y 77, GONZALEZ RODRIGUEZ, Diosde, Bogota,
Á
GONZ LEZ PEÑUELAS, Wilfredo)), Avenida Maracaibo, Zulia, Venezuela; Maracaibo, Zulia, Colombia; DOB 18 Apr 1957; POB Maripi,
Segunda numero 148, del Poblado Gallo de Venezuela; Caja Seca, Zulia, Venezuela; Boyaca, Colombia; citizen Colombia; Gender
Limones, Guasave, Sinaloa, Mexico; DOB 14 Merida, Merida, Venezuela; Maicao, Guajira, Male; Cedula No. 4196782 (Colombia)
Sep 1977; POB Guasave, Sinaloa, Mexico; Colombia; Aruba; DOB 19 Oct 1962; alt. DOB (individual) [SDNTK] (Linked To:
nationality Mexico; Gender Male; C.U.R.P. 19 Oct 1959; POB Maicao, Guajira, Colombia; INVERSIONES DE OCCIDENTE LTDA.).
GOPW770914HSLNXL03 (Mexico) (individual) nationality Venezuela; alt. nationality Colombia; GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ
[SDNTK] (Linked To: GONZALEZ PENUELAS citizen Venezuela; alt. citizen Colombia; Cedula FLORES, Luis Angel; a.k.a. GONZALEZ
DRUG TRAFFICKING ORGANIZATION). No. 7789819 (Venezuela); alt. Cedula No. VALENCIA, Abigail; a.k.a. GONZALEZ
GONZALEZ PIZANA JR., Rogelio (a.k.a. 84041400 (Colombia) (individual) [SDNTK]. VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
GONZALEZ GARZA, Rolando; a.k.a. GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES Jonathan Paul; a.k.a. TAK TOLEDO, Paul
GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Jonathan), Paseo Royal Country 5395-31,
PIZANA GONZALEZ, Rogelio), Matamoros, Ramon; a.k.a. ALCIDES MAYENA, Ramon; Fraccionamiento Royal Country, Zapopan,
Tamaulipas, Mexico; Carretera A La Playa El a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Jalisco, Mexico; Boulevard Puerta de Hierro
Huizachal, Valle Hermoso, Tamaulipas, Mexico; MAGANA ALCIDES, Ramon; a.k.a. MAGANA, 5687, Fraccionamiento Puerta de Hierro,
Fraccionamiento Valle De Aguayo, 9th Street Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
and Quintana Roo No. 3150, Ciudad Victoria, a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, alt. DOB 28 Oct 1979; POB Aguililla,
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. Alcedis; a.k.a. RAMON MAGANA, Alcides; Michoacan, Mexico; alt. POB Guadalajara,
DOB 01 Mar 1974; nationality Mexico; citizen a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Jalisco, Mexico; alt. POB Apatzingan,
Mexico (individual) [SDNTK]. (individual) [SDNTK]. Michoacan, Mexico; Gender Male; Passport
GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a. GONZALEZ QUIRARTE, Eduardo (a.k.a. JX755855 (Canada); C.U.R.P.
GONZALEZ GARZA, Rolando; a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ GOVA721018HMNNLB07 (Mexico); alt.
GONZALEZ PIZANA JR., Rogelio; a.k.a. LOPEZ, Gregorio; a.k.a. GONZALEZ C.U.R.P. GOFL721018HJCMLS02 (Mexico);
PIZANA GONZALEZ, Rogelio), Matamoros, QUIRARTE, Jose; a.k.a. GONZALEZ alt. C.U.R.P. GOVL721018HMNNLS08
Tamaulipas, Mexico; Carretera A La Playa El QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, (Mexico) (individual) [SDNTK] (Linked To: LOS
Huizachal, Valle Hermoso, Tamaulipas, Mexico; Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 CUINIS; Linked To: VALGO GRUPO DE
Fraccionamiento Valle De Aguayo, 9th Street Aug 1962; POB Jalisco Mexico; Passport INVERSION S.A. DE C.V.; Linked To:
and Quintana Roo No. 3150, Ciudad Victoria, 96140045817 (Mexico); alt. Passport ASESORES TURISTICOS S.A. DE C.V.).
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. 97380018185 (Mexico); SSN 550-63-9593 GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ
DOB 01 Mar 1974; nationality Mexico; citizen (United States) (individual) [SDNTK]. FLORES, Luis Angel; a.k.a. GONZALEZ
Mexico (individual) [SDNTK]. GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ VALENCIA, Abigael; a.k.a. GONZALEZ
GONZALEZ POLANCO, Amaury (a.k.a. CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
GONZALEZ APUSHANA, Armando; a.k.a. Gregorio; a.k.a. GONZALEZ QUIRARTE, Jonathan Paul; a.k.a. TAK TOLEDO, Paul
GONZALEZ POLANCO, Hermagoras; a.k.a. Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo; Jonathan), Paseo Royal Country 5395-31,
"EL GORDO BAEZ"; a.k.a. "GORDITO a.k.a. ORELLANA ERAZO, Hector Manuel); Fraccionamiento Royal Country, Zapopan,
POLANCO"; a.k.a. "MILCIADES"; a.k.a. DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco, Mexico; Boulevard Puerta de Hierro
"UNCLE TOLI"), Avenida El Milagro, Edificio Jalisco Mexico; Passport 96140045817 5687, Fraccionamiento Puerta de Hierro,
Villa Virginia, Maracaibo, Zulia, Venezuela; (Mexico); alt. Passport 97380018185 (Mexico); Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
Karla Karolin Penthouse, Avenida 3 Entre 76 y SSN 550-63-9593 (United States) (individual) alt. DOB 28 Oct 1979; POB Aguililla,
77, Maracaibo, Zulia, Venezuela; Maracaibo, [SDNTK]. Michoacan, Mexico; alt. POB Guadalajara,
Zulia, Venezuela; Caja Seca, Zulia, Venezuela; GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ Jalisco, Mexico; alt. POB Apatzingan,
Merida, Merida, Venezuela; Maicao, Guajira, CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, Michoacan, Mexico; Gender Male; Passport
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB Gregorio; a.k.a. GONZALEZ QUIRARTE, JX755855 (Canada); C.U.R.P.
19 Oct 1959; POB Maicao, Guajira, Colombia; Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose; GOVA721018HMNNLB07 (Mexico); alt.
nationality Venezuela; alt. nationality Colombia; a.k.a. ORELLANA ERAZO, Hector Manuel); C.U.R.P. GOFL721018HJCMLS02 (Mexico);
citizen Venezuela; alt. citizen Colombia; Cedula DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB alt. C.U.R.P. GOVL721018HMNNLS08
No. 7789819 (Venezuela); alt. Cedula No. Jalisco Mexico; Passport 96140045817 (Mexico) (individual) [SDNTK] (Linked To: LOS
84041400 (Colombia) (individual) [SDNTK]. (Mexico); alt. Passport 97380018185 (Mexico); CUINIS; Linked To: VALGO GRUPO DE
GONZALEZ POLANCO, Hermagoras (a.k.a. SSN 550-63-9593 (United States) (individual) INVERSION S.A. DE C.V.; Linked To:
GONZALEZ APUSHANA, Armando; a.k.a. [SDNTK]. ASESORES TURISTICOS S.A. DE C.V.).
GONZALEZ POLANCO, Amaury; a.k.a. "EL GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB GONZALEZ VALENCIA, Arnulfo, Mexico; DOB
GORDO BAEZ"; a.k.a. "GORDITO POLANCO"; 25 Jul 1978; POB Tamaulipas, Mexico; 22 Jun 1968; POB Aguililla, Michoacan de
a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"), nationality Mexico; citizen Mexico; C.U.R.P. Ocampo, Mexico; C.U.R.P.
November 18, 2021 - 528 -

GOVA680622HMNNLR02 (Mexico) (individual) GOVN831205MMNNLM07 (Mexico) (individual) Organization Established Date 2016;
[SDNTK] (Linked To: LOS CUINIS). [SDNTK] (Linked To: LOS CUINIS). Organization Type: Wholesale of food,
GONZALEZ VALENCIA, Edgar Eden, Mexico; GONZALEZ VALENCIA, Ulises Jovani, Calle beverages and tobacco; Registration Number
DOB 08 Oct 1984; POB Aguililla, Michoacan de Alcamo 2870-501, Colonia Providencia, 10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
Ocampo, Mexico; C.U.R.P. Guadalajara, Jalisco, Mexico; Calle Herradura Taysir).
GOVE841008HMNNLD01 (Mexico) (individual) Numero 4825, Colonia Mirador Del Sol, GOOD LAND INTERNATIONAL COMPANY
[SDNTK] (Linked To: LOS CUINIS). Zapopan, Jalisco, Mexico; DOB 31 May 1986; (Arabic: ‫( )ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬a.k.a. ARD AL-
GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA POB Michoacan de Ocampo, Mexico; KHAIR INTERNATIONAL COMPANY; a.k.a.
CASTRO, Alejandro), Mexico; DOB 12 Oct nationality Mexico; Gender Male; C.U.R.P. ARD AL-KHER INTERNATIONAL COMPANY;
1980; alt. DOB 18 Mar 1979; POB Aguililla, GOVU860531HMNNLL06 (Mexico) (individual) a.k.a. GOOD LAND COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬
Michoacan de Ocampo, Mexico; C.U.R.P. [SDNTK]. ‫ ;)ارض اﻟﺨﻴﺮ‬a.k.a. GOOD LAND
GOVE801012HMNNLL03 (Mexico); alt. GONZALEZ VASQUEZ, Julian Andrey (a.k.a. INTERNATIONAL COMPANY FOR THE
C.U.R.P. TACA790318HJCPSL08 (Mexico); "BARNY"); DOB 31 Jan 1979; POB La Merced, IMPORTING AND EXPORTING OF
I.F.E. TPCSAL79031814H401 (Mexico) Caldas, Colombia; citizen Colombia; Cedula No. VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ارض‬
(individual) [SDNTK] (Linked To: CARTEL DE 8125194 (Colombia) (individual) [SDNTK]. ‫ﻀ‬
‫ ;)اﻟﺨﻴ ﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ اﻟﺨ ﺎر و اﻟﻔﻮاﻛﺔ‬a.k.a.
JALISCO NUEVA GENERACION; Linked To: GONZALEZ ZAMORANO, Ivan, Zurich, GOOD LAND LIMITED LIABILITY COMPANY),
LOS CUINIS). Switzerland; DOB 19 Jul 1983; POB Cali, Duma, Syria; Oman; Jordan; Egypt;
GONZALEZ VALENCIA, Erika, Guadalajara, Colombia; citizen Colombia; Cedula No. Organization Established Date 1995; alt.
Jalisco, Mexico; DOB 22 Jun 1974; POB 14621505 (Colombia) (individual) [SDNTK]. Organization Established Date 2016;
Michoacan de Ocampo, Mexico; nationality GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ Organization Type: Wholesale of food,
Mexico; Gender Female; C.U.R.P. PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, beverages and tobacco; Registration Number
GOVE740622MMNNLR00 (Mexico) (individual) Carlos Mario; a.k.a. OCHOA VASCO, Fabio 10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
[SDNTK]. Enrique; a.k.a. VEGA TOBON, Carlos Mario; Taysir).
GONZALEZ VALENCIA, Luis Angel (a.k.a. a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a. GOOD LAND INTERNATIONAL COMPANY FOR
GOMEZ FLORES, Luis Angel; a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia, THE IMPORTING AND EXPORTING OF
GONZALEZ VALENCIA, Abigael; a.k.a. Colombia; Av Miguel Angel 18, Real Vallarta, VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ارض‬
GONZALEZ VALENCIA, Abigail; a.k.a. TAK Zapopan, Jalisco 44020, Mexico; Av Mexico ‫ﻀ‬
‫( )اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ اﻟﺨ ﺎر و اﻟﻔﻮاﻛﺔ‬a.k.a.
TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, 2867-17, Col Vallarta, Norte, Guadalajara, ARD AL-KHAIR INTERNATIONAL COMPANY;
Paul Jonathan), Paseo Royal Country 5395-31, Jalisco 44690, Mexico; DOB 20 Nov 1960; alt. a.k.a. ARD AL-KHER INTERNATIONAL
Fraccionamiento Royal Country, Zapopan, DOB 20 Nov 1963; POB Medellin, Colombia; COMPANY; a.k.a. GOOD LAND COMPANY
Jalisco, Mexico; Boulevard Puerta de Hierro Cedula No. 79281039 (Colombia); alt. Cedula (Arabic: ‫ ;)ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ‬a.k.a. GOOD LAND
5687, Fraccionamiento Puerta de Hierro, No. 15508422 (Colombia); Passport AE063894 INTERNATIONAL COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; (Colombia) (individual) [SDNT]. ‫ ;)ارض اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬a.k.a. GOOD LAND LIMITED
alt. DOB 28 Oct 1979; POB Aguililla, GONZALEZ, Leonardo (a.k.a. GONZALEZ LIABILITY COMPANY), Duma, Syria; Oman;
Michoacan, Mexico; alt. POB Guadalajara, DELLAN, Leonardo), London, United Kingdom; Jordan; Egypt; Organization Established Date
Jalisco, Mexico; alt. POB Apatzingan, DOB 11 Sep 1966; citizen Venezuela; Gender 1995; alt. Organization Established Date 2016;
Michoacan, Mexico; Gender Male; Passport Male; Cedula No. 8639102 (Venezuela); Organization Type: Wholesale of food,
JX755855 (Canada); C.U.R.P. Passport 073785390 (Venezuela) expires 01 Jul beverages and tobacco; Registration Number
GOVA721018HMNNLB07 (Mexico); alt. 2018; alt. Passport 046041771 (Venezuela) 10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
C.U.R.P. GOFL721018HJCMLS02 (Mexico); expires 24 May 2016; alt. Passport 002272834 Taysir).
alt. C.U.R.P. GOVL721018HMNNLS08 (Venezuela) expires 14 Aug 2012 (individual) GOOD LAND LIMITED LIABILITY COMPANY
(Mexico) (individual) [SDNTK] (Linked To: LOS [VENEZUELA-EO13850]. (a.k.a. ARD AL-KHAIR INTERNATIONAL
CUINIS; Linked To: VALGO GRUPO DE GOOD LAND COMPANY (Arabic: ‫ﺷﺮﻛﺔ ارض‬ COMPANY; a.k.a. ARD AL-KHER
INVERSION S.A. DE C.V.; Linked To: ‫( )اﻟﺨﻴﺮ‬a.k.a. ARD AL-KHAIR INTERNATIONAL INTERNATIONAL COMPANY; a.k.a. GOOD
ASESORES TURISTICOS S.A. DE C.V.). COMPANY; a.k.a. ARD AL-KHER LAND COMPANY (Arabic: ‫;)ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ‬
GONZALEZ VALENCIA, Marisa Ivette, Mexico; INTERNATIONAL COMPANY; a.k.a. GOOD a.k.a. GOOD LAND INTERNATIONAL
DOB 27 Jul 1988; POB Apatzingan, Michoacan LAND INTERNATIONAL COMPANY (Arabic: COMPANY (Arabic: ‫;)ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬
de Ocampo, Mexico; C.U.R.P. ‫ ;)ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬a.k.a. GOOD LAND a.k.a. GOOD LAND INTERNATIONAL
GOVM880727MMNNLR08 (Mexico) (individual) INTERNATIONAL COMPANY FOR THE COMPANY FOR THE IMPORTING AND
[SDNTK] (Linked To: LOS CUINIS). IMPORTING AND EXPORTING OF EXPORTING OF VEGETABLES AND FRUIT
GONZALEZ VALENCIA, Noemi (a.k.a. VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ارض‬ (Arabic: ‫ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ‬
GONZALEV VALENCIA, Noemi), Mexico; DOB ‫ﻀ‬
‫ ;)ا ﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ اﻟﺨ ﺎر و اﻟﻔﻮاﻛﺔ‬a.k.a. ‫ﻀ‬
‫))اﻟﺨ ﺎر و اﻟﻔﻮاﻛﺔ‬, Duma, Syria; Oman; Jordan;
05 Dec 1983; POB Aguililla, Michoacan de GOOD LAND LIMITED LIABILITY COMPANY), Egypt; Organization Established Date 1995; alt.
Ocampo, Mexico; C.U.R.P. Duma, Syria; Oman; Jordan; Egypt; Organization Established Date 2016;
Organization Established Date 1995; alt. Organization Type: Wholesale of food,
November 18, 2021 - 529 -

beverages and tobacco; Registration Number GORA, Dmitri (a.k.a. GORA, Dmitry Iurevich citizen Venezuela; Gender Male; Cedula No.
10845 (Syria) [SYRIA] (Linked To: KHITI, Amer (Cyrillic: ГОРА, Дмитрий Юрьевич); a.k.a. 8682996 (Venezuela); Passport 129603081
Taysir). GORA, Dmitry Yurievich; a.k.a. HARA, Dzmitry (Venezuela) expires 14 Oct 2020; alt. Passport
GOOD SIBLINGS LTD, London, United Kingdom; і ы і
Iurevich (Cyrillic: ГАРА, Дзм тр й Юр'ев ч)), 066936455 (Venezuela) expires 10 Jan 2018;
c/o Weihai Huijiang Trade Limited, Room 602, Minsk, Belarus; DOB 04 May 1970; POB Tbilisi, alt. Passport 007931220 (Venezuela) expires
28 Crown Garden District, Weihai Economic Georgia; nationality Belarus; Gender Male 24 Jan 2013 (individual) [VENEZUELA-
and Technological Development Zone, (individual) [BELARUS-EO14038]. EO13850].
Poyuzhen, Huancui Qu, Weihai, Shandong GORA, Dmitry Iurevich (Cyrillic: ГОРА, Дмитрий GORRIN BELISARIO, Raul Antonio (a.k.a.
264200, China; Secondary sanctions risk: North Юрьевич) (a.k.a. GORA, Dmitri; a.k.a. GORA, GORRIN BELISARIO, Raul; a.k.a. GORRIN
Korea Sanctions Regulations, sections 510.201 Dmitry Yurievich; a.k.a. HARA, Dzmitry Iurevich BELISARIO, Raul Antonio De La Santisima
and 510.210; Transactions Prohibited For і ы і
(Cyrillic: ГАРА, Дзм тр й Юр'ев ч)), Minsk, Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN,
Persons Owned or Controlled By U.S. Financial Belarus; DOB 04 May 1970; POB Tbilisi, Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a.
Institutions: North Korea Sanctions Regulations Georgia; nationality Belarus; Gender Male GORRIN-BELISARIO, Raul Antonio De La
section 510.214; Identification Number IMO (individual) [BELARUS-EO14038]. Santisima), 4100 Salzedo Street, Apt. 1010,
6040603; Company Number 11257095 (United GORA, Dmitry Yurievich (a.k.a. GORA, Dmitri; Miami, FL 33146, United States; 4100 Salzedo
Kingdom) [DPRK4]. a.k.a. GORA, Dmitry Iurevich (Cyrillic: ГОРА, St., Unit 804, Coral Gables, FL 33146, United
GOODWILL CHARITABLE ORGANIZATION, Дмитрий Юрьевич); a.k.a. HARA, Dzmitry States; 144 Isla Dorada Blvd., Coral Gables, FL
INC. (f.k.a. AL-SHAHID SOCIAL і ы і
Iurevich (Cyrillic: ГАРА, Дзм тр й Юр'ев ч)), 33143, United States; DOB 22 Nov 1968;
ASSOCIATION; f.k.a. EDUCATIONAL Minsk, Belarus; DOB 04 May 1970; POB Tbilisi, citizen Venezuela; Gender Male; Cedula No.
DEVELOPMENT ASSOCIATION), 13106 Georgia; nationality Belarus; Gender Male 8682996 (Venezuela); Passport 129603081
Warren Ave. Suite #4, Dearborn, MI 48126, (individual) [BELARUS-EO14038]. (Venezuela) expires 14 Oct 2020; alt. Passport
United States; PO Box 1794, Dearborn, MI GORDIEVSKY, Stanislav Evgenievich, Russia; 066936455 (Venezuela) expires 10 Jan 2018;
48126, United States; Additional Sanctions DOB 09 Sep 1977; Gender Male (individual) alt. Passport 007931220 (Venezuela) expires
Information - Subject to Secondary Sanctions [MAGNIT]. 24 Jan 2013 (individual) [VENEZUELA-
Pursuant to the Hizballah Financial Sanctions GORGE LIMITED, Level 8/5B, Portomaso EO13850].
Regulations [SDGT]. Business Tower, St. Julians, Malta; D-U-N-S GORRIN BELISARIO, Raul Antonio De La
GOODY PET S.A.S. (f.k.a. PET TREATS Number 53-400-4151; Trade License No. C Santisima Trinidad (a.k.a. GORRIN
FACTORY COLOMBIA S.A.S.), Av. 36 C DG 76400 (Malta) [LIBYA3] (Linked To: DEBONO, BELISARIO, Raul; a.k.a. GORRIN BELISARIO,
No. 42 CC 20, Bello, Antioquia, Colombia; Gordon). Raul Antonio; a.k.a. GORRIN, Raul; a.k.a.
Ciudad de Guatemala, Guatemala; NIT # GORGEOUS BANK OF NORTH KOREA (a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul
900713562-2 (Colombia) [SDNTK]. BRILLIANCE BANKING CORPORATION, LTD.; Antonio; a.k.a. GORRIN-BELISARIO, Raul
GOORYONG SHIPPING BANGKOK (a.k.a. a.k.a. HANA BANKING CORPORATION LTD; Antonio De La Santisima), 4100 Salzedo Street,
GOORYONG SHIPPING CO LTD), a.k.a. HUALI BANK (Chinese Simplified: Apt. 1010, Miami, FL 33146, United States;
Changgyong 2-dong, Sosong-guyok, 朝鲜华丽银行 ); a.k.a. HWARYO BANK (Korean: 4100 Salzedo St., Unit 804, Coral Gables, FL
Pyongyang, Korea, North; Warranton Ville 화려은행 )), Haebangsan Hotel, Jungsong- 33146, United States; 144 Isla Dorada Blvd.,
458Soi 5Pattanakan Soi 44Suanluang, Bangkok Dong, Sungri Street, Central District, Coral Gables, FL 33143, United States; DOB 22
10250, Thailand; Secondary sanctions risk: Pyongyang, Korea, North; Dandong, China; Nov 1968; citizen Venezuela; Gender Male;
North Korea Sanctions Regulations, sections SWIFT/BIC BRBKKPP1; Secondary sanctions Cedula No. 8682996 (Venezuela); Passport
510.201 and 510.210; Transactions Prohibited risk: North Korea Sanctions Regulations, 129603081 (Venezuela) expires 14 Oct 2020;
For Persons Owned or Controlled By U.S. sections 510.201 and 510.210; Transactions alt. Passport 066936455 (Venezuela) expires
Financial Institutions: North Korea Sanctions Prohibited For Persons Owned or Controlled By 10 Jan 2018; alt. Passport 007931220
Regulations section 510.214; Company Number U.S. Financial Institutions: North Korea (Venezuela) expires 24 Jan 2013 (individual)
IMO 5055293 [DPRK4]. Sanctions Regulations section 510.214 [VENEZUELA-EO13850].
GOORYONG SHIPPING CO LTD (f.k.a. [DPRK3]. GORRIN, Raul (a.k.a. GORRIN BELISARIO,
GOORYONG SHIPPING BANGKOK), GORRIN BELISARIO, Raul (a.k.a. GORRIN Raul; a.k.a. GORRIN BELISARIO, Raul
Changgyong 2-dong, Sosong-guyok, BELISARIO, Raul Antonio; a.k.a. GORRIN Antonio; a.k.a. GORRIN BELISARIO, Raul
Pyongyang, Korea, North; Warranton Ville BELISARIO, Raul Antonio De La Santisima Antonio De La Santisima Trinidad; a.k.a.
458Soi 5Pattanakan Soi 44Suanluang, Bangkok Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN, GORRIN, Raul A; a.k.a. GORRIN, Raul
10250, Thailand; Secondary sanctions risk: Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a. Antonio; a.k.a. GORRIN-BELISARIO, Raul
North Korea Sanctions Regulations, sections GORRIN-BELISARIO, Raul Antonio De La Antonio De La Santisima), 4100 Salzedo Street,
510.201 and 510.210; Transactions Prohibited Santisima), 4100 Salzedo Street, Apt. 1010, Apt. 1010, Miami, FL 33146, United States;
For Persons Owned or Controlled By U.S. Miami, FL 33146, United States; 4100 Salzedo 4100 Salzedo St., Unit 804, Coral Gables, FL
Financial Institutions: North Korea Sanctions St., Unit 804, Coral Gables, FL 33146, United 33146, United States; 144 Isla Dorada Blvd.,
Regulations section 510.214; Company Number States; 144 Isla Dorada Blvd., Coral Gables, FL Coral Gables, FL 33143, United States; DOB 22
IMO 5055293 [DPRK4]. 33143, United States; DOB 22 Nov 1968; Nov 1968; citizen Venezuela; Gender Male;
November 18, 2021 - 530 -

Cedula No. 8682996 (Venezuela); Passport (Venezuela) expires 14 Oct 2020; alt. Passport GOSUDARSTVENNOE UNITARNOE
129603081 (Venezuela) expires 14 Oct 2020; 066936455 (Venezuela) expires 10 Jan 2018; PREDPRIYATIE RESPUBLIKI KRIM
alt. Passport 066936455 (Venezuela) expires alt. Passport 007931220 (Venezuela) expires KONSTRUKTORSKO-
10 Jan 2018; alt. Passport 007931220 24 Jan 2013 (individual) [VENEZUELA- TECHNOLOGICHESKOE BYURO
(Venezuela) expires 24 Jan 2013 (individual) EO13850]. SUDOKOMPOZIT (Cyrillic:
[VENEZUELA-EO13850]. GORUH-E TOSE-E SAKHTEMAN-E TADBIR ГОСУДАРСТВЕННОЕ УНИТАРНОЕ
GORRIN, Raul A (a.k.a. GORRIN BELISARIO, (a.k.a. TADBIR BUILDING EXPANSION ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ
Raul; a.k.a. GORRIN BELISARIO, Raul GROUP; a.k.a. TADBIR CONSTRUCTION КОНСТРУКТОРСКО ТЕХНОЛОГИЧЕСКОЕ
Antonio; a.k.a. GORRIN BELISARIO, Raul DEVELOPMENT COMPANY; a.k.a. TADBIR БЮРО СУДОКОМПОЗИТ) (a.k.a. GUP RK
Antonio De La Santisima Trinidad; a.k.a. HOUSING DEVELOPMENT GROUP), Block 1, KTB SUDOKOMPOZIT (Cyrillic: ГУП РК КТБ
GORRIN, Raul; a.k.a. GORRIN, Raul Antonio; Mehr Passage, 4th Street, Iran Zamin СУДОКОМПОЗИТ); a.k.a. KTB
a.k.a. GORRIN-BELISARIO, Raul Antonio De Boulevard, Shahrak Qods, Tehran, Iran; SUDOKOMPOZIT, GUP; a.k.a. STATE
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).
November 18, 2021 - 531 -

9102159300; Government Gazette Number AVIATION ENTERPRISE UNIVERSAL-AVIA; 1942; POB Tokyo, Japan; citizen Cambodia
00830954 [UKRAINE-EO13685]. a.k.a. GOSUDARSTVENNOE UNITARNOE (individual) [TCO] (Linked To: YAKUZA).
GOSUDARSTVENNY NAUCHNO- PREDPRIYATIE RESPUBLIKI KRYM GOTSANIUK, Jurij Mikhailovich (a.k.a.
ISSLEDOVATELSKIY ISPYTATELNY UNIVERSAL; a.k.a. GOSUDARSTVENNOE GOTSANYUK, Jury Mikhailovich; a.k.a.
INSTITUT VOYENNOY MEDITSINY (a.k.a. UNITARNOE PREDPRIYATIE RESPUBLIKI GOTSANYUK, Yuri Mikhailovich (Cyrillic:
GNIII VM MOD RF (Cyrillic: ГНИИИ ВМ МО KRYM UNIVERSAL-AVIA; a.k.a. STATE ГОЦАНЮК, Юрий Михайлович); a.k.a.
РФ); a.k.a. STATE INSTITUTE FOR ENTERPRISE UNIVERSAL-AVIA; a.k.a. HOTSANIUK, Iurii Mykhailovych (Cyrillic:
EXPERIMENTAL MILITARY MEDICINE UNIVERSAL-AVIA, CRIMEA STATE AVIATION і
ГОЦАНЮК, Юр й Михайлович)), Simferopol,
(Cyrillic: ГОСУДАРСТВЕННЫЙ НАУЧНО- ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP Ukraine; DOB 18 Jul 1966; POB Nove Selo,
ИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ RK), 5, Aeroflotskaya Street, Simferopol, Ukraine; Gender Male (individual) [UKRAINE-
ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ); a.k.a. Crimea 95024, Ukraine; Registration ID EO13660].
STATE INSTITUTE FOR EXPERIMENTAL 1159102026742; Tax ID No. 9102159300; GOTSANYUK, Jury Mikhailovich (a.k.a.
MILITARY MEDICINE OF THE MINISTRY OF Government Gazette Number 00830954 GOTSANIUK, Jurij Mikhailovich; a.k.a.
DEFENSE (Cyrillic: ГОСУДАРСТВЕННЫЙ [UKRAINE-EO13685]. GOTSANYUK, Yuri Mikhailovich (Cyrillic:
НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ GOSUDARSTVENOYE PREDPRIYATIYE ГОЦАНЮК, Юрий Михайлович); a.k.a.
ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ ZAVOD SHAMPANSKYKH VIN NOVY SVET HOTSANIUK, Iurii Mykhailovych (Cyrillic:
МЕДИЦИНЫ МО); a.k.a. STATE RESEARCH (a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD і
EXPERIMENTAL INSTITUTE OF MILITARY SHAMPANSKYKH VYN NOVY SVIT; a.k.a. Ukraine; DOB 18 Jul 1966; POB Nove Selo,
MEDICINE; a.k.a. "GNII VM" (Cyrillic: "ГНИИ NOVY SVET WINERY; a.k.a. NOVY SVET Ukraine; Gender Male (individual) [UKRAINE-
ВМ")), Lesoparkovaya Street, Building 4, St. WINERY STATE ENTERPRISE; a.k.a. STATE EO13660].
Petersburg 195043, Russia (Cyrillic: Улица ENTERPRISE FACTORY OF SPARKLING GOTSANYUK, Yuri Mikhailovich (Cyrillic:
Лесопарковая, Дом 4, Санкт-Петербург WINE NOVY SVET; a.k.a. STATE ГОЦАНЮК, Юрий Михайлович) (a.k.a.
195043, Russia); Registration ID ENTERPRISE FACTORY OF SPARKLING GOTSANIUK, Jurij Mikhailovich; a.k.a.
1157847310048; Tax ID No. 7806194153 WINES NEW WORLD; a.k.a. ZAVOD GOTSANYUK, Jury Mikhailovich; a.k.a.
[RUSSIA-EO14024]. SHAMPANSKYKH VYN NOVY SVIT, DP), 1 HOTSANIUK, Iurii Mykhailovych (Cyrillic:
GOSUDARSTVENOYE PREDPRIYATIYE Shaliapin Street, Novy Svet Village, Sudak, і
AGRO-FIRMA MAGARACH NACIONALNOGO Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina Ukraine; DOB 18 Jul 1966; POB Nove Selo,
INSTITUTA VINOGRADA I VINA MAGARACH Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; Ukraine; Gender Male (individual) [UKRAINE-
(a.k.a. AGROFIRMA MAGARACH 1 Shalyapina str. Novy Svet, Sudak 98032, EO13660].
NATSIONALNOGO INSTYTUTU VYNOGRADU Ukraine; Website GOURGEN HOUSE LTD (a.k.a. GURGEN
I VYNA MAGARACH, DP; a.k.a. DERZHAVNE http://nsvet.com.ua/en/contacts; Email Address HOUSE CO LTD; a.k.a. GURGEN HOUSE
PIDPRYEMSTVO AGROFIRMA MAGARACH boss@nsvet.com.ua; Registration ID 00412665 FZCO; a.k.a. GURGEN HOUSE LLC; a.k.a.
NATSIONALNOGO INSTYTUTU VYNOGRADU (Ukraine) [UKRAINE-EO13685]. GURGEN HOUSE OOO; a.k.a. GURGEN
I VYNA MAGARACH; a.k.a. MAGARACH GOTMAN, David (a.k.a. GUSEV, Denis Igorevich HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
AGRICULTURAL COMPANY OF NATIONAL (Cyrillic: ГУСЕВ, ДЕНИС ИГОРЕВИЧ); a.k.a. Shymkent 160000, Kazakhstan; Ulitsa
INSTITUTE OF WINE AND GRAPES POMOJAC, Marin), Moscow, Russia; DOB 10 Angarskaya, 22.1, Moscow 125635, Russia;
MAGARACH; a.k.a. STATE ENTERPRISE Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07 Ulitsa General Dorokhova, A 6 A, Moscow
AGRICULTURAL COMPANY MAGARACH Oct 1987; POB Moscow, Russia; alt. POB 121357, Russia; Ulitsa Letnikovskaya, 13 A,
NATIONAL INSTITUTE OF VINE AND WINE Ceadir-Lunga, Moldova; citizen Russia; Gender Office 1, Moscow 115114, Russia; Al Quds
MAGARACH; a.k.a. STATE ENTERPRISE Male; Passport 717386212 (Russia); alt. Street, Dubai Airport Free Zone, Dubai, United
MAGARACH OF THE NATIONAL INSTITUTE Passport A1167292 (Moldova); alt. Passport Arab Emirates; Office 210, Building 3E, Dubai
OF WINE), Bud. 9 vul. Chapaeva, S.Viline, 1213007 (Israel) (individual) [CYBER2] (Linked Airport Free Zone, P.O. Box 293751, Dubai,
Bakhchysaraisky R-N, Crimea 98433, Ukraine; To: EVIL CORP). United Arab Emirates; P.O. Box 777, Jumeirah,
9 Chapayeva str., Vilino, Bakhchisaray Region, GOTO, Tadamasa (Japanese: 後藤忠正 ; Dubai, United Arab Emirates; Ulitsa Jami, 5,
Crimea 98433, Ukraine; 9 Chapayeva str., Japanese: 後藤忠政 ) (a.k.a. GOTOU, Chyuei; Tashkent 100057, Uzbekistan; National ID No.
Vilino, Bakhchisarayski district 98433, Ukraine; a.k.a. "AJA, Chuei" (Japanese: " アジャ忠叡 "); 40788618 (Kazakhstan); alt. National ID No.
9, Chapaeva Str., Vilino, Bakhchisaray Region, a.k.a. "CHUEI" (Japanese: " 忠叡"); a.k.a. 582100259386 (Kazakhstan); Tax ID No.
Crimea 98433, Ukraine; Website "OKNHA, Chuei"), Cambodia; DOB 16 Sep 7743693291 (Russia); Company Number
http://magarach-institut.ru/; Email Address 1942; POB Tokyo, Japan; citizen Cambodia 86483143 (Russia); Public Registration Number
magar@ukr.net; Registration ID (individual) [TCO] (Linked To: YAKUZA). 1087746669845 (Russia) [TCO].
11231070006000476 (Ukraine); Government GOTOU, Chyuei (a.k.a. GOTO, Tadamasa GOVERNMENT OF IRAN DEPARTMENT OF
Gazette Number 31332064 (Ukraine) (Japanese: 後藤忠正 ; Japanese: 後藤忠政 ); DEFENSE (a.k.a. MINISTRY OF DEFENCE &
[UKRAINE-EO13685]. アジャ忠叡 ");
a.k.a. "AJA, Chuei" (Japanese: " ARMED FORCES LOGISTICS; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE a.k.a. "CHUEI" (Japanese: " 忠叡"); a.k.a. MINISTRY OF DEFENSE AND ARMED
UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE "OKNHA, Chuei"), Cambodia; DOB 16 Sep FORCES LOGISTICS; a.k.a. MINISTRY OF
November 18, 2021 - 532 -

DEFENSE AND SUPPORT FOR ARMED the Russian Federation (individual) [UKRAINE- information: BAN ON INVESTMENT IN EQUITY
FORCES LOGISTICS; a.k.a. MINISTRY OF EO13661]. OR DEBT OF SANCTIONED PERSON. Sec.
DEFENSE ARMED FORCES LOGISTICS; GRABCHAK, Evgeny (a.k.a. GRABCHAK, 5(a)(v); C.R. No. 2563281 (Hong Kong);
a.k.a. MINISTRY OF DEFENSE FOR ARMED Evgeniy; a.k.a. GRABCHAK, Evgeniy Identification Number IMO 6003094 [IFCA].
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. Petrovich), Russia; DOB 18 Jul 1981; POB Ust- GRAJALES HERNANDEZ, Agustin, c/o CASA
MODSAF; a.k.a. VEZARATE DEFA; a.k.a. Labinsk, Krasnodar Region, Russia; nationality GRAJALES S.A., La Union, Valle, Colombia;
VEZARAT-E DEFA VA POSHTYBANI-E NIRU- Russia; Gender Male; Head of the Department c/o FREXCO S.A., La Union, Valle, Colombia;
HAYE MOSALLAH), Ferdowsi Avenue, of Operational Control and Management in the c/o GRAJALES S.A., La Union, Valle,
Sarhang Sakhaei Street, Tehran, Iran; PO Box Electric Power Industry in the Energy Ministry of Colombia; Cedula No. 2697864 (Colombia)
11365-8439, Pasdaran Ave., Tehran, Iran; West the Russian Federation (individual) [UKRAINE- (individual) [SDNT].
side of Dabestan Street, Abbas Abad District, EO13661]. GRAJALES LEMOS, Javier (a.k.a. GRAJALES
Tehran, Iran; Additional Sanctions Information - GRACE BAY SHIPPING INC, Care of Sambouk LEMOS, Juan Jacobo), c/o CRETA S.A., La
Subject to Secondary Sanctions [SDGT] Shipping FCZ, 1st Floor, FITCO Building No 3, Union, Valle, Colombia; c/o GRAJALES S.A.,
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO] Inside Fujairah Port, PO Box 50044, Fujairah, La Union, Valle, Colombia; c/o HOTEL LOS
(Linked To: ISLAMIC REVOLUTIONARY United Arab Emirates; Trust Company VINEDOS, La Union, Valle, Colombia; c/o
GUARD CORPS (IRGC)-QODS FORCE). Complex, Ajeltake Road, Ajeltake Island, SALIM S.A., La Union, Valle, Colombia; c/o
GOVORUN, Oleg, Russia; DOB 15 Jan 1969; Majuro MH96960, Marshall Islands; Additional TRANSPORTES DEL ESPIRITU SANTO S.A.,
POB Bratsk, Irkutsk Region, Russia; Gender Sanctions Information - Subject to Secondary La Union, Valle, Colombia; c/o JEHOVA LTDA.,
Male; Head of the Presidential Directorate for Sanctions [IRAN]. Tulua, Valle, Colombia; c/o FUNDACION
Social and Economic Cooperation with the GRACIOUS SHIPPING CO LTD (a.k.a. CENTRO FRUTICOLA ANDINO, La Union,
Commonwealth of Independent States Member GRACIOUS SHIPPING COMPANY LIMITED), Valle, Colombia; DOB 28 Oct 1972; POB La
Countries, the Republic of Abkhazia, and the Flat 302, 3/F, The Strand, 49 Bonham Strand, Union, Valle, Colombia; Cedula No. 94273951
Republic of South Ossetia (individual) Sheung Wan, Hong Kong, China; Room 2604, (Colombia) (individual) [SDNT].
[UKRAINE-EO13661]. 26th Floor, Nam Wo Hong Building, 148 Wing GRAJALES LEMOS, Juan Jacobo (a.k.a.
GPO AZOT OJSC (f.k.a. GRODNESKOYE Lok Street, Sheung Wan, Hong Kong, China; GRAJALES LEMOS, Javier), c/o CRETA S.A.,
PROZVODSTVENNOYE OBYEDINENYE Executive Order 13846 information: LOANS La Union, Valle, Colombia; c/o GRAJALES
AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO FROM UNITED STATES FINANCIAL S.A., La Union, Valle, Colombia; c/o HOTEL
AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP INSTITUTIONS. Sec. 5(a)(i); alt. Executive LOS VINEDOS, La Union, Valle, Colombia; c/o
GRODNENSKOYE PO AZOT), Prospekt Order 13846 information: FOREIGN SALIM S.A., La Union, Valle, Colombia; c/o
Kosmanovtov 100, 230013, Grodno, Belarus; EXCHANGE. Sec. 5(a)(ii); alt. Executive Order TRANSPORTES DEL ESPIRITU SANTO S.A.,
100 Kosmonavtov Avenue, 230013, Grodno, 13846 information: BANKING La Union, Valle, Colombia; c/o JEHOVA LTDA.,
Belarus; 100 Kosmonavtov pr., 230013, TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Tulua, Valle, Colombia; c/o FUNDACION
Grodno, Belarus [BELARUS]. Order 13846 information: BLOCKING CENTRO FRUTICOLA ANDINO, La Union,
GR ARQUITECTOS (a.k.a. G Y R PROPERTY AND INTERESTS IN PROPERTY. Valle, Colombia; DOB 28 Oct 1972; POB La
ARQUITECTOS, S. DE R.L. DE C.V.), Sec. 5(a)(iv); alt. Executive Order 13846 Union, Valle, Colombia; Cedula No. 94273951
Kukulkan 4783, Col. Mirador del Sol, Zapopan, information: BAN ON INVESTMENT IN EQUITY (Colombia) (individual) [SDNT].
Jalisco, Mexico; Website www.grarquitectos.mx; OR DEBT OF SANCTIONED PERSON. Sec. GRAJALES LEMOS, Raul Alberto, Carrera 15
Folio Mercantil No. 41884 (Mexico) [SDNTK]. 5(a)(v); C.R. No. 2563281 (Hong Kong); No. 13-39, La Union, Valle, Colombia; Carrera
GRABCHAK, Evgeniy (a.k.a. GRABCHAK, Identification Number IMO 6003094 [IFCA]. 10 Norte No. 31-01, Cali, Colombia; c/o
Evgeniy Petrovich; a.k.a. GRABCHAK, GRACIOUS SHIPPING COMPANY LIMITED AGRONILO S.A., Toro, Valle, Colombia; c/o
Evgeny), Russia; DOB 18 Jul 1981; POB Ust- (a.k.a. GRACIOUS SHIPPING CO LTD), Flat AGUSTIN GRAJALES Y CIA. LTDA., La Union,
Labinsk, Krasnodar Region, Russia; nationality 302, 3/F, The Strand, 49 Bonham Strand, Valle, Colombia; c/o ALMACAES S.A., Bogota,
Russia; Gender Male; Head of the Department Sheung Wan, Hong Kong, China; Room 2604, Colombia; c/o ARMAGEDON S.A., La Union,
of Operational Control and Management in the 26th Floor, Nam Wo Hong Building, 148 Wing Valle, Colombia; c/o C.A.D. S.A., Bogota,
Electric Power Industry in the Energy Ministry of Lok Street, Sheung Wan, Hong Kong, China; Colombia; c/o CASA GRAJALES S.A., La
the Russian Federation (individual) [UKRAINE- Executive Order 13846 information: LOANS Union, Valle, Colombia; c/o CRETA S.A., La
EO13661]. FROM UNITED STATES FINANCIAL Union, Valle, Colombia; c/o FREXCO S.A., La
GRABCHAK, Evgeniy Petrovich (a.k.a. INSTITUTIONS. Sec. 5(a)(i); alt. Executive Union, Valle, Colombia; c/o GAD S.A., La
GRABCHAK, Evgeniy; a.k.a. GRABCHAK, Order 13846 information: FOREIGN Union, Valle, Colombia; c/o G.L.G. S.A.,
Evgeny), Russia; DOB 18 Jul 1981; POB Ust- EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Bogota, Colombia; c/o GRAJALES S.A., La
Labinsk, Krasnodar Region, Russia; nationality 13846 information: BANKING Union, Valle, Colombia; c/o HEBRON S.A.,
Russia; Gender Male; Head of the Department TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Tulua, Valle, Colombia; c/o HOTEL LOS
of Operational Control and Management in the Order 13846 information: BLOCKING VINEDOS, La Union, Valle, Colombia; c/o
Electric Power Industry in the Energy Ministry of PROPERTY AND INTERESTS IN PROPERTY. IBADAN LTDA., Tulua, Valle, Colombia; c/o
Sec. 5(a)(iv); alt. Executive Order 13846 ILOVIN S.A., Bogota, Colombia; c/o
November 18, 2021 - 533 -

INDUSTRIAS DEL ESPIRITU SANTO S.A., S.A.; Linked To: CITICAR LTDA.; Linked To: GRAND STORES (THE GAMBIA LOCATION
Malambo, Atlantico, Colombia; c/o AGROPECUARIA EL NILO S.A.). ONLY) (a.k.a. TAJCO; a.k.a. TAJCO
INTERNATIONAL FREEZE DRIED S.A., GRAJALES S.A., Carrera 25 No. 8-78, Bogota, COMPANY; a.k.a. TAJCO COMPANY LLC;
Bogota, Colombia; c/o INVERSIONES AGUILA Colombia; Factoria La Rivera, La Union, Valle, a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.
LTDA., La Union, Valle, Colombia; c/o Colombia; Via Roldanillo Finca La Palmera, La TRADEX CO), 62 Buckle Street, Banjul, The
INVERSIONES GRAME LTDA., La Union, Union, Valle, Colombia; NIT # 891900090-8 Gambia; 1 Picton Street, Banjul, The Gambia;
Valle, Colombia; c/o INVERSIONES LOS (Colombia) [SDNT]. Dohat Building 1st Floor, Liberation Avenue,
POSSO LTDA. S.C.S., La Union, Valle, GRAN COMPANIA DE HOTELES LTDA. (a.k.a. Banjul, The Gambia; Tajco Building, Main
Colombia; c/o INVERSIONES SANTA CECILIA GRANCO), Calle 74 No. 53-30, Barranquilla, Street, Hannawiyah, Tyre, Lebanon; Tajco
S.C.S., La Union, Valle, Colombia; c/o Colombia; NIT # 800011606-2 (Colombia) Building, Hanouay, Sour (Tyre), Lebanon; 30
INVERSIONES SANTA MONICA LTDA., La [SDNT]. Sani Abacha Street, Freetown, Sierra Leone;
Union, Valle, Colombia; c/o JOSAFAT S.A., GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3, Website www.tajco-ltd.com; alt. Website
Tulua, Valle, Colombia; c/o MACEDONIA Buenaventura, Colombia; Carrera 3 No. 7-42, www.tajcogambia.com; Additional Sanctions
LTDA., La Union, Valle, Colombia; c/o Buenaventura, Colombia; Calle 6 Km 5 Information - Subject to Secondary Sanctions
PANAMERICANA LTDA., Cali, Colombia; c/o Kennedy, Buenaventura, Colombia; Calle 7A Pursuant to the Hizballah Financial Sanctions
RAMAL S.A., Bogota, Colombia; c/o SALIM No. 3-73 Piso 3, Buenavetura, Colombia; Av. Regulations; (Tradex Co. is a subsidiary of
S.A., La Union, Valle, Colombia; c/o SALOME Simon Bolivar Km 4 El Pinal, Buenaventura, Tajco Company and operates from the same
GRAJALES Y CIA. LTDA., Bogota, Colombia; Colombia; Av. Simon Bolivar Km 5, business address in Freetown, Sierra Leone as
c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN Buenaventura, Colombia; Av. Portuaria Edif. Tajco Company.) [SDGT].
LTDA., La Union, Valle, Colombia; c/o Colfecar B-B Modulo 38, Buenaventura, GRAND TOWN (a.k.a. GRAND TOWN
TRANSPORTES DEL ESPIRITU SANTO S.A., Colombia; NIT # 800173054-1 (Colombia) TOURISM PROJECT (Arabic: ‫ﺮاﻧﺪ ﺗﺎون‬ ‫ﻣﺸﺮوع ﻏ‬
La Union, Valle, Colombia; c/o FRUTAS DE LA [SDNT]. ‫ ;)اﻟﺴﻴﺎﺣﻲ‬a.k.a. GRAND TOWN TOURIST CITY
COSTA S.A., Malambo, Atlantico, Colombia; c/o GRANATURA, S. DE P.R. DE R.L. DE C.V., ‫ﻏ‬
(Arabic: ‫ ;) ﺮاﻧﺪ ﺗﺎون اﻟﻤﺪﻳﻨﺔ اﻟﺴﻴﺎﺣﺔ‬a.k.a. ZK
CONFECCIONES LINA MARIA LTDA., La Guadalajara, Jalisco, Mexico; Folio Mercantil GRAND TOWN), Airport Road, after the Fourth
Union, Valle, Colombia; c/o FUNDACION No. 81689 (Mexico) [SDNTK]. Bridge, Damascus, Syria; Website
CENTRO FRUTICOLA ANDINO, La Union, GRANCO (a.k.a. GRAN COMPANIA DE www.facebook.com/ZKGrandTown/;
Valle, Colombia; c/o FUNDACION CENTRO DE HOTELES LTDA.), Calle 74 No. 53-30, Organization Established Date 2017;
INVESTIGACION HORTIFRUTICOLA DE Barranquilla, Colombia; NIT # 800011606-2 Organization Type: Real estate activities on a
COLOMBIA, La Union, Valle, Colombia; DOB (Colombia) [SDNT]. fee or contract basis [SYRIA].
13 Dec 1957; POB La Union, Valle, Colombia; GRAND CASINO (a.k.a. GRAND CASINO GRAND TOWN TOURISM PROJECT (Arabic:
Cedula No. 6356044 (Colombia) (individual) ZAPOPAN), Av. Adolfo Lopez Mateos Sur ‫ﺮاﻧﺪ ﺗﺎ ون اﻟﺴﻴﺎﺣﻲ‬ ‫( )ﻣﺸﺮوع ﻏ‬a.k.a. GRAND
[SDNT]. 4527, Col. La Calma, Zapopan, Jalisco 45070, TOWN; a.k.a. GRAND TOWN TOURIST CITY
GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN Mexico [SDNTK]. ‫ﻏ‬
(Arabic: ‫ ;) ﺮاﻧﺪ ﺗﺎون اﻟﻤﺪﻳﻨﺔ اﻟﺴﻴﺎﺣﺔ‬a.k.a. ZK
GRAJALES Y CIA. LTDA., La Union, Valle, GRAND CASINO ZAPOPAN (a.k.a. GRAND GRAND TOWN), Airport Road, after the Fourth
Colombia; c/o FREXCO S.A., La Union, Valle, CASINO), Av. Adolfo Lopez Mateos Sur 4527, Bridge, Damascus, Syria; Website
Colombia; c/o GRAJALES S.A., La Union, Col. La Calma, Zapopan, Jalisco 45070, Mexico www.facebook.com/ZKGrandTown/;
Valle, Colombia; c/o INVERSIONES GRAME [SDNTK]. Organization Established Date 2017;
LTDA., La Union, Valle, Colombia; c/o GRAND SERVICE EXPRESS (Cyrillic: ГРАНД Organization Type: Real estate activities on a
SOCIEDAD DE NEGOCIOS SAN AGUSTIN СЕРВИС ЭКСПРЕСС) (a.k.a. AO GRAND fee or contract basis [SYRIA].
LTDA., La Union, Valle, Colombia; c/o SERVIS EKSPRESS; a.k.a. JOINT STOCK GRAND TOWN TOURIST CITY (Arabic: ‫ﺮاﻧﺪ‬ ‫ﻏ‬
FUNDACION CENTRO FRUTICOLA ANDINO, COMPANY GRAND SERVICE EXPRESS; ‫( )ﺗﺎون اﻟﻤﺪﻳﻨﺔ اﻟﺴﻴﺎﺣﺔ‬a.k.a. GRAND TOWN; a.k.a.
La Union, Valle, Colombia; c/o FUNDACION a.k.a. JOINT STOCK COMPANY TRANSPORT GRAND TOWN TOURISM PROJECT (Arabic:
CENTRO DE INVESTIGACION COMPANY GRAND SERVICE EXPRESS ‫ﺮاﻧﺪ ﺗﺎون اﻟﺴﻴﺎﺣﻲ‬ ‫ ;)ﻣﺸﺮوع ﻏ‬a.k.a. ZK GRAND
HORTIFRUTICOLA DE COLOMBIA, La Union, (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО TOWN), Airport Road, after the Fourth Bridge,
Valle, Colombia; Cedula No. 14961290 ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД Damascus, Syria; Website
(Colombia) (individual) [SDNT]. СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND www.facebook.com/ZKGrandTown/;
GRAJALES PUENTES, Diana Carolina, EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС"); Organization Established Date 2017;
Transversal 13A No. 123-10 Int. 2 apt. 203, a.k.a. "JSC GSE"), 85 Sheremetevskaya St., Organization Type: Real estate activities on a
Bogota, Colombia; DOB 15 Mar 1979; POB La Building 1, Moscow 129075, Russia; ul. fee or contract basis [SYRIA].
Victoria, Valle, Colombia; Cedula No. 52455790 Sheremetevskaya, d. 85, str. 1, Moscow GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS,
(Colombia) (individual) [SDNT] (Linked To: 129075, Russia; P.O. Box 15, Moscow 129075, Arturo"; a.k.a. "GALLOPINTO"; a.k.a.
SALIM S.A.; Linked To: HEBRON S.A.; Linked Russia; a/ya 15, Moscow 129075, Russia; Tax "GONZALEZ, Ricardo"), Avenida Victoria No.
To: INDUSTRIAS DEL ESPIRITU SANTO S.A.; ID No. 7705445700 (Russia) [UKRAINE- 36, Urbanizacion Bolivar La Victoria, Jose Felix
Linked To: JOSAFAT S.A.; Linked To: DOXA EO13685]. Rivas, Estado de Aragua, Venezuela; DOB 09
Apr 1949; POB Frontino, Antioquia, Colombia;
November 18, 2021 - 534 -

Cedula No. 171493523-4 (Ecuador); alt. Cedula Shek Kok, NT, Hong Kong; Flat A10, 8/F, Hung Guyok, Pyongyang, Korea, North; Nungrado,
No. 19104578 (Colombia); Passport PO16104 Fuk Factory Building, 60 Hung To Road, Kwun Pyongyang, Korea, North; Secondary sanctions
(Colombia); Electoral Registry No. 22942118 Tong, Hong Kong; Unit D, 16/F, One Capital risk: North Korea Sanctions Regulations,
(Venezuela) (individual) [SDNTK]. Place, 18 Luard Road, Wan Chai, Hong Kong; sections 510.201 and 510.210; Transactions
GRANDEUR GENERAL TRADING FZE, P.O. Additional Sanctions Information - Subject to Prohibited For Persons Owned or Controlled By
Box 5480, Fujairah, United Arab Emirates; Secondary Sanctions; C.R. No. 2147089 U.S. Financial Institutions: North Korea
Additional Sanctions Information - Subject to [NPWMD] [IFSR] (Linked To: DEHGHAN, Sanctions Regulations section 510.214 [DPRK].
Secondary Sanctions [SDGT] [IFSR] (Linked Hamed). GREEN SHIPPING LTD., c/o Milenyum Denizcilik
To: MAHAN AIR). GREEN INDUSTRIES, LTD (a.k.a. GREEN Gemi Hizmetleri Acentelik ve Ozel Ogretim
GRANJA LA SIERRA LTDA., Carrera 85C No. INDUSTRIES HONG KONG LIMITED), 2/F, Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa
43-22, Cali, Colombia; Callejon El Dinamo Green 18, Phase 2, Hong Kong Science Park, Mah, Sisli, Istanbul 34384, Turkey; Trust
V/Gorgona, Candelaria, Colombia; NIT # Pak Shek Kok, NT, Hong Kong; Flat A10, 8/F, Company Complex, Ajeltake Road, Ajeltake
800253142-5 (Colombia) [SDNT]. Hung Fuk Factory Building, 60 Hung To Road, Island, Majuro, Marshall Islands; Identification
GRANKO ARTEAGA, Alexander Enrique, Kwun Tong, Hong Kong; Unit D, 16/F, One Number IMO 5848165 [SYRIA] (Linked To:
Miranda, Venezuela; DOB 25 Mar 1981; Capital Place, 18 Luard Road, Wan Chai, Hong MILENYUM ENERGY S.A.).
Gender Male; Cedula No. 14970215 Kong; Additional Sanctions Information - GREEN WAVE TECHNOLOGIES (a.k.a. GREEN
(Venezuela) (individual) [VENEZUELA]. Subject to Secondary Sanctions; C.R. No. WAVE TELECOMMUNICATION; a.k.a. GREEN
GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa 2147089 [NPWMD] [IFSR] (Linked To: WAVE TELECOMMUNICATION SDN BHD;
Malakhova, Donetsk, Donetsk Region, Ukraine; DEHGHAN, Hamed). a.k.a. GREENWAVE TELECOM; a.k.a.
DOB 03 Nov 1973; Gender Male (individual) GREEN ISLAND S.A., Avenida El Dorado "GREEN WAVE"; a.k.a. "GREEN WAVE
[UKRAINE-EO13660] (Linked To: DONETSK Entrada 2 Int. 6, Bogota, Colombia; NIT # COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
PEOPLE'S REPUBLIC). 830067456-4 (Colombia) [SDNT]. Mutiara, Bangsar, Jalan Liku, Off Jalan
GRAWIT LIMITED, Elli Court, Floor 2, Flat 4, GREEN LEAF GENERAL TRADING LLC (f.k.a. Bangsar, Kuala Lumpur 59100, Malaysia;
210, Makariou III Limassol, 3030, Limassol, GREEN LEAF TRADING LLC), P.O. Box Website gwt.com.my; Additional Sanctions
Cyprus; Registration ID HE272654 (Cyprus) 56351, Dubai, United Arab Emirates; Hamad Information - Subject to Secondary Sanctions;
[GLOMAG] (Linked To: TESIC, Slobodan). Bin Ali Alowais Building, Al Suq Al Kabeer Registration ID 880140-W (Malaysia) [NPWMD]
GREAT LAKES BUSINESS COMPANY (a.k.a. Street, Deira, Dubai, United Arab Emirates; [IFSR].
GLBC), P. O. Box 315, Goma, Congo, Humaid Bin Ali Alowais Building, Al Suq Al GREEN WAVE TELECOMMUNICATION (a.k.a.
Democratic Republic of the; Gisenyi, Rwanda Kabeer Street, Deira, Al Bateen, Dubai, United GREEN WAVE TECHNOLOGIES; a.k.a.
[DRCONGO]. Arab Emirates; Gargash Center, Shop No 114, GREEN WAVE TELECOMMUNICATION SDN
GREAT TEHRAN PENITENTIARY (a.k.a. Dubai, United Arab Emirates; Dubai Chamber of BHD; a.k.a. GREENWAVE TELECOM; a.k.a.
FASHAFOUYEH PRISON; a.k.a. FASHAFOYE Commerce Membership No. 42988 (United "GREEN WAVE"; a.k.a. "GREEN WAVE
PRISON), Tehran Province, Iran; Additional Arab Emirates) [SDNTK]. COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
Sanctions Information - Subject to Secondary GREEN LEAF TRADING LLC (a.k.a. GREEN Mutiara, Bangsar, Jalan Liku, Off Jalan
Sanctions [CAATSA - IRAN]. LEAF GENERAL TRADING LLC), P.O. Box Bangsar, Kuala Lumpur 59100, Malaysia;
GRECH, Roderick (a.k.a. GRECH, Rodrick), 56351, Dubai, United Arab Emirates; Hamad Website gwt.com.my; Additional Sanctions
Semper Grove, F1 3A, Triq il-Qala, Qala - Bin Ali Alowais Building, Al Suq Al Kabeer Information - Subject to Secondary Sanctions;
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.
November 18, 2021 - 535 -

"GREEN WAVE"; a.k.a. "GREEN WAVE GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a. ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara GRODNESKOYE PROZVODSTVENNOYE НЕМАН); a.k.a. OJSC GRODNO TOBACCO
Mutiara, Bangsar, Jalan Liku, Off Jalan OBYEDINENYE AZOT; a.k.a. GRODNO AZOT FACTORY NEMAN; a.k.a. OPEN JOINT-
Bangsar, Kuala Lumpur 59100, Malaysia; OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP STOCK COMPANY GRODNO TOBACCO
Website gwt.com.my; Additional Sanctions GRODNENSKOYE PO AZOT), Prospekt FACTORY NEMAN; a.k.a. OTKRYTOYE
Information - Subject to Secondary Sanctions; Kosmanovtov 100, 230013, Grodno, Belarus; AKTSIONERNOYE OBSHCHESTVO
Registration ID 880140-W (Malaysia) [NPWMD] 100 Kosmonavtov Avenue, 230013, Grodno, GRODNENSKAYA TABACHNAYA FABRIKA
[IFSR]. Belarus; 100 Kosmonavtov pr., 230013, NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
GRIB, Mikhail (Cyrillic: ГРИБ, Михаил) (a.k.a. Grodno, Belarus [BELARUS]. ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ
GRIB, Mikhail Vyacheslavovich (Cyrillic: ГРИБ, GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC; ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18,
Михаил Вячеславович); a.k.a. HRYB, Mikhail), f.k.a. GRODNESKOYE Grodno, Grodnenskaya Oblast 230771, Belarus
Minsk, Belarus; DOB 29 Jul 1980; POB Minsk, PROZVODSTVENNOYE OBYEDINENYE (Cyrillic: ул. Орджоникидзе, д. 18, г. Гродно,
Belarus; nationality Belarus; Gender Male AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO Гродненская область 230771, Belarus);
(individual) [BELARUS]. AZOT; f.k.a. RUP GRODNENSKOYE PO Organization Established Date 29 Dec 1996;
GRIB, Mikhail Vyacheslavovich (Cyrillic: ГРИБ, AZOT), Prospekt Kosmanovtov 100, 230013, Registration Number 500047627 (Belarus)
Михаил Вячеславович) (a.k.a. GRIB, Mikhail Grodno, Belarus; 100 Kosmonavtov Avenue, [BELARUS-EO14038].
(Cyrillic: ГРИБ, Михаил); a.k.a. HRYB, Mikhail), 230013, Grodno, Belarus; 100 Kosmonavtov GROMOV, Alexei Alexeyevich, Russia; DOB 31
Minsk, Belarus; DOB 29 Jul 1980; POB Minsk, pr., 230013, Grodno, Belarus [BELARUS]. May 1960; POB Zagorsk (Sergiev, Posad),
Belarus; nationality Belarus; Gender Male GRODNO CHEMICAL FIBRE OJSC (a.k.a. Moscow Region, Russia; nationality Russia;
(individual) [BELARUS]. GRODNO KHIMVOLOKNO JSC; a.k.a. Gender Male; First Deputy Chief of Staff of the
GRIFFIN, Paul Nicholas; DOB 16 Feb 1964; GRODNO KHIMVOLOKNO OAO; a.k.a. JSC Presidential Executive Office; First Deputy Head
nationality United Kingdom (individual) GRODNO KHIMVOLOKNO), 4 Slavinskogo of Presidential Administration; First Deputy
[NPWMD]. Street, 230026, Grodno, Belarus; ulitsa Presidential Chief of Staff (individual)
GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford, Slavinskogo 4, 230026, Grodno, Belarus; str. [UKRAINE-EO13661] [ELECTION-EO13848].
United Kingdom; nationality United Kingdom; Slavinskogo 4, 230026, Grodno, Belarus GROMOV, Vladimir Pavlovich (Cyrillic: ГРОМОВ,
Passport B401584 (United Kingdom) issued 28 [BELARUS]. ВЛАДИМИР ПАВЛОВИЧ) (a.k.a. PUGACHEV,
Sep 1989 expires 28 Sep 1999; alt. Passport GRODNO KHIMVOLOKNO JSC (a.k.a. Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ,
B109455 (United Kingdom) issued 03 Oct 1979 GRODNO CHEMICAL FIBRE OJSC; a.k.a. АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a.
(individual) [NPWMD]. GRODNO KHIMVOLOKNO OAO; a.k.a. JSC PUGACHEV, Alexei Pavlovich; a.k.a.
GRIMBERG DE GUBEREK, Sara; DOB 14 Sep GRODNO KHIMVOLOKNO), 4 Slavinskogo PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;
1938; POB Cartagena, Colombia; Cedula No. Street, 230026, Grodno, Belarus; ulitsa a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,
20222497 (Colombia) (individual) [SDNTK] Slavinskogo 4, 230026, Grodno, Belarus; str. Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
(Linked To: ISSA EMPRESA UNIPERSONAL; Slavinskogo 4, 230026, Grodno, Belarus TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;
Linked To: INVERSIONES GILFE S.A.; Linked [BELARUS]. a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
To: INDUITEX LTDA.; Linked To: SBT S.A.; GRODNO KHIMVOLOKNO OAO (a.k.a. Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.
Linked To: G&G INTERNACIONAL S.A.S.; GRODNO CHEMICAL FIBRE OJSC; a.k.a. TYURIN, Anatoly; a.k.a. TYURIN, Vladimir
Linked To: FUNDACION ISSARA; Linked To: GRODNO KHIMVOLOKNO JSC; a.k.a. JSC Anatolievich; a.k.a. TYURIN, Vladimir
COMERCIALIZADORA INTERNACIONAL GRODNO KHIMVOLOKNO), 4 Slavinskogo Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР
ANDINA LIMITADA; Linked To: COMPANIA Street, 230026, Grodno, Belarus; ulitsa АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya;
REAL DE PANAMA S.A.; Linked To: BRACRO Slavinskogo 4, 230026, Grodno, Belarus; str. a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,
S.A.). Slavinskogo 4, 230026, Grodno, Belarus Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"
GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor); [BELARUS]. (Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow,
DOB 01 Jan 1951 (individual) [MAGNIT]. GRODNO TOBACCO FACTORY NEMAN (a.k.a. Russia; DOB 25 Nov 1958; alt. DOB 20 Dec
GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich); AAT HRODZENSKAYA TYTUNYOVAYA 1958; POB Tirlyan, Beloretskiy Rayon,
DOB 01 Jan 1951 (individual) [MAGNIT]. FABRYKA NEMAN (Cyrillic: ААТ Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.
GRODNESKOYE PROZVODSTVENNOYE ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА POB Bratsk, Russia; citizen Russia; alt. citizen
OBYEDINENYE AZOT (f.k.a. GPO AZOT НЕМАН); a.k.a. ADKRYTAYE Kazakhstan; Gender Male; Passport EA804478
OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO AKTSYYANERNAYE TAVARYSTVA (Belgium); alt. Passport 432062125 (Russia);
AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP HRODZENSKAYA TYTUNYOVAYA FABRYKA alt. Passport 410579055 (Russia); alt. Passport
GRODNENSKOYE PO AZOT), Prospekt NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ 4511264874 (Russia) (individual) [TCO] (Linked
Kosmanovtov 100, 230013, Grodno, Belarus; ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ To: THIEVES-IN-LAW).
100 Kosmonavtov Avenue, 230013, Grodno, ФАБРЫКА НЕМАН); a.k.a. GTF NEMAN; a.k.a. GROUP FOR THE SUPPORT OF ISLAM AND
Belarus; 100 Kosmonavtov pr., 230013, HRODNA TOBACCO FACTORY NEMAN; MUSLIMS (a.k.a. GROUP TO SUPPORT
Grodno, Belarus [BELARUS]. a.k.a. OAO GRODNENSKAYA TABACHNAYA ISLAM AND MUSLIMS; a.k.a. JAMAAT
FABRIKA NEMAN (Cyrillic: ОАО NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a.
November 18, 2021 - 536 -

JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; a.k.a. PROTECTORS OF THE SALAFIST TUNISIEN; a.k.a. TUNISIAN COMBAT
a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN; PREDICATION; a.k.a. SALAFIST CALL GROUP; a.k.a. TUNISIAN COMBATANT
a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT]. PROTECTORS; a.k.a. THE HORROR GROUP; a.k.a. "JCT") [SDGT].
GROUP GRAND LIMITED (a.k.a. GROUP SQUADRON), Algeria [SDGT]. GROUPE CONGO FUTUR (a.k.a. CONGO
GRAND LIMITED GENERAL TRADING; a.k.a. GROUP OF SUPPORTERS OF THE FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a.
GROUP GRAND LTD.), Room C, 25/F Cheuk SALAFISTE TREND (a.k.a. DHAMAT HOUMET CONGO FUTURE), Future Tower, 3462
Nang Plaza, 250 Hennessy Road, Wan Chai, DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT Boulevard du 30 Juin, Gombe, Kinshasa,
Hong Kong; Registration Number 1871367 ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT Congo, Democratic Republic of the; Avenue du
(Hong Kong) [VENEZUELA-EO13850] (Linked HOUMAT ED DAWA ESSALAFIA; a.k.a. Flambeau 389, Kinshasa, Congo, Democratic
To: SAAB MORAN, Alex Nain). DJAMAATT HOUMAT ED DAAWA ES Republic of the; Website www.congofutur.com
GROUP GRAND LIMITED (a.k.a. GROUP SALAFIYA; a.k.a. EL-AHOUAL BATTALION; [SDGT].
GRAND LIMITED, S.A. DE C.V.), Mexico City, a.k.a. GROUP OF SUPPORTERS OF THE GROUPE FLEURETTE (a.k.a. FLEURETTE
Mexico; Folio Mercantil No. N-2017034206 SALAFIST TREND; a.k.a. GROUP DUTCH GROUP; a.k.a. FLEURETTE GROUP;
(Mexico) [VENEZUELA-EO13850] (Linked To: PROTECTORS OF SALAFIST PREACHING; a.k.a. FLEURETTE PROPERTIES LIMITED;
RUBIO GONZALEZ, Emmanuel Enrique). a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. KARIBU AU DEVELOPMENT DURABLE
GROUP GRAND LIMITED GENERAL TRADING, a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; AU CONGO; a.k.a. VENTORA MINING),
Dubai, United Arab Emirates [VENEZUELA- a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Strawinskylaan 335, WTC, B-Tower 3rd floor,
EO13850] (Linked To: SAAB MORAN, Alex a.k.a. HOUMATE EL DA'AWAA ES- Amsterdam 1077 XX, Netherlands; Gustav
Nain). SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Mahlerplein 60, 7th Floor, ITO Tower,
GROUP GRAND LIMITED GENERAL TRADING a.k.a. KATIBAT EL AHOUEL; a.k.a. Amsterdam 1082 MA, Netherlands; 70 Batetela
(a.k.a. GROUP GRAND LIMITED; a.k.a. PROTECTORS OF THE SALAFIST CALL; Avenue, Tilapia Building, 5th floor, Kinshasa,
GROUP GRAND LTD.), Room C, 25/F Cheuk a.k.a. PROTECTORS OF THE SALAFIST Gombe, Congo, Democratic Republic of the;
Nang Plaza, 250 Hennessy Road, Wan Chai, PREDICATION; a.k.a. SALAFIST CALL 57/63 Line Wall Road, Gibraltar GX11 1AA,
Hong Kong; Registration Number 1871367 PROTECTORS; a.k.a. THE HORROR Gibraltar; Public Registration Number 99450
(Hong Kong) [VENEZUELA-EO13850] (Linked SQUADRON), Algeria [SDGT]. (Gibraltar) [GLOMAG] (Linked To: GERTLER,
To: SAAB MORAN, Alex Nain). GROUP PROTECTORS OF SALAFIST Dan).
GROUP GRAND LIMITED, S.A. DE C.V. (a.k.a. PREACHING (a.k.a. DHAMAT HOUMET GROUPE ISLAMIQUE COMBATTANT
GROUP GRAND LIMITED), Mexico City, DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN
Mexico; Folio Mercantil No. N-2017034206 ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT ISLAMIC COMBATANT GROUP) [SDGT].
(Mexico) [VENEZUELA-EO13850] (Linked To: HOUMAT ED DAWA ESSALAFIA; a.k.a. GROUPEMENT ISLAMIQUE ARME (a.k.a. AL-
RUBIO GONZALEZ, Emmanuel Enrique). DJAMAATT HOUMAT ED DAAWA ES JAMA'AH AL-ISLAMIYAH AL-MUSALLAH;
GROUP GRAND LTD. (a.k.a. GROUP GRAND SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA")
LIMITED; a.k.a. GROUP GRAND LIMITED a.k.a. GROUP OF SUPPORTERS OF THE [SDGT].
GENERAL TRADING), Room C, 25/F Cheuk SALAFIST TREND; a.k.a. GROUP OF GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE
Nang Plaza, 250 Hennessy Road, Wan Chai, SUPPORTERS OF THE SALAFISTE TREND; UPRAVLENIE (Cyrillic: ГЛАВНОЕ
Hong Kong; Registration Number 1871367 a.k.a. HOUMAT ED DAAWA ES SALIFIYA; РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ);
(Hong Kong) [VENEZUELA-EO13850] (Linked a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. MAIN DIRECTORATE OF THE
To: SAAB MORAN, Alex Nain). a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; GENERAL STAFF; a.k.a. MAIN
GROUP OF SUPPORTERS OF THE SALAFIST a.k.a. HOUMATE EL DA'AWAA ES- INTELLIGENCE DEPARTMENT; a.k.a. MAIN
TREND (a.k.a. DHAMAT HOUMET DAAWA SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; INTELLIGENCE DIRECTORATE),
SALAFIA; a.k.a. DJAMAAT HOUMAT ED a.k.a. KATIBAT EL AHOUEL; a.k.a. Khoroshevskoye Shosse 76, Khodinka,
DAAWA ES SALAFIYA; a.k.a. DJAMAAT PROTECTORS OF THE SALAFIST CALL; Moscow, Russia; Ministry of Defence of the
HOUMAT ED DAWA ESSALAFIA; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST Russian Federation, Frunzenskaya nab., 22/2,
DJAMAATT HOUMAT ED DAAWA ES PREDICATION; a.k.a. SALAFIST CALL Moscow 119160, Russia [NPWMD] [CYBER2]
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; PROTECTORS; a.k.a. THE HORROR [CAATSA - RUSSIA].
a.k.a. GROUP OF SUPPORTERS OF THE SQUADRON), Algeria [SDGT]. GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian
SALAFISTE TREND; a.k.a. GROUP GROUP TO SUPPORT ISLAM AND MUSLIMS Serb; ICTY indictee in custody (individual)
PROTECTORS OF SALAFIST PREACHING; (a.k.a. GROUP FOR THE SUPPORT OF [BALKANS].
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; ISLAM AND MUSLIMS; a.k.a. JAMAAT GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a.
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a. GRUPO AROSFRAN; a.k.a. GRUPO
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; AROSFRAN EMPREENDIMENTOS E
a.k.a. HOUMATE EL DA'AWAA ES- a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN; PARTICIPACOES SARL), 1st Floor, Avenida
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT]. Comandante Valodia, No. 65, Luanda, Angola;
a.k.a. KATIBAT EL AHOUEL; a.k.a. GROUPE COMBATTANT TUNISIEN (a.k.a. Rua Clube Maritimo Africano, No 22 r/c,
PROTECTORS OF THE SALAFIST CALL; GCT; a.k.a. JAMA'A COMBATTANTE Luanda, Angola; Rua Comandante de Volodia,
November 18, 2021 - 537 -

No 67, Premiero Andar, Luanda, Angola; Jalisco, Mexico; KM 1.5 Carretera San Julian a Established Date 28 Feb 1999; Organization
Avenida Comandante de Valodia, No. 0.67, 1 San Miguel El Alto, San Julian, Jalisco 47140, Type: Activities of holding companies [CUBA].
Andar, Luanda, Angola; Rua General Rocadas Mexico; Folio Mercantil No. 79563 (Jalisco) GRUPO DIJEMA, S.A. DE C.V., Guadalajara,
5, Luanda, Angola; Website (Mexico) [SDNTK]. Jalisco, Mexico; Folio Mercantil No. 46092-1
www.grupoarosfran.net; Email Address GRUPO COMERCIAL ROOL, S.A. DE C.V. (Mexico) [SDNTK].
arosfram@netangola.com; alt. Email Address (a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA GRUPO EGMONT, S.A. DE C.V., Guadalajara,
arosfran@netangola.com; alt. Email Address VALENTON), Alberta No. 2288 4B, Col. Jalisco, Mexico; Fernando de Alba 765-3, Col.
info@grupoarosfran.net [SDGT]. Jardines de Providencia, Guadalajara, Jalisco Chapalita, Guadalajara, Jalisco 44500, Mexico;
GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a. 44630, Mexico; Acueducto No. 2380, Col. R.F.C. GEG130219MY1 (Mexico); Folio
GRUPO AROSFRAM; a.k.a. GRUPO Colinas de San Javier, Guadalajara, Jalisco Mercantil No. 72549 (Jalisco) (Mexico)
AROSFRAN EMPREENDIMENTOS E 44660, Mexico; Lazaro Cardenas No. 3430, [SDNTK].
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, Montana, Col. Napoles, Del. Benito Juarez,
November 18, 2021 - 538 -

Mexico, Distrito Federal 03810, Mexico; Mozambique; Avenida Vlademir Lenin 2836, Nicaragua; Uruguay; RUC # 645451-1-458900
Periferico Sur #102, Col. Observatorio, Del. Maputo, Mozambique; Avenida 24 de Julho, (Panama) [SDNTK].
Miguel Hidalgo, Mexico, Distrito Federal, Maputo, Mozambique; Benefica, Maputo, GRUPPO DOMANO S.R.L., Via Robert Musil 8,
Mexico; Huixquilucan, Estado de Mexico, Mozambique; Numero Unico de Identificacao Roma 00137, Italy; Tax ID No. 15250881008
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. Tributaria (NUIT) 300000436 (Mozambique) (Italy) [VENEZUELA-EO13850].
R.F.C. ICA060810942 (Mexico) [SDNTK]. [SDNTK]. GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC
GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA GRUPO PATRON LTDA (a.k.a. DISTRIECOR MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE
TIJERA PARQUE INDUSTRIAL; a.k.a. S.A.S.), Cra 106A, Nro. 94 15, Nuevo Apartado, SALAFISTE POUR LA PREDICATION ET LE
PROVENZA CENTER), Av. Adolfo Lopez Apartado 05045, Colombia; NIT # 8110469383 COMBAT; a.k.a. SALAFIST GROUP FOR
Mateos No. 5565, Col. Santa Anita, Tlajomulco (Colombia) [SDNTK]. CALL AND COMBAT; a.k.a. SALAFIST
de Zuniga, Jalisco C.P. 46645, Mexico; Av. GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE GROUP FOR PREACHING AND COMBAT;
Camino A La Tijera No. 806, Col. La Tijera, C.V. (a.k.a. GRUPO PRODUCSIL, S.P.R. DE a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
Tlajomulco de Zuniga, Jalisco C.P. 45645, R.L. DE C.V.), Guadalajara, Jalisco, Mexico; MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
Mexico; R.F.C. GIM-081015-SIA (Mexico) Paseo de la Arboleda 768-10, Col. Jardines del GTF NEMAN (a.k.a. AAT HRODZENSKAYA
[SDNTK]. Bosque, Guadalajara, Jalisco 44520, Mexico; TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:
GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO R.F.C. GPR140605GC0 (Mexico); Folio ААТ ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА
INDUSTRIAL GAXIOLA HERMANOS S.A. DE Mercantil No. 83061 (Jalisco) (Mexico) НЕМАН); a.k.a. ADKRYTAYE
C.V.; f.k.a. MADYVA), Calle del Oro, Esq. [SDNTK]. AKTSYYANERNAYE TAVARYSTVA
Vinedo, Colonia Parque Industrial, Hermosillo, GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. HRODZENSKAYA TYTUNYOVAYA FABRYKA
Sonora 83299, Mexico; Luis Encinas y Alberto (a.k.a. GRUPO PRODUCSIL, S. DE P.R. DE NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
Truqui, Hermosillo, Sonora, Mexico; R.L. DE C.V.), Guadalajara, Jalisco, Mexico; ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ
Guadalajara, Jalisco, Mexico; R.F.C. Paseo de la Arboleda 768-10, Col. Jardines del ФАБРЫКА НЕМАН); a.k.a. GRODNO
GIG910522BR8 (Mexico) [SDNTK]. Bosque, Guadalajara, Jalisco 44520, Mexico; TOBACCO FACTORY NEMAN; a.k.a.
GRUPO INDUSTRIAL GAXIOLA HERMANOS R.F.C. GPR140605GC0 (Mexico); Folio HRODNA TOBACCO FACTORY NEMAN;
S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL Mercantil No. 83061 (Jalisco) (Mexico) a.k.a. OAO GRODNENSKAYA TABACHNAYA
GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq. [SDNTK]. FABRIKA NEMAN (Cyrillic: ОАО
Vinedo, Colonia Parque Industrial, Hermosillo, GRUPO SAHECT, C.A., Av. Guaicaipuro, con ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА
Sonora 83299, Mexico; Luis Encinas y Alberto Calle Urdaneta, Edificio San Marco, piso 9, НЕМАН); a.k.a. OJSC GRODNO TOBACCO
Truqui, Hermosillo, Sonora, Mexico; Ofic. 9-2, Chacao, Caracas, Venezuela; RIF # FACTORY NEMAN; a.k.a. OPEN JOINT-
Guadalajara, Jalisco, Mexico; R.F.C. J-29620174-9 (Venezuela) [SDNTK]. STOCK COMPANY GRODNO TOBACCO
GIG910522BR8 (Mexico) [SDNTK]. GRUPO SEGTAC INMOBILIARIA (a.k.a. FACTORY NEMAN; a.k.a. OTKRYTOYE
GRUPO INMOBILIARIO SEGTAC (a.k.a. GRUPO INMOBILIARIO SEGTAC; a.k.a. AKTSIONERNOYE OBSHCHESTVO
GRUPO SEGTAC INMOBILIARIA; a.k.a. GRUPO SEGTAC, S.A. DE C.V.), Av. GRODNENSKAYA TABACHNAYA FABRIKA
GRUPO SEGTAC, S.A. DE C.V.), Av. Chapultepec No. 15, Piso 16-A Of. 1, Colonia NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
Chapultepec No. 15, Piso 16-A Of. 1, Colonia Ladron de Guevara, Guadalajara, Jalisco, ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ
Ladron de Guevara, Guadalajara, Jalisco, Mexico; R.F.C. GSE1111188QA (Mexico); Folio ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18,
Mexico; R.F.C. GSE1111188QA (Mexico); Folio Mercantil No. 66501 (Mexico) [SDNTK]. Grodno, Grodnenskaya Oblast 230771, Belarus
Mercantil No. 66501 (Mexico) [SDNTK]. GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO (Cyrillic: ул. Орджоникидзе, д. 18, г. Гродно,
GRUPO MBS - KAYUM CENTRE, Avenida Karl INMOBILIARIO SEGTAC; a.k.a. GRUPO Гродненская область 230771, Belarus);
Marx 1464/82, Maputo, Mozambique; P.O. Box SEGTAC INMOBILIARIA), Av. Chapultepec No. Organization Established Date 29 Dec 1996;
2274, Maputo, Mozambique; Numero Unico de 15, Piso 16-A Of. 1, Colonia Ladron de Registration Number 500047627 (Belarus)
Identificacao Tributaria (NUIT) 300000436 Guevara, Guadalajara, Jalisco, Mexico; R.F.C. [BELARUS-EO14038].
(Mozambique) [SDNTK]. GSE1111188QA (Mexico); Folio Mercantil No. GUALILO LTDA. C.I. (a.k.a. ESMERALDAS
GRUPO MBS LDA (a.k.a. GRUPO MBS 66501 (Mexico) [SDNTK]. COLOMBIANAS CERRO GUALILO LTDA.
LIMITADA), Avenida Karl Marx 1464/82, GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo C.I.), Transversal 46 No. 152 - 46 Ofc. 276,
Maputo, Mozambique; P.O. Box 2274, Maputo, Nuevo Calle 22 Edificio La Galera Local 8, Bogota, Colombia; NIT # 830124149-2
Mozambique; Avenida Vlademir Lenin 2836, Panama, Panama; RUC # 4067941425327 (Colombia) [SDNTK].
Maputo, Mozambique; Avenida 24 de Julho, (Panama) [SDNTK]. GUAMATUR S.A. (a.k.a. HAVANATUR CHILE
Maputo, Mozambique; Benefica, Maputo, GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle S.A.), Avenue 11 de Septiembre 2155, Edificio
Mozambique; Numero Unico de Identificacao 15 entre Avenida Santa Isabel y Avenida Panoramico, Torre C, Oficina 805, Providencia,
Tributaria (NUIT) 300000436 (Mozambique) Roosevelt, Zona Libre de Colon, Colon, Santiago, Chile [CUBA].
[SDNTK]. Panama; Torre Generali, Piso 11 y 12, Calle 54 GUANGZHOU SYRISS LOGISTICS &
GRUPO MBS LIMITADA (a.k.a. GRUPO MBS Este y Avenida Samuel Lewis, Panama, SERVICES (a.k.a. SYRISS; a.k.a. SYRISS
LDA), Avenida Karl Marx 1464/82, Maputo, Panama; Colombia; Guatemala; Belize; Costa GROUP LIMITED; a.k.a. SYRISS LOGISTICS
Mozambique; P.O. Box 2274, Maputo, Rica; El Salvador; Mexico; Bolivia; Honduras; AND SERVICE COMPANY), Head Office, Suite
November 18, 2021 - 539 -

707, Oriental Finance Building, 140 Dong Feng COMERCIALIZADORA INTERNACIONAL alt. Passport 11328034 (Israel); National ID No.
Xi Road, Guangzhou 510000, China; Marine ANDINA LIMITADA; Linked To: IMPAN-COL, 313850281 (Israel) (individual) [SDNTK] (Linked
Logistics Office, Suite 912, Nan You Building, S.A.; Linked To: T.F.M.C. THE FOOD To: C.I. DEL ISTMO S.A.S.; Linked To:
142 Dongfeng Xi Road, Guangzhou, China; Air MANAGEMENT CORPORATION LTD; Linked INDUITEX LTDA.; Linked To: I&S HOLDING
Logistics Office, Suite 419, Nan You Building, To: PROMESAS DEL FUTBOL COLOMBIANO COMPANY, S.A.; Linked To: ORBITAL
142 Dongfeng Xi Road, Guangzhou, China; S.A.). HORIZONS CORP.; Linked To:
Marine Warehouse, Baiyun Area, ShiJing Town, GUBEREK RABINOVICH, Isaac (a.k.a. COMERCIALIZADORA INTERNACIONAL
20 Qingfeng Qinglong Road, Guangzhou, GUBEREK RAVINOVICZ, Isaac Perez); DOB ANDINA LIMITADA; Linked To: IMPAN-COL,
China; Baramkeh Free Zone, Damascus, Syria; 21 Mar 1936; POB Bogota, Colombia; citizen S.A.; Linked To: T.F.M.C. THE FOOD
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, Colombia; Cedula No. 2918329 (Colombia); MANAGEMENT CORPORATION LTD; Linked
United Arab Emirates; Ras Al Khor Industrial 3, Passport AM354606 (Colombia) (individual) To: PROMESAS DEL FUTBOL COLOMBIANO
Warehouse # 2, Al Aweer, United Arab [SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.; S.A.).
Emirates; Exit 19 Al Manakh area , W.H. # 364, Linked To: I&S HOLDING COMPANY, S.A.; GUBERMAN, David, Moscow, Russia; DOB 01
Riyadh, Saudi Arabia [SYRIA] (Linked To: Linked To: INDUITEX LTDA.; Linked To: Mar 1971; POB Ukraine; Gender Male; National
YONA STAR INTERNATIONAL). CHAPS INVESTMENT INC.; Linked To: SBT ID No. 7201105 (Israel) (individual) [CYBER2]
GUARDIANS OF RELIGION (a.k.a. AL-QAIDA IN S.A.; Linked To: ISSA EMPRESA (Linked To: EVIL CORP).
SYRIA; a.k.a. HURRAS AL-DIN; a.k.a. SHAM UNIPERSONAL; Linked To: INVERSIONES 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);
November 18, 2021 - 540 -

Korea Sanctions Regulations section 510.214; Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), GUZMAN FERNANDEZ, Joaquin; a.k.a.
Company Number IMO 5753988 [DPRK4]. Iran; DOB 31 Mar 1981; POB Algeria; GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI, nationality Algeria; Passport 98LH90556 LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; (France) (individual) [SDGT] (Linked To: AL Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
a.k.a. GEUMMANE, Abu Bakr; a.k.a. QA'IDA). GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
GHUMAYN, Abu Bakr Muhammad Muhammad; GUERRA RAMIREZ, Rogelio, Mexico; DOB 21 Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
a.k.a. GUEMMANE, Aboubakr; a.k.a. Aug 1973; POB Chiapas; nationality Mexico; GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, citizen Mexico; R.F.C. GURR730821 (Mexico); a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Abu Bakr Muhammad Muhammad; a.k.a. C.U.R.P. GURR730821HCLRMG (Mexico); alt. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
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.
November 18, 2021 - 541 -

GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a. GUMAN LOERAL, Joaquin (a.k.a. AREGON, Registration Number 1149102094680 (Russia)
GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, Max; a.k.a. CARO RODRIGUEZ, Gilberto; [UKRAINE-EO13685].
North Waziristan, Federally Administered Tribal a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUPTA, Ajay (a.k.a. GUPTA, Ajay Kumar),
Areas, Pakistan; DOB 1980; POB Aki Village, GUZMAN FERNANDEZ, Joaquin; a.k.a. Dubai, United Arab Emirates; DOB 05 Feb
Zadran District, Paktiya Province, Afghanistan; GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 1966; POB Saharanpur, India; nationality India;
nationality Afghanistan (individual) [SDGT]. LOERA, Joaquin; a.k.a. GUZMAN LOESA, Gender Male (individual) [GLOMAG].
GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a. Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUPTA, Ajay Kumar (a.k.a. GUPTA, Ajay),
GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Dubai, United Arab Emirates; DOB 05 Feb
North Waziristan, Federally Administered Tribal Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. 1966; POB Saharanpur, India; nationality India;
Areas, Pakistan; DOB 1980; POB Aki Village, GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Gender Male (individual) [GLOMAG].
Zadran District, Paktiya Province, Afghanistan; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUPTA, Atul (a.k.a. GUPTA, Atul Kumar), Dubai,
nationality Afghanistan (individual) [SDGT]. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; United Arab Emirates; DOB 14 Jun 1968; POB
GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Saharanpur, India; nationality South Africa;
a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan; PEREZ, Jorge); DOB 25 Dec 1954; POB Gender Male (individual) [GLOMAG].
a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a. Mexico (individual) [SDNTK]. GUPTA, Atul Kumar (a.k.a. GUPTA, Atul), Dubai,
MAHMUD, Khalid; a.k.a. MUHAMMAD, GUMBO, Aleck Rugare Ngidi, Montrolse Farm, United Arab Emirates; DOB 14 Jun 1968; POB
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- PO Box 1175, Gweru, Zimbabwe; DOB 08 Mar Saharanpur, India; nationality South Africa;
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug 1940; Minister of Economic Development Gender Male (individual) [GLOMAG].
1977; alt. DOB Sep 1977; alt. DOB 1976; POB (individual) [ZIMBABWE]. GUPTA, Rajesh (a.k.a. GUPTA, Rajesh Kumar;
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. a.k.a. "GUPTA, Tony"), Dubai, United Arab
Province, Pakistan; nationality Pakistan; alt. 336, Envigado, Antioquia, Colombia; NIT # Emirates; DOB 05 Aug 1972; POB Saharanpur,
nationality Saudi Arabia (individual) [SDGT]. 811002414-7 (Colombia) [SDNTK]. India; nationality South Africa; Gender Male;
GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; GUNAWAN, Gun Gun Rusman (a.k.a. National ID No. 7208056345087 (South Africa)
a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a. GUNAWAN, Rusman; a.k.a. "ABD AL-HADI"; (individual) [GLOMAG].
KHAN, Mustafa Hajji Muhammad; a.k.a. a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; GUPTA, Rajesh Kumar (a.k.a. GUPTA, Rajesh;
MAHMUD, Khalid; a.k.a. MUHAMMAD, a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 a.k.a. "GUPTA, Tony"), Dubai, United Arab
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- Jul 1977; POB Cianjur, West Java, Indonesia; Emirates; DOB 05 Aug 1972; POB Saharanpur,
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug nationality Indonesia (individual) [SDGT]. India; nationality South Africa; Gender Male;
1977; alt. DOB Sep 1977; alt. DOB 1976; POB GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun National ID No. 7208056345087 (South Africa)
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a. (individual) [GLOMAG].
Province, Pakistan; nationality Pakistan; alt. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. GURGEN HOUSE CO LTD (a.k.a. GOURGEN
nationality Saudi Arabia (individual) [SDGT]. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul HOUSE LTD; a.k.a. GURGEN HOUSE FZCO;
GUL, Muhammad Aman (a.k.a. AFRIDI, 1977; POB Cianjur, West Java, Indonesia; a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN
Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS, nationality Indonesia (individual) [SDGT]. HOUSE OOO; a.k.a. GURGEN HOUSE TOO),
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier GUP RK KTB SUDOKOMPOZIT (Cyrillic: ГУП РК 130 A, Ulitsa Klara Tsetkina, Shymkent 160000,
Region Kohat, Pakistan; DOB 1973; alt. DOB КТБ СУДОКОМПОЗИТ) (a.k.a. Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow
1968; alt. DOB 1969; alt. DOB 1970; alt. DOB GOSUDARSTVENNOE UNITARNOE 125635, Russia; Ulitsa General Dorokhova, A 6
1971; alt. DOB 1972; alt. DOB 1974; alt. DOB PREDPRIYATIE RESPUBLIKI KRIM A, Moscow 121357, Russia; Ulitsa
1975 (individual) [SDGT]. KONSTRUKTORSKO- Letnikovskaya, 13 A, Office 1, Moscow 115114,
GUL, Redi Hussein Khal (a.k.a. "GUL, Redi"; TECHNOLOGICHESKOE BYURO Russia; Al Quds Street, Dubai Airport Free
a.k.a. "GULL, Rida"), Nowshera, Pakistan; DOB SUDOKOMPOZIT (Cyrillic: Zone, Dubai, United Arab Emirates; Office 210,
25 Dec 1981; POB Afghanistan; nationality ГОСУДАРСТВЕННОЕ УНИТАРНОЕ Building 3E, Dubai Airport Free Zone, P.O. Box
Afghanistan; citizen Afghanistan; Gender Male ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ 293751, Dubai, United Arab Emirates; P.O. Box
(individual) [TCO] (Linked To: ABID ALI KHAN КОНСТРУКТОРСКО ТЕХНОЛОГИЧЕСКОЕ 777, Jumeirah, Dubai, United Arab Emirates;
TRANSNATIONAL CRIMINAL БЮРО СУДОКОМПОЗИТ); a.k.a. KTB Ulitsa Jami, 5, Tashkent 100057, Uzbekistan;
ORGANIZATION). SUDOKOMPOZIT, GUP; a.k.a. STATE National ID No. 40788618 (Kazakhstan); alt.
GULF CARTEL (a.k.a. CARDENAS GUILLEN UNITARY ENTERPRISE IN THE REPUBLIC National ID No. 582100259386 (Kazakhstan);
ORGANIZATION), Mexico [SDNTK]. OF CRIMEA DESIGN-TECHNOLOGY Tax ID No. 7743693291 (Russia); Company
GULF CLAN (a.k.a. BANDA CRIMINAL DE BUREAU SUDOKOMPOZIT; a.k.a. Number 86483143 (Russia); Public Registration
URABA; a.k.a. CLAN DEL GOLFO; a.k.a. CLAN SUDOKOMPOZIT DESIGN AND Number 1087746669845 (Russia) [TCO].
USUGA; a.k.a. LOS AUTODEFENSAS TECHNOLOGICAL BUREAU), House 14, GURGEN HOUSE FZCO (a.k.a. GOURGEN
GAITANISTAS DE COLOMBIA; a.k.a. LOS Kuibysheva Street, Feodosia, Crimea 298100, HOUSE LTD; a.k.a. GURGEN HOUSE CO
URABENOS (Latin: LOS URABEÑOS)), Ukraine; Website http://sudocompozit.ru/; Tax LTD; a.k.a. GURGEN HOUSE LLC; a.k.a.
Colombia; Honduras; Panama [SDNTK]. ID No. 9108007745 (Russia); Government GURGEN HOUSE OOO; a.k.a. GURGEN
Gazette Number 00745510 (Russia); HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
November 18, 2021 - 542 -

Shymkent 160000, Kazakhstan; Ulitsa 7743693291 (Russia); Company Number Oct 1975; nationality Belarus; Gender Male
Angarskaya, 22.1, Moscow 125635, Russia; 86483143 (Russia); Public Registration Number (individual) [BELARUS].
Ulitsa General Dorokhova, A 6 A, Moscow 1087746669845 (Russia) [TCO]. GURZHY, Andrei Anatolievich (Cyrillic: ГУРЖЫ,
121357, Russia; Ulitsa Letnikovskaya, 13 A, GURGEN HOUSE TOO (a.k.a. GOURGEN Андрэй Анатольевiч) (a.k.a. GURZHII, Andrei
Office 1, Moscow 115114, Russia; Al Quds HOUSE LTD; a.k.a. GURGEN HOUSE CO Anatolevich; a.k.a. GURZHIY, Andrey
Street, Dubai Airport Free Zone, Dubai, United LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Anatolievich (Cyrillic: ГУРЖИЙ, Андрей
Arab Emirates; Office 210, Building 3E, Dubai GURGEN HOUSE LLC; a.k.a. GURGEN Анатольевич); a.k.a. GURZHY, Andrei; a.k.a.
Airport Free Zone, P.O. Box 293751, Dubai, HOUSE OOO), 130 A, Ulitsa Klara Tsetkina, GURZHY, Andrei Anatoljevich; a.k.a. HURZHY,
United Arab Emirates; P.O. Box 777, Jumeirah, Shymkent 160000, Kazakhstan; Ulitsa Andrei Anatolevich), Homel Oblast, Belarus;
Dubai, United Arab Emirates; Ulitsa Jami, 5, Angarskaya, 22.1, Moscow 125635, Russia; DOB 10 Oct 1975; nationality Belarus; Gender
Tashkent 100057, Uzbekistan; National ID No. Ulitsa General Dorokhova, A 6 A, Moscow Male (individual) [BELARUS].
40788618 (Kazakhstan); alt. National ID No. 121357, Russia; Ulitsa Letnikovskaya, 13 A, GURZHY, Andrei Anatoljevich (a.k.a. GURZHII,
582100259386 (Kazakhstan); Tax ID No. Office 1, Moscow 115114, Russia; Al Quds Andrei Anatolevich; a.k.a. GURZHIY, Andrey
7743693291 (Russia); Company Number Street, Dubai Airport Free Zone, Dubai, United Anatolievich (Cyrillic: ГУРЖИЙ, Андрей
86483143 (Russia); Public Registration Number Arab Emirates; Office 210, Building 3E, Dubai Анатольевич); a.k.a. GURZHY, Andrei; a.k.a.
1087746669845 (Russia) [TCO]. Airport Free Zone, P.O. Box 293751, Dubai, GURZHY, Andrei Anatolievich (Cyrillic:
GURGEN HOUSE LLC (a.k.a. GOURGEN United Arab Emirates; P.O. Box 777, Jumeirah, ГУРЖЫ, Андрэй Анатольевiч); a.k.a.
HOUSE LTD; a.k.a. GURGEN HOUSE CO Dubai, United Arab Emirates; Ulitsa Jami, 5, HURZHY, Andrei Anatolevich), Homel Oblast,
LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Tashkent 100057, Uzbekistan; National ID No. Belarus; DOB 10 Oct 1975; nationality Belarus;
GURGEN HOUSE OOO; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No. Gender Male (individual) [BELARUS].
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, 582100259386 (Kazakhstan); Tax ID No. GUSEV, Denis Igorevich (Cyrillic: ГУСЕВ,
Shymkent 160000, Kazakhstan; Ulitsa 7743693291 (Russia); Company Number ДЕНИС ИГОРЕВИЧ) (a.k.a. GOTMAN, David;
Angarskaya, 22.1, Moscow 125635, Russia; 86483143 (Russia); Public Registration Number a.k.a. POMOJAC, Marin), Moscow, Russia;
Ulitsa General Dorokhova, A 6 A, Moscow 1087746669845 (Russia) [TCO]. DOB 10 Jun 1986; alt. DOB 08 Jul 1977; alt.
121357, Russia; Ulitsa Letnikovskaya, 13 A, GURLEYEN, Soner, Istanbul, Turkey; DOB 06 DOB 07 Oct 1987; POB Moscow, Russia; alt.
Office 1, Moscow 115114, Russia; Al Quds Jun 1988; POB Gaziosmanpasha, Turkey; POB Ceadir-Lunga, Moldova; citizen Russia;
Street, Dubai Airport Free Zone, Dubai, United citizen Turkey; Gender Male; Identification Gender Male; Passport 717386212 (Russia);
Arab Emirates; Office 210, Building 3E, Dubai Number 20768654918 (Turkey) (individual) alt. Passport A1167292 (Moldova); alt. Passport
Airport Free Zone, P.O. Box 293751, Dubai, [SDGT] (Linked To: AL QA'IDA). 1213007 (Israel) (individual) [CYBER2] (Linked
United Arab Emirates; P.O. Box 777, Jumeirah, GURZHII, Andrei Anatolevich (a.k.a. GURZHIY, To: EVIL CORP).
Dubai, United Arab Emirates; Ulitsa Jami, 5, Andrey Anatolievich (Cyrillic: ГУРЖИЙ, Андрей GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL
Tashkent 100057, Uzbekistan; National ID No. Анатольевич); a.k.a. GURZHY, Andrei; a.k.a. GORDO DUFFAY"), Bogota, Colombia; DOB 16
40788618 (Kazakhstan); alt. National ID No. GURZHY, Andrei Anatolievich (Cyrillic: Sep 1968; POB Buga, Valle, Colombia; Cedula
582100259386 (Kazakhstan); Tax ID No. ГУРЖЫ, Андрэй Анатольевiч); a.k.a. No. 14892384 (Colombia); Matricula Mercantil
7743693291 (Russia); Company Number GURZHY, Andrei Anatoljevich; a.k.a. HURZHY, No 01302280 (Colombia) (individual) [SDNT].
86483143 (Russia); Public Registration Number Andrei Anatolevich), Homel Oblast, Belarus; GUTIERREZ ALVARADO, Gladys Maria (Latin:
1087746669845 (Russia) [TCO]. DOB 10 Oct 1975; nationality Belarus; Gender GUTIÉRREZ ALVARADO, Gladys Mar a), í
GURGEN HOUSE OOO (a.k.a. GOURGEN Male (individual) [BELARUS]. Caracas, Capital District, Venezuela; DOB 16
HOUSE LTD; a.k.a. GURGEN HOUSE CO GURZHIY, Andrey Anatolievich (Cyrillic: Apr 1962; POB Punto Fijo, Falcon, Venezuela;
LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. ГУРЖИЙ, Андрей Анатольевич) (a.k.a. citizen Venezuela; Gender Female; Cedula No.
GURGEN HOUSE LLC; a.k.a. GURGEN GURZHII, Andrei Anatolevich; a.k.a. GURZHY, 7525777 (Venezuela); Passport 1122011
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, Andrei; a.k.a. GURZHY, Andrei Anatolievich (Venezuela); alt. Passport 4532006
Shymkent 160000, Kazakhstan; Ulitsa (Cyrillic: ГУРЖЫ, Андрэй Анатольевiч); a.k.a. (Venezuela); Magistrate of the Constitutional
Angarskaya, 22.1, Moscow 125635, Russia; GURZHY, Andrei Anatoljevich; a.k.a. HURZHY, Chamber of Venezuela's Supreme Court of
Ulitsa General Dorokhova, A 6 A, Moscow Andrei Anatolevich), Homel Oblast, Belarus; Justice; Former President of Venezuela's
121357, Russia; Ulitsa Letnikovskaya, 13 A, DOB 10 Oct 1975; nationality Belarus; Gender Supreme Court of Justice (individual)
Office 1, Moscow 115114, Russia; Al Quds Male (individual) [BELARUS]. [VENEZUELA].
Street, Dubai Airport Free Zone, Dubai, United GURZHY, Andrei (a.k.a. GURZHII, Andrei GUTIERREZ BARBOZA, Maureen Patricia, c/o
Arab Emirates; Office 210, Building 3E, Dubai Anatolevich; a.k.a. GURZHIY, Andrey ILC EXPORTACIONES, S. DE R.L. DE C.V.,
Airport Free Zone, P.O. Box 293751, Dubai, Anatolievich (Cyrillic: ГУРЖИЙ, Андрей Mexico, Distrito Federal, Mexico; Mexico; DOB
United Arab Emirates; P.O. Box 777, Jumeirah, Анатольевич); a.k.a. GURZHY, Andrei 11 Jun 1972; POB Carmen Central San Jose,
Dubai, United Arab Emirates; Ulitsa Jami, 5, Anatolievich (Cyrillic: ГУРЖЫ, Андрэй Costa Rica; nationality Costa Rica; citizen
Tashkent 100057, Uzbekistan; National ID No. Анатольевiч); a.k.a. GURZHY, Andrei Costa Rica; Cedula No. 108390780 (Costa
40788618 (Kazakhstan); alt. National ID No. Anatoljevich; a.k.a. HURZHY, Andrei Rica) (individual) [SDNTK].
582100259386 (Kazakhstan); Tax ID No. Anatolevich), Homel Oblast, Belarus; DOB 10
November 18, 2021 - 543 -

GUTIERREZ GARAVITO, Armando, c/o BLUE- nationality Venezuela; Gender Male; Cedula PEREZ, Jorge); DOB 25 Dec 1954; POB
STAR SECCION HOSTELERIA S.L., Parla, No. V-7048576 (Venezuela); Passport Mexico (individual) [SDNTK].
Madrid, Spain; c/o EMPRESA DE EMPLEOS 108109658 (Venezuela) issued 15 Oct 2014 GUZMAN FLOREZ, Reinel (a.k.a. OLARTE
TEMPORALES LA UNICA LTDA., Villavicencio, expires 14 Oct 2019 (individual) [VENEZUELA]. LOMBANA, Alonso; a.k.a. "LUIS EDUARDO
Colombia; c/o INVERSIONES GANADERAS Y GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB
PALMERAS S.A., Bogota, Colombia; c/o ORLANDO"); DOB 12 Jan 1966; POB 07 Nov 1960; alt. DOB 11 Apr 1957; POB
INVERSIONES GANAGRO LTDA., Buenaventura, Valle, Colombia; citizen Bogota, Colombia; alt. POB Natagaima, Tolima,
Villavicencio, Colombia; c/o INVERSIONES Colombia; Cedula No. 16486550 (Colombia) Colombia; nationality Colombia; citizen
TALADRO LTDA., Villavicencio, Colombia; (individual) [SDNTK]. Colombia; Cedula No. 18260876 (Colombia)
Calle 8B No. 77-30, Bogota, Colombia; Calle 8B GUTIERREZ RESTREPO, Luis Fernando (a.k.a. (individual) [SDNTK].
No. 78-30 Castilla Real, Bogota, Colombia; "LUIFER"); DOB 13 Aug 1958; POB Belmira, GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max;
Calle 23F No. 73F-03, Bogota, Colombia; Calle Antioquia, Colombia; citizen Colombia; Cedula a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
Hacienda de Pavones, No. 48, Madrid, Spain; No. 70550107 (Colombia) (individual) [SDNTK] GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
Hacienda Oeste, Restrepo, Meta, Colombia; (Linked To: ROBIREPUESTOS; Linked To: LOERAL, Joaquin; a.k.a. GUZMAN
DOB 02 Dec 1959; POB Acacias, Meta, IMPORTADORA MARENOL LIMITADA). FERNANDEZ, Joaquin; a.k.a. GUZMAN
Colombia; Cedula No. 17410782 (Colombia); GUTIERREZ VERGARA, Luz Mery, Colombia; LOERA, Joaquin; a.k.a. GUZMAN LOESA,
N.I.E. X-1552120-B (Spain) (individual) DOB 26 Apr 1977; POB Ubala, Cundinamarca, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
[SDNTK]. Colombia; nationality Colombia; citizen GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
GUTIERREZ HERNANDEZ, Javier Mauricio, c/o Colombia; Cedula No. 40442724 (Colombia) Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
BINGO INTERNACIONAL E.U., Bogota, (individual) [SDNTK]. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Colombia; c/o INVERSIONES GANADERAS Y GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA., a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
PALMERAS S.A., Bogota, Colombia; Calle 18 Bogota, Colombia; DOB 03 Oct 1962; POB San ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
No. 6-31 of. 704, Bogota, Colombia; Carrera 7 Martin, Meta, Colombia; Cedula No. 51658906 a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Bis No. 123-51 apto. 201, Barrio Santa Barbara, (Colombia) (individual) [SDNTK]. PEREZ, Jorge); DOB 25 Dec 1954; POB
Bogota, Colombia; DOB 11 Dec 1968; POB GUZEL, Cebrail (a.k.a. GUZEL, Jebrail), Istanbul, Mexico (individual) [SDNTK].
Villavicencio, Colombia; Cedula No. 17339511 Turkey; DOB 10 Jul 1993; POB Gerger, GUZMAN LOERA, Alfredo (a.k.a. GUZMAN
(Colombia) (individual) [SDNTK]. Adiyaman, Turkey; nationality Turkey; Gender SALAZAR, Alejandro; a.k.a. GUZMAN
GUTIERREZ LARA, Liliana Paola, Bogota, Male; Identification Number 17011251840 SALAZAR, Jesus Alfredo), Cerrada Nayar No.
Colombia; DOB 16 May 1983; citizen Colombia; (Turkey) (individual) [SDGT] (Linked To: AL 222, Colonia Ciudad del Sol, Zapopan, Jalisco
Cedula No. 65557064 (Colombia) (individual) QA'IDA). 45050, Mexico; Calle Quebec 606 B, Prados
[SDNTK]. GUZEL, Jebrail (a.k.a. GUZEL, Cebrail), Istanbul, Providencia, Guadalajara, Jalisco, Mexico;
GUTIERREZ LARA, Mario Alejandro, Bogota, Turkey; DOB 10 Jul 1993; POB Gerger, Calle Mango 2129, Colonia Paraisos del Colli,
Colombia; Cedula No. 93086968 (Colombia) Adiyaman, Turkey; nationality Turkey; Gender Guadalajara, Jalisco, Mexico; Calle 3 De Mayo
(individual) [SDNTK]. Male; Identification Number 17011251840 #16, Texcalame, Tequila, Jalisco, Mexico; Calle
GUTIERREZ MERCADO, Walmaro Antonio, KM. (Turkey) (individual) [SDGT] (Linked To: AL Mexico Independiente #733, Colonia Conjunto
43.5 South Road Panamerican, South QA'IDA). Patria, Zapopan, Jalisco, Mexico; Rincon del
Panamerican Highway, Diriamba, Carazo, GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB Abedul 126, Colonia Rinconada Guadalupe,
Nicaragua; DOB 05 May 1968; POB Managua, 24 Jun 1950; POB La Huacana, Michoacan De Zapopan, Jalisco, Mexico; Avenida Guadalupe
Nicaragua; nationality Nicaragua; Gender Male; Ocampo, Mexico; nationality Mexico; citizen #5105, Colonia Jardines Guadalupe, Zapopan,
Passport A0007922 (Nicaragua) issued 25 Sep Mexico; R.F.C. GUEJ500624 (Mexico); Jalisco, Mexico; Empresarios 35, Zapopan,
2007 expires 24 Sep 2012 (individual) C.U.R.P. GUEJ500624HDFZNN06 (Mexico) Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17
[NICARAGUA]. (individual) [SDNTK]. May 1983; POB Zapopan, Jalisco, Mexico;
GUTIERREZ PARRA, Jose Bernabe, Av Las GUZMAN FERNANDEZ, Joaquin (a.k.a. C.U.R.P. GUSJ860517HJCZLS06 (Mexico)
Acacias entre Libertador y Andres Bello, Edf AREGON, Max; a.k.a. CARO RODRIGUEZ, (individual) [SDNTK].
Florida Plaza Piso 2 Apt 2, Caracas, Gran Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; GUZMAN LOERA, Joaquin (a.k.a. AREGON,
Caracas 1010, Venezuela; DOB 21 Dec 1952; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. Max; a.k.a. CARO RODRIGUEZ, Gilberto;
POB Caicara del Orinoco, Bolivar, Venezuela; GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
nationality Venezuela; Gender Male; Cedula LOERA, Joaquin; a.k.a. GUZMAN LOESA, GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
No. V-1565144 (Venezuela); Passport Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
068637114 (Venezuela) issued 04 Mar 2013 GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Joaguin; a.k.a. GUZMAN LOESA, Joaquin;
expires 03 Mar 2018 (individual) [VENEZUELA]. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUTIERREZ PARRA, Jose Luis, Calle Sucre, GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Res. Puma, Piso 2, Apto 24, Urb. Chacao, a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Caracas, Miranda 1060, Venezuela; DOB 13 ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Jun 1963; POB Puerto Ayacucho, Venezuela; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
November 18, 2021 - 544 -

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUMAN LOERAL, Joaquin; a.k.a. GUZMAN Calle Mango 2129, Colonia Paraisos del Colli,
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Guadalajara, Jalisco, Mexico; Calle 3 De Mayo
PEREZ, Jorge); DOB 25 Dec 1954; POB Joaguin; a.k.a. GUZMAN LOERA, Joaquin; #16, Texcalame, Tequila, Jalisco, Mexico; Calle
Mexico (individual) [SDNTK]. a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Mexico Independiente #733, Colonia Conjunto
GUZMAN LOESA, Joaquin (a.k.a. AREGON, GUZMAN LOREA, Chapo; a.k.a. GUZMAN, Patria, Zapopan, Jalisco, Mexico; Rincon del
Max; a.k.a. CARO RODRIGUEZ, Gilberto; Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Abedul 126, Colonia Rinconada Guadalupe,
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Zapopan, Jalisco, Mexico; Avenida Guadalupe
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN a.k.a. GUZMAN, Joaquin Chapo; a.k.a. #5105, Colonia Jardines Guadalupe, Zapopan,
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Jalisco, Mexico; Empresarios 35, Zapopan,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17
a.k.a. GUZMAN LOREA, Chapo; a.k.a. PEREZ, Jorge); DOB 25 Dec 1954; POB May 1983; POB Zapopan, Jalisco, Mexico;
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Mexico (individual) [SDNTK]. C.U.R.P. GUSJ860517HJCZLS06 (Mexico)
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN SALAZAR, Alejandro (a.k.a. GUZMAN (individual) [SDNTK].
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; LOERA, Alfredo; a.k.a. GUZMAN SALAZAR, GUZMAN TRUJILLO, Carlos Arturo (a.k.a.
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Jesus Alfredo), Cerrada Nayar No. 222, Colonia GALINDO, Gilmer Antonio), c/o
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;
November 18, 2021 - 545 -

PEREZ, Jorge); DOB 25 Dec 1954; POB Speaker of the Libyan House of (individual) [SYRIA] (Linked To: YONA STAR
Mexico (individual) [SDNTK]. Representatives (individual) [LIBYA3]. INTERNATIONAL).
GUZMAN, Aureliano (a.k.a. AREGON, Max; GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a.
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. Saleh; a.k.a. GWAIDER, Ageela Salah Issa; HABIB, Salih), Villa 43A, al Syniar Street,
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, Jumeirah 3, P.O. Box 127074, Dubai, United
LOERAL, Joaquin; a.k.a. GUZMAN Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 Arab Emirates; DOB 05 Jul 1962; POB Ain el-
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Jun 1942; POB Elgubba, Libya; nationality Karm, Syria; citizen France; alt. citizen Syria;
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Libya; Passport D001001 (Libya) issued 22 Jan Passport 13AF69606 (France) expires 06 Feb
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. 2015 expires 22 Jan 2017; President and 2023; Position: Owner; Alt. Position: General
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.
Manager; Alt. Position: Chief Executive Officer 2020316097 (Syria); alt. National ID No.
November 18, 2021 - 546 -

10716775 (Syria) (individual) [SDGT] (Linked to Secondary Sanctions; Gender Male HAEGU'MGANG TRADING COMPANY (a.k.a.
To: AL-HEBO JEWELRY COMPANY). (individual) [IRAN-EO13876]. KOREA HAEGUMGANG TRADING
HACIENDA CIEN ANOS DE TIJUANA, S. DE HADDADNEZHAD, Sayyed Mohammad Ali Jalal CORPORATION; a.k.a. KOREA RIMYONGSU
R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE (a.k.a. TEHRANI, Sayyed Mohammad Ali TRADING CORPORATION; a.k.a.
R.L. DE C.V.; a.k.a. LA HACIENDA DE Haddadnezhad), Iran; DOB 1970; nationality NAEGU'NGANG TRADING COMPANY), Korea,
TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez Iran; Additional Sanctions Information - Subject North; Secondary sanctions risk: North Korea
Taboada S/N, No. 10451, Zona Rio, Fte. de to Secondary Sanctions; Gender Male; Sanctions Regulations, sections 510.201 and
Saverios e Arreola y cion accesso, Tijuana, Passport 32371002 (individual) [NPWMD] 510.210; Transactions Prohibited For Persons
Baja California, Mexico; Calle Jose Maria [IRGC] [IFSR] (Linked To: ISLAMIC Owned or Controlled By U.S. Financial
Velazco No. 1407, Colonia Zona Rio, Baja REVOLUTIONARY GUARD CORPS Institutions: North Korea Sanctions Regulations
California, Mexico; Sanchez Taboada 10451, RESEARCH AND SELF-SUFFICIENCY JEHAD section 510.214 [DPRK2].
Rio Tijuana, Arreola y Cjon de Acceso Frente a ORGANIZATION). HAEJIN SHIP MANAGEMENT COMPANY
Saveri, Tijuana, Baja California, Mexico; R.F.C. HADI SHIPPING COMPANY LIMITED, Diagoras LIMITED, Tonghung-dong, Chung-guyok,
HTI010702GR7 (Mexico); alt. R.F.C. House, 7th Floor, 16 Panteli Katelari Street, Pyongyang, Korea, North; Tonghung-dong,
CAN010702DF8 (Mexico) [SDNTK]. Nicosia 1097, Cyprus; Additional Sanctions Central District, Pyongyang, Korea, North;
HAD KAEW COMPANY LTD. (a.k.a. BORISAT Information - Subject to Secondary Sanctions; Email Address haejinsm@silibank.net.kp;
HAT KAEO CHAMKAT; a.k.a. HATKAEW Telephone (357)(22660766); Fax Secondary sanctions risk: North Korea
COMPANY LTD.), 275 Soi Thiam Ruammit, (357)(22668608) [IRAN] (Linked To: NATIONAL Sanctions Regulations, sections 510.201 and
Ratchada Phisek Road, Huai Khwang district, IRANIAN TANKER COMPANY). 510.210; Transactions Prohibited For Persons
Bangkok, Thailand [SDNTK]. HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct Owned or Controlled By U.S. Financial
HADDAD ADEL, Gholamali (a.k.a. HADDAD 1979; POB Nawzad District of Helmand Institutions: North Korea Sanctions Regulations
ADEL, Gholam-Ali; a.k.a. HADDAD-ADEL, Province; citizen Afghanistan (individual) section 510.214; Identification Number IMO
Gholamali; a.k.a. HADDADADEL, Gholam-Ali), [SDNTK]. 5814866 [DPRK].
Iran; DOB 1945; POB Tehran, Iran; nationality HADI, Mizban Khadr; DOB 1938; POB Mandali HAEYANG CREW MANAGEMENT COMPANY
Iran; Additional Sanctions Information - Subject District, Diyala, Iraq; nationality Iraq; member, (a.k.a. EAST SEA SHIPPING COMPANY; a.k.a.
to Secondary Sanctions; Gender Male Ba'th party regional command and KOREA MIRAE SHIPPING CO. LTD.; a.k.a.
(individual) [IRAN-EO13876]. Revolutionary Command Council since 1991 OCEAN MARITIME MANAGEMENT
HADDAD ADEL, Gholam-Ali (a.k.a. HADDAD (individual) [IRAQ2]. COMPANY LIMITED), Dongheung-dong
ADEL, Gholamali; a.k.a. HADDAD-ADEL, HADWAN, Hasib (a.k.a. HADWAN, Hasib Changgwang Street, Chung-ku, PO Box 125,
Gholamali; a.k.a. HADDADADEL, Gholam-Ali), Muhammad; a.k.a. "ZAYN, Hajj"; a.k.a. "ZAYN, Pyongyang, Korea, North; Donghung Dong,
Iran; DOB 1945; POB Tehran, Iran; nationality Hajj Mustafa"; a.k.a. "ZEIN, Hajj"), Lebanon; Central District, PO Box 120, Pyongyang,
Iran; Additional Sanctions Information - Subject DOB 1959; POB Hazin, Lebanon; nationality Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
to Secondary Sanctions; Gender Male Lebanon; Additional Sanctions Information - Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
(individual) [IRAN-EO13876]. Subject to Secondary Sanctions Pursuant to the Province, China; 22 Jin Cheng Jie, Zhong Shan
HADDAD, Fethi Ben Assen Ben Salem, Via Hizballah Financial Sanctions Regulations; Qu, Dalian City, Liaoning Province, China; 43-
Fulvio Testi, 184, Cinisello Balsamo, Milan, Gender Male; National ID No. 2288073 39 Lugovaya, Vladivostok, Russia; CPO Box
Italy; Via Porte Giove, 1, Mortara, Pavia, Italy; (Lebanon) (individual) [SDGT] (Linked To: 120, Tonghung-dong, Chung-gu, Pyongyang,
DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB HIZBALLAH). Korea, North; Bangkok, Thailand; Lima, Peru;
Tataouene, Tunisia; nationality Tunisia; HADWAN, Hasib Muhammad (a.k.a. HADWAN, Port Said, Egypt; Singapore; Brazil; Hong Kong,
Passport L 183017 issued 14 Feb 1996 expires Hasib; a.k.a. "ZAYN, Hajj"; a.k.a. "ZAYN, Hajj China; Shenzhen, China; Secondary sanctions
13 Feb 2001; Italian Fiscal Code Mustafa"; a.k.a. "ZEIN, Hajj"), Lebanon; DOB risk: North Korea Sanctions Regulations,
HDDFTH63H28Z352V (individual) [SDGT]. 1959; POB Hazin, Lebanon; nationality sections 510.201 and 510.210; Transactions
HADDAD-ADEL, Gholamali (a.k.a. HADDAD Lebanon; Additional Sanctions Information - Prohibited For Persons Owned or Controlled By
ADEL, Gholamali; a.k.a. HADDAD ADEL, Subject to Secondary Sanctions Pursuant to the U.S. Financial Institutions: North Korea
Gholam-Ali; a.k.a. HADDADADEL, Gholam-Ali), Hizballah Financial Sanctions Regulations; Sanctions Regulations section 510.214;
Iran; DOB 1945; POB Tehran, Iran; nationality Gender Male; National ID No. 2288073 Identification Number IMO 1790183 [DPRK].
Iran; Additional Sanctions Information - Subject (Lebanon) (individual) [SDGT] (Linked To: HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu
to Secondary Sanctions; Gender Male HIZBALLAH). Obaida Khairy Hafiz; a.k.a. AGHA, Abu
(individual) [IRAN-EO13876]. HADZIC, Goran; DOB 07 Sep 1958; POB Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
HADDADADEL, Gholam-Ali (a.k.a. HADDAD Municipality of Vinkovci, Croatia (individual) Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
ADEL, Gholamali; a.k.a. HADDAD ADEL, [BALKANS]. Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Gholam-Ali; a.k.a. HADDAD-ADEL, Gholamali), HADZIHASANOVIC, Enver; DOB 07 Jul 1950; H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Iran; DOB 1945; POB Tehran, Iran; nationality POB Zvornik, Bosnia-Herzegovina; ICTY ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
Iran; Additional Sanctions Information - Subject indictee (individual) [BALKANS]. ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
November 18, 2021 - 547 -

Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah OFFICERS. Sec. 5(a)(vii); Registration Number Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri 341417 (Iran) [IRAN] [IFCA]. Sultan Street, Khalidiya Business Center, 3rd
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; HAFEZ DARYA ARYA SHIPPING LINE (a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; HAFEZ DARYA ARYA SHIPPING COMPANY; Ar Rawdah Quarter, Near An Nuwaysir Mosque,
a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a. a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING Jeddah, Saudi Arabia; Ar Rawdah Quarter,
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
November 18, 2021 - 548 -

www.hdasco.com; Additional Sanctions (Saudi Arabia); National ID No. 1020539712 COMPANY; a.k.a. HDASCO SHIPPING
Information - Subject to Secondary Sanctions; (Saudi Arabia) (individual) [SDGT] (Linked To: COMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS
Executive Order 13846 information: LOANS HAMAS). LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES";
FROM UNITED STATES FINANCIAL HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, Abu f.k.a. "HDSL"; f.k.a. "HDSLINES CO."),
INSTITUTIONS. Sec. 5(a)(i); alt. Executive Obaida Khairy Hafiz; a.k.a. AGHA, Abu Asseman Tower, Pasdaran Street, Tehran, Iran;
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
November 18, 2021 - 549 -

Number 5570700010951 (Thailand) (individual) Bazaar Street, near Trench (variant Tranch) Jena Road, Kadari Place, 1st Floor, Shop
[SDNTK]. Road, Chaman, Balochistan Province, Pakistan; Number 1, Quetta, Balochistan Province,
HAIDAR, Ali; DOB 1962; POB Hama, Syria; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Safar Bazaar, Garm Ser District,
Minister of State for National Reconciliation Pakistan; Karachi, Pakistan; Islamabad, Helmand Province, Afghanistan; Main Bazaar,
Affairs (individual) [SYRIA]. Pakistan; Qandahar Province, Afghanistan; Safar, Helmand Province, Afghanistan; Money
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,
November 18, 2021 - 550 -

Afghanistan; Khorasan Market, 3rd Floor, Suite BASIR EXCHANGE SHOP; a.k.a. HAJI KHAIRULLAH HAJI SATTAR MONEY
Number 196-197, Herat, Afghanistan; Shahre BASEER HAWALA; a.k.a. HAJI BASHIR AND EXCHANGE; a.k.a. HAJI KHAIRULLAH
Naw, District 5, Khorasan Market, Herat, ZARJMIL HAWALA COMPANY; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI
Afghanistan; Sarafi Market, Zaranj District, BASIR AND ZARJMIL COMPANY HAWALA; KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
Nimroz Province, Afghanistan; Ansari Market, a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR HAJI SALAM HAWALA), Chohar Mir Road,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, JAMIL, HAJI ABDUL BASEER MONEY Qandahari Bazaar, Quetta, Balochistan
Wesh, Afghanistan; Wesh, Spin Boldak District, CHANGER), Sanatan (variant Sanatin) Bazaar, Province, Pakistan; Room Number 1, Abdul
Kandahar Province, Afghanistan; Sarafi Market, Sanatan Bazaar Street, near Trench (variant Sattar Plaza, Hafiz Saleem Street, Munsafi
Farah, Afghanistan; Dubai, United Arab Tranch) Road, Chaman, Balochistan Province, Road, Quetta, Balochistan Province, Pakistan;
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Shop Number 3, Dr. Bano Road, Quetta,
Khyber Paktunkhwa Province, Pakistan; Tax ID Peshawar, Pakistan; Karachi, Pakistan; Pakistan; Office Number 3, Dr. Bano Road,
No. 1774308 (Pakistan); alt. Tax ID No. Islamabad, Pakistan; Qandahar Province, Near Fatima Jinnah Road, Quetta, Pakistan;
0980338 (Pakistan); alt. Tax ID No. 3187777 Afghanistan; Herat Province, Afghanistan; Kachara Road, Naserullah Khan Chawk,
(Pakistan); Afghan Money Service Provider Helmand Province, Afghanistan; Dubai, United Quetta, Pakistan; Wazir Mohammad Road,
License Number 044 (Afghanistan) [SDGT] Arab Emirates; Iran [SDGT]. Quetta, Balochistan Province, Pakistan;
(Linked To: TALIBAN). HAJI BASIR AND ZARJMIL COMPANY Moishah Chowk Road, Lahore, Punjab
HAJI BASEER HAWALA (a.k.a. HAJI ABDUL HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR Province, Pakistan; Karachi, Sindh Province,
BASIR AND ZAR JAMEEL HAWALA; a.k.a. JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR Pakistan; 2 Larran Road, Chaman, Balochistan
HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. EXCHANGE SHOP; a.k.a. HAJI BASEER Province, Pakistan; Chaman Central Bazaar,
HAJI BASHIR AND ZARJMIL HAWALA HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL Chaman, Balochistan Province, Pakistan; Shah
COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL HAWALA COMPANY; a.k.a. HAJI BASIR AND Zada Market, Shop Number 237, Kabul,
CURRENCY EXCHANGE; a.k.a. HAJI BASIR ZARJAMIL CURRENCY EXCHANGE; a.k.a. Afghanistan; Sarai Shahzada, 3rd Floor, Shop
AND ZARJMIL COMPANY HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, Number 257, Kabul, Afghanistan; Sharai
HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER), Shahzada Market, Kabul, Afghanistan;
HAJI ABDUL BASEER MONEY CHANGER), Sanatan (variant Sanatin) Bazaar, Sanatan Kandahar City Sarafi Market, 2nd Floor, Shop
Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) 21 and 22, Kandahar City, Kandahar Province,
Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan; Afghanistan; New Sarafi Market, 2nd Floor,
Road, Chaman, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Kandahar City, Kandahar Province,
Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Islamabad, Afghanistan; Safi Market, Kandahar City,
Pakistan; Karachi, Pakistan; Islamabad, Pakistan; Qandahar Province, Afghanistan; Kandahar Province, Afghanistan; Gereshk City,
Pakistan; Qandahar Province, Afghanistan; Herat Province, Afghanistan; Helmand Nahr-e Saraj District, Helmand Province,
Herat Province, Afghanistan; Helmand Province, Afghanistan; Dubai, United Arab Afghanistan; Lashkar Gah Bazaar, Lashkar
Province, Afghanistan; Dubai, United Arab Emirates; Iran [SDGT]. Gah, Lashkar Gah District, Helmand Province,
Emirates; Iran [SDGT]. HAJI BASIR HAWALA (a.k.a. HAJI ABDUL Afghanistan; Haji Ghulam Nabi Market, 2nd
HAJI BASHIR AND ZARJMIL HAWALA BASIR AND ZAR JAMEEL HAWALA; a.k.a. Floor, Lashkar Gah District, Helmand Province,
COMPANY (a.k.a. HAJI ABDUL BASIR AND HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. Afghanistan; Khorasan Market, 3rd Floor, Suite
ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL HAJI BASEER HAWALA; a.k.a. HAJI BASHIR Number 196-197, Herat, Afghanistan; Shahre
BASIR EXCHANGE SHOP; a.k.a. HAJI AND ZARJMIL HAWALA COMPANY; a.k.a. Naw, District 5, Khorasan Market, Herat,
BASEER HAWALA; a.k.a. HAJI BASIR AND HAJI BASIR AND ZARJAMIL CURRENCY Afghanistan; Sarafi Market, Zaranj District,
ZARJAMIL CURRENCY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL Nimroz Province, Afghanistan; Ansari Market,
HAJI BASIR AND ZARJMIL COMPANY COMPANY HAWALA; a.k.a. HAJI ZAR JAMIL, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ABDUL BASEER MONEY CHANGER), Wesh, Afghanistan; Wesh, Spin Boldak District,
HAJI ZAR JAMIL, HAJI ABDUL BASEER Sanatan (variant Sanatin) Bazaar, Sanatan Kandahar Province, Afghanistan; Sarafi Market,
MONEY CHANGER), Sanatan (variant Sanatin) Bazaar Street, near Trench (variant Tranch) Farah, Afghanistan; Dubai, United Arab
Bazaar, Sanatan Bazaar Street, near Trench Road, Chaman, Balochistan Province, Pakistan; Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
(variant Tranch) Road, Chaman, Balochistan Quetta, Pakistan; Lahore, Pakistan; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID
Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Karachi, Pakistan; Islamabad, No. 1774308 (Pakistan); alt. Tax ID No.
Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Qandahar Province, Afghanistan; 0980338 (Pakistan); alt. Tax ID No. 3187777
Pakistan; Islamabad, Pakistan; Qandahar Herat Province, Afghanistan; Helmand (Pakistan); Afghan Money Service Provider
Province, Afghanistan; Herat Province, Province, Afghanistan; Dubai, United Arab License Number 044 (Afghanistan) [SDGT]
Afghanistan; Helmand Province, Afghanistan; Emirates; Iran [SDGT]. (Linked To: TALIBAN).
Dubai, United Arab Emirates; Iran [SDGT]. HAJI HAKIM HAWALA (a.k.a. HAJI ALIM HAJI JUMA KHAN ORGANIZATION (a.k.a. "HJK
HAJI BASIR AND ZARJAMIL CURRENCY HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY ORGANIZATION"; a.k.a. "KHAN
EXCHANGE (a.k.a. HAJI ABDUL BASIR AND SERVICE; a.k.a. HAJI KHAIRULLAH AND ORGANIZATION"), Afghanistan; Pakistan
ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL ABDUL SATTAR AND COMPANY; a.k.a. HAJI [SDNTK].
November 18, 2021 - 551 -

HAJI KHAIR ULLAH MONEY SERVICE (a.k.a. HAJI KHAIRULLAH AND ABDUL SATTAR AND HAJI KHAIRULLAH HAJI SATTAR MONEY
HAJI ALIM HAWALA; a.k.a. HAJI HAKIM COMPANY (a.k.a. HAJI ALIM HAWALA; a.k.a. EXCHANGE (a.k.a. HAJI ALIM HAWALA; a.k.a.
HAWALA; a.k.a. HAJI KHAIRULLAH AND HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR
ABDUL SATTAR AND COMPANY; a.k.a. HAJI ULLAH MONEY SERVICE; a.k.a. HAJI ULLAH MONEY SERVICE; a.k.a. HAJI
KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH AND ABDUL SATTAR AND
EXCHANGE; a.k.a. HAJI KHAIRULLAH EXCHANGE; a.k.a. HAJI KHAIRULLAH COMPANY; a.k.a. HAJI KHAIRULLAH MONEY
MONEY EXCHANGE; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. SATTAR SARAFI; a.k.a. HAJI SALAM
HAJI SALAM HAWALA), Chohar Mir Road, HAJI SALAM HAWALA), Chohar Mir Road, HAWALA), Chohar Mir Road, Qandahari
Qandahari Bazaar, Quetta, Balochistan Qandahari Bazaar, Quetta, Balochistan Bazaar, Quetta, Balochistan Province, Pakistan;
Province, Pakistan; Room Number 1, Abdul Province, Pakistan; Room Number 1, Abdul Room Number 1, Abdul Sattar Plaza, Hafiz
Sattar Plaza, Hafiz Saleem Street, Munsafi Sattar Plaza, Hafiz Saleem Street, Munsafi Saleem Street, Munsafi Road, Quetta,
Road, Quetta, Balochistan Province, Pakistan; Road, Quetta, Balochistan Province, Pakistan; Balochistan Province, Pakistan; Shop Number
Shop Number 3, Dr. Bano Road, Quetta, Shop Number 3, Dr. Bano Road, Quetta, 3, Dr. Bano Road, Quetta, Pakistan; Office
Pakistan; Office Number 3, Dr. Bano Road, Pakistan; Office Number 3, Dr. Bano Road, Number 3, Dr. Bano Road, Near Fatima Jinnah
Near Fatima Jinnah Road, Quetta, Pakistan; Near Fatima Jinnah Road, Quetta, Pakistan; Road, Quetta, Pakistan; Kachara Road,
Kachara Road, Naserullah Khan Chawk, Kachara Road, Naserullah Khan Chawk, Naserullah Khan Chawk, Quetta, Pakistan;
Quetta, Pakistan; Wazir Mohammad Road, Quetta, Pakistan; Wazir Mohammad Road, Wazir Mohammad Road, Quetta, Balochistan
Quetta, Balochistan Province, Pakistan; Quetta, Balochistan Province, Pakistan; Province, Pakistan; Moishah Chowk Road,
Moishah Chowk Road, Lahore, Punjab Moishah Chowk Road, Lahore, Punjab Lahore, Punjab Province, Pakistan; Karachi,
Province, Pakistan; Karachi, Sindh Province, Province, Pakistan; Karachi, Sindh Province, Sindh Province, Pakistan; 2 Larran Road,
Pakistan; 2 Larran Road, Chaman, Balochistan Pakistan; 2 Larran Road, Chaman, Balochistan Chaman, Balochistan Province, Pakistan;
Province, Pakistan; Chaman Central Bazaar, Province, Pakistan; Chaman Central Bazaar, Chaman Central Bazaar, Chaman, Balochistan
Chaman, Balochistan Province, Pakistan; Shah Chaman, Balochistan Province, Pakistan; Shah Province, Pakistan; Shah Zada Market, Shop
Zada Market, Shop Number 237, Kabul, Zada Market, Shop Number 237, Kabul, Number 237, Kabul, Afghanistan; Sarai
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Afghanistan; Sarai Shahzada, 3rd Floor, Shop Shahzada, 3rd Floor, Shop Number 257, Kabul,
Number 257, Kabul, Afghanistan; Sharai Number 257, Kabul, Afghanistan; Sharai Afghanistan; Sharai Shahzada Market, Kabul,
Shahzada Market, Kabul, Afghanistan; Shahzada Market, Kabul, Afghanistan; Afghanistan; Kandahar City Sarafi Market, 2nd
Kandahar City Sarafi Market, 2nd Floor, Shop Kandahar City Sarafi Market, 2nd Floor, Shop Floor, Shop 21 and 22, Kandahar City,
21 and 22, Kandahar City, Kandahar Province, 21 and 22, Kandahar City, Kandahar Province, Kandahar Province, Afghanistan; New Sarafi
Afghanistan; New Sarafi Market, 2nd Floor, Afghanistan; New Sarafi Market, 2nd Floor, Market, 2nd Floor, Kandahar City, Kandahar
Kandahar City, Kandahar Province, Kandahar City, Kandahar Province, Province, Afghanistan; Safi Market, Kandahar
Afghanistan; Safi Market, Kandahar City, Afghanistan; Safi Market, Kandahar City, City, Kandahar Province, Afghanistan; Gereshk
Kandahar Province, Afghanistan; Gereshk City, Kandahar Province, Afghanistan; Gereshk City, City, Nahr-e Saraj District, Helmand Province,
Nahr-e Saraj District, Helmand Province, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar
Afghanistan; Lashkar Gah Bazaar, Lashkar Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province,
Gah, Lashkar Gah District, Helmand Province, Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd
Afghanistan; Haji Ghulam Nabi Market, 2nd Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province,
Floor, Lashkar Gah District, Helmand Province, Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite
Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre
Number 196-197, Herat, Afghanistan; Shahre Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat,
Naw, District 5, Khorasan Market, Herat, Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District,
Afghanistan; Sarafi Market, Zaranj District, Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market,
Nimroz Province, Afghanistan; Ansari Market, Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District,
Wesh, Afghanistan; Wesh, Spin Boldak District, Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market,
Kandahar Province, Afghanistan; Sarafi Market, Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab
Farah, Afghanistan; Dubai, United Arab Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID
Khyber Paktunkhwa Province, Pakistan; Tax ID Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No.
No. 1774308 (Pakistan); alt. Tax ID No. No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777
0980338 (Pakistan); alt. Tax ID No. 3187777 0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider
(Pakistan); Afghan Money Service Provider (Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT]
License Number 044 (Afghanistan) [SDGT] License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN).
(Linked To: TALIBAN). (Linked To: TALIBAN).
November 18, 2021 - 552 -

HAJI KHAIRULLAH MONEY EXCHANGE (a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI HAJI LAL MOHAMMAD MONEY SERVICE
HAJI ALIM HAWALA; a.k.a. HAJI HAKIM (a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI HAKIM PROVIDER (a.k.a. ALI SHER SHINWARY
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY LTD.; a.k.a. LAHORE JAN SHANWARI
SERVICE; a.k.a. HAJI KHAIRULLAH AND SERVICE; a.k.a. HAJI KHAIRULLAH AND EXCHANGE), Lahore Jan Shanwari Exchange,
ABDUL SATTAR AND COMPANY; a.k.a. HAJI ABDUL SATTAR AND COMPANY; a.k.a. HAJI Ghulam Dastager Market, Shop Numbers 18-
KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH HAJI SATTAR MONEY 19, First Floor, Chowk Talashi, Jalalabad,
EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI EXCHANGE; a.k.a. HAJI KHAIRULLAH Afghanistan; Ali Sher Shinwary Ltd., Second
SATTAR SARAFI; a.k.a. HAJI SALAM MONEY EXCHANGE; a.k.a. HAJI SALAM Floor, Shahzada Market, Kabul, Afghanistan;
HAWALA), Chohar Mir Road, Qandahari HAWALA), Chohar Mir Road, Qandahari Shop No. 13, Second Floor, Sarai, Shahzada,
Bazaar, Quetta, Balochistan Province, Pakistan; Bazaar, Quetta, Balochistan Province, Pakistan; Kabul, Afghanistan; Afghan Money Service
Room Number 1, Abdul Sattar Plaza, Hafiz Room Number 1, Abdul Sattar Plaza, Hafiz Provider License Number 093 (Afghanistan)
Saleem Street, Munsafi Road, Quetta, Saleem Street, Munsafi Road, Quetta, [SDNTK].
Balochistan Province, Pakistan; Shop Number Balochistan Province, Pakistan; Shop Number HAJI MOHAMMED QASIM HAWALA (a.k.a. HAJI
3, Dr. Bano Road, Quetta, Pakistan; Office 3, Dr. Bano Road, Quetta, Pakistan; Office MUHAMMAD QASIM SARAFI; a.k.a. MUSA
Number 3, Dr. Bano Road, Near Fatima Jinnah Number 3, Dr. Bano Road, Near Fatima Jinnah KALIM HAWALA; a.k.a. NEW CHAGAI
Road, Quetta, Pakistan; Kachara Road, Road, Quetta, Pakistan; Kachara Road, TRADING COMPANY; a.k.a. RAHAT LTD;
Naserullah Khan Chawk, Quetta, Pakistan; Naserullah Khan Chawk, Quetta, Pakistan; a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT
Wazir Mohammad Road, Quetta, Balochistan Wazir Mohammad Road, Quetta, Balochistan TRADING COMPANY), Room 33, 5th Floor,
Province, Pakistan; Moishah Chowk Road, Province, Pakistan; Moishah Chowk Road, Sarafi Market, Kandahar, Afghanistan; Shop 4,
Lahore, Punjab Province, Pakistan; Karachi, Lahore, Punjab Province, Pakistan; Karachi, Azizi Bank, Haji Muhammad Isa Market, Wesh
Sindh Province, Pakistan; 2 Larran Road, Sindh Province, Pakistan; 2 Larran Road, (Waish), Spin Boldak, Afghanistan; Dr Barno
Chaman, Balochistan Province, Pakistan; Chaman, Balochistan Province, Pakistan; Road, Quetta, Pakistan; Haji Mohammed Plaza,
Chaman Central Bazaar, Chaman, Balochistan Chaman Central Bazaar, Chaman, Balochistan Tol Aram Road, near Jamal Dean Afghani
Province, Pakistan; Shah Zada Market, Shop Province, Pakistan; Shah Zada Market, Shop Road, Quetta, Pakistan; Kandari Bazar, Quetta,
Number 237, Kabul, Afghanistan; Sarai Number 237, Kabul, Afghanistan; Sarai Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Shahzada, 3rd Floor, Shop Number 257, Kabul, Shahzada, 3rd Floor, Shop Number 257, Kabul, Nimruz, Afghanistan; Chahgay Bazaar,
Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Sharai Shahzada Market, Kabul, Chahgay, Pakistan; Gereshk, Afghanistan;
Afghanistan; Kandahar City Sarafi Market, 2nd Afghanistan; Kandahar City Sarafi Market, 2nd Chaman, Pakistan; Lashkar Gah, Afghanistan;
Floor, Shop 21 and 22, Kandahar City, Floor, Shop 21 and 22, Kandahar City, Zahedan, Iran; Musa Qal'ah District Center
Kandahar Province, Afghanistan; New Sarafi Kandahar Province, Afghanistan; New Sarafi Bazaar, Musa Qal'ah, Helmand Province,
Market, 2nd Floor, Kandahar City, Kandahar Market, 2nd Floor, Kandahar City, Kandahar Afghanistan [SDGT].
Province, Afghanistan; Safi Market, Kandahar Province, Afghanistan; Safi Market, Kandahar HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI
City, Kandahar Province, Afghanistan; Gereshk City, Kandahar Province, Afghanistan; Gereshk MOHAMMED QASIM HAWALA; a.k.a. MUSA
City, Nahr-e Saraj District, Helmand Province, City, Nahr-e Saraj District, Helmand Province, KALIM HAWALA; a.k.a. NEW CHAGAI
Afghanistan; Lashkar Gah Bazaar, Lashkar Afghanistan; Lashkar Gah Bazaar, Lashkar TRADING COMPANY; a.k.a. RAHAT LTD;
Gah, Lashkar Gah District, Helmand Province, Gah, Lashkar Gah District, Helmand Province, a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT
Afghanistan; Haji Ghulam Nabi Market, 2nd Afghanistan; Haji Ghulam Nabi Market, 2nd TRADING COMPANY), Room 33, 5th Floor,
Floor, Lashkar Gah District, Helmand Province, Floor, Lashkar Gah District, Helmand Province, Sarafi Market, Kandahar, Afghanistan; Shop 4,
Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Khorasan Market, 3rd Floor, Suite Azizi Bank, Haji Muhammad Isa Market, Wesh
Number 196-197, Herat, Afghanistan; Shahre Number 196-197, Herat, Afghanistan; Shahre (Waish), Spin Boldak, Afghanistan; Dr Barno
Naw, District 5, Khorasan Market, Herat, Naw, District 5, Khorasan Market, Herat, Road, Quetta, Pakistan; Haji Mohammed Plaza,
Afghanistan; Sarafi Market, Zaranj District, Afghanistan; Sarafi Market, Zaranj District, Tol Aram Road, near Jamal Dean Afghani
Nimroz Province, Afghanistan; Ansari Market, Nimroz Province, Afghanistan; Ansari Market, Road, Quetta, Pakistan; Kandari Bazar, Quetta,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Wesh, Afghanistan; Wesh, Spin Boldak District, Wesh, Afghanistan; Wesh, Spin Boldak District, Nimruz, Afghanistan; Chahgay Bazaar,
Kandahar Province, Afghanistan; Sarafi Market, Kandahar Province, Afghanistan; Sarafi Market, Chahgay, Pakistan; Gereshk, Afghanistan;
Farah, Afghanistan; Dubai, United Arab Farah, Afghanistan; Dubai, United Arab Chaman, Pakistan; Lashkar Gah, Afghanistan;
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Zahedan, Iran; Musa Qal'ah District Center
Khyber Paktunkhwa Province, Pakistan; Tax ID Khyber Paktunkhwa Province, Pakistan; Tax ID Bazaar, Musa Qal'ah, Helmand Province,
No. 1774308 (Pakistan); alt. Tax ID No. No. 1774308 (Pakistan); alt. Tax ID No. Afghanistan [SDGT].
0980338 (Pakistan); alt. Tax ID No. 3187777 0980338 (Pakistan); alt. Tax ID No. 3187777 HAJI SALAM HAWALA (a.k.a. HAJI ALIM
(Pakistan); Afghan Money Service Provider (Pakistan); Afghan Money Service Provider HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a.
License Number 044 (Afghanistan) [SDGT] License Number 044 (Afghanistan) [SDGT] HAJI KHAIR ULLAH MONEY SERVICE; a.k.a.
(Linked To: TALIBAN). (Linked To: TALIBAN). HAJI KHAIRULLAH AND ABDUL SATTAR AND
COMPANY; a.k.a. HAJI KHAIRULLAH HAJI
November 18, 2021 - 553 -

SATTAR MONEY EXCHANGE; a.k.a. HAJI BASIR AND ZARJAMIL CURRENCY Gha'emshahr, Iran; nationality Iran; Additional
KHAIRULLAH MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL Sanctions Information - Subject to Secondary
HAJI KHAIRULLAH-HAJI SATTAR SARAFI), COMPANY HAWALA; a.k.a. HAJI BASIR Sanctions; Gender Male; Passport 2161567098
Chohar Mir Road, Qandahari Bazaar, Quetta, HAWALA), Sanatan (variant Sanatin) Bazaar, (individual) [NPWMD] [IFSR] (Linked To:
Balochistan Province, Pakistan; Room Number Sanatan Bazaar Street, near Trench (variant SHAHID KARIMI GROUP).
1, Abdul Sattar Plaza, Hafiz Saleem Street, Tranch) Road, Chaman, Balochistan Province, HAJLOU, Jalal Emami Ghareh (a.k.a. HAJJLU,
Munsafi Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Jalal Emami Ghareh); DOB 21 Mar 1969; POB
Pakistan; Shop Number 3, Dr. Bano Road, Peshawar, Pakistan; Karachi, Pakistan; Gha'emshahr, Iran; nationality Iran; Additional
Quetta, Pakistan; Office Number 3, Dr. Bano Islamabad, Pakistan; Qandahar Province, Sanctions Information - Subject to Secondary
Road, Near Fatima Jinnah Road, Quetta, Afghanistan; Herat Province, Afghanistan; Sanctions; Gender Male; Passport 2161567098
Pakistan; Kachara Road, Naserullah Khan Helmand Province, Afghanistan; Dubai, United (individual) [NPWMD] [IFSR] (Linked To:
Chawk, Quetta, Pakistan; Wazir Mohammad Arab Emirates; Iran [SDGT]. SHAHID KARIMI GROUP).
Road, Quetta, Balochistan Province, Pakistan; HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph; HAKEMZADEH, Farshad; Additional Sanctions
Moishah Chowk Road, Lahore, Punjab a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali Information - Subject to Secondary Sanctions;
Province, Pakistan; Karachi, Sindh Province, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. National ID No. 005-1-61706-4 (Iran)
Pakistan; 2 Larran Road, Chaman, Balochistan "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun (individual) [NPWMD] [IFSR] (Linked To:
Province, Pakistan; Chaman Central Bazaar, 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun RAYAN ROSHD AFZAR COMPANY).
Chaman, Balochistan Province, Pakistan; Shah 1970; POB Zanzibar, Tanzania; alt. POB Dar es HAKIMZADA KAUR, Eljeet (a.k.a. KAUR, Eljeet),
Zada Market, Shop Number 237, Kabul, Salaam, Tanzania; nationality Tanzania; citizen Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Tanzania; Gender Male; Passport AB269600 Rd., Sharjah, United Arab Emirates; DOB 03
Number 257, Kabul, Afghanistan; Sharai (Tanzania); alt. Passport AB360821 (Tanzania); May 1959; nationality India; Gender Female;
Shahzada Market, Kabul, Afghanistan; alt. Passport AB564505 (Tanzania); alt. Passport Z2525822 (India) (individual) [SDNTK]
Kandahar City Sarafi Market, 2nd Floor, Shop Passport A0389018 (Tanzania); alt. Passport (Linked To: HAKIMZADA, Jasmeet).
21 and 22, Kandahar City, Kandahar Province, AB179561 (Tanzania); alt. Passport A0010167 HAKIMZADA, Harmohan Singh (a.k.a. SING, Har
Afghanistan; New Sarafi Market, 2nd Floor, (Tanzania) (individual) [SDNTK]. Mohan), Flat 17, 2nd FL Atlas Tower, Jamal
Kandahar City, Kandahar Province, HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph; Abdud Nasir Rd., Sharjah, United Arab
Afghanistan; Safi Market, Kandahar City, a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali Emirates; DOB 23 Jun 1953; nationality India;
Kandahar Province, Afghanistan; Gereshk City, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. Gender Male; Passport 1850327 (India); alt.
Nahr-e Saraj District, Helmand Province, "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun Passport Z1432933 (India) (individual) [SDNTK]
Afghanistan; Lashkar Gah Bazaar, Lashkar 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun (Linked To: HAKIMZADA, Jasmeet).
Gah, Lashkar Gah District, Helmand Province, 1970; POB Zanzibar, Tanzania; alt. POB Dar es HAKIMZADA, Jasmeet (a.k.a. SINGH, Jasmeet),
Afghanistan; Haji Ghulam Nabi Market, 2nd Salaam, Tanzania; nationality Tanzania; citizen Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir
Floor, Lashkar Gah District, Helmand Province, Tanzania; Gender Male; Passport AB269600 Rd., Sharjah, United Arab Emirates; DOB 26
Afghanistan; Khorasan Market, 3rd Floor, Suite (Tanzania); alt. Passport AB360821 (Tanzania); Jun 1979; nationality India; Gender Male;
Number 196-197, Herat, Afghanistan; Shahre alt. Passport AB564505 (Tanzania); alt. Passport Z2030393 (India) (individual)
Naw, District 5, Khorasan Market, Herat, Passport A0389018 (Tanzania); alt. Passport [SDNTK].
Afghanistan; Sarafi Market, Zaranj District, AB179561 (Tanzania); alt. Passport A0010167 HALAVANAU, Viktar Grigoriyevich (a.k.a.
Nimroz Province, Afghanistan; Ansari Market, (Tanzania) (individual) [SDNTK]. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
2nd Floor, Nimroz, Afghanistan; Sarafi Market, HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Wesh, Afghanistan; Wesh, Spin Boldak District, HUJAYJ, Qasim Muhammad); DOB 05 Mar GOLOVANOV, Viktar Ryhoravich; a.k.a.
Kandahar Province, Afghanistan; Sarafi Market, 1953; POB Lagos, Nigeria; nationality Lebanon; GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Farah, Afghanistan; Dubai, United Arab Gender Male; Passport RL0000432 (Lebanon) GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, issued 31 Jan 2013 expires 31 Jan 2018 GOLOVANOV, Viktor Ryhoravich; a.k.a.
Khyber Paktunkhwa Province, Pakistan; Tax ID (individual) [SDGT] (Linked To: HIZBALLAH). HALAVANAU, Viktar Hryhoryavich; a.k.a.
No. 1774308 (Pakistan); alt. Tax ID No. HAJIZADEH, Amir Ali, Iran; DOB 1961; Additional HALAVANAU, Viktar Ryhoravich; a.k.a.
0980338 (Pakistan); alt. Tax ID No. 3187777 Sanctions Information - Subject to Secondary HALAVANAU, Viktor Grigoriyevich; a.k.a.
(Pakistan); Afghan Money Service Provider Sanctions; Gender Male (individual) [SDGT] HALAVANAU, Viktor Hryhoryavich; a.k.a.
License Number 044 (Afghanistan) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC HALAVANAU, Viktor Ryhoravich); DOB 1952;
(Linked To: TALIBAN). REVOLUTIONARY GUARD CORPS). POB Borisov, Belarus; Minister of Justice
HAJI ZAR JAMIL, HAJI ABDUL BASEER HAJJI, Muhammad Fawzi, Syria; DOB 25 Jun (individual) [BELARUS].
MONEY CHANGER (a.k.a. HAJI ABDUL BASIR 1962; nationality Syria; Scientific Studies and HALAVANAU, Viktar Hryhoryavich (a.k.a.
AND ZAR JAMEEL HAWALA; a.k.a. HAJI Research Center Employee (individual) GOLOVANOV, Viktar Grigoriyevich; a.k.a.
ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI [SYRIA]. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
BASEER HAWALA; a.k.a. HAJI BASHIR AND HAJJLU, Jalal Emami Ghareh (a.k.a. HAJLOU, GOLOVANOV, Viktar Ryhoravich; a.k.a.
ZARJMIL HAWALA COMPANY; a.k.a. HAJI Jalal Emami Ghareh); DOB 21 Mar 1969; POB GOLOVANOV, Viktor Grigoriyevich; a.k.a.
November 18, 2021 - 554 -

GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. HALU MESRU SAVUNMA KUVVETI (a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK;
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS;
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. a.k.a. KURDISTAN PEOPLE'S CONGRESS;
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Grigoriyevich; a.k.a. a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Hryhoryavich); DOB 1952; PARTIYA KARKERAN KURDISTAN; a.k.a.
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice PEOPLE'S CONGRESS OF KURDISTAN;
HALAVANAU, Viktar Ryhoravich (a.k.a. (individual) [BELARUS]. a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAWI, Hani (a.k.a. MANSOUR, Mohammad FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
GOLOVANOV, Viktar Hryhoryavich; a.k.a. Yousef; a.k.a. MANSOUR, Mohammad [FTO] [SDGT].
GOLOVANOV, Viktar Ryhoravich; a.k.a. Youssef; a.k.a. MANSUR, Mohammad Yusuf HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusif ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN,
GOLOVANOV, Viktor Hryhoryavich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusuf Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel
GOLOVANOV, Viktor Ryhoravich; a.k.a. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
HALAVANAU, Viktar Grigoriyevich; a.k.a. Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
HALAVANAU, Viktar Hryhoryavich; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, DOB 1979; POB Sudan; nationality Sudan
HALAVANAU, Viktor Grigoriyevich; a.k.a. Muhammad Yusuf Mansur Sami"), Beirut, (individual) [SDGT].
HALAVANAU, Viktor Hryhoryavich; a.k.a. Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed;
HALAVANAU, Viktor Ryhoravich); DOB 1952; 1974; alt. DOB 1980; POB Bint Jubayl, a.k.a. HAMMAD, Fathi Ahmad; a.k.a.
POB Borisov, Belarus; Minister of Justice Lebanon; Additional Sanctions Information - HAMMAD, Fathi Ahmad Mohammad), Jabaliya,
(individual) [BELARUS]. Subject to Secondary Sanctions Pursuant to the Gaza; DOB 1961; POB Jabaliya, Gaza Strip
HALAVANAU, Viktor Grigoriyevich (a.k.a. Hizballah Financial Sanctions Regulations (individual) [SDGT] [NS-PLC].
GOLOVANOV, Viktar Grigoriyevich; a.k.a. (individual) [SDGT]. HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi;
GOLOVANOV, Viktar Hryhoryavich; a.k.a. HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a. a.k.a. HAMMAD, Fathi Ahmad; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION; HAMMAD, Fathi Ahmad Mohammad), Jabaliya,
GOLOVANOV, Viktor Grigoriyevich; a.k.a. a.k.a. PALESTINIAN POPULAR RESISTANCE Gaza; DOB 1961; POB Jabaliya, Gaza Strip
GOLOVANOV, Viktor Hryhoryavich; a.k.a. FORCES; a.k.a. PFLP; a.k.a. POPULAR (individual) [SDGT] [NS-PLC].
GOLOVANOV, Viktor Ryhoravich; a.k.a. FRONT FOR THE LIBERATION OF HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI,
HALAVANAU, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE Hamid Yusif), Iraq; Former Minister of Culture
HALAVANAU, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED and Information (individual) [IRAQ2].
HALAVANAU, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT]. HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid;
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a. a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL,
HALAVANAU, Viktor Ryhoravich); DOB 1952; MARTYR ABU-ALI MUSTAFA BATTALION; Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
POB Borisov, Belarus; Minister of Justice a.k.a. PALESTINIAN POPULAR RESISTANCE ABDELLAH"); DOB 12 Dec 1965; POB
(individual) [BELARUS]. FORCES; a.k.a. PFLP; a.k.a. POPULAR Touggourt, Ouargla, Algeria (individual) [SDGT].
HALAVANAU, Viktor Hryhoryavich (a.k.a. FRONT FOR THE LIBERATION OF HAMAMI, Brahim Ben Hedili Ben Mohamed, Via
GOLOVANOV, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE de' Carracci n.l5, Casalecchio di Reno,
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED Bologna, Italy; DOB 20 Nov 1971; POB
GOLOVANOV, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT]. Goubellat, Tunisia; alt. POB Koubellat, Tunisia;
GOLOVANOV, Viktor Grigoriyevich; a.k.a. HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, nationality Tunisia; Passport Z106861 issued 18
GOLOVANOV, Viktor Hryhoryavich; a.k.a. Macedonia (individual) [BALKANS]. Feb 2004 expires 17 Feb 2009 (individual)
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti [SDGT].
HALAVANAU, Viktar Grigoriyevich; a.k.a. Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a. HAMANDUSH, Muhammad, Syria; DOB 09 Jan
HALAVANAU, Viktar Hryhoryavich; a.k.a. RAHIM, Mufti Abdur; a.k.a. "USTAAD 1964; nationality Syria; Scientific Studies and
HALAVANAU, Viktar Ryhoravich; a.k.a. SHEHEB"), Karachi, Pakistan; DOB circa 1955; Research Center Employee (individual)
HALAVANAU, Viktor Grigoriyevich; a.k.a. alt. DOB circa 1964; POB Sarghoda region, [SYRIA].
HALAVANAU, Viktor Ryhoravich); DOB 1952; Punjab Province, Pakistan; nationality Pakistan HAMANI, Hamma (a.k.a. BANA, Hama; a.k.a.
POB Borisov, Belarus; Minister of Justice (individual) [SDGT]. HAMANI, Mohammed; a.k.a. "DJANET, el Hadj
(individual) [BELARUS]. HALLAQ, As'ad 'Adnan, Syria; DOB 08 Jan 1967; Hama"); DOB 1967; POB Illizi, Algeria;
HALAVANAU, Viktor Ryhoravich (a.k.a. nationality Syria; Scientific Studies and nationality Algeria (individual) [SDGT] [LIBYA3]
GOLOVANOV, Viktar Grigoriyevich; a.k.a. Research Center Employee (individual) (Linked To: ISLAMIC STATE OF IRAQ AND
GOLOVANOV, Viktar Hryhoryavich; a.k.a. [SYRIA]. THE LEVANT).
GOLOVANOV, Viktar Ryhoravich; a.k.a.
November 18, 2021 - 555 -

HAMANI, Mohammed (a.k.a. BANA, Hama; a.k.a. Arab Emirates; London, United Kingdom; DOB HAMDAN, Dr. Maamoun (a.k.a. HAMDAN, Dr.
HAMANI, Hamma; a.k.a. "DJANET, el Hadj 25 Nov 1992; POB Damascus, Syria; nationality Mamoun; a.k.a. HAMDAN, Mamun); DOB 1958;
Hama"); DOB 1967; POB Illizi, Algeria; Syria; Gender Male; Passport N005364444 POB Damascus, Syria; Minister of Finance
nationality Algeria (individual) [SDGT] [LIBYA3] (Syria) (individual) [SYRIA-EO13894]. (individual) [SYRIA].
(Linked To: ISLAMIC STATE OF IRAQ AND HAMCHO, Ahmad Saber Mohamad (a.k.a. HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr.
THE LEVANT). HAMCHO, Ahmad Saber (Arabic: ‫اﺣﻤﺪ ﺻﺎﺑﺮ‬ Maamoun; a.k.a. HAMDAN, Mamun); DOB
HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL- ‫ ;)ﺣﻤﺸﻮ‬a.k.a. HAMSHO, Ahmad Sabir 1958; POB Damascus, Syria; Minister of
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Mohammed; a.k.a. HAMSHOU, Ahmed Saber Finance (individual) [SYRIA].
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM Mohammed), Damascus, Syria; Dubai, United HAMDAN, Mamun (a.k.a. HAMDAN, Dr.
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM Arab Emirates; London, United Kingdom; DOB Maamoun; a.k.a. HAMDAN, Dr. Mamoun); DOB
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM 25 Nov 1992; POB Damascus, Syria; nationality 1958; POB Damascus, Syria; Minister of
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM Syria; Gender Male; Passport N005364444 Finance (individual) [SYRIA].
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM (Syria) (individual) [SYRIA-EO13894]. HAMDAN, Salim Ahmad Salim (a.k.a. AL-
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM HAMCHO, Ali (a.k.a. HAMCHO, Ali Mohamad; JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr);
FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. HAMSHO, Ali Muhammad (Arabic: ‫ﻋﻠﻲ‬ DOB 1965; POB Al-Mukalla, Yemen; Passport
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. ‫ ;)ﻣﺤﻤﺪ ﺣﻤﺸﻮ‬a.k.a. HAMSHOU, Ali Mohammed), 00385937 (Yemen) (individual) [SDGT].
YAHYA AYYASH UNITS) [FTO] [SDGT]. Damascus, Syria; Paris, France; DOB 03 Nov HAMDAN, Usama, Haret Hreik, Lebanon; DOB
HAMAS TV (a.k.a. AL-AQSA SATELLITE 1998; POB Damascus, Syria; nationality Syria; 1964 (individual) [SDGT].
TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ Gender Male; Passport N005361042 (Syria) HAMDAR, Mohammed Galeb (a.k.a. AMADAR,
AL-AQSA TV; a.k.a. THE AQSA LAMP), (individual) [SYRIA-EO13894]. Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
Jabaliya, Gaza, Palestinian; Website HAMCHO, Ali Mohamad (a.k.a. HAMCHO, Ali; HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR,
www.aqsatv.ps; Email Address info@aqsatv.ps; a.k.a. HAMSHO, Ali Muhammad (Arabic: ‫ﻋﻠﻲ‬ Muamad Ghaleb; a.k.a. HAMDAR, Muhammad
Telephone: 0097282851500; Fax: ‫ ;)ﻣﺤﻤﺪ ﺣﻤﺸﻮ‬a.k.a. HAMSHOU, Ali Mohammed), Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
0097282858208 [SDGT]. Damascus, Syria; Paris, France; DOB 03 Nov 1986; POB Lebanon; Additional Sanctions
HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a. 1998; POB Damascus, Syria; nationality Syria; Information - Subject to Secondary Sanctions
KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. Gender Male; Passport N005361042 (Syria) Pursuant to the Hizballah Financial Sanctions
KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); (individual) [SYRIA-EO13894]. Regulations; Gender Male; Passport E0063360
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan HAMCHO, Amre (Arabic: ‫( )ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. (Sierra Leone); alt. Passport RL-1108616
District, Paktika Province, Afghanistan; HAMCHO, Amre Mohamad; a.k.a. HAMSHO, (Lebanon) (individual) [SDGT] (Linked To:
nationality Pakistan; National ID No. Amr Mohamed; a.k.a. HAMSHO, Amrou HIZBALLAH).
2170525247081 (Pakistan); Mulawi (individual) Mohammed; a.k.a. HAMSHOU, Amrou HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR,
[SDGT]. Mohammed), Damascus, Syria; DOB 07 Mar Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad 1995; POB Damascus, Syria; nationality Syria; HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
Kanabi; a.k.a. OMAR ACHMED, Kaua), Gender Male; Passport N005361043 (Syria) Muamad Ghaleb; a.k.a. HAMDAR, Muhammad
Lochhamer Str. 115, Munich 81477, Germany; (individual) [SYRIA-EO13894]. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; HAMCHO, Amre Mohamad (a.k.a. HAMCHO, 1986; POB Lebanon; Additional Sanctions
nationality Iraq; Travel Document Number Amre (Arabic: ‫ ;)ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. HAMSHO, Information - Subject to Secondary Sanctions
A0139243 (Germany) (individual) [SDGT]. Amr Mohamed; a.k.a. HAMSHO, Amrou Pursuant to the Hizballah Financial Sanctions
HAMAWI, Ahmad, Syria; DOB 15 Jul 1971; Mohammed; a.k.a. HAMSHOU, Amrou Regulations; Gender Male; Passport E0063360
nationality Syria; Scientific Studies and Mohammed), Damascus, Syria; DOB 07 Mar (Sierra Leone); alt. Passport RL-1108616
Research Center Employee (individual) 1995; POB Damascus, Syria; nationality Syria; (Lebanon) (individual) [SDGT] (Linked To:
[SYRIA]. Gender Male; Passport N005361043 (Syria) HIZBALLAH).
HAMCHO INTERNATIONAL (a.k.a. HAMSHO (individual) [SYRIA-EO13894]. HAMDAR, Muamad Ghaleb (a.k.a. AMADAR,
GROUP; a.k.a. HAMSHO GROUP HAMCHO, Mohamed (a.k.a. HAMSHO, Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
INTERNATIONAL; a.k.a. HAMSHO Mohammad; a.k.a. HAMSHO, Mohammed HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
INTERNATIONAL; a.k.a. HAMSHO Saber; a.k.a. HAMSHO, Muhammad; a.k.a. Mouhamad Ghaleb; a.k.a. HAMDAR,
INTERNATIONAL GROUP), Baghdad Street, HAMSHOU, Mohammed; a.k.a. HAMSHU, Muhammad Ghaleb); DOB 01 Aug 1986; alt.
Building No. 31, P.O. Box 8254, Damascus, Muhammad Sabir), Syria; DOB 20 May 1966; DOB 01 Jan 1986; POB Lebanon; Additional
Syria; Hamsho Building, Free Zone Area, P.O. POB Damascus, Syria; nationality Syria; Sanctions Information - Subject to Secondary
Box 8254, Syria [SYRIA]. Gender Male; Passport 002954347 (Syria) Sanctions Pursuant to the Hizballah Financial
HAMCHO, Ahmad Saber (Arabic: ‫اﺣﻤﺪ ﺻﺎﺑﺮ‬ (individual) [SYRIA] [SYRIA-EO13894]. Sanctions Regulations; Gender Male; Passport
‫( )ﺣﻤﺸﻮ‬a.k.a. HAMCHO, Ahmad Saber HAMDAN, Ahmad, Syria; DOB 15 Mar 1965; E0063360 (Sierra Leone); alt. Passport RL-
Mohamad; a.k.a. HAMSHO, Ahmad Sabir nationality Syria; Scientific Studies and 1108616 (Lebanon) (individual) [SDGT] (Linked
Mohammed; a.k.a. HAMSHOU, Ahmed Saber Research Center Employee (individual) To: HIZBALLAH).
Mohammed), Damascus, Syria; Dubai, United [SYRIA].
November 18, 2021 - 556 -

HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR, Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Mohammed; a.k.a. AMADAR, Muamad; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
1986; POB Lebanon; Additional Sanctions a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Information - Subject to Secondary Sanctions a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Pursuant to the Hizballah Financial Sanctions Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
Regulations; Gender Male; Passport E0063360 HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
(Sierra Leone); alt. Passport RL-1108616 KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
(Lebanon) (individual) [SDGT] (Linked To: NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
HIZBALLAH). 1938 (individual) [SDNTK]. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI, HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Mehrez Ben Mahmoud Ben Sassi; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
AMDOUNI, Meherez ben Ahdoud ben; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN, HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
1968; alt. DOB 14 Jul 1969; POB Tunis, a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
nationality Tunisia; Passport G737411 (Tunisia) a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
issued 24 Oct 1990 expires 20 Sep 1997; alt. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Passport 0801888 (Bosnia and Herzegovina) Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
(individual) [SDGT]. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; 1938 (individual) [SDNTK].
HAMEEDI, Gula Khan (a.k.a. HAMIDI, Gul a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
Muhammad; a.k.a. HAMIDI, Gula Khan), Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Afghanistan; Istanbul, Turkey; DOB 1976; POB a.k.a. NIZAM, Abou); DOB Sep 1938 a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Afghanistan; nationality Afghanistan; Gender (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel;
Male; Passport OR944957 (Afghanistan); HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Identification Number 99652828346; alt. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
Identification Number A387489 (individual) a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
[SDGT] (Linked To: HAQQANI NETWORK). a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
1938 (individual) [SDNTK]. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
November 18, 2021 - 557 -

HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
1938 (individual) [SDNTK]. Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA, a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a.
Mustafa; a.k.a. HAMID, Mustafa Muhammad a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
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,
November 18, 2021 - 558 -

Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni;
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. alt. DOB 08 Dec 1958; POB Tarayya, Lebanon;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel; alt. POB Sojad, Lebanon; nationality Lebanon;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, citizen Lebanon; Additional Sanctions
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Information - Subject to Secondary Sanctions
1938 (individual) [SDNTK]. Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Pursuant to the Hizballah Financial Sanctions
HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Regulations (individual) [SDGT].
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal;
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. alt. DOB 08 Dec 1958; POB Tarayya, Lebanon;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. alt. POB Sojad, Lebanon; nationality Lebanon;
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a. citizen Lebanon; Additional Sanctions
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; Information - Subject to Secondary Sanctions
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Pursuant to the Hizballah Financial Sanctions
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Regulations (individual) [SDGT].
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; 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, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 1938 (individual) [SDNTK].
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
1938 (individual) [SDNTK]. Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK].
November 18, 2021 - 559 -

HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel; Yahia Abou); DOB 1979; nationality Algeria [IRAN] (Linked To: GHADIR INVESTMENT
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, (individual) [SDGT]. COMPANY).
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu HAMOU, Ahmed (a.k.a. AL-HAMO, Ahmad;
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. a.k.a. AL-HAMU, Ahmad); DOB 1947; Minister
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, of Industry (individual) [SYRIA].
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. HAMOUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a.
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May HAMMUD, Ali); DOB 1964; POB Tartous, Syria;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. 1984; POB Alabama, USA; Passport Minister of Transport (individual) [SYRIA].
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. 403062567 (United States); SSN 423-31-3021 HAMRAHAN PISHRO TEJARAT (a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. (United States) (individual) [SOMALIA]. BAZARGANI HAMRAHAN PISHRO TEJARAT;
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu a.k.a. HAMRAHAN PISHRO TEJARAT
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. COMMERCIAL TRADING COMPANY; a.k.a.
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, HAMRAHAN PISHRO TEJARAT TRADING
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Omar; a.k.a. HAMMAMI, Umar; a.k.a. COMPANY), No. 750, 10th Floor, Bahar Tower,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May Bahar Street, Tehran 1561636847, Iran;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 1984; POB Alabama, USA; Passport Website http://pishro-tejarat.com/about/fa;
1938 (individual) [SDNTK]. 403062567 (United States); SSN 423-31-3021 Additional Sanctions Information - Subject to
HAML VA NAGHL ETEMAAD TARABARGROUS (United States) (individual) [SOMALIA]. Secondary Sanctions [SDGT] (Linked To:
(a.k.a. TARABAR-GOROUS TRUST HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu ASHTARI, Mahmud).
TRANSPORTATION), Iran; Additional Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. HAMRAHAN PISHRO TEJARAT COMMERCIAL
Sanctions Information - Subject to Secondary AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, TRADING COMPANY (a.k.a. BAZARGANI
Sanctions [IRAN] (Linked To: GHADIR Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a. HAMRAHAN PISHRO TEJARAT; a.k.a.
INVESTMENT COMPANY). "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May HAMRAHAN PISHRO TEJARAT; a.k.a.
HAML VA NAGHL KALAHAYE RAHNAVARD 1984; POB Alabama, USA; Passport HAMRAHAN PISHRO TEJARAT TRADING
SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT 403062567 (United States); SSN 423-31-3021 COMPANY), No. 750, 10th Floor, Bahar Tower,
RAHNAVARD PRODUCTS (United States) (individual) [SOMALIA]. Bahar Street, Tehran 1561636847, Iran;
TRANSPORTATION), Iran; Additional HAMMID, Mohammed Tahir (a.k.a. Website http://pishro-tejarat.com/about/fa;
Sanctions Information - Subject to Secondary "ABDELHAMID AL KURDI"), Via della Additional Sanctions Information - Subject to
Sanctions [IRAN] (Linked To: GHADIR Martinella 132, Parma, Italy; DOB 01 Nov 1975; Secondary Sanctions [SDGT] (Linked To:
INVESTMENT COMPANY). POB Poshok, Iraq; nationality Iraq; Kurdish; ASHTARI, Mahmud).
HAML VA NAGHL SEPEHR SIMAN MASHHAD arrested 31 Mar 2003 (individual) [SDGT]. HAMRAHAN PISHRO TEJARAT TRADING
(a.k.a. SEPEHR MASHAHD CEMENT HAMMOUD, Ali (a.k.a. HAMMUD, Ali; a.k.a. COMPANY (a.k.a. BAZARGANI HAMRAHAN
TRANSPORTATION), Iran; Additional HAMOUD, Ali); DOB 1964; POB Tartous, Syria; PISHRO TEJARAT; a.k.a. HAMRAHAN
Sanctions Information - Subject to Secondary Minister of Transport (individual) [SYRIA]. PISHRO TEJARAT; a.k.a. HAMRAHAN
Sanctions [IRAN] (Linked To: GHADIR HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI, PISHRO TEJARAT COMMERCIAL TRADING
INVESTMENT COMPANY). Abid Hamid Mahmud; a.k.a. MAHMOUD, Col. COMPANY), No. 750, 10th Floor, Bahar Tower,
HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi; Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Bahar Street, Tehran 1561636847, Iran;
a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD, Hamid); DOB circa 1957; POB al-Awja, near Website http://pishro-tejarat.com/about/fa;
Fathi Ahmad Mohammad), Jabaliya, Gaza; Tikrit, Iraq; nationality Iraq; Saddam Hussein al- Additional Sanctions Information - Subject to
DOB 1961; POB Jabaliya, Gaza Strip Tikriti's presidential secretary and key advisor Secondary Sanctions [SDGT] (Linked To:
(individual) [SDGT] [NS-PLC]. (individual) [IRAQ2]. ASHTARI, Mahmud).
HAMMAD, Fathi Ahmad Mohammad (a.k.a. HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. HAMRAOUI, Kamel Ben Mouldi Ben Hassan
HAMAD, Fathi; a.k.a. HAMAD, Fathy Ahmed; HAMOUD, Ali); DOB 1964; POB Tartous, Syria; (a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27,
a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza; Minister of Transport (individual) [SYRIA]. Cremona, Italy; DOB 21 Oct 1977; POB Beja,
DOB 1961; POB Jabaliya, Gaza Strip HAMOON SEPAHAN COMMERCIAL TRADING, Tunisia; nationality Tunisia; Passport P229856
(individual) [SDGT] [NS-PLC]. Iran; Additional Sanctions Information - Subject issued 01 Nov 2002 expires 31 Oct 2007;
HAMMADOU, Abid (a.k.a. ABOU ZEID, to Secondary Sanctions [IRAN] (Linked To: arrested 1 Apr 2003 (individual) [SDGT].
Abdelhamid; a.k.a. ABU ZEID, Abdelhamid; GHADIR INVESTMENT COMPANY). HAMSHO GROUP (a.k.a. HAMCHO
a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid; HAMOON SEPAHAN INVESTMENT, Iran [IRAN] INTERNATIONAL; a.k.a. HAMSHO GROUP
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; (Linked To: GHADIR INVESTMENT INTERNATIONAL; a.k.a. HAMSHO
POB Touggourt, Ouargla, Algeria (individual) COMPANY). INTERNATIONAL; a.k.a. HAMSHO
[SDGT]. HAMOON SEPAHAN MANAGEMENT INTERNATIONAL GROUP), Baghdad Street,
HAMMAM, Yahya Abu (a.k.a. AKACHA, Jamel; SERVICES, Iran; Additional Sanctions Building No. 31, P.O. Box 8254, Damascus,
a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM, Information - Subject to Secondary Sanctions Syria; Hamsho Building, Free Zone Area, P.O.
Box 8254, Syria [SYRIA].
November 18, 2021 - 560 -

HAMSHO GROUP INTERNATIONAL (a.k.a. HAMSHO, Mohammad (a.k.a. HAMCHO, Male; Passport 002954347 (Syria) (individual)
HAMCHO INTERNATIONAL; a.k.a. HAMSHO Mohamed; a.k.a. HAMSHO, Mohammed Saber; [SYRIA] [SYRIA-EO13894].
GROUP; a.k.a. HAMSHO INTERNATIONAL; a.k.a. HAMSHO, Muhammad; a.k.a. HAMSHU, Hudu' Nayif, Syria; DOB 08 Jan 1957;
a.k.a. HAMSHO INTERNATIONAL GROUP), HAMSHOU, Mohammed; a.k.a. HAMSHU, nationality Syria; Scientific Studies and
Baghdad Street, Building No. 31, P.O. Box Muhammad Sabir), Syria; DOB 20 May 1966; Research Center Employee (individual)
8254, Damascus, Syria; Hamsho Building, Free POB Damascus, Syria; nationality Syria; [SYRIA].
Zone Area, P.O. Box 8254, Syria [SYRIA]. Gender Male; Passport 002954347 (Syria) HAMSHU, Muhammad Sabir (a.k.a. HAMCHO,
HAMSHO INTERNATIONAL (a.k.a. HAMCHO (individual) [SYRIA] [SYRIA-EO13894]. Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
INTERNATIONAL; a.k.a. HAMSHO GROUP; HAMSHO, Mohammed Saber (a.k.a. HAMCHO, HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
a.k.a. HAMSHO GROUP INTERNATIONAL; Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Muhammad; a.k.a. HAMSHOU, Mohammed),
a.k.a. HAMSHO INTERNATIONAL GROUP), HAMSHO, Muhammad; a.k.a. HAMSHOU, Syria; DOB 20 May 1966; POB Damascus,
Baghdad Street, Building No. 31, P.O. Box Mohammed; a.k.a. HAMSHU, Muhammad Syria; nationality Syria; Gender Male; Passport
8254, Damascus, Syria; Hamsho Building, Free Sabir), Syria; DOB 20 May 1966; POB 002954347 (Syria) (individual) [SYRIA] [SYRIA-
Zone Area, P.O. Box 8254, Syria [SYRIA]. Damascus, Syria; nationality Syria; Gender EO13894].
HAMSHO INTERNATIONAL GROUP (a.k.a. Male; Passport 002954347 (Syria) (individual) HAMUD, Faruq, al Hawl, Syria; DOB 02 Feb
HAMCHO INTERNATIONAL; a.k.a. HAMSHO [SYRIA] [SYRIA-EO13894]. 1990; Gender Male (individual) [SDGT] (Linked
GROUP; a.k.a. HAMSHO GROUP HAMSHO, Muhammad (a.k.a. HAMCHO, To: ISLAMIC STATE OF IRAQ AND THE
INTERNATIONAL; a.k.a. HAMSHO Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. LEVANT).
INTERNATIONAL), Baghdad Street, Building HAMSHO, Mohammed Saber; a.k.a. HAMUDAT, General Maki Mustafa (a.k.a. AL-
No. 31, P.O. Box 8254, Damascus, Syria; HAMSHOU, Mohammed; a.k.a. HAMSHU, HAMADAT, General Maki; a.k.a. HAMUDAT,
Hamsho Building, Free Zone Area, P.O. Box Muhammad Sabir), Syria; DOB 20 May 1966; Maki; a.k.a. HMODAT, Mackie; a.k.a.
8254, Syria [SYRIA]. POB Damascus, Syria; nationality Syria; MUSTAFA, Macki Hamoudat), Mosul, Iraq;
HAMSHO, Ahmad Sabir Mohammed (a.k.a. Gender Male; Passport 002954347 (Syria) DOB circa 1934; nationality Iraq (individual)
HAMCHO, Ahmad Saber (Arabic: ‫اﺣﻤﺪ ﺻﺎﺑﺮ‬ (individual) [SYRIA] [SYRIA-EO13894]. [IRAQ2].
‫ ;)ﺣﻤﺸﻮ‬a.k.a. HAMCHO, Ahmad Saber HAMSHOU, Ahmed Saber Mohammed (a.k.a. HAMUDAT, Maki (a.k.a. AL-HAMADAT, General
Mohamad; a.k.a. HAMSHOU, Ahmed Saber HAMCHO, Ahmad Saber (Arabic: ‫اﺣﻤﺪ ﺻﺎﺑﺮ‬ Maki; a.k.a. HAMUDAT, General Maki Mustafa;
Mohammed), Damascus, Syria; Dubai, United ‫ ;)ﺣﻤﺸﻮ‬a.k.a. HAMCHO, Ahmad Saber a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,
Arab Emirates; London, United Kingdom; DOB Mohamad; a.k.a. HAMSHO, Ahmad Sabir Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
25 Nov 1992; POB Damascus, Syria; nationality Mohammed), Damascus, Syria; Dubai, United nationality Iraq (individual) [IRAQ2].
Syria; Gender Male; Passport N005364444 Arab Emirates; London, United Kingdom; DOB HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
(Syria) (individual) [SYRIA-EO13894]. 25 Nov 1992; POB Damascus, Syria; nationality HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMSHO, Ali Muhammad (Arabic: ‫ﻋﻠﻲ ﻣﺤﻤﺪ‬ Syria; Gender Male; Passport N005364444 a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
‫( )ﺣﻤﺸﻮ‬a.k.a. HAMCHO, Ali; a.k.a. HAMCHO, (Syria) (individual) [SYRIA-EO13894]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Ali Mohamad; a.k.a. HAMSHOU, Ali HAMSHOU, Ali Mohammed (a.k.a. HAMCHO, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Mohammed), Damascus, Syria; Paris, France; Ali; a.k.a. HAMCHO, Ali Mohamad; a.k.a. a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
DOB 03 Nov 1998; POB Damascus, Syria; HAMSHO, Ali Muhammad (Arabic: ‫ﻋﻠﻲ ﻣﺤﻤﺪ‬ Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
nationality Syria; Gender Male; Passport ‫))ﺣﻤﺸﻮ‬, Damascus, Syria; Paris, France; DOB HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
N005361042 (Syria) (individual) [SYRIA- 03 Nov 1998; POB Damascus, Syria; nationality HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
EO13894]. Syria; Gender Male; Passport N005361042 HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
HAMSHO, Amr Mohamed (a.k.a. HAMCHO, (Syria) (individual) [SYRIA-EO13894]. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
Amre (Arabic: ‫ ;)ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. HAMCHO, HAMSHOU, Amrou Mohammed (a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Amre Mohamad; a.k.a. HAMSHO, Amrou HAMCHO, Amre (Arabic: ‫ ;)ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
Mohammed; a.k.a. HAMSHOU, Amrou HAMCHO, Amre Mohamad; a.k.a. HAMSHO, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM,
Mohammed), Damascus, Syria; DOB 07 Mar Amr Mohamed; a.k.a. HAMSHO, Amrou Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
1995; POB Damascus, Syria; nationality Syria; Mohammed), Damascus, Syria; DOB 07 Mar NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Gender Male; Passport N005361043 (Syria) 1995; POB Damascus, Syria; nationality Syria; 1938 (individual) [SDNTK].
(individual) [SYRIA-EO13894]. Gender Male; Passport N005361043 (Syria) HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer),
HAMSHO, Amrou Mohammed (a.k.a. HAMCHO, (individual) [SYRIA-EO13894]. Jamia Masjid, al Qadsia, Chauburji Chowk,
Amre (Arabic: ‫ ;)ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. HAMCHO, HAMSHOU, Mohammed (a.k.a. HAMCHO, Lahore, Pakistan; DOB 10 May 1959; POB
Amre Mohamad; a.k.a. HAMSHO, Amr Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Sheikhupura, Punjab Province, Pakistan; citizen
Mohamed; a.k.a. HAMSHOU, Amrou HAMSHO, Mohammed Saber; a.k.a. HAMSHO, Pakistan; Passport AB6217491 issued 01 Jun
Mohammed), Damascus, Syria; DOB 07 Mar Muhammad; a.k.a. HAMSHU, Muhammad 2006 expires 01 Jun 2011; National ID No.
1995; POB Damascus, Syria; nationality Syria; Sabir), Syria; DOB 20 May 1966; POB 3520149847497 (Pakistan) (individual) [SDGT].
Gender Male; Passport N005361043 (Syria) Damascus, Syria; nationality Syria; Gender HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir),
(individual) [SYRIA-EO13894]. Jamia Masjid, al Qadsia, Chauburji Chowk,
November 18, 2021 - 561 -

Lahore, Pakistan; DOB 10 May 1959; POB Owned or Controlled By U.S. Financial Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
Sheikhupura, Punjab Province, Pakistan; citizen Institutions: North Korea Sanctions Regulations ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
Pakistan; Passport AB6217491 issued 01 Jun section 510.214; Passport 745420176 expires a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
2006 expires 01 Jun 2011; National ID No. 19 Oct 2020; Foreign Trade Bank chief SHAHBAZ KOOCHI"), Dubai, United Arab
3520149847497 (Pakistan) (individual) [SDGT]. representative (individual) [NPWMD]. Emirates; Peshawar, Pakistan; Hanover,
HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed HAN, Kon U (a.k.a. HAN, Ko'n-u; a.k.a. HAN, Germany; c/o DUBAI TRADING COMPANY,
(a.k.a. ABU ZAID MOHAMED, Abdel Raouf; Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED DOB 21 Aug 1962; Secondary sanctions risk: GMBH, Weisbaden, Germany; c/o SAF TECH
HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a. North Korea Sanctions Regulations, sections S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; 510.201 and 510.210; Transactions Prohibited GENERAL TRADING LLC, Dubai, United Arab
a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu For Persons Owned or Controlled By U.S. Emirates; c/o SHAHBAZ TV CENTER,
Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); Financial Institutions: North Korea Sanctions Peshawar, Pakistan; c/o SHAHNAWAZ
DOB 01 Jan 1983; POB Sudan; nationality Regulations section 510.214; Passport TRADERS, Peshawar, Pakistan; c/o SHER
Sudan (individual) [SDGT]. 745434880; Korea Ryonbong General MATCH INDUSTRIES (PVT.) LIMITED,
HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN Corporation Representative in Zhuhai, China Peshawar, Pakistan; DOB 01 Jan 1948; POB
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT (individual) [DPRK2]. Landi Kotal, Pakistan; citizen Pakistan;
KHAN, Shahbaz; a.k.a. KHAN ZADRAN, HAN, Ko'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, Passport AB4106401 (Pakistan) (individual)
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; [SDNTK].
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; DOB 21 Aug 1962; Secondary sanctions risk: HANA BANKING CORPORATION LTD (a.k.a.
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, North Korea Sanctions Regulations, sections BRILLIANCE BANKING CORPORATION, LTD.;
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. 510.201 and 510.210; Transactions Prohibited a.k.a. GORGEOUS BANK OF NORTH KOREA;
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; For Persons Owned or Controlled By U.S. a.k.a. HUALI BANK (Chinese Simplified:
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Financial Institutions: North Korea Sanctions 朝鲜华丽银行 ); a.k.a. HWARYO BANK (Korean:
SHAHBAZ KOOCHI"), Dubai, United Arab Regulations section 510.214; Passport 화려은행 )), Haebangsan Hotel, Jungsong-
Emirates; Peshawar, Pakistan; Hanover, 745434880; Korea Ryonbong General Dong, Sungri Street, Central District,
Germany; c/o DUBAI TRADING COMPANY, Corporation Representative in Zhuhai, China Pyongyang, Korea, North; Dandong, China;
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL (individual) [DPRK2]. SWIFT/BIC BRBKKPP1; Secondary sanctions
GMBH, Weisbaden, Germany; c/o SAF TECH HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN, risk: North Korea Sanctions Regulations,
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN Ko'n-u; a.k.a. HAN, Kwo'n-u), Zhuhai, China; sections 510.201 and 510.210; Transactions
GENERAL TRADING LLC, Dubai, United Arab DOB 21 Aug 1962; Secondary sanctions risk: Prohibited For Persons Owned or Controlled By
Emirates; c/o SHAHBAZ TV CENTER, North Korea Sanctions Regulations, sections U.S. Financial Institutions: North Korea
Peshawar, Pakistan; c/o SHAHNAWAZ 510.201 and 510.210; Transactions Prohibited Sanctions Regulations section 510.214
TRADERS, Peshawar, Pakistan; c/o SHER For Persons Owned or Controlled By U.S. [DPRK3].
MATCH INDUSTRIES (PVT.) LIMITED, Financial Institutions: North Korea Sanctions HANA ELECTRONIC JV COMPANY (a.k.a.
Peshawar, Pakistan; DOB 01 Jan 1948; POB Regulations section 510.214; Passport HANA ELECTRONICS; a.k.a. HANA
Landi Kotal, Pakistan; citizen Pakistan; 745434880; Korea Ryonbong General ELECTRONICS JVC), Pyongyang, Korea,
Passport AB4106401 (Pakistan) (individual) Corporation Representative in Zhuhai, China North; Secondary sanctions risk: North Korea
[SDNTK]. (individual) [DPRK2]. Sanctions Regulations, sections 510.201 and
HAN, Chang-su (a.k.a. HAN, Jang Su), Moscow, HAN, Kwo'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, 510.210; Transactions Prohibited For Persons
Russia; DOB 08 Nov 1969; POB Pyongyang; Ko'n-u; a.k.a. HAN, Kwon U), Zhuhai, China; Owned or Controlled By U.S. Financial
nationality Korea, North; Gender Male; DOB 21 Aug 1962; Secondary sanctions risk: Institutions: North Korea Sanctions Regulations
Secondary sanctions risk: North Korea North Korea Sanctions Regulations, sections section 510.214 [DPRK4].
Sanctions Regulations, sections 510.201 and 510.201 and 510.210; Transactions Prohibited HANA ELECTRONICS (a.k.a. HANA
510.210; Transactions Prohibited For Persons For Persons Owned or Controlled By U.S. ELECTRONIC JV COMPANY; a.k.a. HANA
Owned or Controlled By U.S. Financial Financial Institutions: North Korea Sanctions ELECTRONICS JVC), Pyongyang, Korea,
Institutions: North Korea Sanctions Regulations Regulations section 510.214; Passport North; Secondary sanctions risk: North Korea
section 510.214; Passport 745420176 expires 745434880; Korea Ryonbong General Sanctions Regulations, sections 510.201 and
19 Oct 2020; Foreign Trade Bank chief Corporation Representative in Zhuhai, China 510.210; Transactions Prohibited For Persons
representative (individual) [NPWMD]. (individual) [DPRK2]. Owned or Controlled By U.S. Financial
HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow, HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN Institutions: North Korea Sanctions Regulations
Russia; DOB 08 Nov 1969; POB Pyongyang; GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT section 510.214 [DPRK4].
nationality Korea, North; Gender Male; KHAN, Shahbaz; a.k.a. KHAN ZADRAN, HANA ELECTRONICS JVC (a.k.a. HANA
Secondary sanctions risk: North Korea Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, ELECTRONIC JV COMPANY; a.k.a. HANA
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
November 18, 2021 - 562 -

Sanctions Regulations, sections 510.201 and MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
510.210; Transactions Prohibited For Persons CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Owned or Controlled By U.S. Financial CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Institutions: North Korea Sanctions Regulations COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
section 510.214 [DPRK4]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
HAND OF MERCY (a.k.a. ADMINISTRATION OF CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
THE REVIVAL OF ISLAMIC HERITAGE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
CENTER OF CALL FOR WISDOM; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
COMMITTEE FOR EUROPE AND THE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
GENERAL KUWAIT COMMITTEE; a.k.a. IHRS; COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING HANDAL PEREZ, Jose Miguel (a.k.a. "CHEPE
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS HANDAL"; a.k.a. "CHEPITO HANDAL"), Col
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. Bella Vista, Casa No. 09, Camino a Rotulo de
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF Coca Cola, San Pedro Sula, Cortes, Honduras;
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DOB 14 May 1974; POB Honduras; nationality
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO Honduras; citizen Honduras; National ID No.
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM 0501-1974-03523 (Honduras); Tax ID No.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ERQ1IZE (Honduras) (individual) [SDNTK]
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. (Linked To: CORPORACION HANDAL S. DE
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. R.L.; Linked To: EASY CASH S. DE R.L.;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Linked To: AUTO PARTES HANDAL S. DE R.L.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DE C.V.; Linked To: SUPERTIENDAS HANDAL
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND S. DE R.L.; Linked To: JM TROYA).
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HANDASIEH (a.k.a. ORGANIZATION FOR
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ENGINEERING INDUSTRIES), PO Box 21120
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Baramkeh, Damascus, Syria; PO Box 2849, Al
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Moutanabi Street, Damascus, Syria; PO Box
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 5966, Abou Bakr Al Seddeq St., Damascus,
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Syria [NPWMD].
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. HANG HUN SUAN CHAMKAT BANG KOK ATHI-
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC FLORA DISAIN (a.k.a. BANGKOK ARTI-
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA FLORA DESIGN LIMITED PARTNERSHIP),
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; 812/89 Ratchada Phisek Road, Din Daeng
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].
November 18, 2021 - 563 -

HANG HUN SUAN CHAMKAT KRIN KHA REN EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ Ismail); DOB 1962; POB Shati refugee camp,
(a.k.a. GREEN CAR RENT LIMITED ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY Gaza Strip; Gender Male (individual) [SDGT].
PARTNERSHIP), 445/11 Soi Ramkamhaeng, EXCHANGE; a.k.a. HANIFEH EXCHANGE; HANIYEH, Ismail (a.k.a. HANIEH, Ismail; a.k.a.
39 Lat Phrao Road, Wang Thong Lang, Bang a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
Kapi district, Bangkok, Thailand [SDNTK]. Albu Kamal Branch only [SDGT] (Linked To: HANIYAH, Ismael; a.k.a. HANIYAH, Ismail;
HANGZHOU HONGYAN TRADING CO., LTD JUBAYR AL-RAWI, Fawaz Muhammad; Linked a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
(a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC To: ISLAMIC STATE OF IRAQ AND THE a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM LEVANT). Ismail); DOB 1962; POB Shati refugee camp,
CO LTD; a.k.a. CEC PHARMATECH LTD; HANIFEH EXCHANGE (a.k.a. HANIFA Gaza Strip; Gender Male (individual) [SDGT].
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. EXCHANGE; a.k.a. HANIFA MONEY HANIYEH, Ismail Abdel Salam Ahmed (a.k.a.
IAN LIMITED; a.k.a. SHANGHAI CANHE EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ HANIEH, Ismail; a.k.a. HANIYA, Ismael; a.k.a.
PHARMTECH CO LTD), Room 807, 8/F ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a.
Building 6, No.333 Guiping Road, Shanghai EXCHANGE; a.k.a. HANIFAH EXCHANGE HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
200233, China; 401, No.23, Changning Road COMPANY; a.k.a. HUNAIFA OFFICE), Albu a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
1277, Shanghai 200051, China; Website Kamal, Syria; Albu Kamal Branch only [SDGT] Ismail); DOB 1962; POB Shati refugee camp,
www.cecchem.com; alt. Website (Linked To: JUBAYR AL-RAWI, Fawaz Gaza Strip; Gender Male (individual) [SDGT].
www.eric1234.com [SDNTK]. Muhammad; Linked To: ISLAMIC STATE OF HANIYEH, Ismayil (a.k.a. HANIEH, Ismail; a.k.a.
HANIEH, Ismail (a.k.a. HANIYA, Ismael; a.k.a. IRAQ AND THE LEVANT). HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. HANISTA DEVELOPER GROUP (a.k.a. HANIYAH, Ismael; a.k.a. HANIYAH, Ismail;
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HANISTA PROGRAMING GROUP (Arabic: ‫ﮔﺮوه‬ a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; ‫))ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲ ﻫﺎﻧﯿﺴﺘﺎ‬, Iran; Additional Sanctions Abdel Salam Ahmed; a.k.a. HANIYYAH, Ismail);
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Information - Subject to Secondary Sanctions DOB 1962; POB Shati refugee camp, Gaza
Ismail); DOB 1962; POB Shati refugee camp, [HRIT-IR]. Strip; Gender Male (individual) [SDGT].
Gaza Strip; Gender Male (individual) [SDGT]. HANISTA PROGRAMING GROUP (Arabic: ‫ﮔﺮوه‬ HANIYYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a.
HANIFA EXCHANGE (a.k.a. HANIFA MONEY ‫( )ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲ ﻫﺎﻧﯿﺴﺘﺎ‬a.k.a. HANISTA HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ DEVELOPER GROUP), Iran; Additional HANIYAH, Ismael; a.k.a. HANIYAH, Ismail;
‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY Sanctions Information - Subject to Secondary a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail
EXCHANGE; a.k.a. HANIFAH EXCHANGE Sanctions [HRIT-IR]. Abdel Salam Ahmed; a.k.a. HANIYEH, Ismayil);
COMPANY; a.k.a. HANIFEH EXCHANGE; HANIYA, Ismael (a.k.a. HANIEH, Ismail; a.k.a. DOB 1962; POB Shati refugee camp, Gaza
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. Strip; Gender Male (individual) [SDGT].
Albu Kamal Branch only [SDGT] (Linked To: HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HANNA, Bassam; DOB 1954; POB Aleppo,
JUBAYR AL-RAWI, Fawaz Muhammad; Linked a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; Syria; Minister of Water Resources (individual)
To: ISLAMIC STATE OF IRAQ AND THE a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, [SYRIA].
LEVANT). Ismail); DOB 1962; POB Shati refugee camp, HANNADI, Mohamed (a.k.a. BEN HAMMEDI,
HANIFA MONEY EXCHANGE OFFICE (Arabic: Gaza Strip; Gender Male (individual) [SDGT]. Mohammed; a.k.a. BENHAMMEDI,
‫( )ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFA EXCHANGE; HANIYA, Ismail (a.k.a. HANIEH, Ismail; a.k.a. Mohammed; a.k.a. BIN HAMMIDI, Muhammad
a.k.a. HANIFAH CURRENCY EXCHANGE; HANIYA, Ismael; a.k.a. HANIYAH, Ismael; Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a.
a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a. a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH, "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
HANIFEH EXCHANGE; a.k.a. HUNAIFA Ismail; a.k.a. HANIYEH, Ismail Abdel Salam a.k.a. "HAMMEDI, Ben"; a.k.a.
OFFICE), Albu Kamal, Syria; Albu Kamal Ahmed; a.k.a. HANIYEH, Ismayil; a.k.a. "PANHAMMEDI"), Midlands, United Kingdom;
Branch only [SDGT] (Linked To: JUBAYR AL- HANIYYAH, Ismail); DOB 1962; POB Shati DOB 22 Sep 1966; POB Libya; citizen Libya
RAWI, Fawaz Muhammad; Linked To: ISLAMIC refugee camp, Gaza Strip; Gender Male (individual) [SDGT].
STATE OF IRAQ AND THE LEVANT). (individual) [SDGT]. HANSURI, Muhammad Muhawad (a.k.a.
HANIFAH CURRENCY EXCHANGE (a.k.a. HANIYAH, Ismael (a.k.a. HANIEH, Ismail; a.k.a. CHIZARI, Mohsen); DOB 01 Apr 1959; POB
HANIFA EXCHANGE; a.k.a. HANIFA MONEY HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Tehran, Iran; Commander of IRGC-Qods Force
EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; Operations and Training (individual) [SYRIA].
‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH EXCHANGE a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; 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].
November 18, 2021 - 564 -

HAPILON, Isnilon Totoni (a.k.a. HAPILUN, Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Male; Passport D000974 (Afghanistan)
Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU Haqqani Jalaluddin Khwasa), Manba'ul uloom (individual) [SDGT] (Linked To: TALIBAN).
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN Madrasa, Miramshah, North Waziristan, FATA, HAQQANI, Aziz (a.k.a. HAQQANI, Abdul Aziz);
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar NWFP, Pakistan; Dergey Manday Madrasa DOB 1987 to 1989 (individual) [SDGT].
1967; POB Bulanza, Lantawan, Basilan, the (North of Miramsha), North Waziristan, FATA, HAQQANI, Dr. Naseer (a.k.a. GHAIR, Dr. Alim;
Philippines; nationality Philippines (individual) NWFP, Pakistan; Kela neighborhood/Danda a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI,
[SDGT]. neighborhood (2 km NW from Miramshah town), Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon Pakistan; DOB 1977; alt. DOB 1978; alt. DOB HAQQANI, Nassir; a.k.a. "NASERUDDIN");
Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU 1970; POB Danda, Miramshah, Afghanistan; alt. DOB 1972; POB Afghanistan (individual)
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN POB Khowst Province, Afghanistan; alt. POB [SDGT].
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar Neka District, Paktika, Afghanistan; alt. POB HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil
1967; POB Bulanza, Lantawan, Basilan, the Srana Village, Garda Saray District, Paktya Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman;
Philippines; nationality Philippines (individual) Province, Afghanistan (individual) [SDGT]. a.k.a. HAQQANI, Khalil ur Rahman), Peshawar,
[SDGT]. HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. Pakistan; Near Dirgha Mundei Madrassa, in
HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; Dirgha Mundei Village, near Miram Shah, North
Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Waziristan Agency (NWA), FATA, Pakistan;
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Kayla Village, near Miram Shah, North
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar Haqqani Jalaluddin Khwasa), Manba'ul uloom Waziristan Agency (NWA), FATA, Pakistan;
1967; POB Bulanza, Lantawan, Basilan, the Madrasa, Miramshah, North Waziristan, FATA, Sarana Zadran Village, Paktia, Afghanistan;
Philippines; nationality Philippines (individual) NWFP, Pakistan; Dergey Manday Madrasa DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
[SDGT]. (North of Miramsha), North Waziristan, FATA, 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
HAPJANGGANG SHIPPING CORP, Kumsong 3- NWFP, Pakistan; Kela neighborhood/Danda 1960; alt. DOB 1959; alt. DOB 1958; nationality
dong, Mangyongdae-guyok, Pyongyang, Korea, neighborhood (2 km NW from Miramshah town), Afghanistan; Haji (individual) [SDGT].
North; Secondary sanctions risk: North Korea Pakistan; DOB 1977; alt. DOB 1978; alt. DOB HAQQANI, Khalil Ahmad (a.k.a. HAQQANI,
Sanctions Regulations, sections 510.201 and 1970; POB Danda, Miramshah, Afghanistan; alt. Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman;
510.210; Transactions Prohibited For Persons POB Khowst Province, Afghanistan; alt. POB a.k.a. HAQQANI, Khalil ur Rahman), Peshawar,
Owned or Controlled By U.S. Financial Neka District, Paktika, Afghanistan; alt. POB Pakistan; Near Dirgha Mundei Madrassa, in
Institutions: North Korea Sanctions Regulations Srana Village, Garda Saray District, Paktya Dirgha Mundei Village, near Miram Shah, North
section 510.214; Company Number IMO Province, Afghanistan (individual) [SDGT]. Waziristan Agency (NWA), FATA, Pakistan;
5787684 [DPRK4]. HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a. Kayla Village, near Miram Shah, North
HAPPY DAYS S. DE H., Calle 78 No. 53-70, HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a. Waziristan Agency (NWA), FATA, Pakistan;
Locales 315 y 316, Barranquilla, Colombia; NIT HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin; Sarana Zadran Village, Paktia, Afghanistan;
# 802003826-1 (Colombia) [SDNT]. a.k.a. MUHAMMAD, Sirajuddin Haqqani DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. Jalaluddin Khwasa), Manba'ul uloom Madrasa, 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Miramshah, North Waziristan, FATA, NWFP, 1960; alt. DOB 1959; alt. DOB 1958; nationality
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Pakistan; Dergey Manday Madrasa (North of Afghanistan; Haji (individual) [SDGT].
Muhammad Ahmed; a.k.a. MAIMAITI, Miramsha), North Waziristan, FATA, NWFP, HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Pakistan; Kela neighborhood/Danda Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, neighborhood (2 km NW from Miramshah town), HAQQANI, Khalil ur Rahman), Peshawar,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Pakistan; Near Dirgha Mundei Madrassa, in
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. 1970; POB Danda, Miramshah, Afghanistan; alt. Dirgha Mundei Village, near Miram Shah, North
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. POB Khowst Province, Afghanistan; alt. POB Waziristan Agency (NWA), FATA, Pakistan;
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Neka District, Paktika, Afghanistan; alt. POB Kayla Village, near Miram Shah, North
Chele County, Khuttan Area, Xinjiang Uighur Srana Village, Garda Saray District, Paktya Waziristan Agency (NWA), FATA, Pakistan;
Autonomous Region, China; nationality China; Province, Afghanistan (individual) [SDGT]. Sarana Zadran Village, Paktia, Afghanistan;
National ID No. 653225197110100533 (China) HAQQANI NETWORK (a.k.a. "HQN"), DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
(individual) [SDGT]. Afghanistan; Pakistan [FTO] [SDGT]. 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER, HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz); 1960; alt. DOB 1959; alt. DOB 1958; nationality
Asim), Afghanistan; Pakistan; Bangladesh; DOB DOB 1987 to 1989 (individual) [SDGT]. Afghanistan; Haji (individual) [SDGT].
1974 to 1976; POB Sambhal, Uttar Pradesh, HAQQANI, Abdul Qadir (a.k.a. ABDUL BASEER, HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI,
India; nationality India; Maulana (individual) Abdul Qadeer Basir; a.k.a. AHMAT, Abdul Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.
[SDGT]. Qadir; a.k.a. BASIR, Abdul Qadir; a.k.a. QADIR, HAQQANI, Khalil Al-Rahman), Peshawar,
HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a. Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; Pakistan; Near Dirgha Mundei Madrassa, in
HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; DOB 1964; POB Nangarhar Province, Dirgha Mundei Village, near Miram Shah, North
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Afghanistan; nationality Afghanistan; Gender Waziristan Agency (NWA), FATA, Pakistan;
November 18, 2021 - 565 -

Kayla Village, near Miram Shah, North NWFP, Pakistan; Kela neighborhood/Danda HARA COMPANY (a.k.a. HARA INSTITUTE),
Waziristan Agency (NWA), FATA, Pakistan; neighborhood (2 km NW from Miramshah town), Tehran, Iran; Additional Sanctions Information -
Sarana Zadran Village, Paktia, Afghanistan; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Subject to Secondary Sanctions [SDGT]
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt. [NPWMD] [IRGC] [IFSR].
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
November 18, 2021 - 566 -

THOSE WHO ENDURE WITH PATIENCE; PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; HARAKAT UL JIHAD ISLAMI BANGLADESH;
a.k.a. THE SABIREEN MOVEMENT; a.k.a. a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. a.k.a. HARAKAT UL-JIHAD E ISLAMI
"HESN"), Gaza Strip, Palestinian; West Bank, "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; BANGLADESH; a.k.a. HARKAT UL JIHAD AL
Palestinian; Jerusalem, Israel [SDGT]. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a.
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;
November 18, 2021 - 567 -

a.k.a. AL-HARAM EXCHANGE COMPANY; Barranquilla, Colombia; Calle 10 No 11-63, MUSTAFA, Abu); DOB 09 Oct 1958; Additional
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. Maicao, Colombia; DOB 11 Nov 1979; POB Sanctions Information - Subject to Secondary
AL-HARM TRADING COMPANY; a.k.a. Lebanon; Passport 1368212 (Venezuela); NIT # Sanctions Pursuant to the Hizballah Financial
ARABISC HARAM; a.k.a. SHARIKAT AL- 6390001813 (Colombia); National ID No. Sanctions Regulations (individual) [SDGT].
HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a. 21495203 (Venezuela); alt. National ID No. HARB, Mostafa Habib (a.k.a. HARB, Mustafa
TRADING AL-HARM COMPANY), Istanbul, 22465548 (Venezuela); National Foreign ID Habib (Arabic: ‫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.
November 18, 2021 - 568 -

Rashayya al-Fuqhar, Lebanon (individual) JIHAD ISLAMI BANGLADESH; a.k.a. HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a.
[LEBANON]. HARAKAT UL-JIHAD E ISLAMI ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
HARDSEA AGENCIES (f.k.a. SINOSE BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
MARITIME; a.k.a. WITSHIPPING MARITIME ISLAMI/BANGLADESH; a.k.a. HARKAT UL Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
PTE LTD), Hoe Chiang Road 10, #15-02a, JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; Abdallah Mohammed; a.k.a. FAZUL, Haroon;
Central Business District 089315, Singapore; a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu;
Additional Sanctions Information - Subject to HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- a.k.a. MOHAMMED, Fazul; a.k.a.
Secondary Sanctions; Trade License No. KAFELA) [FTO] [SDGT]. MOHAMMED, Fazul Abdilahi; a.k.a.
201131193Z (Singapore) [IRAN]. HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a.
HARINGHTON PADRON, Katherine Nayarith; HARAKAT UL JIHAD AL ISLAMI; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
DOB 05 Dec 1971; POB Caracas, Venezuela; HARAKAT UL JIHAD ISLAMI BANGLADESH; Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
citizen Venezuela; Gender Female; Cedula No. a.k.a. HARAKAT UL-JIHAD E ISLAMI "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
10.548.414 (Venezuela); Passport 042677664 BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
(Venezuela) expires 25 Feb 2016; National ISLAMI/BANGLADESH; a.k.a. HARKAT UL 1974; POB Moroni, Comoros Islands; citizen
Level Prosecutor, 20th District, Venezuela's JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; Comoros; alt. citizen Kenya (individual) [SDGT].
Public Ministry (individual) [VENEZUELA]. a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. HARRACH, Bekkay (a.k.a. AL HAFIDH ABU
HARIRI, Muhammad, Syria; DOB 27 Aug 1984; HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- TALHA DER DEUTSCHE); DOB 04 Sep 1977;
nationality Syria; Scientific Studies and KAFELA) [FTO] [SDGT]. POB Berkane, Morocco; nationality Germany;
Research Center Employee (individual) HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. Passport 5208116575 (Germany) expires 07
[SYRIA]. HARAKAT UL JIHAD-E-ISLAMI; a.k.a. Sep 2013; Driver's License No. J17001W6Z12;
HARIS, Muhammad (a.k.a. DAR, Muhammad HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- National ID No. 5209243072 (Germany) expires
Harris), Faisalabad, Pakistan; DOB 16 Jan AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- 07 Sep 2013; Believed to be in the
1986; POB Faisalabad, Pakistan; Gender Male; JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF Afghanistan/Pakistan border area (individual)
Identification Number 3310030015409 ISLAMIC HOLY WAR; a.k.a. "HUJI"), [SDGT].
(Pakistan) (individual) [SDGT] (Linked To: Afghanistan; India; Pakistan [SDGT]. HARUN, Ahmad (a.k.a. HAROUN, Ahmed
LASHKAR E-TAYYIBA). HARKAT-UL-JIHAD-AL ISLAMI (a.k.a. Mohamed; a.k.a. HAROUN, Ahmed
HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT HARAKAT UL JIHAD-E-ISLAMI; a.k.a. Mohammed; a.k.a. HARUN, Ahmad
UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- Muhammad; a.k.a. HARUN, Ahmad
JIHAD ISLAMI BANGLADESH; a.k.a. AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Muhammed; a.k.a. HARUN, Mawlana Ahmad
HARAKAT UL-JIHAD E ISLAMI JEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF Muhammad); DOB 1964; POB Kordofan,
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- ISLAMIC HOLY WAR; a.k.a. "HUJI"), Sudan; nationality Sudan; State Minister for
ISLAMI/BANGLADESH; a.k.a. HARKATUL Afghanistan; India; Pakistan [SDGT]. Humanitarian Affairs; former State Minister for
JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM; HARMONY FARM, Mazowe, Zimbabwe the Interior; former Coordinator of the Popular
a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. [ZIMBABWE]. Police Forces (individual) [DARFUR].
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- HAROUN, Ahmed Mohamed (a.k.a. HAROUN, HARUN, Ahmad Muhammad (a.k.a. HAROUN,
KAFELA) [FTO] [SDGT]. Ahmed Mohammed; a.k.a. HARUN, Ahmad; Ahmed Mohamed; a.k.a. HAROUN, Ahmed
HARKAT-AL-JIHAD-UL ISLAMI (a.k.a. a.k.a. HARUN, Ahmad Muhammad; a.k.a. Mohammed; a.k.a. HARUN, Ahmad; a.k.a.
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN, HARUN, Ahmad Muhammed; a.k.a. HARUN,
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- Mawlana Ahmad Muhammad); DOB 1964; POB Mawlana Ahmad Muhammad); DOB 1964; POB
UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL- Kordofan, Sudan; nationality Sudan; State Kordofan, Sudan; nationality Sudan; State
JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF Minister for Humanitarian Affairs; former State Minister for Humanitarian Affairs; former State
ISLAMIC HOLY WAR; a.k.a. "HUJI"), Minister for the Interior; former Coordinator of Minister for the Interior; former Coordinator of
Afghanistan; India; Pakistan [SDGT]. the Popular Police Forces (individual) the Popular Police Forces (individual)
HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD [DARFUR]. [DARFUR].
AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI HAROUN, Ahmed Mohammed (a.k.a. HAROUN, HARUN, Ahmad Muhammed (a.k.a. HAROUN,
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E Ahmed Mohamed; a.k.a. HARUN, Ahmad; Ahmed Mohamed; a.k.a. HAROUN, Ahmed
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- a.k.a. HARUN, Ahmad Muhammad; a.k.a. Mohammed; a.k.a. HARUN, Ahmad; a.k.a.
JIHAD-I-ISLAMI/BANGLADESH; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN, HARUN, Ahmad Muhammad; a.k.a. HARUN,
HARKAT UL JIHAD AL ISLAMI; a.k.a. Mawlana Ahmad Muhammad); DOB 1964; POB Mawlana Ahmad Muhammad); DOB 1964; POB
HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- Kordofan, Sudan; nationality Sudan; State Kordofan, Sudan; nationality Sudan; State
UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. Minister for Humanitarian Affairs; former State Minister for Humanitarian Affairs; former State
IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] Minister for the Interior; former Coordinator of Minister for the Interior; former Coordinator of
[SDGT]. the Popular Police Forces (individual) the Popular Police Forces (individual)
HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT [DARFUR]. [DARFUR].
UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
November 18, 2021 - 569 -

HARUN, Mawlana Ahmad Muhammad (a.k.a. Bassam); DOB 1961; alt. DOB 1960; alt. DOB Passport A-717288 (United Arab Emirates)
HAROUN, Ahmed Mohamed; a.k.a. HAROUN, 1962; POB Homs, Syria; Brigadier General; issued 18 Aug 1985 (individual) [SDNTK]
Ahmed Mohammed; a.k.a. HARUN, Ahmad; Syrian Presidential Advisor (individual) [SYRIA]. [SDGT].
a.k.a. HARUN, Ahmad Muhammad; a.k.a. HASAN, Bassam (a.k.a. AL-HASSAN, Bassam; HASANI, Zhavit; DOB 05 May 1957; POB
HARUN, Ahmad Muhammed); DOB 1964; POB a.k.a. HASAN, Basam; a.k.a. HASSAN, Tanusevci, Macedonia (individual) [BALKANS].
Kordofan, Sudan; nationality Sudan; State Bassam); DOB 1961; alt. DOB 1960; alt. DOB HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB
Minister for Humanitarian Affairs; former State 1962; POB Homs, Syria; Brigadier General; 01 Sep 1989; POB Puturge, Turkey; citizen
Minister for the Interior; former Coordinator of Syrian Presidential Advisor (individual) [SYRIA]. Turkey; National ID No. 56287253110
the Popular Police Forces (individual) HASAN, Bilal, Syria; DOB 01 Jan 1978; (individual) [SDGT].
[DARFUR]. nationality Syria; Scientific Studies and HASAWANI, George (a.k.a. AL HASAWANI,
HARZI, Ali (a.k.a. AL-HARZI, Ali Bin Al-tahar Bin Research Center Employee (individual) George; a.k.a. HASWANI, George; a.k.a.
Al-falah Al-ouni; a.k.a. HARZI, Ali Ouni); DOB [SYRIA]. HASWANI, Jurj; a.k.a. HESSWANI, Georges;
09 Mar 1986; POB Tunis, Tunisia; Passport HASAN, Hameed ul (a.k.a. HASSAN, Hameed ul; a.k.a. HESWANI, George; a.k.a. HEWANI,
W342058 (Tunisia) (individual) [SDGT]. a.k.a. HASSAN, Hameedul), House number 4, George; a.k.a. KHESOUANI, George; a.k.a.
HARZI, Ali Ouni (a.k.a. AL-HARZI, Ali Bin Al- Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, KHESOUANI, Georges); DOB 26 Sep 1946;
tahar Bin Al-falah Al-ouni; a.k.a. HARZI, Ali); Sialkot District, Punjab Province, Pakistan; DOB POB Yabrud, Syria; nationality Syria; alt.
DOB 09 Mar 1986; POB Tunis, Tunisia; 02 Jan 1980; alt. DOB 02 Nov 1980; POB nationality Russia (individual) [SYRIA].
Passport W342058 (Tunisia) (individual) Sialkot, Pakistan; nationality Pakistan; Gender HASHAN, Sayed Mohammad (a.k.a. AGHA,
[SDGT]. Male (individual) [SDGT]. Torak; a.k.a. AGHA, Torek; a.k.a. AGHA, Toriq;
HARZI, Tariq Tahir Falih 'Awni (a.k.a. AI-HARZI, HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB a.k.a. SAYED, Toriq Agha), Pashtunabad,
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- 1953; POB Syria; Head of Syrian Air Force Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- Intelligence; Major General (individual) [SYRIA]. 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim DOB 1960; POB Kandahar Province,
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Afghanistan; alt. POB Pishin, Balochistan
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Province, Pakistan; Identification Number
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; 5430312277059 (Pakistan); Haji (individual)
Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, [SDGT] (Linked To: TALIBAN).
AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, Dawood Sheik; a.k.a. KASKAR, Dawood HASHEMI, Sayyed Mohammad (a.k.a.
Tarek Ben El Felah El Aouni; a.k.a. Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; HASHEMI, Seyed Mohammad; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; HASHEMI, Seyyed Mohammad), Iran; DOB 16
alt. DOB 05 Mar 1982; alt. DOB 1981; POB a.k.a. SETH, Iqbal), 617 CP Berar Society, May 1965; citizen Iran; Additional Sanctions
Tunis, Tunisia; Passport Z-050399 (individual) Block 7-8, Karachi, Pakistan; House No. 37, Information - Subject to Secondary Sanctions
[SDGT]. Street 30, Phase V, Defence Housing Authority, (individual) [NPWMD] [IFSR] (Linked To:
HASAN YUSUF, Ahmad (a.k.a. HASSAN NASIR Karachi, Pakistan; White House, Al-Wassal MINISTRY OF DEFENSE AND ARMED
AL ZUBAYDI, Sajjad; a.k.a. "ABU-MARYAM"), Road, Jumeira, Dubai, United Arab Emirates; FORCES LOGISTICS).
Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986; 33-36, Pakmodiya Street, Haji Musafirkhana, HASHEMI, Seyed Mohammad (a.k.a. HASHEMI,
POB Sitra, Bahrain; alt. POB Baghdad, Iraq; Dongri, Bombay, India; House No. 10, Hill Top Sayyed Mohammad; a.k.a. HASHEMI, Seyyed
Gender Male (individual) [SDGT]. Arcade, Defence Housing Authority, Karachi, Mohammad), Iran; DOB 16 May 1965; citizen
HASAN, Abd-al-Basit Al-Hadj (a.k.a. ALHASSAN, Pakistan; Moin Palace, 2nd Floor, Opp. Iran; Additional Sanctions Information - Subject
Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit Abdullah Shah Gazi Dargah, Clifton, Karachi, to Secondary Sanctions (individual) [NPWMD]
Alhaj Alhassan Haj; a.k.a. HASSAN, Abdel Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec [IFSR] (Linked To: MINISTRY OF DEFENSE
Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit 1955; POB Ratnagiri, Maharashtra, India; AND ARMED FORCES LOGISTICS).
Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); nationality India; citizen India; alt. citizen HASHEMI, Seyed Morteza Minaye (Arabic: ‫ﺳﯿﺪ‬
DOB 1979; POB Sudan; nationality Sudan Pakistan; alt. citizen United Arab Emirates; ‫ﻀ‬
‫)ﻣﺮﺗ ﯽ ﻣﯿﻨﺎی ﻫﺎﺷﻤﯽ‬, China; DOB 02 Mar 1984;
(individual) [SDGT]. Passport M-110522 (India) issued 13 Nov 1978; POB Tehran, Iran; nationality Iran; Additional
HASAN, Ammar, Syria; DOB 01 Jul 1975; alt. Passport R-841697 (India) issued 26 Nov Sanctions Information - Subject to Secondary
nationality Syria; Scientific Studies and 1981; alt. Passport A-333602 (India) issued 04 Sanctions; Gender Male; Passport T96361497
Research Center Employee (individual) Jun 1985; alt. Passport A-501801 (India) issued (Iran) expires 16 Oct 2022; National ID No.
[SYRIA]. 26 Jul 1985; alt. Passport P-537849 (India) 0073496464 (Iran) (individual) [SDGT] [IFSR]
HASAN, As'ad, Syria; DOB 24 Dec 1958; issued 30 Jul 1979; alt. Passport K-560098 (Linked To: HIZBALLAH; Linked To: ISLAMIC
nationality Syria; Scientific Studies and (India) issued 30 Jul 1975; alt. Passport V- REVOLUTIONARY GUARD CORPS (IRGC)-
Research Center Employee (individual) 57865 (India) issued 03 Oct 1983; alt. Passport QODS FORCE).
[SYRIA]. G-866537 (Pakistan) issued 12 Aug 1991; alt. HASHEMI, Seyyed Mohammad (a.k.a.
HASAN, Basam (a.k.a. AL-HASSAN, Bassam; Passport G-869537 (Pakistan); alt. Passport F- HASHEMI, Sayyed Mohammad; a.k.a.
a.k.a. HASAN, Bassam; a.k.a. HASSAN, 823692 (Yemen) issued 02 Sep 1989; alt. HASHEMI, Seyed Mohammad), Iran; DOB 16
November 18, 2021 - 570 -

May 1965; citizen Iran; Additional Sanctions HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun; PARTNER EXCHANGE CO; a.k.a. HASSANE
Information - Subject to Secondary Sanctions a.k.a. KYO, Hirofumi); DOB 08 Jan 1947 AYASH EXCHANGE CO. SARL; a.k.a.
(individual) [NPWMD] [IFSR] (Linked To: (individual) [TCO]. MAKDESSI SAYRAFI COMPANY), Madame
MINISTRY OF DEFENSE AND ARMED HASHMI, Muzammil Iqbal (a.k.a. HASHIMI, Curie St., Hamra St., Beirut, Lebanon [SDNTK].
FORCES LOGISTICS). Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"), HASSAN DRUG TRAFFICKING
HASHEMITABAR, Sayyed Asghar; DOB 23 Aug Pakistan; DOB 1969; alt. DOB 1970; alt. DOB ORGANIZATION (a.k.a. HASSAN DTO; a.k.a.
1974; POB Sabzevar, Iran; nationality Iran; 1971; Gender Male (individual) [SDGT] (Linked SHKUBA DTO), Tanzania; South Africa
Additional Sanctions Information - Subject to To: LASHKAR E-TAYYIBA). [SDNTK].
Secondary Sanctions; Passport A30439933 HASM (a.k.a. ARMS OF EGYPT MOVEMENT; HASSAN DTO (a.k.a. HASSAN DRUG
(individual) [NPWMD] [IFSR] (Linked To: THE a.k.a. HARAKAH SAWA'ID MISR; a.k.a. TRAFFICKING ORGANIZATION; a.k.a.
ORGANIZATION OF DEFENSIVE HARAKAT SAWA'D MISR; a.k.a. HASM SHKUBA DTO), Tanzania; South Africa
INNOVATION AND RESEARCH). MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S [SDNTK].
HASHIM, Abdul (a.k.a. HASHIM, Abul; a.k.a. ARMS; a.k.a. MOVEMENT OF EGYPT'S HASSAN NASIR AL ZUBAYDI, Sajjad (a.k.a.
RABBANI, Abul Hashim; a.k.a. SARWAR, FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM"; HASAN YUSUF, Ahmad; a.k.a. "ABU-
Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira, MARYAM"), Iran; DOB 17 Mar 1986; alt. DOB
"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza, 07 Jan 1986; POB Sitra, Bahrain; alt. POB
Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec Egypt; Damietta, Egypt; Fayoum, Egypt; Baghdad, Iraq; Gender Male (individual)
1968; POB Sheikhupura, Pakistan; nationality Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT]. [SDGT].
Pakistan; Gender Male; Passport AK5995921 HASM MOVEMENT (a.k.a. ARMS OF EGYPT HASSAN, Abdel Basit al-Hajj (a.k.a. ALHASSAN,
(Pakistan) issued 24 Mar 2007 expires 22 Mar MOVEMENT; a.k.a. HARAKAH SAWA'ID MISR; Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit
2012 (individual) [SDGT] (Linked To: LASHKAR a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM; Alhaj Alhassan Haj; a.k.a. HASAN, Abd-al-Basit
E-TAYYIBA). a.k.a. MOVEMENT OF EGYPT'S ARMS; a.k.a. Al-Hadj; a.k.a. MOHAMED, Abdel Basit Hag El-
HASHIM, Abul (a.k.a. HASHIM, Abdul; a.k.a. MOVEMENT OF EGYPT'S FOREARMS; a.k.a. Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB
RABBANI, Abul Hashim; a.k.a. SARWAR, "HAMMS"; a.k.a. "HASAM"; a.k.a. "HASSAM"; 1979; POB Sudan; nationality Sudan
Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. a.k.a. "HASSM"), Beheira, Egypt; Beni Suef, (individual) [SDGT].
"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), Egypt; Cairo, Egypt; Giza, Egypt; Damietta, HASSAN, Abu (a.k.a. AMIRIAN, Amir; a.k.a.
Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec Egypt; Fayoum, Egypt; Qalyubia, Egypt; Turkey; AZADFAR, Mansur; a.k.a. EYRLO, Hassan;
1968; POB Sheikhupura, Pakistan; nationality Sudan [FTO] [SDGT]. a.k.a. EYRLOU, Hassan; a.k.a. IRLOO,
Pakistan; Gender Male; Passport AK5995921 HASNAIN, Syed Johar, Karachi, Pakistan; DOB Hassan; a.k.a. IRLU, Hasan; a.k.a. IRLU,
(Pakistan) issued 24 Mar 2007 expires 22 Mar 30 Dec 1987; nationality Pakistan; Gender Hasan Azir), Sanaa, Yemen; DOB 11 Jun 1964;
2012 (individual) [SDGT] (Linked To: LASHKAR Male; National ID No. 4220106151401 alt. DOB 1959; alt. DOB 1958; alt. DOB 1960;
E-TAYYIBA). (Pakistan) (individual) [CYBER2] [ELECTION- POB Rey, Tehran, Iran; nationality Iran;
HASHIM, Yusef (a.k.a. HASHIM, Yusuf; a.k.a. EO13848] (Linked To: SECONDEYE Additional Sanctions Information - Subject to
"SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al SOLUTION). Secondary Sanctions; Gender Male; National ID
Zahrani, Lebanon; DOB 1962; POB Beirut, HASSAN AYACH EXCHANGE (a.k.a. AYASH No. 0089886348 (Iran) (individual) [SDGT]
Lebanon; Additional Sanctions Information - EXCHANGE COMPANY SARL; a.k.a. AYASH [IRGC] [IFSR] (Linked To: ISLAMIC
Subject to Secondary Sanctions Pursuant to the XCHANGE CO.; a.k.a. HASSAN AYAS REVOLUTIONARY GUARD CORPS (IRGC)-
Hizballah Financial Sanctions Regulations; PARTNER EXCHANGE CO; a.k.a. HASSAN QODS FORCE).
Gender Male (individual) [SDGT] (Linked To: AYASH EXCHANGE COMPANY; a.k.a. HASSAN, Abu Yasir (a.k.a. "HASSAN, Yaseer";
HIZBALLAH). HASSANE AYASH EXCHANGE CO. SARL; a.k.a. "QASIM, Abu"), Cabo Delgado Province,
HASHIM, Yusuf (a.k.a. HASHIM, Yusef; a.k.a. a.k.a. MAKDESSI SAYRAFI COMPANY), Mozambique; DOB 1981 to 1983; POB Pwani
"SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al Madame Curie St., Hamra St., Beirut, Lebanon Region, Tanzania; nationality Tanzania; Gender
Zahrani, Lebanon; DOB 1962; POB Beirut, [SDNTK]. Male (individual) [SDGT].
Lebanon; Additional Sanctions Information - HASSAN AYAS PARTNER EXCHANGE CO HASSAN, Ali Abbas Othman (a.k.a. JEGA,
Subject to Secondary Sanctions Pursuant to the (a.k.a. AYASH EXCHANGE COMPANY SARL; Abbas; a.k.a. JEGA, Ali Abbas Usman), 6B
Hizballah Financial Sanctions Regulations; a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN Nouakchott Street, Wuse Zone 1, Abuja,
Gender Male (individual) [SDGT] (Linked To: AYACH EXCHANGE; a.k.a. HASSAN AYASH Nigeria; DOB 1965; nationality Nigeria;
HIZBALLAH). EXCHANGE COMPANY; a.k.a. HASSANE Additional Sanctions Information - Subject to
HASHIMI, Muzammil Iqbal (a.k.a. HASHMI, AYASH EXCHANGE CO. SARL; a.k.a. Secondary Sanctions (individual) [SDGT]
Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"), MAKDESSI SAYRAFI COMPANY), Madame [IFSR].
Pakistan; DOB 1969; alt. DOB 1970; alt. DOB Curie St., Hamra St., Beirut, Lebanon [SDNTK]. HASSAN, Ali Khatib Haji (a.k.a. ALEX, Maiko
1971; Gender Male (individual) [SDGT] (Linked HASSAN AYASH EXCHANGE COMPANY Joseph; a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali
To: LASHKAR E-TAYYIBA). (a.k.a. AYASH EXCHANGE COMPANY SARL; Khatibu; a.k.a. SHAKUR, Abdallah; a.k.a.
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
AYACH EXCHANGE; a.k.a. HASSAN AYAS 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
November 18, 2021 - 571 -

1970; POB Zanzibar, Tanzania; alt. POB Dar es 02 Jan 1980; alt. DOB 02 Nov 1980; POB Iraq; nationality possibly Palestinian;arrested 23
Salaam, Tanzania; nationality Tanzania; citizen Sialkot, Pakistan; nationality Pakistan; Gender Apr 2002 (individual) [SDGT].
Tanzania; Gender Male; Passport AB269600 Male (individual) [SDGT]. HASSANE AYASH EXCHANGE CO. SARL
(Tanzania); alt. Passport AB360821 (Tanzania); HASSAN, Hameedul (a.k.a. HASAN, Hameed ul; (a.k.a. AYASH EXCHANGE COMPANY SARL;
alt. Passport AB564505 (Tanzania); alt. a.k.a. HASSAN, Hameed ul), House number 4, a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
Passport A0389018 (Tanzania); alt. Passport Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, AYACH EXCHANGE; a.k.a. HASSAN AYAS
AB179561 (Tanzania); alt. Passport A0010167 Sialkot District, Punjab Province, Pakistan; DOB PARTNER EXCHANGE CO; a.k.a. HASSAN
(Tanzania) (individual) [SDNTK]. 02 Jan 1980; alt. DOB 02 Nov 1980; POB AYASH EXCHANGE COMPANY; a.k.a.
HASSAN, Basil, Syria; DOB 1986 to 1988; POB Sialkot, Pakistan; nationality Pakistan; Gender MAKDESSI SAYRAFI COMPANY), Madame
Lebanon (individual) [SDGT]. Male (individual) [SDGT]. Curie St., Hamra St., Beirut, Lebanon [SDNTK].
HASSAN, Bassam (a.k.a. AL-HASSAN, Bassam; HASSAN, Hassan El Hajj (a.k.a. HASSAN, HASSAYN, Sayf Allah 'Umar bin (a.k.a.
a.k.a. HASAN, Basam; a.k.a. HASAN, Bassam); Hassan el-Hajj); DOB 22 Mar 1988; citizen AAYADH, Abou; a.k.a. HASSINE, Saifallah
DOB 1961; alt. DOB 1960; alt. DOB 1962; POB Canada; alt. citizen Lebanon; Additional Ben; a.k.a. HASSINE, Seifallah Ben; a.k.a.
Homs, Syria; Brigadier General; Syrian Sanctions Information - Subject to Secondary HOCINE, Seif Allah Ben; a.k.a. HUSSAYN,
Presidential Advisor (individual) [SYRIA]. Sanctions Pursuant to the Hizballah Financial Sayf Allah bin; a.k.a. "AL-TUNISI, Abu Ayyad";
HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh Sanctions Regulations (individual) [SDGT]. a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. HASSAN, Hassan el-Hajj (a.k.a. HASSAN, TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou");
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. Hassan El Hajj); DOB 22 Mar 1988; citizen DOB 08 Nov 1965 (individual) [SDGT].
HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis; Canada; alt. citizen Lebanon; Additional HASSINE, Saifallah Ben (a.k.a. AAYADH, Abou;
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Sanctions Information - Subject to Secondary a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.
Dawood Sheik; a.k.a. KASKAR, Dawood Sanctions Pursuant to the Hizballah Financial HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; Sanctions Regulations (individual) [SDGT]. Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
a.k.a. SETH, Iqbal), 617 CP Berar Society, 1953; POB Syria; Head of Syrian Air Force TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
Block 7-8, Karachi, Pakistan; House No. 37, Intelligence; Major General (individual) [SYRIA]. Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
Street 30, Phase V, Defence Housing Authority, HASSAN, Mohamed (a.k.a. AL-AMDOUNI, 1965 (individual) [SDGT].
Karachi, Pakistan; White House, Al-Wassal Mehrez Ben Mahmoud Ben Sassi; a.k.a. HASSINE, Seifallah Ben (a.k.a. AAYADH, Abou;
Road, Jumeira, Dubai, United Arab Emirates; AMDOUNI, Meherez ben Ahdoud ben; a.k.a. a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.
33-36, Pakmodiya Street, Haji Musafirkhana, AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif
Dongri, Bombay, India; House No. 10, Hill Top ben Tah; a.k.a. FUSCO, Fabio; a.k.a. Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
Arcade, Defence Housing Authority, Karachi, HAMDOUNI, Meherez; a.k.a. "ABU THALE"); a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
Pakistan; Moin Palace, 2nd Floor, Opp. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
Abdullah Shah Gazi Dargah, Clifton, Karachi, DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec Tunis, Tunisia; alt. POB Naples, Italy; alt. POB 1965 (individual) [SDGT].
1955; POB Ratnagiri, Maharashtra, India; Algeria; nationality Tunisia; Passport G737411 HASWANI, George (a.k.a. AL HASAWANI,
nationality India; citizen India; alt. citizen (Tunisia) issued 24 Oct 1990 expires 20 Sep George; a.k.a. HASAWANI, George; a.k.a.
Pakistan; alt. citizen United Arab Emirates; 1997; alt. Passport 0801888 (Bosnia and HASWANI, Jurj; a.k.a. HESSWANI, Georges;
Passport M-110522 (India) issued 13 Nov 1978; Herzegovina) (individual) [SDGT]. a.k.a. HESWANI, George; a.k.a. HEWANI,
alt. Passport R-841697 (India) issued 26 Nov HASSAN, Muhammad Khalid (a.k.a. AL-JIBURI, George; a.k.a. KHESOUANI, George; a.k.a.
1981; alt. Passport A-333602 (India) issued 04 Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa KHESOUANI, Georges); DOB 26 Sep 1946;
Jun 1985; alt. Passport A-501801 (India) issued Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. POB Yabrud, Syria; nationality Syria; alt.
26 Jul 1985; alt. Passport P-537849 (India) AL-SHAMMARI; a.k.a. AL-SHAMMARI, nationality Russia (individual) [SYRIA].
issued 30 Jul 1979; alt. Passport K-560098 Muyassir; a.k.a. HARARA, Muyassir); DOB 01 HASWANI, Jurj (a.k.a. AL HASAWANI, George;
(India) issued 30 Jul 1975; alt. Passport V- Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB a.k.a. HASAWANI, George; a.k.a. HASWANI,
57865 (India) issued 03 Oct 1983; alt. Passport Harara, Ninawa Province, Iraq; citizen Iraq George; a.k.a. HESSWANI, Georges; a.k.a.
G-866537 (Pakistan) issued 12 Aug 1991; alt. (individual) [SDGT]. HESWANI, George; a.k.a. HEWANI, George;
Passport G-869537 (Pakistan); alt. Passport F- HASSAN, Suheil (a.k.a. AL-HASAN, Suhayl a.k.a. KHESOUANI, George; a.k.a.
823692 (Yemen) issued 02 Sep 1989; alt. Hasan), Syria; DOB 1964; Gender Male; Syrian KHESOUANI, Georges); DOB 26 Sep 1946;
Passport A-717288 (United Arab Emirates) Air Force Intelligence Colonel (individual) POB Yabrud, Syria; nationality Syria; alt.
issued 18 Aug 1985 (individual) [SDNTK] [SYRIA] (Linked To: SYRIAN AIR FORCE nationality Russia (individual) [SYRIA].
[SDGT]. INTELLIGENCE). HATARI, Musa (a.k.a. ATAR, Mussa; a.k.a.
HASSAN, Hameed ul (a.k.a. HASAN, Hameed ul; HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed; ATARI, Musah; a.k.a. MUSA, Atari; a.k.a.
a.k.a. HASSAN, Hameedul), House number 4, a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143, TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.
Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, Germany; DOB 01 Feb 1966; POB Hashmija, TARAK, Musah; a.k.a. TARK, Musa), Songo,
Sialkot District, Punjab Province, Pakistan; DOB Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
November 18, 2021 - 572 -

1966; nationality Sudan (individual) [CAR] Argentina; Panama City, Panama; Avenue 3era Burma; c/o HONG PANG GENERAL TRADING
(Linked To: LORD'S RESISTANCE ARMY). e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- COMPANY, LIMITED, Kyaington, Burma; c/o
HATEF SHIPPING COMPANY LIMITED, 68074603-2 (Argentina) [CUBA]. HONG PANG LIVESTOCK DEVELOPMENT
Diagoras House, 7th Floor, 16 Panteli Katelari HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.), COMPANY LIMITED, Burma; c/o HONG PANG
Street, Nicosia 1097, Cyprus; Additional Gerardo Medina No. 633, e/Avenue Borregos y MINING COMPANY LIMITED, Yangon, Burma;
Sanctions Information - Subject to Secondary Carretera de Vinales, Pinar del Rio, Cuba; c/o HONG PANG TEXTILE COMPANY
Sanctions; Telephone (357)(22660766); Fax Edificio Sierra Maestra, Calle 1era e/ 0 y 2, LIMITED, Yangon, Burma; c/o TET KHAM (S)
(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),
November 18, 2021 - 573 -

Saeedabad, Pagi Road, Peshawar, Pakistan; SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Saeedabad, Pachagi Road, Peshawar, JABHET AL-NUSRAH; a.k.a. LIBERATION OF SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Pakistan; DOB 1957 to 1959; POB Nangalam AL-SHAM COMMISSION; a.k.a. LIBERATION ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Village, Dar-e-Pech, Kunar, Afghanistan; OF THE LEVANT ORGANISATION; a.k.a. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Gender Male; Passport TR030544 TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
(Afghanistan); alt. Passport TR035506 HAY'AT; a.k.a. THE FRONT FOR THE ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
(Afghanistan) (individual) [SDGT] (Linked To: LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
JAMA'AT UL DAWA AL-QU'RAN; Linked To: "SUPPORT FRONT FOR THE PEOPLE OF ORGANIZATION FOR PEACE AND
LASHKAR E-TAYYIBA; Linked To: TALIBAN; THE LEVANT"; a.k.a. "THE VICTORY FRONT") DEVELOPMENT PAKISTAN; a.k.a. RAIES
Linked To: ISIL KHORASAN; Linked To: AL [FTO] [SDGT]. KHILQATUL QURANIA FOUNDATION OF
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ HAY'AT TAHRIR AL-SHAM (a.k.a. AL NUSRAH PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
AND THE LEVANT). FRONT FOR THE PEOPLE OF LEVANT; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF
HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA AL-NUSRAH FRONT; a.k.a. AL-NUSRAH ISLAMIC SOCIETY HERITAGE ON THE
(a.k.a. ISLAMIC RESISTANCE SUPPORT FRONT IN LEBANON; a.k.a. ASSEMBLY FOR AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
ASSOCIATION; a.k.a. ISLAMIC RESISTANCE LIBERATION OF THE LEVANT; a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
SUPPORT ORGANIZATION), Beirut, Lebanon; ASSEMBLY FOR THE LIBERATION OF FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Additional Sanctions Information - Subject to SYRIA; a.k.a. CONQUEST OF THE LEVANT a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
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
November 18, 2021 - 574 -

Pakistan; Email Address a.k.a. EAST AND WEST ENTERPRISES; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
khizarh11@yahoo.com; alt. Email Address FORKHAN RELIEF ORGANIZATION; a.k.a. LAJNATUL FURQAN; a.k.a. ORGANIZATION
khizarhayat.jaffri@yahoo.com; alt. Email HAYAT UR RAS AL-FURQAN; a.k.a. FOR PEACE AND DEVELOPMENT
Address HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
muhammadkhizar.hayatjaffri@yahoo.com; alt. ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
Email Address mygreentree59@yahoo.com; alt. a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Email Address khizar14hayat@gmail.com; alt. JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
Email Address JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
muhammadkhizarhayatjaffri@yahoo.com; JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
Gender Male; Passport EB617700 (Pakistan); JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
National ID No. 4210191597005 (Pakistan) LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
(individual) [CYBER2] [ELECTION-EO13848] LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
(Linked To: SECONDEYE SOLUTION). FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
HAYATOLLAH, Haji (a.k.a. HAYAATULLAH, Haji; PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
Saeedabad, Pagi Road, Peshawar, Pakistan; a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old
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
November 18, 2021 - 575 -

LEVANT; a.k.a. FRONT FOR THE EXCHANGE. Sec. 5(a)(ii); alt. Executive Order HE, Jing (Chinese Simplified: 何靖), Hong Kong;
LIBERATION OF THE LEVANT; a.k.a. HAY'AT 13846 information: BANKING DOB Jun 1964; POB Zhanjiang, Guangdong
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Province, China; citizen China; Gender Male
SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- Order 13846 information: BLOCKING (individual) [HK-EO13936].
SHAM MIN MUJAHEDI AL-SHAM FI SAHAT PROPERTY AND INTERESTS IN PROPERTY. HE, Yi (a.k.a. HE, Daniel Y.; a.k.a. HE, Daniel Yi) ,
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. Sec. 5(a)(iv); alt. Executive Order 13846 China; DOB 06 Jul 1965; POB Hangzhou,
JABHAT FATAH AL-SHAM; a.k.a. JABHAT information: BAN ON INVESTMENT IN EQUITY China; nationality China; Gender Male;
FATEH AL-SHAM; a.k.a. JABHAT FATH AL OR DEBT OF SANCTIONED PERSON. Sec. Executive Order 13846 information: LOANS
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. 5(a)(v); alt. Executive Order 13846 information: FROM UNITED STATES FINANCIAL
JABHET AL-NUSRAH; a.k.a. LIBERATION OF SANCTIONS ON PRINCIPAL EXECUTIVE INSTITUTIONS. Sec. 5(a)(i); alt. Executive
AL-SHAM COMMISSION; a.k.a. LIBERATION OFFICERS. Sec. 5(a)(vii); Registration Number Order 13846 information: FOREIGN
OF THE LEVANT ORGANISATION; a.k.a. 341417 (Iran) [IRAN] [IFCA]. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HE, Daniel Y. (a.k.a. HE, Daniel Yi; a.k.a. HE, Yi) , 13846 information: BANKING
HAY'AT; a.k.a. THE FRONT FOR THE China; DOB 06 Jul 1965; POB Hangzhou, TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. China; nationality China; Gender Male; Order 13846 information: BLOCKING
"SUPPORT FRONT FOR THE PEOPLE OF Executive Order 13846 information: LOANS PROPERTY AND INTERESTS IN PROPERTY.
THE LEVANT"; a.k.a. "THE VICTORY FRONT") FROM UNITED STATES FINANCIAL Sec. 5(a)(iv); alt. Executive Order 13846
[FTO] [SDGT]. INSTITUTIONS. Sec. 5(a)(i); alt. Executive information: BAN ON INVESTMENT IN EQUITY
HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL- Order 13846 information: FOREIGN OR DEBT OF SANCTIONED PERSON. Sec.
OBEIDI, Ahmed Hassan Kaka; a.k.a. AL- EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 5(a)(v); alt. Executive Order 13846 information:
UBAYDI, Ahmad Hassan Kaka), Al Humayra 13846 information: BANKING EXCLUSION OF CORPORATE OFFICERS.
Village, Taza sub district, Iraq; Kurdi Al Nasir TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Sec. 4(e); Passport G47432853 (China); alt.
village, Iraq; DOB 1949; POB Baghdad, Iraq; Order 13846 information: BLOCKING Passport G30884221 (China); President, Reach
nationality Iraq; Passport F032516 (Iraq) issued PROPERTY AND INTERESTS IN PROPERTY. Group (individual) [IFCA] (Linked To: REACH
04 May 1976 (individual) [IRAQ3]. Sec. 5(a)(iv); alt. Executive Order 13846 HOLDING GROUP SHANGHAI CO., LTD.).
HAZIME, Hussein Ali (a.k.a. HAZZIMA, Husain information: BAN ON INVESTMENT IN EQUITY HEADQUARTERS OF RECONSTRUCTION OF
Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut, OR DEBT OF SANCTIONED PERSON. Sec. HOLY SHRINES (a.k.a. RECONSTRUCTION
Lebanon; DOB 07 Dec 1967; POB Beirut, 5(a)(v); alt. Executive Order 13846 information: ORGANIZATION OF HOLY SHRINES IN IRAQ
Lebanon; Gender Male (individual) [SDGT]. EXCLUSION OF CORPORATE OFFICERS. (Arabic: ‫ ;)ﺳﺘﺎد ﺑﺎزﺳﺎزی ﻋﺘﺒﺎت ﻋﺎﻟﯿﺎت‬a.k.a.
HAZZIMA, Husain Ali (a.k.a. HAZIME, Hussein Sec. 4(e); Passport G47432853 (China); alt. RECONSTRUCTION ORGANIZATION OF THE
Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut, Passport G30884221 (China); President, Reach HOLY SHRINES), No. 3, Shahid Mohammadi
Lebanon; DOB 07 Dec 1967; POB Beirut, Group (individual) [IFCA] (Linked To: REACH Alley, Shahid Sepahbod Gharani Street,
Lebanon; Gender Male (individual) [SDGT]. HOLDING GROUP SHANGHAI CO., LTD.). Fardowsi Square, Tehran 15999-77111, Iran;
HD COLLECTION, S.A. DE C.V., Boulevard HE, Daniel Yi (a.k.a. HE, Daniel Y.; a.k.a. HE, Yi) , Najaf, Iraq; Karbala, Iraq; Baghdad, Iraq;
Puerta de Hierro # 5210 8C, Col. Puerta de China; DOB 06 Jul 1965; POB Hangzhou, Samarra, Iraq; Additional Sanctions Information
Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C. China; nationality China; Gender Male; - Subject to Secondary Sanctions [SDGT]
HCO0911242K8 (Mexico) [SDNTK]. Executive Order 13846 information: LOANS [IRGC] [IFSR] (Linked To: ISLAMIC
HDASCO SHIPPING COMPANY (a.k.a. HAFEZ FROM UNITED STATES FINANCIAL REVOLUTIONARY GUARD CORPS (IRGC)-
DARYA ARYA SHIPPING COMPANY; a.k.a. INSTITUTIONS. Sec. 5(a)(i); alt. Executive QODS FORCE).
HAFEZ DARYA ARYA SHIPPING LINE; a.k.a. Order 13846 information: FOREIGN HEANG, Him Bun (a.k.a. BUNHEANG, Hing;
HAFEZ-E DARYAY-E ARIA SHIPPING LINES; EXCHANGE. Sec. 5(a)(ii); alt. Executive Order a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Hing
f.k.a. HAFIZ DARYA SHIPPING COMPANY; 13846 information: BANKING Bun; a.k.a. HIENG, Hing Bun), Takhmao,
f.k.a. HAFIZ-E-DARYA SHIPPING LINES; a.k.a. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Cambodia; 22, St. 118, Phnom Penh,
"HDAS CO."; f.k.a. "HDAS LINES"; a.k.a. Order 13846 information: BLOCKING Cambodia; DOB 01 Jan 1957; POB Cambodia;
"HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL"; PROPERTY AND INTERESTS IN PROPERTY. Gender Male (individual) [GLOMAG].
f.k.a. "HDSLINES CO."), Asseman Tower, Sec. 5(a)(iv); alt. Executive Order 13846 HEANG, Hing Bun (a.k.a. BUNHEANG, Hing;
Pasdaran Street, Tehran, Iran; No 60, Pasdaran information: BAN ON INVESTMENT IN EQUITY a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him
Avenue, 7th Neyestan Street, Ehteshamiyeh OR DEBT OF SANCTIONED PERSON. Sec. Bun; a.k.a. HIENG, Hing Bun), Takhmao,
Square, Tehran, Iran; Website 5(a)(v); alt. Executive Order 13846 information: Cambodia; 22, St. 118, Phnom Penh,
www.hdasco.com; Additional Sanctions EXCLUSION OF CORPORATE OFFICERS. Cambodia; DOB 01 Jan 1957; POB Cambodia;
Information - Subject to Secondary Sanctions; Sec. 4(e); Passport G47432853 (China); alt. Gender Male (individual) [GLOMAG].
Executive Order 13846 information: LOANS Passport G30884221 (China); President, Reach HEATH, Noel Timothy (a.k.a. ZAMBA, Noel
FROM UNITED STATES FINANCIAL Group (individual) [IFCA] (Linked To: REACH Heath; a.k.a. ZAMBO, Noel Heath), Cardin
INSTITUTIONS. Sec. 5(a)(i); alt. Executive HOLDING GROUP SHANGHAI CO., LTD.). Avenue, Saint Kitts and Nevis; DOB 16 Dec
Order 13846 information: FOREIGN
November 18, 2021 - 576 -

1949; POB St Kitts and Nevis; Passport 03574 PTE. LTD., Singapore; c/o TET KHAM (Iran) (individual) [IRAN-HR] (Linked To:
(United Kingdom) (individual) [SDNTK]. CONSTRUCTION COMPANY LIMITED, IRANIAN MINISTRY OF INTELLIGENCE AND
HEBBO, Mohammed (a.k.a. AL-HABU, Mandalay, Burma; c/o TET KHAM GEMS CO., SECURITY).
Muhammad; a.k.a. AL-HABU, Muhammad Abd- LTD., Yangon, Burma; No. 7 Oo Yim Road HEJAZI, Ali Asghar (a.k.a. HEJAZI, Asghar;
al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. Kamayut TSP, Rangoon, Burma; 7, Corner of a.k.a. HEJAZI, Asghar Sadegh; a.k.a. HEJAZI,
ALHOBO, Mohamad Abdulkarim; a.k.a. HABO, Inya Road and Oo Yin street, Kamayut Seyyed Ali Asghar; a.k.a. MIR-HEJAZI
Muhammed; a.k.a. HABU, Muhammad), Township, Rangoon, Burma; The Anchorage, RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali;
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Alexandra Road, Apt. 370G, Cowry Building a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR-
Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 (Lobby 2, Singapore; 89 15th Street, Lanmadaw HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB
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;
November 18, 2021 - 577 -

nationality Iran; citizen Iran; Additional 1949; POB Konduz Province, Afghanistan LIMITED), Rm. 1402, Unit 2, Building 27,
Sanctions Information - Subject to Secondary (individual) [SDGT]. Shangwu Inner Ring Rd, Zhengdong New Area,
Sanctions; Gender Male; Security Deputy of HEKMETYAR, Gulbudin (a.k.a. Zhengzhou, Henan, China; No. 1402, Unit 2,
Supreme Leader; Member of the Leader's HEKHMARTYAR, Gulbuddin; a.k.a. Building 27, Shangwu Inner Ring Road
Planning Chamber; Head of Security of HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, (Zhengdong), Zhengzhou Area, Pilot Free
Supreme Leader's Office; Deputy Chief of Staff Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; Trade Zone, Henan, China; Website
of the Supreme Leader's Office (individual) a.k.a. HIKMETYAR, Golboddin; a.k.a. www.jyalco.com; Additional Sanctions
[IRAN-HR] [IRAN-EO13876]. KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Information - Subject to Secondary Sanctions;
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
JIAYUAN ALUMINUM INDUSTRY COMPANY, (Colombia); Passport 16215230 (Colombia);
November 18, 2021 - 578 -

NIT # 16215230-1 (Colombia) (individual) MOHAMMED, Khalid Shaikh; a.k.a. WADOOD, HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE
[SDNT]. Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01 HANDAL, Ena), San Pedro Sula, Cortes,
HENAO MONTOYA, Lorena, Calle 52 No. 28E- Mar 1964; POB Kuwait; citizen Kuwait Honduras; DOB 03 Sep 1978; nationality
30, Cali, Colombia; Calle 8 No. 39-79 of. 201, (individual) [SDGT]. Honduras; National ID No. 0501-1978-08173
Cali, Colombia; c/o AGROINVERSORA HENNY, Watson (a.k.a. DAVID, Andoson; a.k.a. (Honduras) (individual) [SDNTK] (Linked To: J &
URDINOLA HENAO Y CIA. S.C.S., Cali, KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, E S. DE R.L. DE C.V.).
Colombia; c/o CONSTRUCTORA UNIVERSAL Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, HERNANDEZ ARBOLEDA, Sandra Milena, c/o
LTDA., Cali, Colombia; c/o EXPLOTACIONES Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin COMERCIALIZADORA DE CAFE DEL
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
November 18, 2021 - 579 -

Colombia; Gender Male; Cedula No. 70326525 California, Mexico; c/o Distribuidora Imperial De California, Mexico; c/o COMPLEJO TURISTICO
(Colombia) (individual) [SDNTK] (Linked To: Baja California, S.A. de C.V., Tijuana, Baja OASIS, S.A. DE C.V., Rosarito, Baja California,
EUROMECANICA). California, Mexico; DOB 18 Aug 1971; POB Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana,
HERNANDEZ GRISALES, Jesus David (a.k.a. Baja California Norte, Mexico (individual) Baja California, Mexico; c/o INMOBILIARIA LA
"CHAPARRO"); DOB 25 Nov 1975; POB [SDNTK]. PROVINCIA S.A. DE C.V., Tijuana, Baja
Medellin, Colombia; citizen Colombia; Cedula HERNANDEZ SALAZAR, Maria A (a.k.a. California, Mexico; c/o INMOBILIARIA ESTADO
No. 98658284 (Colombia) (individual) [SDNTK]. SALAZAR DE GUZMAN, Alejandrina; a.k.a. 29 S.A. DE C.V., Tijuana, Baja California,
HERNANDEZ LECHUGA, Luciano (a.k.a. SALAZAR HERNANDEZ DE GUZMAN, Maria; Mexico; c/o INMOBILIARIA TIJUANA COSTA
HERNANDEZ LECHUGA, Lucio; a.k.a. a.k.a. SALAZAR HERNANDEZ, Alejandra; S.A. DE C.V., Tijuana, Baja California, Mexico;
HERNANDEZ LECHUGA, Raul Lucio), Mexico; a.k.a. SALAZAR HERNANDEZ, Alejandrina; DOB 25 May 1943; POB Mexicali, Baja
Calle Astros 7, Col. Praxedis Balboa, a.k.a. SALAZAR HERNANDEZ, Alejandrina California, Mexico; C.U.R.P. #
Matamoros, Tamaulipas, Mexico; DOB 08 Feb Maria; a.k.a. SALAZAR HERNANDEZ, Maria A; HESU430525HBCRMR13 (Mexico); alt.
1976; POB Hidalgo, Mexico; alt. POB Piedras a.k.a. SALAZAR HERNANDEZ, Maria C.U.R.P. # HESU430525HBCRMR05 (Mexico);
Negras, Coahuila, Mexico; nationality Mexico; Alejandrina), Avenida Central 1191-35, alt. C.U.R.P. # HEXU430525HBCRXR07
citizen Mexico (individual) [SDNTK]. Condominio Malaga, Colonia Parques de la (Mexico); Immigration No. A38839964 (United
HERNANDEZ LECHUGA, Lucio (a.k.a. Castellana, Zapopan, Jalisco, Mexico; Local 9 States) (individual) [SDNTK].
HERNANDEZ LECHUGA, Luciano; a.k.a. Zona E, Plaza Universidad, Zapopan, Jalisco, HERNANDEZ ZEA, Ana Elvia, Carrera 35 No.
HERNANDEZ LECHUGA, Raul Lucio), Mexico; Mexico; Avenida Nayar #222, Colonia Ciudad 53-53, Bogota, Colombia; c/o
Calle Astros 7, Col. Praxedis Balboa, del Sol, Zapopan, Jalisco, Mexico; Avenida INTERCONTINENTAL DE AVIACION S.A.,
Matamoros, Tamaulipas, Mexico; DOB 08 Feb Pablo Neruda #4341-E9, Colonia Villa Bogota, Colombia; c/o INTERCONTINENTAL
1976; POB Hidalgo, Mexico; alt. POB Piedras Universitaria, Guadalajara, Jalisco, Mexico; DE FINANCIACION AEREA S.A., Bogota,
Negras, Coahuila, Mexico; nationality Mexico; Calle Mexico Independiente #733, Colonia Colombia; c/o GREEN ISLAND S.A., Bogota,
citizen Mexico (individual) [SDNTK]. Conjunto Patria, Zapopan, Jalisco, Mexico; Colombia; DOB 28 Dec 1949; POB Tibasosa,
HERNANDEZ LECHUGA, Raul Lucio (a.k.a. Calle GK Chesterton #184, Zapopan, Jalisco, Boyaca, Colombia; Cedula No. 41503907
HERNANDEZ LECHUGA, Luciano; a.k.a. Mexico; Hidalgo 20 Naucalpan, Mexico City, (Colombia); Passport AG686192 (Colombia);
HERNANDEZ LECHUGA, Lucio), Mexico; Calle DF, Mexico; Calle Quebec 606-B, Colonia alt. Passport AC594144 (Colombia); alt.
Astros 7, Col. Praxedis Balboa, Matamoros, Prados Providencia, Guadalajara, Mexico; Passport AE591041 (Colombia) (individual)
Tamaulipas, Mexico; DOB 08 Feb 1976; POB Avenida Manuel Acuna 2929 C-6, [SDNT].
Hidalgo, Mexico; alt. POB Piedras Negras, Fraccionamiento Terranova, Guadalajara, HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL
Coahuila, Mexico; nationality Mexico; citizen Mexico; Calle Herrera y Cairo 2800, Local C6, CAPITAN"), Carrera 53 No. 35-35, Bogota,
Mexico (individual) [SDNTK]. Fraccionamiento Terranova, Guadalajara, Colombia; c/o INTERCONTINENTAL DE
HERNANDEZ MEJIA, Jorge Alberto, c/o ASES Jalisco, Mexico; Calle Rinconada del Abedul AVIACION S.A., Bogota, Colombia; c/o
DE COMPETENCIA Y CIA. S.A., Medellin, #126, Colonia Rinconada Guadalupe, Zapopan, AEROVIAS ATLANTICO LTDA.
Colombia; c/o FRANZUL S.A., Medellin, Jalisco, Mexico; Conchas Chinas AEROATLANTICO LTDA., Baranquilla,
Colombia; c/o HIERROS DE JERUSALEM S.A., Condominiums, Puerto Vallarta, Jalisco, Colombia; c/o ASOCIACION TURISTICA
Medellin, Colombia; c/o TAXI AEREO Mexico; DOB 17 Jul 1958; POB Culiacan, INTERNACIONAL S.C.S., Bogota, Colombia;
ANTIOQUENO S.A., Medellin, Colombia; DOB Sinaloa, Mexico; Passport 140302262 (Mexico); c/o CIA CONSTRUCTORA Y
15 Jun 1962; Cedula No. 71530775 (Colombia) R.F.C. SAHA580717AP6 (Mexico); C.U.R.P. COMERCIALIZADORA DEL SUR LTDA.,
(individual) [SDNT]. SAHA580717MSLLRL07 (Mexico) (individual) Bogota, Colombia; c/o GREEN ISLAND S.A.,
HERNANDEZ MORENO, Arturo, c/o DEL [SDNTK]. Bogota, Colombia; c/o INTERCONTINENTAL
NORTES CARNES FINAS SAN IGNACIO S.A. HERNANDEZ SOMERO, Urbano, C. Mision de DE FINANCIACION AEREA S.A., Bogota,
DE C.V., Chihuahua, Mexico; c/o Mulege 2993, Colonia Zona Urbana Rio Colombia; c/o INVERSIONES Y
INMOBILIARIA EL ESCORPION DEL NORTE Tijuana, Tijuana, Baja California, Mexico; COMERCIALIZADORA INCOM LTDA., Cali,
S.A. DE C.V., Chihuahua, Mexico; c/o Avenida Manuela Herrera 590, Colonia Rio Colombia; c/o LARGO LEASING LTD., George
INMOBILIARIA EL PRESON S.A. DE C.V., Reforma CP 22000, Tijuana, Baja California, Town, Cayman Islands; c/o TRANS PACIFIC
Chihuahua, Mexico; Calle 16 No. 4016, Mexico; Avenida Manuela Herrera 592, Colonia WORLD LEASING LIMITED, Port Vila,
Chihuahua, Chihuahua, Mexico; DOB 27 Nov Rio Reforma CP 22000, Tijuana, Baja Vanuatu; DOB 07 May 1960; POB Bogota,
1962; POB Hidalgo Del Parral, Chihuaua, California, Mexico; Avenida Del Bosque 4640, Colombia; Cedula No. 79252957 (Colombia);
Mexico; nationality Mexico; citizen Mexico; Colonia Jardines de Chapultepec, Tijuana, Baja Passport P006320 (Colombia); alt. Passport
R.F.C. HEMA-621127 (Mexico) (individual) California, Mexico; C. Hermosillo, Colonia PE022166 (Colombia) (individual) [SDNT].
[SDNTK]. Rancho El Grande CP 22000, Tijuana, Baja HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey;
HERNANDEZ PULIDO, Maria Elda, Calle Juan California, Mexico; Pda. Mercurio, Colonia a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.
de Dios Peza 1015, Colonia Mexico 22150, Puerta De Hierro CP 22330, Tijuana, Baja AMEZCUA CONTRERAS, Jose de Jesus;
Tijuana, Baja California, Mexico; c/o Farmacia California, Mexico; Pda. Del Cobre 0, Colonia a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose
Vida Suprema, S.A. DE C.V., Tijuana, Baja Puerto De Hierro CP 22000, Tijuana, Baja de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul
November 18, 2021 - 580 -

1964; alt. DOB 31 Jul 1965; POB Mexico BATASUNA; a.k.a. EKIN; a.k.a. Company Number 05527424 (United Kingdom)
(individual) [SDNTK]. EPANASTATIKI PIRINES; a.k.a. EUSKAL [SYRIA] (Linked To: HASWANI, George).
HERNANDEZ, Ivan (a.k.a. HERNANDEZ DALA, HERRITARROK; a.k.a. EUZKADI TA HESCO ENGINEERING & CONSTRUCTION CO
Ivan; a.k.a. HERNANDEZ DALA, Ivan Rafael), ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI; (a.k.a. HESCO ENG & CON. CO; a.k.a.
Caracas, Capital District, Venezuela; DOB 18 a.k.a. POPULAR REVOLUTIONARY HESCO ENGINEERING AND
May 1966; citizen Venezuela; Gender Male; STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. CONSTRUCTION COMPANY LIMITED), Al
Cedula No. 6961149 (Venezuela) (individual) "K.A.S.") [FTO] [SDGT]. Horani Building, Abdullah Ben Omer Street,
[VENEZUELA]. HESA (a.k.a. HESA TRADE CENTER; a.k.a. Damascus, Syria; Suite 351, 10 Great Russell
HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT Street, London WC1B 3BQ, United Kingdom;
Fernando, Pereira, Colombia; c/o TAURA S.A., MANUFACTURING COMPANY; a.k.a. IRAN Company Number 05527424 (United Kingdom)
Cali, Colombia; Cedula No. 6157940 AIRCRAFT MANUFACTURING INDUSTRIAL [SYRIA] (Linked To: HASWANI, George).
(Colombia) (individual) [SDNT]. COMPANY; a.k.a. IRAN AIRCRAFT HESCO ENGINEERING AND CONSTRUCTION
HERRAN SAAVEDRA, Victor Hugo, c/o MANUFACTURING INDUSTRIES; a.k.a. COMPANY LIMITED (a.k.a. HESCO ENG &
GALAPAGOS S.A., Cali, Colombia; Cedula No. KARKHANEJATE SANAYE HAVAPAYMAIE CON. CO; a.k.a. HESCO ENGINEERING &
16447166 (Colombia) (individual) [SDNT]. IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; CONSTRUCTION CO), Al Horani Building,
HERRENO BARRERA, Alejandro, c/o MOJETE a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. Abdullah Ben Omer Street, Damascus, Syria;
PARRILLA, Bogota, Colombia; DOB 13 May "HAVAPEYMA SAZI IRAN"; a.k.a. Suite 351, 10 Great Russell Street, London
1977; Cedula No. 79852514 (Colombia) "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box WC1B 3BQ, United Kingdom; Company
(individual) [SDNTK]. 83145-311, 28 km Esfahan - Tehran Freeway, Number 05527424 (United Kingdom) [SYRIA]
HERRERA BUITRAGO, Alvaro, Avenida 6N No. Shahin Shahr, Esfahan, Iran; P.O. Box 14155- (Linked To: HASWANI, George).
25-14, Cali, Colombia; c/o INDUSTRIA 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, HESONG TRADING CORPORATION,
AVICOLA PALMASECA S.A., Cali, Colombia; Tehran 15946, Iran; P.O. Box 81465-935, Pyongyang, Korea, North; Secondary sanctions
DOB 10 Oct 1955; Cedula No. 16258303 Esfahan, Iran; Shahih Shar Industrial Zone, risk: North Korea Sanctions Regulations,
(Colombia) (individual) [SDNT]. Isfahan, Iran; P.O. Box 8140, No. 107 sections 510.201 and 510.210; Transactions
HERRERA BUITRAGO, Helmer (a.k.a. "H7"; Sepahbod Gharany Ave, Tehran, Iran; Prohibited For Persons Owned or Controlled By
a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug Additional Sanctions Information - Subject to U.S. Financial Institutions: North Korea
1951; alt. DOB 05 Jul 1951; Cedula No. Secondary Sanctions [NPWMD] [IFSR]. Sanctions Regulations section 510.214
16247821 (Colombia); Passport J287011 HESA TRADE CENTER (a.k.a. HESA; a.k.a. [NPWMD].
(Colombia) (individual) [SDNT]. IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT HESSWANI, Georges (a.k.a. AL HASAWANI,
HERRERA BUITRAGO, Stella, c/o SOCOVALLE MANUFACTURING COMPANY; a.k.a. IRAN George; a.k.a. HASAWANI, George; a.k.a.
LTDA., Cali, Colombia; c/o INVERSIONES AIRCRAFT MANUFACTURING INDUSTRIAL HASWANI, George; a.k.a. HASWANI, Jurj;
GEMINIS S.A., Cali, Colombia; c/o COMPANY; a.k.a. IRAN AIRCRAFT a.k.a. HESWANI, George; a.k.a. HEWANI,
CONSTRUCTORA DIMISA LTDA., Cali, MANUFACTURING INDUSTRIES; a.k.a. George; a.k.a. KHESOUANI, George; a.k.a.
Colombia; c/o INVERSIONES HERREBE KARKHANEJATE SANAYE HAVAPAYMAIE KHESOUANI, Georges); DOB 26 Sep 1946;
LTDA., Cali, Colombia; c/o AGROPECUARIA Y IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; POB Yabrud, Syria; nationality Syria; alt.
REFORESTADORA HERREBE LTDA., Cali, a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. nationality Russia (individual) [SYRIA].
Colombia; c/o CONCRETOS CALI S.A., Cali, "HAVAPEYMA SAZI IRAN"; a.k.a. HESWANI, George (a.k.a. AL HASAWANI,
Colombia; c/o COMERCIALIZADORA "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box George; a.k.a. HASAWANI, George; a.k.a.
EXPERTA Y CIA. S. EN C., Bogota, Colombia; 83145-311, 28 km Esfahan - Tehran Freeway, HASWANI, George; a.k.a. HASWANI, Jurj;
c/o INMOBILIARIA GALES LTDA., Bogota, Shahin Shahr, Esfahan, Iran; P.O. Box 14155- a.k.a. HESSWANI, Georges; a.k.a. HEWANI,
Colombia; c/o INDUSTRIA AVICOLA 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, George; a.k.a. KHESOUANI, George; a.k.a.
PALMASECA S.A., Cali, Colombia; c/o Tehran 15946, Iran; P.O. Box 81465-935, KHESOUANI, Georges); DOB 26 Sep 1946;
COMERCIAL DE NEGOCIOS CLARIDAD Y Esfahan, Iran; Shahih Shar Industrial Zone, POB Yabrud, Syria; nationality Syria; alt.
CIA., Bogota, Colombia; Avenida 1B Oeste No. Isfahan, Iran; P.O. Box 8140, No. 107 nationality Russia (individual) [SYRIA].
1-44 apt. 602, Medeira Building, Cali, Colombia; Sepahbod Gharany Ave, Tehran, Iran; HEWANI, George (a.k.a. AL HASAWANI,
DOB 07 Oct 1953; Cedula No. 31143871 Additional Sanctions Information - Subject to George; a.k.a. HASAWANI, George; a.k.a.
(Colombia); Passport AD031302 (Colombia) Secondary Sanctions [NPWMD] [IFSR]. HASWANI, George; a.k.a. HASWANI, Jurj;
(individual) [SDNT]. HESCO ENG & CON. CO (a.k.a. HESCO a.k.a. HESSWANI, Georges; a.k.a. HESWANI,
HERRERA BUITRAGO, William, c/o W. ENGINEERING & CONSTRUCTION CO; a.k.a. George; a.k.a. KHESOUANI, George; a.k.a.
HERRERA Y CIA. S. EN C., Cali, Colombia; HESCO ENGINEERING AND KHESOUANI, Georges); DOB 26 Sep 1946;
DOB 29 Nov 1964; Cedula No. 16716887 CONSTRUCTION COMPANY LIMITED), Al POB Yabrud, Syria; nationality Syria; alt.
(Colombia); Passport P046550 (Colombia) Horani Building, Abdullah Ben Omer Street, nationality Russia (individual) [SYRIA].
(individual) [SDNT]. Damascus, Syria; Suite 351, 10 Great Russell HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED
HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a. Street, London WC1B 3BQ, United Kingdom; SCIENCE AND TECHNOLOGY; a.k.a.
BASQUE FATHERLAND AND LIBERTY; a.k.a. INSTITUT DES SCIENCES APPLIQUEES ET
November 18, 2021 - 581 -

DE TECHNOLOGIE; a.k.a. INSTITUT Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle nationality Paraguay; Gender Male; RUC #
SUPERIEUR DES SCIENCES APPLIQUEES Presa Humaya #104, Fraccionamiento Las 1112312-5 (Paraguay) (individual) [GLOMAG]
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 (Linked To: HIJAZI, Kassem Mohamad).
ISSAT), P.O. Box 31983, Barzeh, Damascus, 2212, Cuchilla Del Tesoro, Delegacion Gustavo HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad;
Syria [NPWMD]. A Madero, Distrito Federal, Mexico; Calle Juan a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
HIDRI TRUST, Felket Street, Asmara, Eritrea; Jose Rios, Culiacan, Mexico; Bahia de San MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-
Organization Established Date 1994 Ignacio #1921, Colonia Nuevo Culiacan, Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB
[ETHIOPIA-EO14046]. Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; 1968; POB California, USA; SSN 548-91-5411
HIDROBO AMOROSO, Elvis Eduardo, Aragua, alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; (United States) (individual) [SDGT].
Venezuela; DOB 04 Aug 1963; POB Caracas, POB Sinaloa, Mexico; alt. POB Costa Rica, HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad;
Venezuela; citizen Venezuela; Gender Male; Sinaloa, Mexico; alt. POB El Salado, Sinaloa, a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
Cedula No. 7659695 (Venezuela); Second Vice Mexico; alt. POB Guadalajara, Jalisco, Mexico; MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-
President of Venezuela's Constituent Assembly R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB
(individual) [VENEZUELA]. GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- 1968; POB California, USA; SSN 548-91-5411
HIENG, Hing Bun (a.k.a. BUNHEANG, Hing; 510903 (Mexico); Driver's License No. (United States) (individual) [SDGT].
a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him N36064231 (Mexico) (individual) [SDNTK]. HIJAZI, Samir (a.k.a. AL-SURI, Faruq; a.k.a.
Bun; a.k.a. HEANG, Hing Bun), Takhmao, HIGUITA PERALTA, Jose Efer, Colombia; DOB HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI,
Cambodia; 22, St. 118, Phnom Penh, 14 May 1959; POB Corinto, Cauca, Colombia; Abu Hammam"; a.k.a. "AL-SHAMI, Abu
Cambodia; DOB 01 Jan 1957; POB Cambodia; Gender Male; Cedula No. 6460433 (Colombia) Hammam"; a.k.a. "AL-SHAMI, Abu Humam"),
Gender Male (individual) [GLOMAG]. (individual) [SDNTK]. Syria; DOB 1977; POB Damascus, Syria;
HIERROS DE JERUSALEM S.A., Calle 16 No. HIJAZ PROVINCE OF THE ISLAMIC STATE nationality Syria; Gender Male (individual)
41-210 of. 801, Medellin, Colombia; NIT # (a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN [SDGT].
830513468-6 (Colombia) [SDNT]. SAUDI ARABIA; a.k.a. ISLAMIC STATE OF HIJAZI, Samir 'Abd al-Latif (a.k.a. AL-SURI,
HIGH NUTRITION S.R.L. (a.k.a. HIGH IRAQ AND THE LEVANT IN SAUDI ARABIA; Faruq; a.k.a. HIJAZI, Samir; a.k.a. "AL-
NUTRITION SOCIEDAD DE a.k.a. ISLAMIC STATE OF IRAQ AND THE 'ASKARI, Abu Hammam"; a.k.a. "AL-SHAMI,
RESPONSABILIDAD LIMITADA), Adolfo LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN Abu Hammam"; a.k.a. "AL-SHAMI, Abu
Carranza 2216, Buenos Aires, Argentina OF THE ARABIAN PENINSULA; a.k.a. Humam"), Syria; DOB 1977; POB Damascus,
[SDNTK]. WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ Syria; nationality Syria; Gender Male (individual)
HIGH NUTRITION SOCIEDAD DE PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a. [SDGT].
RESPONSABILIDAD LIMITADA (a.k.a. HIGH "PROVINCE OF THE TWO HOLY PLACES"; HIJAZI, Umar, Syria; DOB 01 Jun 1962;
NUTRITION S.R.L.), Adolfo Carranza 2216, a.k.a. "WILAYAT NAJD"), Hijaz and Asir nationality Syria; Scientific Studies and
Buenos Aires, Argentina [SDNTK]. Provinces, Najd region, Saudi Arabia; Kuwait Research Center Employee (individual)
HIGHER INSTITUTE OF APPLIED SCIENCE [SDGT]. [SYRIA].
AND TECHNOLOGY (a.k.a. HIAST; a.k.a. HIJAZI, Hassan; DOB 1964; POB Quneitra, HIKMETYAR, Golboddin (a.k.a.
INSTITUT DES SCIENCES APPLIQUEES ET Syria; Minister of Labor (individual) [SYRIA]. HEKHMARTYAR, Gulbuddin; a.k.a.
DE TECHNOLOGIE; a.k.a. INSTITUT HIJAZI, Kassem (a.k.a. HIJAZI, Kassem HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
SUPERIEUR DES SCIENCES APPLIQUEES Mohamad; a.k.a. HIJAZI, Kassem Mohamed), Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. Ciudad del Este, Paraguay; DOB 15 Sep 1972; a.k.a. HEKMETYAR, Gulbudin; a.k.a.
ISSAT), P.O. Box 31983, Barzeh, Damascus, POB Foz de Iguacu, Brazil; Gender Male; RUC KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
Syria [NPWMD]. # 3481074-9 (Paraguay); National ID No. 1949; POB Konduz Province, Afghanistan
HIGHTRADE FINANCE LTD, Suite 305, Griffith 4212398/SP (Brazil) (individual) [GLOMAG]. (individual) [SDGT].
Corporate Centre, Kingstown, Saint Vincent and HIJAZI, Kassem Mohamad (a.k.a. HIJAZI, HILAL AHMAR SOCIETY INDONESIA (a.k.a.
the Grenadines; Registration Number 23905 Kassem; a.k.a. HIJAZI, Kassem Mohamed), HILAL AHMAR SOCIETY OF INDONESIA;
IBC 2017 (Saint Vincent and the Grenadines) Ciudad del Este, Paraguay; DOB 15 Sep 1972; a.k.a. INDONESIA HILAL AHMAR SOCIETY
[CYBER2]. 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;
November 18, 2021 - 582 -

Solo, Indonesia; Surabaya, Indonesia; HIMSI, Muhammad Riyad, Syria; DOB 08 Nov DOB 1979; POB Mosul, Iraq (individual)
Makassar, Indonesia [SDGT]. 1957; nationality Syria; Scientific Studies and [SDGT].
HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL Research Center Employee (individual) HISHAN, Badran Turki (a.k.a. AL MAZIDIH,
C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt, [SYRIA]. Badran Turki Hishan; a.k.a. AL MEZIDI, Badran
Esquina Maderero, Edificio Santa Isabel, HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a. Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki
Caracas, Venezuela; Avenida Baralt, Esquina HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Maderero, Edificio Santa Isabel, PB, Local 1, Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
Caracas, Venezuela; Additional Sanctions "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB a.k.a. HISHAM, Badran al-Turki; a.k.a.
Information - Subject to Secondary Sanctions 05 Oct 1966; POB Malaysia (individual) [SDGT]. SHALASH, Badran Turki Hayshan; a.k.a. "ABU
Pursuant to the Hizballah Financial Sanctions HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a. 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
Regulations; Business Registration Document # HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
80074366 (Venezuela) [SDGT]. Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
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);
November 18, 2021 - 583 -

Registration Number 483939 (Iran) [SDGT] University Town, Peshawar, Pakistan; Chinar "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
[IFSR] (Linked To: ALE ALI, Mohammad Reza). Road, University Town, Peshawar, Pakistan; KARBALAH"), Iraq; Najaf, Iraq;
HITTA, Asidan Ag (a.k.a. HITTA, Sidan Ag; a.k.a. 218 Khyber View Plaza, Jamrud Road, www.aleseb.com [FTO] [SDGT] [IRAQ3].
"ABU 'ABD AL-HAKIM"; a.k.a. "Abu Abdelhakim Peshawar, Pakistan; 216 Khyber View Plaza, HIZBALLAH BRIGADES IN IRAQ (a.k.a.
al-Kidali"; a.k.a. "Abu Qarwani"), Kidal Region, Jamrud Road, Peshawar, Pakistan [SDGT]. HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
Mali; DOB 1976; POB Kidal, Mali; nationality HIYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; BRIGADES-IRAQ; a.k.a. KATA'IB
Mali; Gender Male (individual) [SDGT] (Linked a.k.a. HAYATOLLAH, Haji; a.k.a. HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
To: JAMA'AT NUSRAT AL-ISLAM WAL- HAYATULLAH, Haji; a.k.a. MUHAMMAD, Hayat a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
MUSLIMIN). Ullah Ghulam), Saeedabad, Pagi Road, HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
HITTA, Sidan Ag (a.k.a. HITTA, Asidan Ag; a.k.a. Peshawar, Pakistan; Saeedabad, Pachagi a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
"ABU 'ABD AL-HAKIM"; a.k.a. "Abu Abdelhakim Road, Peshawar, Pakistan; DOB 1957 to 1959; ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
al-Kidali"; a.k.a. "Abu Qarwani"), Kidal Region, POB Nangalam Village, Dar-e-Pech, Kunar, "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
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].
November 18, 2021 - 584 -

HIZBALLAH INTERNATIONAL (a.k.a. ANSAR YOUTH MOVEMENT; a.k.a. PUMWANI HLAING, Khin, Burma; DOB 02 May 1968;
ALLAH; a.k.a. EXTERNAL SECURITY ISLAMIST MUSLIM YOUTH CENTER; a.k.a. Gender Male (individual) [GLOMAG].
ORGANIZATION OF HEZBOLLAH; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; HLAING, Ko Ko (a.k.a. HLAING, U Ko Ko), 3,
FOLLOWERS OF THE PROPHET a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. IPRD Wing, East Shwegonedine Road, Bahan,
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; Burma; DOB 24 Oct 1956; POB Myinmu,
HIZBALLAH ESO; a.k.a. ISLAMIC JIHAD; a.k.a. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC Burma; nationality Burma; citizen Burma;
ISLAMIC JIHAD FOR THE LIBERATION OF YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH Gender Male; Passport OM003624 (Burma)
PALESTINE; a.k.a. ISLAMIC JIHAD WING"), Somalia [FTO] [SDGT] [SOMALIA]. issued 06 Sep 2011 expires 05 Sep 2016;
ORGANIZATION; a.k.a. LEBANESE HIZB-UL-MUJAHIDEEN (a.k.a. HIZBUL National ID No. 8MAKANANG014283 (Burma);
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO] Minister for International Cooperation
a.k.a. ORGANIZATION OF RIGHT AGAINST [SDGT]. (individual) [BURMA-EO14014].
WRONG; a.k.a. ORGANIZATION OF THE HKIM, Aik Hsam (a.k.a. APHICHART, HLAING, Min Aung, Burma; DOB 03 Jul 1956;
OPPRESSED ON EARTH; a.k.a. PARTY OF Cheewinprapasi; f.k.a. HAI HSING, Sae Wei; POB Dawei, Burma; Gender Male (individual)
GOD; a.k.a. REVOLUTIONARY JUSTICE a.k.a. SOONTHRON, Cheewinprapasri; a.k.a. [GLOMAG] [BURMA-EO14014].
ORGANIZATION; a.k.a. "ESO"; a.k.a. SUNTHORN, Chiwinpraphasi; a.k.a. WEI, HLAING, Than, Burma; DOB 1965; Gender Male;
"EXTERNAL SECURITY ORGANIZATION"; Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Deputy Minister for Home Affairs and Chief of
a.k.a. "EXTERNAL SERVICES "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; Burma Police Force (individual) [BURMA-
ORGANIZATION"; a.k.a. "FOREIGN ACTION a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), EO14014].
UNIT"; a.k.a. "FOREIGN RELATIONS c/o DEHONG THAILONG HOTEL CO., LTD., HLAING, U Chit (a.k.a. HLAING, Chit; a.k.a.
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; Yunnan Province, China; Pang Poi, Shan, NAING, Chit; a.k.a. NAING, U Chit; a.k.a.
a.k.a. "SPECIAL OPERATIONS BRANCH"); Burma; Na Lot, Shan, Burma; 409/4, Soi NYAR, Sate Pyin), Burma; DOB Dec 1948;
Additional Sanctions Information - Subject to Wachiratham Sathit 34, Khwaeng Bang Chak, POB Kyee Nee Village, Chauk Township,
Secondary Sanctions Pursuant to the Hizballah Khet Phra Khanong, Bangkok, Thailand; DOB Burma; nationality Burma; citizen Burma;
Financial Sanctions Regulations [FTO] [SDGT] 1936; POB Chiang Rai, Thailand; Passport Gender Male; Minister for Information
[SYRIA]. B265235 (Thailand); National Foreign ID (individual) [BURMA-EO14014].
HIZBALLAH MARTYRS FOUNDATION (a.k.a. Number 5570700010951 (Thailand) (individual) HLAING, U Ko Ko (a.k.a. HLAING, Ko Ko), 3,
AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- [SDNTK]. IPRD Wing, East Shwegonedine Road, Bahan,
SHAHID CHARITABLE AND SOCIAL HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH Burma; DOB 24 Oct 1956; POB Myinmu,
ORGANIZATION; a.k.a. AL-SHAHID PANG"; a.k.a. "HLA AUNG"), c/o YANGON Burma; nationality Burma; citizen Burma;
FOUNDATION; a.k.a. AL-SHAHID AIRWAYS COMPANY LIMITED, Rangoon, Gender Male; Passport OM003624 (Burma)
ORGANIZATION; a.k.a. ISLAMIC Burma; c/o TET KHAM CONSTRUCTION issued 06 Sep 2011 expires 05 Sep 2016;
REVOLUTION MARTYRS FOUNDATION; COMPANY LIMITED, Mandalay, Burma; c/o National ID No. 8MAKANANG014283 (Burma);
a.k.a. LEBANESE MARTYR ASSOCIATION; TET KHAM GEMS CO., LTD., Yangon, Burma; Minister for International Cooperation
a.k.a. LEBANESE MARTYR FOUNDATION; No. 7, Corner of Inya Road & Oo Yin Street, (individual) [BURMA-EO14014].
a.k.a. MARTYRS FOUNDATION IN LEBANON; Ward. 10, Kamayut, Yangon, Burma; Passport HMODAT, Mackie (a.k.a. AL-HAMADAT, General
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 706634 (Burma); alt. Passport 497797 (Burma) Maki; a.k.a. HAMUDAT, General Maki Mustafa;
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, (individual) [SDNTK]. a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA,
Lebanon; Additional Sanctions Information - HLA, Daw Kyu Kyu (a.k.a. HLA, Kyu Kyu), Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
Subject to Secondary Sanctions Pursuant to the Naypyitaw, Burma; DOB 13 Apr 1954; nationality Iraq (individual) [IRAQ2].
Hizballah Financial Sanctions Regulations nationality Burma; Gender Female; National ID HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN,
[SDGT]. No. 12SAKANAN020151 (Burma) (individual) Aung; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao;
HIZBUL MUJAHIDEEN (a.k.a. HIZB-UL- [BURMA-EO14014]. a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.
MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO] HLA, Kyu Kyu (a.k.a. HLA, Daw Kyu Kyu), TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK
[SDGT]. Naypyitaw, Burma; DOB 13 Apr 1954; HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,
HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. nationality Burma; Gender Female; National ID Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB No. 12SAKANAN020151 (Burma) (individual) ELECTRONIC INDUSTRY CO., LTD., Yangon,
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- [BURMA-EO14014]. Burma; c/o HONG PANG GEMS &
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT HLAING, Chit (a.k.a. HLAING, U Chit; a.k.a. JEWELLERY COMPANY LIMITED, Mandalay,
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. NAING, Chit; a.k.a. NAING, U Chit; a.k.a. Burma; c/o HONG PANG GENERAL TRADING
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. NYAR, Sate Pyin), Burma; DOB Dec 1948; COMPANY, LIMITED, Kyaington, Burma; c/o
HARAKATUL-SHABAAB AL MUJAAHIDIIN; POB Kyee Nee Village, Chauk Township, HONG PANG LIVESTOCK DEVELOPMENT
a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN Burma; nationality Burma; citizen Burma; COMPANY LIMITED, Burma; c/o HONG PANG
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN Gender Male; Minister for Information MINING COMPANY LIMITED, Yangon, Burma;
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- (individual) [BURMA-EO14014]. c/o HONG PANG TEXTILE COMPANY
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN LIMITED, Yangon, Burma; c/o TET KHAM (S)
November 18, 2021 - 585 -

PTE. LTD., Singapore; c/o TET KHAM Aik"; a.k.a. "HSIO HO"), c/o HONG PANG Sanctions Information - Subject to Secondary
CONSTRUCTION COMPANY LIMITED, ELECTRONIC INDUSTRY CO., LTD., Yangon, Sanctions; Telephone (357)(22660766); Fax
Mandalay, Burma; c/o TET KHAM GEMS CO., Burma; c/o HONG PANG GEMS & (357)(22668608) [IRAN] (Linked To: NATIONAL
LTD., Yangon, Burma; No. 7 Oo Yim Road JEWELLERY COMPANY LIMITED, Mandalay, IRANIAN TANKER COMPANY).
Kamayut TSP, Rangoon, Burma; 7, Corner of Burma; c/o HONG PANG GENERAL TRADING HODA TRADING (a.k.a. HODA TRADING CO.;
Inya Road and Oo Yin street, Kamayut COMPANY, LIMITED, Kyaington, Burma; c/o a.k.a. HODA TRADING COMPANY; a.k.a.
Township, Rangoon, Burma; The Anchorage, HONG PANG LIVESTOCK DEVELOPMENT SUSTAINABLE ELECTRONIC
Alexandra Road, Apt. 370G, Cowry Building COMPANY LIMITED, Burma; c/o HONG PANG DEVELOPMENT; a.k.a. SUSTAINABLE
(Lobby 2, Singapore; 89 15th Street, Lanmadaw MINING COMPANY LIMITED, Yangon, Burma; ELECTRONICS DEVELOPMENT; a.k.a.
Township, Rangoon, Burma; 11 Ngu Shwe Wah c/o HONG PANG TEXTILE COMPANY SUSTAINABLE ELECTRONICS
Road, Between 64th and 65th Streets, Chan LIMITED, Yangon, Burma; c/o TET KHAM (S) DEVELOPMENT COMPANY), No. 34, Shahid
Mya Thar Zan Township, Mandalay, Burma; PTE. LTD., Singapore; c/o TET KHAM Hesari (Southern Razan) St., Mirdamad
DOB 18 Jul 1965; Passport A043850 (Burma); CONSTRUCTION COMPANY LIMITED, Avenue, Tehran, Iran; Langari Street, Nobonyad
National ID No. 029430 (Burma); alt. National Mandalay, Burma; c/o TET KHAM GEMS CO., Square, Pasdaran Avenue, Tehran, Iran; No.
ID No. 176089 (Burma); alt. National ID No. LTD., Yangon, Burma; No. 7 Oo Yim Road 225 Teymori St., Langari - Nobonyad Ave.,
272851 (Singapore); alt. National ID No. Kamayut TSP, Rangoon, Burma; 7, Corner of Tehran, Iran; No.31, Across Nikan Hospital,
000016 (Burma) (individual) [SDNTK]. Inya Road and Oo Yin street, Kamayut Araj, Artesh Highway, Tehran, Iran; Website
HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Township, Rangoon, Burma; The Anchorage, www.sedfirm.com; Additional Sanctions
Aung; a.k.a. HO, Chun Ting; a.k.a. HO, Hsiao; Alexandra Road, Apt. 370G, Cowry Building Information - Subject to Secondary Sanctions
a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. (Lobby 2, Singapore; 89 15th Street, Lanmadaw [NPWMD] [IFSR] (Linked To: IRAN
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK Township, Rangoon, Burma; 11 Ngu Shwe Wah COMMUNICATION INDUSTRIES).
HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, Road, Between 64th and 65th Streets, Chan HODA TRADING CO. (a.k.a. HODA TRADING;
Aik"; a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma; a.k.a. HODA TRADING COMPANY; a.k.a.
ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma); SUSTAINABLE ELECTRONIC
Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National DEVELOPMENT; a.k.a. SUSTAINABLE
JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No. ELECTRONICS DEVELOPMENT; a.k.a.
Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No. SUSTAINABLE ELECTRONICS
COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK]. DEVELOPMENT COMPANY), No. 34, Shahid
HONG PANG LIVESTOCK DEVELOPMENT HO, Yong Il (a.k.a. HO', Yo'ng-il), Dandong, Hesari (Southern Razan) St., Mirdamad
COMPANY LIMITED, Burma; c/o HONG PANG China; DOB 09 Sep 1968; Secondary sanctions Avenue, Tehran, Iran; Langari Street, Nobonyad
MINING COMPANY LIMITED, Yangon, Burma; risk: North Korea Sanctions Regulations, Square, Pasdaran Avenue, Tehran, Iran; No.
c/o HONG PANG TEXTILE COMPANY sections 510.201 and 510.210; Transactions 225 Teymori St., Langari - Nobonyad Ave.,
LIMITED, Yangon, Burma; c/o TET KHAM (S) Prohibited For Persons Owned or Controlled By Tehran, Iran; No.31, Across Nikan Hospital,
PTE. LTD., Singapore; c/o TET KHAM U.S. Financial Institutions: North Korea Araj, Artesh Highway, Tehran, Iran; Website
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).
November 18, 2021 - 586 -

HODJAT ABADI, Mohsen Kargar (a.k.a. LTD., Yangon, Burma; No. 7 Oo Yim Road a.k.a. JIHAD CONSTRUCTION FOUNDATION;
HODJATABADI, Mohsen Kargar; a.k.a. Kamayut TSP, Rangoon, Burma; 7, Corner of a.k.a. JIHAD CONSTRUCTION INSTITUTION;
PARSAJAM, Mohsen; a.k.a. "KARGAR, Inya Road and Oo Yin street, Kamayut a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
Mohsen"); DOB 23 Aug 1964; POB Qom, Iran; Township, Rangoon, Burma; The Anchorage, JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
nationality Iran; Additional Sanctions Alexandra Road, Apt. 370G, Cowry Building RECONSTRUCTION), Beirut, Lebanon; Bekaa
Information - Subject to Secondary Sanctions; (Lobby 2, Singapore; 89 15th Street, Lanmadaw Valley, Lebanon; Southern Lebanon, Lebanon;
Gender Male; Passport N95873956 (Iran) Township, Rangoon, Burma; 11 Ngu Shwe Wah Additional Sanctions Information - Subject to
expires 05 May 2020; National ID No. 038-1- Road, Between 64th and 65th Streets, Chan Secondary Sanctions Pursuant to the Hizballah
57690-6 (Iran); Chairman of the Board, Rayan Mya Thar Zan Township, Mandalay, Burma; Financial Sanctions Regulations [SDGT].
Roshd Afzar Company (individual) [NPWMD] DOB 18 Jul 1965; Passport A043850 (Burma); HOLY LAND FOUNDATION FOR RELIEF AND
[IFSR] (Linked To: RAYAN ROSHD AFZAR National ID No. 029430 (Burma); alt. National DEVELOPMENT (f.k.a. OCCUPIED LAND
COMPANY). ID No. 176089 (Burma); alt. National ID No. FUND), 525 International Parkway, Suite 509,
HODJATABADI, Mohsen Kargar (a.k.a. HODJAT 272851 (Singapore); alt. National ID No. Richardson, TX 75081, United States; P.O. Box
ABADI, Mohsen Kargar; a.k.a. PARSAJAM, 000016 (Burma) (individual) [SDNTK]. 832390, Richardson, TX 75083, United States;
Mohsen; a.k.a. "KARGAR, Mohsen"); DOB 23 HOERYONG SHIPPING CO LTD, 108, 9250 S. Harlem Avenue, Bridgeview, IL, United
Aug 1964; POB Qom, Iran; nationality Iran; Pongnam-dong, Pyongchon-guyok, Pyongyang, States; 345 E. Railway Avenue, Paterson, NJ
Additional Sanctions Information - Subject to Korea, North; Secondary sanctions risk: North 07503, United States; Hebron, West Bank;
Secondary Sanctions; Gender Male; Passport Korea Sanctions Regulations, sections 510.201 Gaza Strip, undetermined; 12798 Rancho
N95873956 (Iran) expires 05 May 2020; and 510.210; Transactions Prohibited For Penasquitos Blvd., Suite F, San Diego, CA
National ID No. 038-1-57690-6 (Iran); Chairman Persons Owned or Controlled By U.S. Financial 92128, United States; Jenin, West Bank; Shurta
of the Board, Rayan Roshd Afzar Company Institutions: North Korea Sanctions Regulations Street, 'Amira al-Ramuna, 4th Floor, Ramallah,
(individual) [NPWMD] [IFSR] (Linked To: section 510.214; Vessel Registration West Bank; US FEIN 95-4227517; and other
RAYAN ROSHD AFZAR COMPANY). Identification IMO 5817786 [DPRK3]. locations within the United States [SDGT].
HODWALKER MARTINEZ, Martin David (a.k.a. HOJATI, Mohsen, c/o Fajr Industries Group, HOLY WARRIORS BATTALION (a.k.a. AL
"TILO"); DOB 26 Dec 1968; POB Colombia; Tehran, Iran; DOB 28 Sep 1955; POB MUJAHIDEEN BRIGADES; a.k.a. AL-
Cedula No. 8534760 (Colombia); Passport Najafabad, Iran; nationality Iran; Additional MUJAHIDIN BRIGADES; a.k.a. ANSAR AL-
AF465508 Colombia (individual) [SDNT] (Linked Sanctions Information - Subject to Secondary MUJAHIDIN MOVEMENT; a.k.a. KHATIB AI-
To: YAMAHA VERANILLO DISTRIBUIDORES; Sanctions; Passport G4506013 (Iran) MUJAHIDIN), West Bank, Palestinian; Gaza
Linked To: VERANILLO DIVE CENTER LTDA.; (individual) [NPWMD] [IFSR]. Strip, Palestinian; Cairo, Egypt [SDGT].
Linked To: MARTIN HODWALKER M. & CIA. S. HOKOUL SAL OFFSHORE, Beirut, Lebanon; HOMA SHIPPING COMPANY LIMITED,
EN C.; Linked To: DESARROLLO GEMMA Additional Sanctions Information - Subject to Diagoras House, 7th Floor, 16 Panteli Katelari
CORPORATION; Linked To: HODWALKER Y Secondary Sanctions; Commercial Registry Street, Nicosia 1097, Cyprus; Additional
LEAL Y CIA. S.C.A.). Number 1808820 (Lebanon) [SDGT] (Linked Sanctions Information - Subject to Secondary
HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No. To: AL-BAZZAL, Muhammad Qasim). Sanctions; Telephone (357)(22660766); Fax
67-20/42, Barranquilla, Colombia; NIT # HOLA SUN HOLIDAYS LIMITED, 146 Beaver (357)(22668608) [IRAN] (Linked To: NATIONAL
900074434-5 (Colombia) [SDNT]. Creek Road, Richmond Hill, Ontario L4B 1C2, IRANIAN TANKER COMPANY).
HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Canada [CUBA]. HOME AND AWAY LTD., Hai-Amarat (off May
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; HOLA TELECOMUNICACIONES (a.k.a. CALI @ Street), Juba, South Sudan [GLOMAG] (Linked
a.k.a. HO, Hsiao; a.k.a. TE, Ho Chun; a.k.a. TELE.COM LTDA.), Calle 13 No. 80-60 Loc. To: BOL MEL, Benjamin).
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK 224, Cali, Colombia; NIT # 805021515-1 HOMS REFINERY COMPANY (a.k.a. GENERAL
HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, (Colombia) [SDNT]. COMPANY FOR HOMS REFINERY), General
Aik"; a.k.a. "HSIO HO"), c/o HONG PANG HOLDING SECURITY STRUCTURE WOLF Company for Homs Refinery Building, 352
ELECTRONIC INDUSTRY CO., LTD., Yangon, (a.k.a. DEFENSE HOLDING STRUCTURE Tripoli Street, Homs, Syria; P.O. Box 352,
Burma; c/o HONG PANG GEMS & 'WOLF'; a.k.a. KHOLDING OKHRANNYKH Trablus (Tripoli) Street, Homs, Syria; Postal Box
JEWELLERY COMPANY LIMITED, Mandalay, STRUKTUR VOLK; a.k.a. WOLF HOLDING 352, Homs, Syria [SYRIA].
Burma; c/o HONG PANG GENERAL TRADING COMPANY; a.k.a. 'WOLF' HOLDING OF HONAR SHIPPING COMPANY LIMITED,
COMPANY, LIMITED, Kyaington, Burma; c/o SECURITY STRUCTURES), ul. Panferova d. Diagoras House, 7th Floor, 16 Panteli Katelari
HONG PANG LIVESTOCK DEVELOPMENT 18, Moscow 119261, Russia; Nizhniye Street, Nicosia 1097, Cyprus; Additional
COMPANY LIMITED, Burma; c/o HONG PANG Mnevniki, 110, Moscow, Russia; Tax ID No. Sanctions Information - Subject to Secondary
MINING COMPANY LIMITED, Yangon, Burma; 7736640919 (Russia) [UKRAINE-EO13660]. Sanctions; Telephone (357)(22660766); Fax
c/o HONG PANG TEXTILE COMPANY HOLY CONSTRUCTION FOUNDATION (a.k.a. (357)(22668608) [IRAN] (Linked To: NATIONAL
LIMITED, Yangon, Burma; c/o TET KHAM (S) CONSTRUCTION FOR THE SAKE OF THE IRANIAN TANKER COMPANY).
PTE. LTD., Singapore; c/o TET KHAM HOLY STRUGGLE; a.k.a. CONSTRUCTION HONG KONG ELECTRONICS (a.k.a. HONG
CONSTRUCTION COMPANY LIMITED, JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD KONG ELECTRONICS KISH CO), Sanaee St.,
Mandalay, Burma; c/o TET KHAM GEMS CO., AL-BINA; a.k.a. JIHAD CONSTRUCTION; Kish Island, Iran; Secondary sanctions risk:
November 18, 2021 - 587 -

North Korea Sanctions Regulations, sections HONG KONG INTERTRADE COMPANY, Hong Road, Kowloon, Hong Kong; 6A, 6D North
510.201 and 510.210; Transactions Prohibited Kong; Additional Sanctions Information - Section, 7th Building, Chilung Park, 68 Sin
For Persons Owned or Controlled By U.S. Subject to Secondary Sanctions [IRAN]. Chung St., East City Drive, Beijing, China; No.
Financial Institutions: North Korea Sanctions HONG PANG ELECTRONIC INDUSTRIES 19, Hung Hua Bridge, Kunming, Yunnan, China;
Regulations section 510.214 [NPWMD]. LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL 28th and 29th Floor, Overseas Friendship
HONG KONG ELECTRONICS KISH CO (a.k.a. COMPANY LIMITED; a.k.a. HONG PANG Building, 2, Yun Chun Road, Lo Hu, Sham
HONG KONG ELECTRONICS), Sanaee St., ELECTRONIC INDUSTRY CO., LTD.), 216, Cheng, Kuang Tung, China; Certificate of
Kish Island, Iran; Secondary sanctions risk: Corner of 49th St. and Maha Bandoola Rd., Incorporation Number 766810 (Hong Kong)
North Korea Sanctions Regulations, sections Pazundaung, Yangon, Burma; Hong Pang Wire [SDNTK].
510.201 and 510.210; Transactions Prohibited Showroom, Room D, 80-81 35th Street, HONG PANG GEMS AND JEWELLERY
For Persons Owned or Controlled By U.S. Mandalay, Burma [SDNTK]. COMPANY LIMITED (a.k.a. HONG PANG
Financial Institutions: North Korea Sanctions HONG PANG ELECTRONIC INDUSTRY CO., GEMS & JEWELLERY COMPANY LIMITED),
Regulations section 510.214 [NPWMD]. LTD. (f.k.a. GOLD MOUNT INDUSTRIAL 11, Ngui Shwe Wah Road, Between 64th and
HONG KONG HONG PANG GEMS & COMPANY LIMITED; a.k.a. HONG PANG 65th Street, Chan Maya Thar Si Township,
JEWELLERY CO., LTD. (a.k.a. HONG KONG ELECTRONIC INDUSTRIES LIMITED), 216, Mandalay, Burma [SDNTK].
HONG PANG GEMS AND JEWELLERY CO., Corner of 49th St. and Maha Bandoola Rd., HONG PANG GENERAL TRADING COMPANY,
LTD.; a.k.a. HONG PANG GEMS & Pazundaung, Yangon, Burma; Hong Pang Wire LIMITED (f.k.a. HONG PANG IMPORT
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG Showroom, Room D, 80-81 35th Street, EXPORT GENERAL TRADING COMPANY
PANG GEMS AND JEWELLERY (HK) CO. Mandalay, Burma [SDNTK]. LIMITED), 18, Kyaing Ngan St., Qtr. 2,
LIMITED), Room 3605 36/F Wu Chung House, HONG PANG GEMS & JEWELLERY (HK) CO. Kyaington, Burma; 102, Lanmadaw St., Sarsy
213 Queen's Road East, Wan Chai, Hong Kong; LIMITED (a.k.a. HONG KONG HONG PANG Qtr., Magway, Burma; 9, West of Market, Haw
11, Huang Ching (Gold) Road, Between 64/65 GEMS & JEWELLERY CO., LTD.; a.k.a. HONG Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
Street, Myo Thit, Mandalay, Burma; 12th Floor KONG HONG PANG GEMS AND JEWELLERY Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
C, Jade Exchange Center, 513-531, Canton CO., LTD.; a.k.a. HONG PANG GEMS AND Room C/D, (G/F), Bo Myat Tun Housing,
Road, Kowloon, Hong Kong; 6A, 6D North JEWELLERY (HK) CO. LIMITED), Room 3605 Mahabandoola Road, Pazundaung Township,
Section, 7th Building, Chilung Park, 68 Sin 36/F Wu Chung House, 213 Queen's Road Yangon, Burma [SDNTK].
Chung St., East City Drive, Beijing, China; No. East, Wan Chai, Hong Kong; 11, Huang Ching HONG PANG IMPORT EXPORT GENERAL
19, Hung Hua Bridge, Kunming, Yunnan, China; (Gold) Road, Between 64/65 Street, Myo Thit, TRADING COMPANY LIMITED (a.k.a. HONG
28th and 29th Floor, Overseas Friendship Mandalay, Burma; 12th Floor C, Jade Exchange PANG GENERAL TRADING COMPANY,
Building, 2, Yun Chun Road, Lo Hu, Sham Center, 513-531, Canton Road, Kowloon, Hong LIMITED), 18, Kyaing Ngan St., Qtr. 2,
Cheng, Kuang Tung, China; Certificate of Kong; 6A, 6D North Section, 7th Building, Kyaington, Burma; 102, Lanmadaw St., Sarsy
Incorporation Number 766810 (Hong Kong) Chilung Park, 68 Sin Chung St., East City Drive, Qtr., Magway, Burma; 9, West of Market, Haw
[SDNTK]. Beijing, China; No. 19, Hung Hua Bridge, Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
HONG KONG HONG PANG GEMS AND Kunming, Yunnan, China; 28th and 29th Floor, Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
JEWELLERY CO., LTD. (a.k.a. HONG KONG Overseas Friendship Building, 2, Yun Chun Room C/D, (G/F), Bo Myat Tun Housing,
HONG PANG GEMS & JEWELLERY CO., Road, Lo Hu, Sham Cheng, Kuang Tung, Mahabandoola Road, Pazundaung Township,
LTD.; a.k.a. HONG PANG GEMS & China; Certificate of Incorporation Number Yangon, Burma [SDNTK].
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG 766810 (Hong Kong) [SDNTK]. HONG PANG LIVESTOCK DEVELOPMENT
PANG GEMS AND JEWELLERY (HK) CO. HONG PANG GEMS & JEWELLERY COMPANY COMPANY LIMITED, Burma [SDNTK].
LIMITED), Room 3605 36/F Wu Chung House, LIMITED (a.k.a. HONG PANG GEMS AND HONG PANG MINING COMPANY LIMITED, No.
213 Queen's Road East, Wan Chai, Hong Kong; JEWELLERY COMPANY LIMITED), 11, Ngui 216/222, Room No. C/D Ground Floor, Bo Myat
11, Huang Ching (Gold) Road, Between 64/65 Shwe Wah Road, Between 64th and 65th Tun Housing, Mahabandoola Road,
Street, Myo Thit, Mandalay, Burma; 12th Floor Street, Chan Maya Thar Si Township, Pazundaung Township, Yangon, Burma
C, Jade Exchange Center, 513-531, Canton Mandalay, Burma [SDNTK]. [SDNTK].
Road, Kowloon, Hong Kong; 6A, 6D North HONG PANG GEMS AND JEWELLERY (HK) HONG PANG TEXTILE COMPANY LIMITED,
Section, 7th Building, Chilung Park, 68 Sin CO. LIMITED (a.k.a. HONG KONG HONG No. 216/222, Room C/D, Ground Floor, Bo Myat
Chung St., East City Drive, Beijing, China; No. PANG GEMS & JEWELLERY CO., LTD.; a.k.a. Tun Housing, Mahabandoola Road,
19, Hung Hua Bridge, Kunming, Yunnan, China; HONG KONG HONG PANG GEMS AND Pazundaung Township, Yangon, Burma
28th and 29th Floor, Overseas Friendship JEWELLERY CO., LTD.; a.k.a. HONG PANG [SDNTK].
Building, 2, Yun Chun Road, Lo Hu, Sham GEMS & JEWELLERY (HK) CO. LIMITED), HONG, Jinhua, China; DOB 19 Jan 1972;
Cheng, Kuang Tung, China; Certificate of Room 3605 36/F Wu Chung House, 213 nationality China; Secondary sanctions risk:
Incorporation Number 766810 (Hong Kong) Queen's Road East, Wan Chai, Hong Kong; 11, North Korea Sanctions Regulations, sections
[SDNTK]. Huang Ching (Gold) Road, Between 64/65 510.201 and 510.210; Transactions Prohibited
Street, Myo Thit, Mandalay, Burma; 12th Floor For Persons Owned or Controlled By U.S.
C, Jade Exchange Center, 513-531, Canton Financial Institutions: North Korea Sanctions
November 18, 2021 - 588 -

Regulations section 510.214; National Foreign HONORBANK ZAO (a.k.a. EFTEKHAR BANK; Telecommunications Center, Bandar
ID Number 210604197201190322 (China); a.k.a. HONOR BANK; a.k.a. HONORBANK; Assaluyeh, Iran; PO Box 1589673134, Tehran,
Deputy General Manager, Dandong Hongxiang a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Iran; Website www.hdsac.net; Additional
Industrial Development Co Ltd (individual) ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa Sanctions Information - Subject to Secondary
[NPWMD] (Linked To: DANDONG Klary Tsetkin 51, Minsk 220004, Belarus; Sanctions; Registration Number 349706 (Iran)
HONGXIANG INDUSTRIAL DEVELOPMENT SWIFT/BIC HNRBBY2X; Registration ID [IRAN].
CO LTD). 807000227 (Belarus) issued 16 Oct 2009; all HORMOGAN ELECTRICITY AND POWER
HONGXIANG MARINE HONG KONG LTD offices worldwide [IRAN]. GENERATION, Iran; Additional Sanctions
(Chinese Traditional: 鴻祥海運(香港)有限公司 ), HOOKER POMARE, Javier (a.k.a. HOOKER Information - Subject to Secondary Sanctions
Room 1502, 15th Floor, Keen Hung TAYLOR, Javier Arnulfo), c/o COOPERATIVA [IRAN] (Linked To: GHADIR INVESTMENT
Commercial Building, 80, Queen's Road East, DE SERVICIO DE TRANSPORTE DE CARGA COMPANY).
Wan Chai, Hong Kong, China; Secondary DE COLOMBIA LTDA., Barranquilla, Colombia; HORMOZ OIL REFINING COMPANY, Next to
sanctions risk: North Korea Sanctions c/o ROCK FISH IMPORT EXPORT E.U., San the Current Bandar Abbas Refinery, Bandar
Regulations, sections 510.201 and 510.210; Andres, Colombia; DOB 19 Feb 1971; POB San Abbas City, Iran; Additional Sanctions
Transactions Prohibited For Persons Owned or Andres, Colombia; Cedula No. 18001893 Information - Subject to Secondary Sanctions
Controlled By U.S. Financial Institutions: North (Colombia) (individual) [SDNT]. [IRAN].
Korea Sanctions Regulations section 510.214; HOOKER TAYLOR, Javier Arnulfo (a.k.a. HORMOZ UREA FERTILIZER COMPANY, Iran;
Company Number IMO 5857588 [DPRK4]. HOOKER POMARE, Javier), c/o Website www.hormoz-fc.com; Additional
HONGYUAN MARINE CO LTD (a.k.a. COOPERATIVA DE SERVICIO DE Sanctions Information - Subject to Secondary
HONGYUAN MARINE CO LTD HONG UNION), TRANSPORTE DE CARGA DE COLOMBIA Sanctions [NPWMD] [IFSR] (Linked To:
Room 905, China Hong Centre, 717, Zhongxing LTDA., Barranquilla, Colombia; c/o ROCK FISH PERSIAN GULF PETROCHEMICAL
Lu, Jiangdong Qu, Ningbo, Zhejiang 315040, IMPORT EXPORT E.U., San Andres, Colombia; INDUSTRY CO.).
China; R1003-1008, Heyuan Enterprise Square, DOB 19 Feb 1971; POB San Andres, Colombia; HORMOZGAN STEEL COMPANY (a.k.a.
2993 Gonghexin Rd, Shanghai 315040, China; Cedula No. 18001893 (Colombia) (individual) "HOSCO"), Shahid Rejaei Port Road KM 13,
Website http://www.hong-union.com; Additional [SDNT]. Bandar Abbas, Iran; Additional Sanctions
Sanctions Information - Subject to Secondary HOOPAD DARYA SHIPPING AGENCY Information - Subject to Secondary Sanctions
Sanctions; Identification Number IMO 5163651 COMPANY (a.k.a. HOOPAD DARYA [IRAN-EO13871].
[IRAN-EO13871]. SHIPPING AGENCY SERVICES; f.k.a. SOUTH HOSEINZADEH, Amin (a.k.a. KHANMIRI, Amin
HONGYUAN MARINE CO LTD HONG UNION WAY SHIPPING AGENCY), No. 101, Shabnam Hosseinzadeh), Iran; DOB 19 Feb 1989; POB
(a.k.a. HONGYUAN MARINE CO LTD), Room Alley, Ghaem Magham Street, Tehran, Iran; Azarshahr, Iran; nationality Iran; Additional
905, China Hong Centre, 717, Zhongxing Lu, Hoopad Darya Shipping Agency Building, B.I.K. Sanctions Information - Subject to Secondary
Jiangdong Qu, Ningbo, Zhejiang 315040, Port Complex, Bandar Imam Khomeini, Iran; Sanctions; Gender Male; Passport X20406521
China; R1003-1008, Heyuan Enterprise Square, Hoopad Darya Shipping Agency Building, Imam (Iran) (individual) [IRAN-HR] (Linked To:
2993 Gonghexin Rd, Shanghai 315040, China; Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2, IRANIAN MINISTRY OF INTELLIGENCE AND
Website http://www.hong-union.com; Additional 2nd Floor, SSL Building, Coastal Blvd, Between SECURITY).
Sanctions Information - Subject to Secondary City Hall and Post Office, Khorramshahr, Iran; HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA
Sanctions; Identification Number IMO 5163651 Opposite to City Post Office, No. 2 PAINT COMPANY; a.k.a. ARFEH COMPANY;
[IRAN-EO13871]. Telecommunications Center, Bandar a.k.a. FARASEPEHR ENGINEERING
HONOR BANK (a.k.a. EFTEKHAR BANK; a.k.a. Assaluyeh, Iran; PO Box 1589673134, Tehran, COMPANY; a.k.a. IRAN SAFFRON
HONORBANK; a.k.a. HONORBANK ZAO; Iran; Website www.hdsac.net; Additional COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Sanctions Information - Subject to Secondary SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa Sanctions; Registration Number 349706 (Iran) SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
Klary Tsetkin 51, Minsk 220004, Belarus; [IRAN]. a.k.a. YASA PART), West Lavansai, Tehran
SWIFT/BIC HNRBBY2X; Registration ID HOOPAD DARYA SHIPPING AGENCY 009821, Iran; Sa'adat Abaad, Shahrdari Sq
807000227 (Belarus) issued 16 Oct 2009; all SERVICES (a.k.a. HOOPAD DARYA Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
offices worldwide [IRAN]. SHIPPING AGENCY COMPANY; f.k.a. SOUTH No 17, Balooch Alley, Vaezi St, Shariati Ave,
HONORBANK (a.k.a. EFTEKHAR BANK; a.k.a. WAY SHIPPING AGENCY), No. 101, Shabnam Tehran, Iran; Additional Sanctions Information -
HONOR BANK; a.k.a. HONORBANK ZAO; Alley, Ghaem Magham Street, Tehran, Iran; Subject to Secondary Sanctions [NPWMD]
a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Hoopad Darya Shipping Agency Building, B.I.K. [IFSR].
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa Port Complex, Bandar Imam Khomeini, Iran; HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955;
Klary Tsetkin 51, Minsk 220004, Belarus; Hoopad Darya Shipping Agency Building, Imam Additional Sanctions Information - Subject to
SWIFT/BIC HNRBBY2X; Registration ID Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2, Secondary Sanctions (individual) [SDGT] [IFSR]
807000227 (Belarus) issued 16 Oct 2009; all 2nd Floor, SSL Building, Coastal Blvd, Between (Linked To: LINER TRANSPORT KISH).
offices worldwide [IRAN]. City Hall and Post Office, Khorramshahr, Iran; HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ
Opposite to City Post Office, No. 2 HERMANOS LTDA.), Carrera 65 No. 34-35,
November 18, 2021 - 589 -

Medellin, Colombia; NIT # 8000902368 HOTELERA MUNDIAL, S.A., Panama; RUC # SALAFISTE TREND; a.k.a. GROUP
(Colombia) [SDNT]. 22515-10-201355 (Panama) [SDNTK]. PROTECTORS OF SALAFIST PREACHING;
HOSTERIA LLANOGRANDE (a.k.a. HOTELES E INMUEBLES DE COLOMBIA LTDA. a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
LLANOTOUR LTDA.), Carretera Las Palmas (a.k.a. HOTINCOL), Calle 74 No. 53-30, a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
cruce Aeropuerto Km. 3, Rionegro, Antioquia, Barranquilla, Colombia; NIT # 800013139-3 a.k.a. HOUMATE EL DA'AWAA ES-
Colombia; NIT # 890941440-4 (Colombia) (Colombia) [SDNT]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
[SDNT]. HOTELITO DESCONOCIDO, Playon de a.k.a. KATIBAT EL AHOUEL; a.k.a.
HOTEL CASA GRANDE - SARAJEVO, BOSNIA Mismaloya s/n, La Cruz de Loreto, Tomatlan, PROTECTORS OF THE SALAFIST CALL;
AND HERZEGOVINA, Velika Aleja 2, Sarajevo Jalisco 48460, Mexico; Blvd. Puerta de Hierro # a.k.a. PROTECTORS OF THE SALAFIST
71000, Bosnia and Herzegovina [SDNTK]. 5210, Piso 8, Col. Puerta de Hierro, Zapopan, PREDICATION; a.k.a. SALAFIST CALL
HOTEL CASA GRANDE - ULCINJ, Jalisco 45116, Mexico; Website PROTECTORS; a.k.a. THE HORROR
MONTENEGRO, Donji Stoj B.B., Ulcinj 85360, www.hotelito.com [SDNTK]. SQUADRON), Algeria [SDGT].
Montenegro; Website www.casagrande- HOTINCOL (a.k.a. HOTELES E INMUEBLES DE HOUMATE ED-DAAWA ES-SALAFIA (a.k.a.
mne.com [SDNTK]. COLOMBIA LTDA.), Calle 74 No. 53-30, DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
HOTEL HOLDING, S.R.O., Bratislava, Slovakia; Barranquilla, Colombia; NIT # 800013139-3 DJAMAAT HOUMAT ED DAAWA ES
Tax ID No. 2023153495 (Slovakia); Registration (Colombia) [SDNT]. SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
Number 45946892 (Slovakia) [GLOMAG] HOTSANIUK, Iurii Mykhailovych (Cyrillic: DAWA ESSALAFIA; a.k.a. DJAMAATT
(Linked To: KOCNER, Marian). і
ГОЦАНЮК, Юр й Михайлович) (a.k.a. HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
HOTEL LA CASCADA S.A. (f.k.a. CENTRO GOTSANIUK, Jurij Mikhailovich; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF
RECREACIONAL LA CASCADA LTDA.), GOTSANYUK, Jury Mikhailovich; a.k.a. SUPPORTERS OF THE SALAFIST TREND;
Carrera 12 Avenida 25 Esquina, Girardot, GOTSANYUK, Yuri Mikhailovich (Cyrillic: a.k.a. GROUP OF SUPPORTERS OF THE
Colombia; NIT # 890601336-8 (Colombia) ГОЦАНЮК, Юрий Михайлович)), Simferopol, SALAFISTE TREND; a.k.a. GROUP
[SDNT]. Ukraine; DOB 18 Jul 1966; POB Nove Selo, PROTECTORS OF SALAFIST PREACHING;
HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS Ukraine; Gender Male (individual) [UKRAINE- a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
DE GETSEMANI S.A.; a.k.a. VALLE LINDO EO13660]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
HOSTAL RESTAURANTE), Km. 1 Via a HOUMAT ED DAAWA ES SALIFIYA (a.k.a. a.k.a. HOUMATE EL DA'AWAA ES-
Roldanillo, La Union, Valle, Colombia; Troncal DHAMAT HOUMET DAAWA SALAFIA; a.k.a. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
Del Pacifico Km. 1, La Union, Valle, Colombia; DJAMAAT HOUMAT ED DAAWA ES a.k.a. KATIBAT EL AHOUEL; a.k.a.
NIT # 800108902-6 (Colombia) [SDNT]. SALAFIYA; a.k.a. DJAMAAT HOUMAT ED PROTECTORS OF THE SALAFIST CALL;
HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA DAWA ESSALAFIA; a.k.a. DJAMAATT a.k.a. PROTECTORS OF THE SALAFIST
Y COMERCIALIZADORA DEL SUR LTDA.; HOUMAT ED DAAWA ES SALAFIYA; a.k.a. PREDICATION; a.k.a. SALAFIST CALL
a.k.a. COSUR LTDA.), Avenida El Dorado EL-AHOUAL BATTALION; a.k.a. GROUP OF PROTECTORS; a.k.a. THE HORROR
Entrada 2 Int. 6, Bogota, Colombia; NIT # SUPPORTERS OF THE SALAFIST TREND; SQUADRON), Algeria [SDGT].
890329758-7 (Colombia) [SDNT]. a.k.a. GROUP OF SUPPORTERS OF THE HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a.
HOTEL PARAISO RESORT EN SALAFISTE TREND; a.k.a. GROUP DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
ARRENDAMIENTO, Calle 3 No. 1-33/17, PROTECTORS OF SALAFIST PREACHING; DJAMAAT HOUMAT ED DAAWA ES
Rivera, Huila, Colombia; Matricula Mercantil No a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
0000104026 (Colombia) [SDNTK]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; DAWA ESSALAFIA; a.k.a. DJAMAATT
HOTEL REGENTE (a.k.a. ADMINISTRADORA a.k.a. HOUMATE EL DA'AWAA ES- HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
DEL ORIENTE; a.k.a. ESTACION SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; EL-AHOUAL BATTALION; a.k.a. GROUP OF
GUADALUPE), Guatemala; NIT # 7142099 a.k.a. KATIBAT EL AHOUEL; a.k.a. SUPPORTERS OF THE SALAFIST TREND;
(Guatemala) [SDNTK]. PROTECTORS OF THE SALAFIST CALL; a.k.a. GROUP OF SUPPORTERS OF THE
HOTEL SIN PECADOS (a.k.a. GAVIOTAS a.k.a. PROTECTORS OF THE SALAFIST SALAFISTE TREND; a.k.a. GROUP
LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a. PREDICATION; a.k.a. SALAFIST CALL PROTECTORS OF SALAFIST PREACHING;
"HOTEL SIN PK2"), Calle 4A No. 21-34 PROTECTORS; a.k.a. THE HORROR a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
Circunvalar, Cartago, Valle, Colombia; NIT # SQUADRON), Algeria [SDGT]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
800032092-7 (Colombia) [SDNT]. HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
HOTEL SOL PLAZA (a.k.a. PROMOTORA DHAMAT HOUMET DAAWA SALAFIA; a.k.a. a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT
TURISTICA SOL PLAZA S.A.), Circular 73B DJAMAAT HOUMAT ED DAAWA ES EL AHOUEL; a.k.a. PROTECTORS OF THE
No. 39B 115 Of. 9901, Medellin, Colombia; SALAFIYA; a.k.a. DJAMAAT HOUMAT ED SALAFIST CALL; a.k.a. PROTECTORS OF
Carrera 32 No. 35B 44, La Pintada, Antioquia, DAWA ESSALAFIA; a.k.a. DJAMAATT THE SALAFIST PREDICATION; a.k.a.
Colombia; NIT # 811035697-6 (Colombia); HOUMAT ED DAAWA ES SALAFIYA; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE
Matricula Mercantil No 30401904 (Medellin); alt. EL-AHOUAL BATTALION; a.k.a. GROUP OF HORROR SQUADRON), Algeria [SDGT].
Matricula Mercantil No 37062402 (Medellin) SUPPORTERS OF THE SALAFIST TREND; HOUSING BANK - OF IRAN (a.k.a. BANK
[SDNTK]. a.k.a. GROUP OF SUPPORTERS OF THE MASKAN), PO Box 11365/5699, No 247 3rd
November 18, 2021 - 590 -

Floor Fedowsi Ave, Cross Sarhang Sakhaei St, HSAI, U Sai Lone (a.k.a. HSAING, U Sai Lone; National ID No. 13/Ta Ta Na (Naing)019077
Tehran, Iran; P.O. Box 11365-3499, Ferdowsi a.k.a. HSENG, Sai Lone; a.k.a. HSENG, Sai (Burma) (individual) [SDNTK].
Ave, Cross Sarhang Sakhaie St, Tehran, Iran; Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U HTET, Hein (a.k.a. HTET, Ivan; a.k.a. HTET, U
Website www.bank-maskan.ir; Additional Sai Lone), Naypyitaw, Burma; DOB 18 Apr Hein), Burma; DOB 06 Nov 1987; nationality
Sanctions Information - Subject to Secondary 1947; nationality Burma; Gender Male; State Burma; Gender Male; National ID No.
Sanctions; all offices worldwide [IRAN] [IRAN- Administrative Council Member (individual) 12DAGANAN029901 (Burma) (individual)
EO13902]. [BURMA-EO14014]. [BURMA-EO14014].
HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a. HSAING, U Sai Lone (a.k.a. HSAI, U Sai Lone; HTET, Ivan (a.k.a. HTET, Hein; a.k.a. HTET, U
KARNER, Alenka), IV-044 Rozna Dolina Cesta, a.k.a. HSENG, Sai Lone; a.k.a. HSENG, Sai Hein), Burma; DOB 06 Nov 1987; nationality
Ljubljana, Slovenia; DOB 04 Sep 1978; POB Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U Burma; Gender Male; National ID No.
Ljubljana, Slovenia; citizen Slovenia; Sai Lone), Naypyitaw, Burma; DOB 18 Apr 12DAGANAN029901 (Burma) (individual)
Registration ID 0409978505053 (Slovenia) 1947; nationality Burma; Gender Male; State [BURMA-EO14014].
(individual) [SDNTK]. Administrative Council Member (individual) HTET, Kaung (a.k.a. HTET, U Kaung), Burma;
HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. [BURMA-EO14014]. DOB 03 Aug 1992; nationality Burma; Gender
KARNER, Alenka), IV-044 Rozna Dolina Cesta, HSAN, Pwint (a.k.a. SAN, Pwint), Zayar Shwe Male; National ID No. 12DAGANAN032517
Ljubljana, Slovenia; DOB 04 Sep 1978; POB Pyi Road, Naypyitaw, Burma; DOB 13 Jul 1961; (Burma) (individual) [BURMA-EO14014].
Ljubljana, Slovenia; citizen Slovenia; POB Rangoon, Burma; nationality Burma; HTET, U Hein (a.k.a. HTET, Hein; a.k.a. HTET,
Registration ID 0409978505053 (Slovenia) citizen Burma; Gender Male; Passport Ivan), Burma; DOB 06 Nov 1987; nationality
(individual) [SDNTK]. DM000334 (Burma) issued 30 May 2011 Burma; Gender Male; National ID No.
HRODNA TOBACCO FACTORY NEMAN (a.k.a. expires 29 May 2021; National ID No. 12DAGANAN029901 (Burma) (individual)
AAT HRODZENSKAYA TYTUNYOVAYA 12MARAKAN007186 (Burma); Union Minister of [BURMA-EO14014].
FABRYKA NEMAN (Cyrillic: ААТ Commerce (individual) [BURMA-EO14014]. HTET, U Kaung (a.k.a. HTET, Kaung), Burma;
ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА HSENG, Sai Lone (a.k.a. HSAI, U Sai Lone; DOB 03 Aug 1992; nationality Burma; Gender
НЕМАН); a.k.a. ADKRYTAYE a.k.a. HSAING, U Sai Lone; a.k.a. HSENG, Sai Male; National ID No. 12DAGANAN032517
AKTSYYANERNAYE TAVARYSTVA Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U (Burma) (individual) [BURMA-EO14014].
HRODZENSKAYA TYTUNYOVAYA FABRYKA Sai Lone), Naypyitaw, Burma; DOB 18 Apr HTTS HANSEATIC TRADE TRUST & SHIPPING
NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ 1947; nationality Burma; Gender Male; State GMBH (a.k.a. HTTS HANSEATIC TRADE
ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ Administrative Council Member (individual) TRUST AND SHIPPING GMBH), Schottweg 5-
ФАБРЫКА НЕМАН); a.k.a. GRODNO [BURMA-EO14014]. 7, Hamburg 22087, Germany; Additional
TOBACCO FACTORY NEMAN; a.k.a. GTF HSENG, Sai Long (a.k.a. HSAI, U Sai Lone; Sanctions Information - Subject to Secondary
NEMAN; a.k.a. OAO GRODNENSKAYA a.k.a. HSAING, U Sai Lone; a.k.a. HSENG, Sai Sanctions; Trade License No. HRB 109492
TABACHNAYA FABRIKA NEMAN (Cyrillic: Lone; a.k.a. SAING, Sai Lone; a.k.a. SAING, U [IRAN].
ОАО ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА Sai Lone), Naypyitaw, Burma; DOB 18 Apr HTTS HANSEATIC TRADE TRUST AND
НЕМАН); a.k.a. OJSC GRODNO TOBACCO 1947; nationality Burma; Gender Male; State SHIPPING GMBH (a.k.a. HTTS HANSEATIC
FACTORY NEMAN; a.k.a. OPEN JOINT- Administrative Council Member (individual) TRADE TRUST & SHIPPING GMBH),
STOCK COMPANY GRODNO TOBACCO [BURMA-EO14014]. Schottweg 5-7, Hamburg 22087, Germany;
FACTORY NEMAN; a.k.a. OTKRYTOYE HSI TRADING FZE, Office CI-l3l7Q, Ajman Free Additional Sanctions Information - Subject to
AKTSIONERNOYE OBSHCHESTVO Zone, Ajman, United Arab Emirates; Additional Secondary Sanctions; Trade License No. HRB
GRODNENSKAYA TABACHNAYA FABRIKA Sanctions Information - Subject to Secondary 109492 [IRAN].
NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ Sanctions [SDGT] [IFSR] (Linked To: MAHAN HTUT, Soe, Burma; DOB 1960; Gender Male
ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ AIR). (individual) [BURMA-EO14014].
ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18, HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING"; HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a.
Grodno, Grodnenskaya Oblast 230771, Belarus a.k.a. "U LI MYINT"), c/o HONG PANG CHAN, Shusang; a.k.a. CHEN, Bing Shen;
(Cyrillic: ул. Орджоникидзе, д. 18, г. Гродно, ELECTRONIC INDUSTRY CO., LTD., Yangon, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Гродненская область 230771, Belarus); Burma; c/o HONG PANG GEMS & Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Organization Established Date 29 Dec 1996; JEWELLERY COMPANY LIMITED, Burma; c/o Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu;
Registration Number 500047627 (Belarus) HONG PANG MINING COMPANY LIMITED, a.k.a. HUANG, Man Chi; a.k.a. HUANG,
[BELARUS-EO14038]. Yangon, Burma; c/o HONG PANG TEXTILE Manchi; a.k.a. WONG, Kam Kong; a.k.a.
HRYB, Mikhail (a.k.a. GRIB, Mikhail (Cyrillic: COMPANY LIMITED, Yangon, Burma; c/o WONG, Kamkong; a.k.a. WONG, Moon Chi;
ГРИБ, Михаил); a.k.a. GRIB, Mikhail HONG PANG GENERAL TRADING a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
Vyacheslavovich (Cyrillic: ГРИБ, Михаил COMPANY, LIMITED, Kyaington, Burma; c/o a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
Вячеславович)), Minsk, Belarus; DOB 29 Jul HONG PANG LIVESTOCK DEVELOPMENT a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
1980; POB Minsk, Belarus; nationality Belarus; COMPANY LIMITED, Burma; 525 Merchant a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Gender Male (individual) [BELARUS]. Street, Rangoon, Burma; Tangyan, Burma; Hong Kong, China; DOB 18 Mar 1961; alt. DOB
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
November 18, 2021 - 591 -

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
and 510.210; Transactions Prohibited For ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong sanctions risk: North Korea Sanctions
November 18, 2021 - 592 -

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
Regulations section 510.214 (individual) TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
November 18, 2021 - 593 -

LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR Anatolievich (Cyrillic: ГУРЖИЙ, Андрей Research Center Employee (individual)
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- Анатольевич); a.k.a. GURZHY, Andrei; a.k.a. [SYRIA].
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; GURZHY, Andrei Anatolievich (Cyrillic: HUSAYN, Zayn al-Abidin Muhammad (a.k.a.
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. ГУРЖЫ, Андрэй Анатольевiч); a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- GURZHY, Andrei Anatoljevich), Homel Oblast, ABU ZUBEIDAH, Zeinulabideen Muhammed
KASHMIR; a.k.a. TEHREEK AZADI JAMMU Belarus; DOB 10 Oct 1975; nationality Belarus; Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
AND KASHMIR; a.k.a. TEHREEK-E-AZADI Gender Male (individual) [BELARUS]. HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
AZADI-E-JAMMU AND KASHMIR; a.k.a. Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain; "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak; Saudi Arabia; nationality Palestinian; Passport
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual)
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, [SDGT].
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE Abu"); DOB circa 1970; POB al-Hudaydah, HUSSAIN, Mavungal; DOB 03 Jun 1961;
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; Yemen; nationality Yemen; Individual's height is Secondary sanctions risk: North Korea
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. 5 feet 9 inches. (individual) [SDGT]. Sanctions Regulations, sections 510.201 and
HUMAYDAH, Muhammad Abd-al-Halim (a.k.a. HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU 510.210; Transactions Prohibited For Persons
SALEH, Mohammed Abdel-Halim Hemaida); ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU Owned or Controlled By U.S. Financial
DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 ZUBEIDAH, Zeinulabideen Muhammed Husein; Institutions: North Korea Sanctions Regulations
Sep 1989; POB Alexandria, Egypt; nationality a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. section 510.214 (individual) [DPRK2] (Linked
Egypt (individual) [SDGT]. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. To: KOREA MINING DEVELOPMENT
HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE; HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. TRADING CORPORATION).
a.k.a. HANIFA MONEY EXCHANGE OFFICE "TARIQ"); DOB 12 Mar 1971; POB Riyadh, HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu
(Arabic: ‫ ;)ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH Saudi Arabia; nationality Palestinian; Passport Sa'eed"), High Wycombe, Buckinghamshire,
CURRENCY EXCHANGE; a.k.a. HANIFAH 484824 (Egypt) issued 18 Jan 1984 (individual) United Kingdom; DOB 01 Jan 1986 to 31 Dec
EXCHANGE COMPANY; a.k.a. HANIFEH [SDGT]. 1987; nationality United Kingdom (individual)
EXCHANGE), Albu Kamal, Syria; Albu Kamal HUSARI, Bassam Ahmad (a.k.a. AL-HASRI, [SDGT].
Branch only [SDGT] (Linked To: JUBAYR AL- Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam
RAWI, Fawaz Muhammad; Linked To: ISLAMIC a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 Hussein; a.k.a. HUSAYN, Saddam; a.k.a.
STATE OF IRAQ AND THE LEVANT). Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
HUNJIN TRADING CO. (a.k.a. KOREA 1969; POB Qalamun, Damascus Province, Apr 1937; POB al-Awja, near Tikrit, Iraq;
HEUNGJIN TRADING COMPANY), Syria; alt. POB Ghutah, Damascus Province, nationality Iraq; named in UNSCR 1483;
Pyongyang, Korea, North; Secondary sanctions Syria; alt. POB Tadamon, Rif Dimashq, Syria; President since 1979 (individual) [IRAQ2].
risk: North Korea Sanctions Regulations, nationality Syria; alt. nationality Palestinian; HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a.
sections 510.201 and 510.210; Transactions Gender Male (individual) [SDGT] (Linked To: JONES, Sally Anne; a.k.a. JONES, Sally-Anne
Prohibited For Persons Owned or Controlled By AL-NUSRAH FRONT). Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
U.S. Financial Institutions: North Korea HUSAYN, 'Ali, Syria; DOB 20 Mar 1959; Syria; DOB 17 Nov 1968; POB Greenwich,
Sanctions Regulations section 510.214 nationality Syria; Scientific Studies and England; nationality United Kingdom; Passport
[NPWMD]. Research Center Employee (individual) 519408086 (United Kingdom) issued 23 Sep
HUO, Liujun (Chinese Simplified: 霍留军), [SYRIA]. 2013 expires 23 Sep 2023 (individual) [SDGT].
Xinjiang, China; DOB 1952; Gender Male HUSAYN, Hanan, Syria; DOB 20 Apr 1975; HUSSAIN, Zafar Anis Ishteyaq (a.k.a. ANIS,
(individual) [GLOMAG]. nationality Syria; Scientific Studies and Zafar), United Arab Emirates; nationality India;
HURRAS AL-DIN (a.k.a. AL-QAIDA IN SYRIA; Research Center Employee (individual) Additional Sanctions Information - Subject to
a.k.a. GUARDIANS OF RELIGION; a.k.a. [SYRIA]. Secondary Sanctions; Residency Number 784-
SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS HUSAYN, Muhammad, Syria; DOB 25 Feb 1965; 1973-1617539-3 (United Arab Emirates)
AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN; nationality Syria; Scientific Studies and (individual) [SDGT] (Linked To: FOURTEEN
a.k.a. "AQ-S"), Syria [SDGT]. Research Center Employee (individual) STAR SHIPPING MANAGEMENT).
HURTADO ROMERO, Jairo Jose, Carrera 42 No. [SYRIA]. HUSSAYN, Sayf Allah bin (a.k.a. AAYADH,
5B-81, Cali, Colombia; Carrera 8N No. 17A-12, HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin;
Cartago, Colombia; c/o ARIZONA S.A., Hussein; a.k.a. HUSSAIN, Saddam; a.k.a. a.k.a. HASSINE, Saifallah Ben; a.k.a.
Cartago, Colombia; c/o MAQUINARIA HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
TECNICA Y TIERRAS LTDA., Cali, Colombia; Apr 1937; POB al-Awja, near Tikrit, Iraq; Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad";
Cedula No. 13809079 (Colombia); Passport nationality Iraq; named in UNSCR 1483; a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-
13809079 (Colombia) (individual) [SDNT]. President since 1979 (individual) [IRAQ2]. TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou");
HURZHY, Andrei Anatolevich (a.k.a. GURZHII, HUSAYN, Wahid, Syria; DOB 01 Apr 1966; DOB 08 Nov 1965 (individual) [SDGT].
Andrei Anatolevich; a.k.a. GURZHIY, Andrey nationality Syria; Scientific Studies and
November 18, 2021 - 594 -

HUSSEIN, Ashraf Said Ahmed (a.k.a. AL- HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, sections 510.201 and 510.210; Transactions
CARDINAL, Ashraf Seed Ahmed; a.k.a. Issa), Branderstrasse 28, Augsburg 86154, Prohibited For Persons Owned or Controlled By
HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED Germany; Hauzenberg 94051, Germany; DOB U.S. Financial Institutions: North Korea
AHMED, Asharaf; a.k.a. SEED AHMED, 01 Jan 1982; alt. DOB 01 Jan 1980; POB Sanctions Regulations section 510.214; Vice
Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. Baghdad, Iraq; nationality Iraq; Travel Chairman of the National Defense Commission
"ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI, Document Number A0144378 (Germany) (individual) [DPRK2] (Linked To: NATIONAL
Ashraf"), 1 College Yard, Winchester Avenue, (individual) [SDGT]. DEFENSE COMMISSION).
London, England NW6 7UA, United Kingdom; HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So),
207 Jersey Road, Osterley, London TW7 4RE, Hussein; a.k.a. HUSAYN, Saddam; a.k.a. Korea, North; DOB 1940; Secondary sanctions
United Kingdom; DOB 01 Jan 1957 to 31 Jan HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28 risk: North Korea Sanctions Regulations,
1957; nationality Sudan; Gender Male Apr 1937; POB al-Awja, near Tikrit, Iraq; sections 510.201 and 510.210; Transactions
(individual) [GLOMAG]. nationality Iraq; named in UNSCR 1483; Prohibited For Persons Owned or Controlled By
HUSSEIN, Ashraf Seed Ahmed (a.k.a. AL- President since 1979 (individual) [IRAQ2]. U.S. Financial Institutions: North Korea
CARDINAL, Ashraf Seed Ahmed; a.k.a. HUSSEIN, Sheikh Hassaan (a.k.a. ADAM, Sanctions Regulations section 510.214; Vice
HUSSEIN, Ashraf Said Ahmed; a.k.a. SEED Sheikh Hassaan Hussein; a.k.a. OMAR, Chairman of the National Defense Commission
AHMED, Asharaf; a.k.a. SEED AHMED, Hassan Mahad; a.k.a. OMAR, Hassan Mahat); (individual) [DPRK2] (Linked To: NATIONAL
Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. DOB 10 Apr 1979; POB Garissa, Kenya; DEFENSE COMMISSION).
"ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI, nationality Kenya; Passport A1180173 (Kenya) HWANG, Su Man (a.k.a. HWANG, Kyong Nam);
Ashraf"), 1 College Yard, Winchester Avenue, expires 20 Aug 2017; Kenyan ID No. 23446085 DOB 06 Apr 1955; nationality Korea, North;
London, England NW6 7UA, United Kingdom; (Kenya) (individual) [SOMALIA]. Secondary sanctions risk: North Korea
207 Jersey Road, Osterley, London TW7 4RE, HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, Sanctions Regulations, sections 510.201 and
United Kingdom; DOB 01 Jan 1957 to 31 Jan Uday Saddam Hussein); DOB 1964; alt. DOB 510.210; Transactions Prohibited For Persons
1957; nationality Sudan; Gender Male 1967; POB Baghdad, Iraq; nationality Iraq; Owned or Controlled By U.S. Financial
(individual) [GLOMAG]. Saddam Hussein al-Tikriti's eldest son; leader of Institutions: North Korea Sanctions Regulations
HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11 paramilitary organization Fedayeen Saddam section 510.214; Passport 472220033 (Korea,
Nov 1964; POB Lebanon; Additional Sanctions (individual) [IRAQ2]. North) (individual) [DPRK2] (Linked To: KOREA
Information - Subject to Secondary Sanctions HUSSEIN, Zayn al-Abidin Muhammad (a.k.a. MINING DEVELOPMENT TRADING
Pursuant to the Hizballah Financial Sanctions ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. CORPORATION).
Regulations (individual) [SDGT]. ABU ZUBEIDAH, Zeinulabideen Muhammed HWARYO BANK (Korean: 화려은행 ) (a.k.a.
HUSSEIN, Mahafudh Abubakar Ahmed Abdallah Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. BRILLIANCE BANKING CORPORATION, LTD.;
(a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, HUSAIN, Zain Al-Abidin Muhammad; a.k.a. a.k.a. GORGEOUS BANK OF NORTH KOREA;
Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. a.k.a. HANA BANKING CORPORATION LTD;
AHMED, Abubakar Khalfan; a.k.a. AHMED, "TARIQ"); DOB 12 Mar 1971; POB Riyadh, a.k.a. HUALI BANK (Chinese Simplified:
Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; Saudi Arabia; nationality Palestinian; Passport 朝鲜华丽银行 )), Haebangsan Hotel, Jungsong-
a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed 484824 (Egypt) issued 18 Jan 1984 (individual) Dong, Sungri Street, Central District,
Khalfan; a.k.a. GHAILANI, Abubakary Khalfan [SDGT]. Pyongyang, Korea, North; Dandong, China;
Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; SWIFT/BIC BRBKKPP1; Secondary sanctions
GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, alt. DOB 14 Mar 1942; POB Mosul or Baghdad, risk: North Korea Sanctions Regulations,
Ahmad Khalafan; a.k.a. KHALFAN, Ahmed; Iraq; nationality Iraq; deputy prime minister; sections 510.201 and 510.210; Transactions
a.k.a. MOHAMMED, Shariff Omar; a.k.a. director, Organization of Military Industrializatio n Prohibited For Persons Owned or Controlled By
""AHMED THE TANZANIAN""; a.k.a. "AHMED, (individual) [IRAQ2]. U.S. Financial Institutions: North Korea
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; HWANG, Kyong Nam (a.k.a. HWANG, Su Man); Sanctions Regulations section 510.214
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 DOB 06 Apr 1955; nationality Korea, North; [DPRK3].
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Secondary sanctions risk: North Korea HWASONG SHIPPING CO LTD, Changgyong
Apr 1974; alt. DOB 01 Aug 1970; POB Sanctions Regulations, sections 510.201 and dong, Sosong-guyok, Pyongyang, Korea, North;
Zanzibar, Tanzania; citizen Tanzania 510.210; Transactions Prohibited For Persons Secondary sanctions risk: North Korea
(individual) [SDGT]. Owned or Controlled By U.S. Financial Sanctions Regulations, sections 510.201 and
HUSSEIN, Mansour Othman Aba (a.k.a. Institutions: North Korea Sanctions Regulations 510.210; Transactions Prohibited For Persons
ABAHUSEYIN, Mansur Othman M; a.k.a. section 510.214; Passport 472220033 (Korea, Owned or Controlled By U.S. Financial
ABAHUSSAIN, Mansour Othman M.); DOB 11 North) (individual) [DPRK2] (Linked To: KOREA Institutions: North Korea Sanctions Regulations
Aug 1972; alt. DOB 10 Aug 1972; POB Majmaa, MINING DEVELOPMENT TRADING section 510.214; Company Number IMO
Saudi Arabia; nationality Saudi Arabia; Gender CORPORATION). 543400 [DPRK4].
Male; Passport S059033 (Saudi Arabia) issued HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'), HWEI, Jao (a.k.a. CHIO, Wai; a.k.a. SAECHOU,
22 Feb 2016 expires 28 Dec 2020 (individual) Korea, North; DOB 1940; Secondary sanctions Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao;
[GLOMAG]. risk: North Korea Sanctions Regulations, a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,
November 18, 2021 - 595 -

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
I&S HOLDING COMPANY, S.A. (a.k.a. I AND S Freeway, Shahin Shahr, Esfahan, Iran; P.O. YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ,
HOLDING COMPANY, S.A.), Panama; RUC # Box 14155-5568, No. 27 Shahamat Ave, Vallie Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
1199542-1-581763 (Panama) [SDNTK]. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- Mexico; DOB 04 Jan 1977; POB Sonora,
935, Esfahan, Iran; Shahih Shar Industrial Mexico; nationality Mexico; citizen Mexico;
November 18, 2021 - 596 -

C.U.R.P. IAYP770104HSRBPR00 (Mexico) AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie Hizballah Financial Sanctions Regulations;
(individual) [SDNTK]. Ibrahim), 26 Malama Thomas Street, Freetown, General Manager, Unique Stars Mobile Phones
IBARRA YEPIS, Prisciliano (a.k.a. IBARRA Sierra Leone; DOB 1969; POB Al Qalamun, LLC (individual) [SDGT] (Linked To: UNIQUE
YEPIS, Priciliano; a.k.a. IBARRA YEPIZ, Lebanon; Additional Sanctions Information - STARS MOBILE PHONES LLC).
Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), Subject to Secondary Sanctions Pursuant to the IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM,
Mexico; DOB 04 Jan 1977; POB Sonora, Hizballah Financial Sanctions Regulations Ayman); DOB 01 Apr 1979; POB 'Adlun,
Mexico; nationality Mexico; citizen Mexico; (individual) [SDGT]. Lebanon; Additional Sanctions Information -
C.U.R.P. IAYP770104HSRBPR00 (Mexico) IBRAHIM, Ali, Syria; DOB 28 Feb 1985; Subject to Secondary Sanctions Pursuant to the
(individual) [SDNTK]. nationality Syria; Scientific Studies and Hizballah Financial Sanctions Regulations;
IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA Research Center Employee (individual) General Manager, Unique Stars Mobile Phones
YEPIS, Priciliano; a.k.a. IBARRA YEPIS, [SYRIA]. LLC (individual) [SDGT] (Linked To: UNIQUE
Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), IBRAHIM, 'Ali, Syria; DOB 25 Mar 1961; STARS MOBILE PHONES LLC).
Mexico; DOB 04 Jan 1977; POB Sonora, nationality Syria; Scientific Studies and IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh
Mexico; nationality Mexico; citizen Mexico; Research Center Employee (individual) Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
C.U.R.P. IAYP770104HSRBPR00 (Mexico) [SYRIA]. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
(individual) [SDNTK]. IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh HASAN, Shaikh Daud; a.k.a. HASSAN,
IBN ALHOUSSEYNI, Mohamed (a.k.a. AG Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
ALHOUSSEINI, Houka Houka; a.k.a. IBN AL- DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. Dawood Sheik; a.k.a. KASKAR, Dawood
HUSAYN, Muhammad), Zouera, Mali; DOB HASAN, Shaikh Daud; a.k.a. HASSAN, Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
1962; alt. DOB 1963; alt. DOB 1964; POB Dawood; a.k.a. IBRAHIM, Dawood; a.k.a. a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
Ariaw, Tombouctou region, Mali; nationality IBRAHIM, Dawood Sheik; a.k.a. KASKAR, a.k.a. SETH, Iqbal), 617 CP Berar Society,
Mali; Gender Male (individual) [MALI-EO13882]. Dawood Ibrahim; a.k.a. REHMAN, Shaikh Block 7-8, Karachi, Pakistan; House No. 37,
IBN AL-HUSAYN, Muhammad (a.k.a. AG Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. Street 30, Phase V, Defence Housing Authority,
ALHOUSSEINI, Houka Houka; a.k.a. IBN SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Karachi, Pakistan; White House, Al-Wassal
ALHOUSSEYNI, Mohamed), Zouera, Mali; DOB Berar Society, Block 7-8, Karachi, Pakistan; Road, Jumeira, Dubai, United Arab Emirates;
1962; alt. DOB 1963; alt. DOB 1964; POB House No. 37, Street 30, Phase V, Defence 33-36, Pakmodiya Street, Haji Musafirkhana,
Ariaw, Tombouctou region, Mali; nationality Housing Authority, Karachi, Pakistan; White Dongri, Bombay, India; House No. 10, Hill Top
Mali; Gender Male (individual) [MALI-EO13882]. House, Al-Wassal Road, Jumeira, Dubai, United Arcade, Defence Housing Authority, Karachi,
IBRAHIM SAID, Mahmoud; DOB 1953; POB Arab Emirates; 33-36, Pakmodiya Street, Haji Pakistan; Moin Palace, 2nd Floor, Opp.
Lattakia, Syria; Minister of Transport (individual) Musafirkhana, Dongri, Bombay, India; House Abdullah Shah Gazi Dargah, Clifton, Karachi,
[SYRIA]. No. 10, Hill Top Arcade, Defence Housing Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec
IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL- Authority, Karachi, Pakistan; Moin Palace, 2nd 1955; POB Ratnagiri, Maharashtra, India;
BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, nationality India; citizen India; alt. citizen
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB Pakistan; alt. citizen United Arab Emirates;
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji 31 Dec 1955; POB Ratnagiri, Maharashtra, Passport M-110522 (India) issued 13 Nov 1978;
Abdul; a.k.a. IBRAHIM, 'Abd Labaqi India; nationality India; citizen India; alt. citiz en alt. Passport R-841697 (India) issued 26 Nov
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Pakistan; alt. citizen United Arab Emirates; 1981; alt. Passport A-333602 (India) issued 04
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Passport M-110522 (India) issued 13 Nov 1978; Jun 1985; alt. Passport A-501801 (India) issued
DOB 1952; POB Kandahar, Afghanistan; alt. Passport R-841697 (India) issued 26 Nov 26 Jul 1985; alt. Passport P-537849 (India)
Passport 306749 (Afghanistan) expires 28 Jun 1981; alt. Passport A-333602 (India) issued 04 issued 30 Jul 1979; alt. Passport K-560098
2014; alt. Passport 47168 (Afghanistan) Jun 1985; alt. Passport A-501801 (India) issued (India) issued 30 Jul 1975; alt. Passport V-
(individual) [SDGT]. 26 Jul 1985; alt. Passport P-537849 (India) 57865 (India) issued 03 Oct 1983; alt. Passport
IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL- issued 30 Jul 1979; alt. Passport K-560098 G-866537 (Pakistan) issued 12 Aug 1991; alt.
BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, (India) issued 30 Jul 1975; alt. Passport V- Passport G-869537 (Pakistan); alt. Passport F-
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; 57865 (India) issued 03 Oct 1983; alt. Passport 823692 (Yemen) issued 02 Sep 1989; alt.
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji G-866537 (Pakistan) issued 12 Aug 1991; alt. Passport A-717288 (United Arab Emirates)
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Passport G-869537 (Pakistan); alt. Passport F- issued 18 Aug 1985 (individual) [SDNTK]
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; 823692 (Yemen) issued 02 Sep 1989; alt. [SDGT].
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Passport A-717288 (United Arab Emirates) IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim
DOB 1952; POB Kandahar, Afghanistan; issued 18 Aug 1985 (individual) [SDNTK] Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
Passport 306749 (Afghanistan) expires 28 Jun [SDGT]. a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
2014; alt. Passport 47168 (Afghanistan) IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN,
(individual) [SDGT]. Ahmad); DOB 01 Apr 1979; POB 'Adlun, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali Lebanon; Additional Sanctions Information - Dawood; a.k.a. KASKAR, Dawood Ibrahim;
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. Subject to Secondary Sanctions Pursuant to the a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a.
November 18, 2021 - 597 -

SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. founder, National Redemption Front (individual) Demak, Indonesia; nationality Indonesia; Ustad
SETH, Iqbal), 617 CP Berar Society, Block 7-8, [DARFUR]. (individual) [SDGT].
Karachi, Pakistan; House No. 37, Street 30, IBRAHIM, Mohamed Ahmed Elsayed Ahmed, IBRAHIM, Nasreen Hussein (Arabic: ‫ﻧﺴﺮﻳﻦ ﺣﺴﻴﻦ‬
Phase V, Defence Housing Authority, Karachi, Brazil; DOB 05 Apr 1977; POB Gharbeya, ‫( )إﺑﺮاﻫﻴﻢ‬a.k.a. IBRAHIM, Nisrine; a.k.a.
Pakistan; White House, Al-Wassal Road, Egypt; citizen Egypt; Gender Male; Passport IBRAHIM, Nsrin; a.k.a. IBRAHIM, Nsrin Hussin),
Jumeira, Dubai, United Arab Emirates; 33-36, A09935181 (Egypt); Turkish Identification Damascus, Syria; DOB 13 Nov 1975; POB
Pakmodiya Street, Haji Musafirkhana, Dongri, Number 99148469954 (Turkey) (individual) Latakia, Syria; nationality Syria; Gender
Bombay, India; House No. 10, Hill Top Arcade, [SDGT] (Linked To: AL QA'IDA). Female; National ID No. 06110008173 (Syria)
Defence Housing Authority, Karachi, Pakistan; IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM, (individual) [SYRIA-EO13894].
Moin Palace, 2nd Floor, Opp. Abdullah Shah Muh Sholeh; a.k.a. IBRAHIM, Muhammad IBRAHIM, Nisrine (a.k.a. IBRAHIM, Nasreen
Gazi Dargah, Clifton, Karachi, Pakistan; DOB Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; Hussein (Arabic: ‫ ;)ﻧﺴﺮﻳﻦ ﺣﺴﻴﻦ إﺑﺮاﻫﻴﻢ‬a.k.a.
26 Dec 1955; alt. DOB 31 Dec 1955; POB a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, IBRAHIM, Nsrin; a.k.a. IBRAHIM, Nsrin Hussin),
Ratnagiri, Maharashtra, India; nationality India; Muhammad Sholeh); DOB Sep 1958; POB Damascus, Syria; DOB 13 Nov 1975; POB
citizen India; alt. citizen Pakistan; alt. citizen Demak, Indonesia; nationality Indonesia; Ustad Latakia, Syria; nationality Syria; Gender
United Arab Emirates; Passport M-110522 (individual) [SDGT]. Female; National ID No. 06110008173 (Syria)
(India) issued 13 Nov 1978; alt. Passport R- IBRAHIM, Mohammed Hassan (a.k.a. ALI, (individual) [SYRIA-EO13894].
841697 (India) issued 26 Nov 1981; alt. Sheikh Hassan Dahir Aweys; a.k.a. AWES, IBRAHIM, Nsrin (a.k.a. IBRAHIM, Nasreen
Passport A-333602 (India) issued 04 Jun 1985; Hassan Dahir; a.k.a. AWES, Shaykh Hassan Hussein (Arabic: ‫ ;)ﻧﺴﺮﻳﻦ ﺣﺴﻴﻦ إﺑﺮاﻫﻴﻢ‬a.k.a.
alt. Passport A-501801 (India) issued 26 Jul Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. IBRAHIM, Nisrine; a.k.a. IBRAHIM, Nsrin
1985; alt. Passport P-537849 (India) issued 30 AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Hussin), Damascus, Syria; DOB 13 Nov 1975;
Jul 1979; alt. Passport K-560098 (India) issued Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, POB Latakia, Syria; nationality Syria; Gender
30 Jul 1975; alt. Passport V-57865 (India) Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Female; National ID No. 06110008173 (Syria)
issued 03 Oct 1983; alt. Passport G-866537 Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. (individual) [SYRIA-EO13894].
(Pakistan) issued 12 Aug 1991; alt. Passport G- UWAYS, Hassan Tahir; a.k.a. "HASSAN, IBRAHIM, Nsrin Hussin (a.k.a. IBRAHIM,
869537 (Pakistan); alt. Passport F-823692 Sheikh"), Somalia; Eritrea; DOB 1935; Nasreen Hussein (Arabic: ‫;)ﻧﺴﺮﻳﻦ ﺣﺴﻴﻦ إﺑﺮاﻫﻴﻢ‬
(Yemen) issued 02 Sep 1989; alt. Passport A- nationality Somalia; citizen Somalia (individual) a.k.a. IBRAHIM, Nisrine; a.k.a. IBRAHIM,
717288 (United Arab Emirates) issued 18 Aug [SOMALIA]. Nsrin), Damascus, Syria; DOB 13 Nov 1975;
1985 (individual) [SDNTK] [SDGT]. IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM, POB Latakia, Syria; nationality Syria; Gender
IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE, Mohammad Sholeh; a.k.a. IBRAHIM, Female; National ID No. 06110008173 (Syria)
Leopold; a.k.a. "ACHILLE"; a.k.a. Muhammad Sholeh; a.k.a. IBRAHIM, (individual) [SYRIA-EO13894].
"MUSENYERI"), Mwenga, South Kivu Province, Muhammad Soleh; a.k.a. IBRAHIM, Sholeh; IBRAHIM, Osama Al Kuni (Arabic: ‫أﺳﺎﻣﺔ اﻟﻜﻮﻧﻲ‬
Congo, Democratic Republic of the; DOB 17 a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep ‫( )اﺑﺮاﻫﻴﻢ‬a.k.a. AL KUNI, Osama; a.k.a. AL-
Mar 1962; alt. DOB 1966; POB Kigali, Rwanda; 1958; POB Demak, Indonesia; nationality MILAD, Osama; a.k.a. MILAD, Osama; a.k.a.
citizen Rwanda; Colonel; Commander, FDLR Indonesia; Ustad (individual) [SDGT]. "ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"),
CO 2nd Division (individual) [DRCONGO]. IBRAHIM, Muhammad; DOB 05 Aug 1964; Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02
IBRAHIM, Fu'ad 'Abd-al-Qadir, Syria; DOB 24 Brigadier General (individual) [SYRIA] (Linked Apr 1976; POB Tripoli, Libya; nationality Libya;
Nov 1967; nationality Syria; Scientific Studies To: SYRIAN AIR FORCE). Gender Male (individual) [LIBYA3].
and Research Center Employee (individual) IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI, IBRAHIM, Rana Hussein (Arabic: ‫)رﻧﺎ ﺣﺴﻴﻦ اﺑﺮاﻫﻴﻢ‬
[SYRIA]. Mohamed; a.k.a. MOHAMED, Mohamed (a.k.a. IBRAHIM, Rana Hussin), Damascus,
IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a. Makawi Ibrahim; a.k.a. MOHAMED, Mohamed Syria; DOB 07 Oct 1994; POB Damascus,
KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji Makkawi Ibrahim); DOB 1984; POB Sudan; Syria; nationality Syria; Gender Female;
Ibrahim); DOB 28 Sep 1957; POB Pakistan nationality Sudan (individual) [SDGT]. National ID No. 06110065397 (Syria)
(individual) [SDNTK]. IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM, (individual) [SYRIA-EO13894].
IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a. Mohammad Sholeh; a.k.a. IBRAHIM, Muh IBRAHIM, Rana Hussin (a.k.a. IBRAHIM, Rana
KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; Hussein (Arabic: ‫))رﻧﺎ ﺣﺴﻴﻦ اﺑﺮاﻫﻴﻢ‬, Damascus,
Ibrahim); DOB 28 Sep 1957; POB Pakistan a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, Syria; DOB 07 Oct 1994; POB Damascus,
(individual) [SDNTK]. Muhammad Sholeh); DOB Sep 1958; POB Syria; nationality Syria; Gender Female;
IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil Demak, Indonesia; nationality Indonesia; Ustad National ID No. 06110065397 (Syria)
Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed (individual) [SDGT]. (individual) [SYRIA-EO13894].
Achar Foudail); DOB 15 Jun 1958; POB El IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM, IBRAHIM, Sadr, Afghanistan; DOB 1967; alt.
Fasher, Sudan; alt. POB Al Fashir, Sudan; Mohammad Sholeh; a.k.a. IBRAHIM, Muh DOB 1968; alt. DOB 1966; Gender Male
nationality Sudan; Registration ID 0179427 Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; (individual) [SDGT] (Linked To: TALIBAN).
(France); National Foreign ID Number a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad
4203016171 (France) issued 20 Feb 2004; Muhammad Sholeh); DOB Sep 1958; POB Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a.
Chairman, Justice and Equality Movement; Co- IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM,
November 18, 2021 - 598 -

Muhammad Soleh; a.k.a. IBROHIM, щ

слобода, д. 19, этаж 3, поме . 70, Москва JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Muhammad Sholeh); DOB Sep 1958; POB 115280, Russia); Tax ID No. 7707447597 DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Demak, Indonesia; nationality Indonesia; Ustad (Russia); Government Gazette Number JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
(individual) [SDGT]. 24544006 (Russia); Business Registration DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
IBRAHIM, Yasar (a.k.a. IBRAHIM, Yassar; a.k.a. Number 1217700000011 (Russia) [PEESA- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
IBRAHIM, Yasser Hussein (Arabic: ‫ﻳﺴﺎر ﺣﺴﻴﻦ‬ EO14039]. DAWA; a.k.a. KASHMIR FREEDOM
‫))اﺑﺮاﻫﻴﻢ‬, Syria; DOB 09 Apr 1983; POB ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR, MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
Damascus, Syria; nationality Syria; Gender Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
Male (individual) [SYRIA-EO13894]. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
IBRAHIM, Yassar (a.k.a. IBRAHIM, Yasar; a.k.a. Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
IBRAHIM, Yasser Hussein (Arabic: ‫ﻳﺴﺎر ﺣﺴﻴﻦ‬ a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR, MOVEMENT FOR FREEDOM OF KASHMIR;
‫))اﺑﺮاﻫﻴﻢ‬, Syria; DOB 09 Apr 1983; POB Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Damascus, Syria; nationality Syria; Gender Damascus, Syria; DOB 1941; Major General; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Male (individual) [SYRIA-EO13894]. Director, Syria Ba'ath Party Regional Command AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
IBRAHIM, Yasser Hussein (Arabic: ‫ﻳﺴﺎر ﺣﺴﻴﻦ‬ National Security Bureau (individual) [SYRIA]. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
‫( )اﺑﺮاﻫﻴﻢ‬a.k.a. IBRAHIM, Yasar; a.k.a. ICI (a.k.a. IRAN COMMUNICATION TEHREEK AZADI JAMMU AND KASHMIR;
IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; INDUSTRIES; a.k.a. IRAN COMMUNICATIONS a.k.a. TEHREEK-E-AZADI JAMMU AND
POB Damascus, Syria; nationality Syria; INDUSTRIES GROUP; a.k.a. SANAYE KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
Gender Male (individual) [SYRIA-EO13894]. MOKHABERAT IRAN), P.O. Box 19295-4731, JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI, Pasdaran Avenue, Tehran, Iran; P.O. Box AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Hasan Dehghan); DOB 21 Mar 1961; POB 19575-131, 34 Apadana Avenue, Tehran, Iran; KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
Dezfool, Iran; Additional Sanctions Information - Shahid Langary Street, Nobonyad Square Ave., RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
Subject to Secondary Sanctions; Gender Male; Pasdaran, Tehran, Iran; Additional Sanctions AWWAL; a.k.a. WELFARE OF HUMANITY;
Passport U19707756 (Iran) issued 12 May 2011 Information - Subject to Secondary Sanctions a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
expires 11 May 2016 (individual) [SDGT] [IRGC] [NPWMD] [IFSR]. Pakistan [FTO] [SDGT].
[IFSR]. 'ID, Nisrin Bubhi, Syria; DOB 26 May 1984; IDARAT AL-'AMN AL-SIYYASI (a.k.a.
IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM, nationality Syria; Scientific Studies and POLITICAL SECURITY DEPARTMENT; a.k.a.
Mohammad Sholeh; a.k.a. IBRAHIM, Muh Research Center Employee (individual) POLITICAL SECURITY DIRECTORATE),
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; [SYRIA]. Damascus, Syria [SYRIA].
a.k.a. IBRAHIM, Muhammad Soleh; a.k.a. IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a. IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a.
IBRAHIM, Sholeh); DOB Sep 1958; POB MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, AIR FORCE INTELLIGENCE DIRECTORATE;
Demak, Indonesia; nationality Indonesia; Ustad Laode Agussalim; a.k.a. MUBAROK, Muhamad; a.k.a. SYRIAN AIR FORCE INTELLIGENCE)
(individual) [SDGT]. a.k.a. MUHAMMAD, Ustad Haji Laudi Agus [SYRIA].
IC CONSTANTA LLC (a.k.a. KONSTANTA, Salim; a.k.a. SYAWAL, Muhammad; a.k.a. IDAROOS, Hashim Mohsen (a.k.a. AL HAMID,
OOO; a.k.a. LIMITED LIABILITY COMPANY SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Hashim; a.k.a. AL-AIDAROOS, Hashim
INSURANCE COMPANY KONSTANTA a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
КОМПАНИЯ КОНСТАНТА); a.k.a. LLC SK 03 Sep 1962; POB Makassar, Indonesia; Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
KONSTANTA (Cyrillic: ООО СК КОНСТАНТА); nationality Indonesia; citizen Indonesia a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA" (individual) [SDGT]. ALHMAID, Housin Mohsein; a.k.a. "ABU
(Cyrillic: "КОНСТАНТА")), d. 19 etazh 3 pom. IDARA KHIDMAT-E-KHALQ (a.k.a. AL TAHIR"), Al Ghaydah, al-Mahrah Governorate,
70, ul. Leninskaya Sloboda, Moscow 115280, MANSOOREEN; a.k.a. AL MANSOORIAN; Yemen; Shabwah Governorate, Yemen;
щ
Russia (Cyrillic: д. 19 етаж 3, поме . 70, ул. a.k.a. AL-ANFAL TRUST; a.k.a. AL- Mansoura, Aden, Yemen; Mukalla, Hadramawt
Ленинская слобода, Москва 115280, Russia); MUHAMMADIA STUDENTS; a.k.a. ARMY OF Governorate, Yemen; Abyan Governorate,
st. Leninskaya Sloboda, house 19, floor 3, THE PURE; a.k.a. ARMY OF THE PURE AND Yemen; Marib Governorate, Yemen; DOB 12
room. 70, Moscow 115280, Russia; vn. ter. RIGHTEOUS; a.k.a. ARMY OF THE Dec 1985; POB Yemen; nationality Yemen;
Municipal district Danilovsky, Leninskaya RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Gender Male; National ID No. 16010003042
Sloboda, house 19, floor 3, suite 70, Moscow FALAH-E-INSANIAT FOUNDATION; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL-
115280, Russia (Cyrillic: вн. тер г. FALAH-E-INSANIYAT; a.k.a. FALAH-I- QA'IDA IN THE ARABIAN PENINSULA).
ы
муниципальн й округ даниловский, ул. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI;
ленинская слобода, д. 19 етаж 3, поме . 70, щ I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. HARAKAT UL JIHAD ISLAMI
г. Москва 115280, Russia); Leninskaya FOUNDATION; a.k.a. HUMANITARIAN BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
Sloboda, house 19, floor 3, suite 70, Moscow WELFARE FOUNDATION; a.k.a. JAMA'AT AL- ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
115280, Russia (Cyrillic: ул. Ленинская DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
November 18, 2021 - 599 -

HARKAT UL JIHAD AL ISLAMI; a.k.a. Colombia; NIT # 830132968-1 (Colombia) Sanctions; Registration ID HRB 48032
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD [SDNT]. (Germany); all offices worldwide [IRAN].
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- IFD-CAPITAL (a.k.a. CLOSED JOINT STOCK IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a.
ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWAT- COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; FAJR INDUSTRIES GROUP; a.k.a.
E-KAFELA) [FTO] [SDGT]. a.k.a. IFD KAPITAL GROUP; a.k.a. IFDK, ZAO; INDUSTRIAL FACTORIES OF PRECISION-
IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE MACHINERY; a.k.a. INSTRUMENTATION
GENERAL INTELLIGENCE DIRECTORATE), AKTSIONERNOE OBSHCHESTVO 'IFD FACTORIES OF PRECISION MACHINERY;
Syria [SYRIA] [HRIT-SY]. KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE a.k.a. INSTRUMENTATION FACTORY PLANT;
IDRIS, Ibrahim, Syria; DOB 05 Apr 1963; OBSHCHESTVO IFD KARITAL), 6 a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
nationality Syria; Scientific Studies and naberezhnaya, Krasnopresnenskaya, Moscow a.k.a. NASR INDUSTRIES GROUP), P.O. Box
Research Center Employee (individual) 123100, Russia; Website www.ifdk.com; Email 1985-777, Tehran, Iran; Additional Sanctions
[SYRIA]. Address info@ifdk.com; Registration ID Information - Subject to Secondary Sanctions
IDRO (a.k.a. INDUSTRIAL DEVELOPMENT AND 1027703007452 (Russia); Tax ID No. [NPWMD] [IFSR].
RENOVATION ORGANIZATION OF IRAN; 7703354743 (Russia); Government Gazette IHAG (a.k.a. IFIC HOLDING AG), Koenigsallee
a.k.a. IRAN DEVELOPMENT & RENOVATION Number 59109241 (Russia) [UKRAINE- 60 D, Dusseldorf 40212, Germany; Additional
ORGANIZATION COMPANY; a.k.a. IRAN EO13685]. Sanctions Information - Subject to Secondary
DEVELOPMENT AND RENOVATION IFDK, ZAO (a.k.a. CLOSED JOINT STOCK Sanctions; Registration ID HRB 48032
ORGANIZATION COMPANY; a.k.a. COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; (Germany); all offices worldwide [IRAN].
SAWZEMANE GOSTARESH VA NOWSAZI a.k.a. IFD KAPITAL GROUP; a.k.a. IFD- IHAG TRADING GMBH, Koenigsallee 60 D,
SANAYE IRAN), Vali Asr Building, Jam e Jam CAPITAL; a.k.a. IFD-KAPITAL; a.k.a. Dusseldorf 40212, Germany; Additional
Street, Vali Asr Avenue, Tehran 15815-3377, ZAKRYTOE AKTSIONERNOE Sanctions Information - Subject to Secondary
Iran; Additional Sanctions Information - Subject OBSHCHESTVO 'IFD KAPITAL'; f.k.a. Sanctions; Registration ID HRB 37918
to Secondary Sanctions; all offices worldwide ZAKRYTOE AKTSIONERNOE (Germany); all offices worldwide [IRAN].
[IRAN]. OBSHCHESTVO IFD KARITAL), 6 IHRS (a.k.a. ADMINISTRATION OF THE
IFD KAPITAL (a.k.a. CLOSED JOINT STOCK naberezhnaya, Krasnopresnenskaya, Moscow REVIVAL OF ISLAMIC HERITAGE SOCIETY
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL 123100, Russia; Website www.ifdk.com; Email COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFDK, Address info@ifdk.com; Registration ID CALL FOR WISDOM; a.k.a. COMMITTEE FOR
ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 1027703007452 (Russia); Tax ID No. EUROPE AND THE AMERICAS; a.k.a. DORA
AKTSIONERNOE OBSHCHESTVO 'IFD 7703354743 (Russia); Government Gazette E MIRESISE; a.k.a. GENERAL KUWAIT
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE Number 59109241 (Russia) [UKRAINE- COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
OBSHCHESTVO IFD KARITAL), 6 EO13685]. IHYA TURAS AL-ISLAMI; a.k.a. IJHA TURATH
naberezhnaya, Krasnopresnenskaya, Moscow IFD-KAPITAL (a.k.a. CLOSED JOINT STOCK AL-ISLAMI; a.k.a. ISLAMIC HERITAGE
123100, Russia; Website www.ifdk.com; Email COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; RESTORATION SOCIETY; a.k.a. ISLAMIC
Address info@ifdk.com; Registration ID a.k.a. IFD KAPITAL GROUP; a.k.a. IFD- HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH
1027703007452 (Russia); Tax ID No. CAPITAL; a.k.a. IFDK, ZAO; a.k.a. ZAKRYTOE IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA
7703354743 (Russia); Government Gazette AKTSIONERNOE OBSHCHESTVO 'IFD IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL-
Number 59109241 (Russia) [UKRAINE- KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA
EO13685]. OBSHCHESTVO IFD KARITAL), 6 AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
IFD KAPITAL GROUP (a.k.a. CLOSED JOINT naberezhnaya, Krasnopresnenskaya, Moscow IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD 123100, Russia; Website www.ifdk.com; Email JAMIATUL IHYA UL TURATH; a.k.a.
KAPITAL; a.k.a. IFD-CAPITAL; a.k.a. IFDK, Address info@ifdk.com; Registration ID JAMIATUL-YAHYA UT TURAZ; a.k.a.
ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 1027703007452 (Russia); Tax ID No. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
AKTSIONERNOE OBSHCHESTVO 'IFD 7703354743 (Russia); Government Gazette JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE Number 59109241 (Russia) [UKRAINE- SOCIETY OF THE REBIRTH OF THE ISLAMIC
OBSHCHESTVO IFD KARITAL), 6 EO13685]. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
naberezhnaya, Krasnopresnenskaya, Moscow IFIC (a.k.a. IRAN FOREIGN INVESTMENT a.k.a. JOMIYATU-EHYA-UT TURAS AL
123100, Russia; Website www.ifdk.com; Email COMPANY), No. 4, Saba Blvd., Africa Blvd., ISLAMI; a.k.a. KJRC-BOSNIA AND
Address info@ifdk.com; Registration ID Tehran 19177, Iran; P.O. Box 19395-6947, HERZEGOVINA; a.k.a. KUWAIT GENERAL
1027703007452 (Russia); Tax ID No. Tehran, Iran; Additional Sanctions Information - COMMITTEE FOR AID; a.k.a. KUWAITI
7703354743 (Russia); Government Gazette Subject to Secondary Sanctions; all offices HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Number 59109241 (Russia) [UKRAINE- worldwide [IRAN]. COMMITTEE, BOSNIA AND HERZEGOVINA;
EO13685]. IFIC HOLDING AG (a.k.a. IHAG), Koenigsallee a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
IFD S.A. (a.k.a. INTERNATIONAL FREEZE 60 D, Dusseldorf 40212, Germany; Additional ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
DRIED S.A.), Carrera 92 No. 62-30, Bogota, Sanctions Information - Subject to Secondary ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
November 18, 2021 - 600 -

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
RIHS SCIENTIFIC COMMITTEE-BRANCH OF AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND MIRESISE; a.k.a. GENERAL KUWAIT
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. IHRS; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a.
AMERICAS AND EUROPEAN MUSLIM AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. ISLAMIC HERITAGE RESTORATION
November 18, 2021 - 601 -

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
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT;
November 18, 2021 - 602 -

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 -
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; First Floor, Tehran, Iran; Ilam - Chawar - Ilam
BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, Petrochemical Complex, Iran; Website
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, www.ilampetro.com; Additional Sanctions
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Damascus, Syria; DOB 1941; Major General; Information - Subject to Secondary Sanctions;
November 18, 2021 - 603 -

Registration Number 253861 (Iran) [NPWMD] Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. nationality Lebanon; Gender Male (individual)
(Linked To: IRANIAN INVESTMENT R.F.C. ICA060810942 (Mexico) [SDNTK]. [SYRIA].
PETROCHEMICAL GROUP COMPANY). ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13, IMAD AL-DIN AL-MADANI, Kamal (Arabic: ‫ﻛﻤﺎل‬
ILAM PETROCHEMICAL INDUSTRIES (a.k.a. Bogota, Colombia; NIT # 800141304-0 ‫( )ﻋﻤﺪ اﻟﺪﻳﻦ اﻟﻤﺪﻧﻲ‬a.k.a. AMAD AL-DIN AL-
ILAM PETROCHEMICAL; a.k.a. ILAM (Colombia) [SDNT]. MADANI, Kamal; a.k.a. IMAD AL-DEEN AL-
PETROCHEMICAL CO; a.k.a. ILAM ILSIM INTERNATIONAL BANK, Pyongyang, MADANI, Kamal), Beirut, Lebanon; DOB 08
PETROCHEMICAL COMPANY), Afar Blvd - Korea, North; SWIFT/BIC ILSIKPPY; Secondary Dec 1980; nationality Lebanon; Gender Male
Below Shahid Hemmat Bridge - Ninth Gandhi sanctions risk: North Korea Sanctions (individual) [SYRIA].
Side - Building No. 2 Petrochemical Company - Regulations, sections 510.201 and 510.210; IMAD AL-DIN AL-MADANI, Tareq (a.k.a. AMAD
First Floor, Tehran, Iran; Ilam - Chawar - Ilam Transactions Prohibited For Persons Owned or AL-DIN AL-MADANI, Tariq; a.k.a. IMAD AL-
Petrochemical Complex, Iran; Website Controlled By U.S. Financial Institutions: North DEEN AL-MADANI, Tarek; a.k.a. IMAD AL-DIN
www.ilampetro.com; Additional Sanctions Korea Sanctions Regulations section 510.214 AL-MADANI, Tariq (Arabic: ‫ﻃﺎرق ﻋﻤﺎد اﻟﺪﻳﻦ‬
Information - Subject to Secondary Sanctions; [DPRK3]. ‫))اﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 12 Dec 1984;
Registration Number 253861 (Iran) [NPWMD] ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias; nationality Lebanon; Gender Male (individual)
(Linked To: IRANIAN INVESTMENT a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. [SYRIA].
PETROCHEMICAL GROUP COMPANY). KASHMIRI, Muhammad Ilyas), Thathi Village, IMAD AL-DIN AL-MADANI, Tariq (Arabic: ‫ﻃﺎرق‬
IL-BRAZZOL (a.k.a. WORLD WATER Samahni, Bhimber District, Pakistan; DOB 02 ‫( ) ﻋﻤﺎد اﻟﺪﻳﻦ اﻟﻤﺪﻧﻲ‬a.k.a. AMAD AL-DIN AL-
FISHERIES LIMITED), 10 Quarry Garage, Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, MADANI, Tariq; a.k.a. IMAD AL-DEEN AL-
Gharghur, Malta; 22 Mensija Road, San Gwann Samahani Valley, Pakistan; Mufti or Maulana MADANI, Tarek; a.k.a. IMAD AL-DIN AL-
SGN 1432, Malta; 6/13, Ibragg road, Tal-Balal, (individual) [SDGT]. MADANI, Tareq), Beirut, Lebanon; DOB 12 Dec
Swieqi, Malta; D-U-N-S Number 56-558-7594; ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV, 1984; nationality Lebanon; Gender Male
V.A.T. Number MT15388917 (Malta); Trade Kirsan Nikolayevich); DOB 05 Apr 1962; POB (individual) [SYRIA].
License No. C 24129 (Malta); Company Elista, Republic of Kalmykia, Russia (individual) IMAM AL-BUKHARI BATTALION (a.k.a. IMAM
Number 4220856 [LIBYA3] (Linked To: [SYRIA] (Linked To: MAYALEH, Adib; Linked AL-BUKHORIY BRIGADE; a.k.a. IMAM
DEBONO, Darren). To: RIDA, Batoul). BUKHARI BATTALION; a.k.a. IMAM BUKHARI
ILC CONSULTORES ADMINISTRATIVOS, S. ILYUMZHINOV, Kirsan Nikolayevich (a.k.a. JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC ILYUMZHINOV, Kirsan); DOB 05 Apr 1962; a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a. POB Elista, Republic of Kalmykia, Russia KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
RESTAURANTE EL HABANERO, S.A. DE (individual) [SYRIA] (Linked To: MAYALEH, KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT Adib; Linked To: RIDA, Batoul). a.k.a. "KIB"), Aleppo, Syria; Afghanistan
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM [SDGT].
"ULTRAVITAL"), General Victoriano Cepeda 2, HOSEYN COMPREHENSIVE UNIVERSITY; IMAM AL-BUKHORIY BRIGADE (a.k.a. IMAM
Colonia Observatorio, Miguel Hidalgo, Mexico, a.k.a. IHU; a.k.a. IMAM HOSEYN AL-BUKHARI BATTALION; a.k.a. IMAM
Distrito Federal 11860, Mexico; Louisiana No. UNIVERSITY; a.k.a. IMAM HOSSEIN BUKHARI BATTALION; a.k.a. IMAM BUKHARI
24, Esq. Montana, Col. Napoles, Del. Benito UNIVERSITY; a.k.a. IMAM HOSSEIN JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
Juarez, Mexico, Distrito Federal 03810, Mexico; UNIVERSITY COMPLEX; a.k.a. IMAM a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
Periferico Sur #102, Col. Observatorio, Del. HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
Miguel Hidalgo, Mexico, Distrito Federal, OF IMAM HOSEYN), Near Fourth Square, KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
Mexico; Huixquilucan, Estado de Mexico, Tehran Pars, Shahid Babaie Highway, near a.k.a. "KIB"), Aleppo, Syria; Afghanistan
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer [SDGT].
R.F.C. ICA060810942 (Mexico) [SDNTK]. 11, Shahid Babaei Highway, Tehran, Iran; IMAM AL-HASAN AL-MUJTABA BRIGADE
ILC EXPORTACIONES, S. DE R.L. DE C.V. Website www.ihu.ac.ir; Additional Sanctions (a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-
(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES Information - Subject to Secondary Sanctions NUJABA TV; a.k.a. AMMAR IBN YASIR
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. [SDGT] [NPWMD] [IRGC] [IFSR]. BRIGADE; a.k.a. GOLAN LIBERATION
RESTAURANTE EL HABANERO, S.A. DE IMAD AL-DEEN AL-MADANI, Kamal (a.k.a. BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a.
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT AMAD AL-DIN AL-MADANI, Kamal; a.k.a. IMAD HARAKAT HEZBOLLAH AL-NUJABA; a.k.a.
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. AL-DIN AL-MADANI, Kamal (Arabic: ‫ﻛﻤﺎل ﻋﻤﺪ‬ MOVEMENT OF THE NOBLE ONES
"ULTRAVITAL"), General Victoriano Cepeda 2, ‫))اﻟﺪﻳﻦ اﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 08 Dec HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
Colonia Observatorio, Miguel Hidalgo, Mexico, 1980; nationality Lebanon; Gender Male NOBLE ONES), Iraq; Syria [SDGT].
Distrito Federal 11860, Mexico; Louisiana No. (individual) [SYRIA]. IMAM BUKHARI BATTALION (a.k.a. IMAM AL-
24, Esq. Montana, Col. Napoles, Del. Benito IMAD AL-DEEN AL-MADANI, Tarek (a.k.a. BUKHARI BATTALION; a.k.a. IMAM AL-
Juarez, Mexico, Distrito Federal 03810, Mexico; AMAD AL-DIN AL-MADANI, Tariq; a.k.a. IMAD BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
Periferico Sur #102, Col. Observatorio, Del. AL-DIN AL-MADANI, Tareq; a.k.a. IMAD AL- JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
Miguel Hidalgo, Mexico, Distrito Federal, DIN AL-MADANI, Tariq (Arabic: ‫ﻃﺎرق ﻋﻤﺎد اﻟﺪﻳﻦ‬ a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
Mexico; Huixquilucan, Estado de Mexico, ‫))اﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 12 Dec 1984; KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
November 18, 2021 - 604 -

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
IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a. Subject to Secondary Sanctions; alt. Additional CHARITABLE FOUNDATION; a.k.a.
EMAM HOSEYN COMPREHENSIVE Sanctions Information - Subject to Secondary KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM Sanctions Pursuant to the Hizballah Financial KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Sanctions Regulations [SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
UNIVERSITY; a.k.a. IMAM HOSSEIN IMAM KHOMEINI FOUNDATION (a.k.a. COMITE Floor,, Mokdad Street, Haret Hreik, Beirut,
UNIVERSITY; a.k.a. IMAM HUSSEIN ISLAMIQUE DAIDES ET DE BIEM LIBAN; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
November 18, 2021 - 605 -

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.
a.k.a. IMDAD COMMITTEE FOR ISLAMIC the Hizballah Financial Sanctions Regulations JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
CHARITY; a.k.a. IMDAD ISLAMIC [SDGT] [IFSR]. Muhammad Ahmed; a.k.a. MAIMAITI,
ASSOCIATION COMMITTEE FOR CHARITY; IMAM KHOMEINI ZHAZAND OIL REFINING Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. (a.k.a. IKORC; a.k.a. IMAM KHOMEINI a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
ISLAMIC CHARITY EMDAD COMMITTEE; SHAZAND OIL REFINING COMPANY), 20th Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
a.k.a. ISLAMIC EMDAD CHARITABLE Km of Borujerd Road, Arak 38671-41111, Iran; HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
November 18, 2021 - 606 -

"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Damascus, Syria; Mazzeh Highway, Damascus, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Syria; Behind Revolution Street, al-Lahoudiyeh, Lebanon; Additional Sanctions Information -
Chele County, Khuttan Area, Xinjiang Uighur Tartous, Syria; New Zahira Highway, Al Zahira, Subject to Secondary Sanctions; alt. Additional
Autonomous Region, China; nationality China; Damascus, Syria; Marjeh, Damascus, Syria; Sanctions Information - Subject to Secondary
National ID No. 653225197110100533 (China) Daraa Highway, Town Center, Damascus, Sanctions Pursuant to the Hizballah Financial
(individual) [SDGT]. Syria; Eastern Qalamoun, Rural Damascus, Sanctions Regulations [SDGT] [IFSR].
IMANI, Seyyed Zia (Arabic: ‫( )ﺳﯿﺪ ﺿﯿﺎء اﯾﻤﺎﻧﯽ‬a.k.a. Syria; Flowers Street, Tartous, Syria; The Main IMDAD COMMITTEE FOR ISLAMIC CHARITY
IMANI, Seyyed Zia al-Din (Arabic: ‫ﺳﯿﺪ ﺿﯿﺎء اﻟﺪﯾﻦ‬ Circle, Civilization Street, Homs, Syria; Quwatli (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
‫ ;)اﯾﻤﺎﻧﯽ‬a.k.a. IMANI, Zia (Arabic: ‫))ﺿﯿﺎء اﯾﻤﺎﻧﯽ‬, Street, Homs, Syria; Murabit, Hama, Syria; Al BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
Iran; POB Dodangeh, Mazandaran Province, Jamelaiah, Aleppo, Syria; Baghdad Street, FOUNDATION; a.k.a. EMDAD COMMITTEE
Iran; nationality Iran; Additional Sanctions Latakia, Syria; Latakia, Syria; March 8th Street, FOR ISLAMIC CHARITY; a.k.a. IMAM
Information - Subject to Secondary Sanctions; Latakia, Syria; University Highway, Al-Zahira, KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
Gender Male; National ID No. 5789707084 Latakia, Syria; Amara Street, Jeblah, Syria; KHOMEINI FOUNDATION; a.k.a. IMAM
(Iran) (individual) [IRAN-EO13876] (Linked To: Daraa, Syria; Al-Qamashil, Northeastern KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
SINA BANK). Region, Syria; Al-Hasakah, Syria; Deir Ezzor, KHOMEINI RELIEF COMMITTEE (LEBANON
IMANI, Seyyed Zia al-Din (Arabic: ‫ﺳﯿﺪ ﺿﯿﺎء اﻟﺪﯾﻦ‬ Syria; Organization Type: Wholesale of BRANCH); a.k.a. IMAM KHOMEINI RELIEF
‫( )اﯾﻤﺎﻧﯽ‬a.k.a. IMANI, Seyyed Zia (Arabic: ‫ﺳﯿﺪ‬ electronic and telecommunications equipment ORGANIZATION; a.k.a. IMAM KHOMEINI
‫ ;)ﺿﯿﺎء اﯾﻤﺎﻧﯽ‬a.k.a. IMANI, Zia (Arabic: ‫ﺿﯿﺎء‬ and parts [SYRIA] (Linked To: BIN ALI, Khodr SUPPORT COMMITTEE; a.k.a. IMAM
‫))اﯾﻤﺎﻧﯽ‬, Iran; POB Dodangeh, Mazandaran Taher). KHOMEINY AID COMMITTEE; a.k.a. IMDAD
Province, Iran; nationality Iran; Additional IMATEL PLUS LLC (a.k.a. EMMA TEL PLUS ASSOCIATION OF THE ISLAMIC
Sanctions Information - Subject to Secondary LLC (Arabic: ‫)) ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ ﺑﻠﺲ‬, Damascus, PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Sanctions; Gender Male; National ID No. Syria; Organization Established Date 17 Jan ISLAMIC ASSOCIATION COMMITTEE FOR
5789707084 (Iran) (individual) [IRAN-EO13876] 2019; Organization Type: Wholesale of CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;
(Linked To: SINA BANK). electronic and telecommunications equipment a.k.a. ISLAMIC CHARITY EMDAD
IMANI, Zia (Arabic: ‫( ) ﺿﯿﺎء اﯾﻤﺎﻧﯽ‬a.k.a. IMANI, and parts [SYRIA] (Linked To: BIN ALI, Khodr COMMITTEE; a.k.a. ISLAMIC EMDAD
Seyyed Zia (Arabic: ‫ ;)ﺳﯿﺪ ﺿﯿﺎء اﯾﻤﺎﻧﯽ‬a.k.a. Taher). CHARITABLE COMMITTEE; a.k.a. KHOMEINI
IMANI, Seyyed Zia al-Din (Arabic: ‫ﺳﯿﺪ ﺿﯿﺎء اﻟﺪﯾﻦ‬ IMCOMER (a.k.a. IMPORTADORA Y CHARITABLE FOUNDATION; a.k.a.
‫))اﯾﻤﺎﻧﯽ‬, Iran; POB Dodangeh, Mazandaran COMERCIALIZADORA LTDA.), Avenida 6N y KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
Province, Iran; nationality Iran; Additional Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
Sanctions Information - Subject to Secondary NIT # 800152058-0 (Colombia) [SDNT]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Sanctions; Gender Male; National ID No. IMDAD ASSOCIATION OF THE ISLAMIC Floor,, Mokdad Street, Haret Hreik, Beirut,
5789707084 (Iran) (individual) [IRAN-EO13876] PHILANTHROPIC COMMITTEE (a.k.a. Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
(Linked To: SINA BANK). COMITE ISLAMIQUE DAIDES ET DE BIEM Lebanon; Additional Sanctions Information -
IMANIRAD, Arman; DOB 07 Jun 1984; POB LIBAN; a.k.a. EMDAD ASSISTANCE Subject to Secondary Sanctions; alt. Additional
Arak, Iran; Additional Sanctions Information - FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions Information - Subject to Secondary
Subject to Secondary Sanctions; Passport FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial
WS188312 (Canada) (individual) [NPWMD] KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR].
[IFSR] (Linked To: ALUMINAT). KHOMEINI FOUNDATION; a.k.a. IMAM IMDAD ISLAMIC ASSOCIATION COMMITTEE
IMANIRAD, Mohammad Javad; Additional KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM FOR CHARITY (a.k.a. COMITE ISLAMIQUE
Sanctions Information - Subject to Secondary KHOMEINI RELIEF COMMITTEE (LEBANON DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD
Sanctions; Passport S7127156 (Iran) BRANCH); a.k.a. IMAM KHOMEINI RELIEF ASSISTANCE FOUNDATION; a.k.a. EMDAD
(individual) [NPWMD] [IFSR] (Linked To: ORGANIZATION; a.k.a. IMAM KHOMEINI COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
ALUMINAT). SUPPORT COMMITTEE; a.k.a. IMAM IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.
IMANNET PASARGAD (a.k.a. EMENNET KHOMEINY AID COMMITTEE; a.k.a. IMDAD IMAM KHOMEINI FOUNDATION; a.k.a. IMAM
PASARGAD), Tehran, Iran; National ID No. COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
14008996506 (Iran); Business Registration IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON
Number 554267 (Iran) [ELECTION-EO13848]. 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.
a.k.a. EMMA TEL LLC (Arabic: ‫ ;)اﻳﻤﺎﺗﻴﻞ‬a.k.a. P.O. Box 25-211 Beirut AiRabi' Building, 2nd ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
EMMATEL; a.k.a. "EMATEL"), Shaalan, Floor,, Mokdad Street, Haret Hreik, Beirut, CHARITY EMDAD COMMITTEE; a.k.a.
November 18, 2021 - 607 -

ISLAMIC EMDAD CHARITABLE COMMITTEE; IMOM BUXORIY KATIBASI (a.k.a. IMAM AL- IMPORTADORA MARENOL LIMITADA, Carrera
a.k.a. KHOMEINI CHARITABLE BUKHARI BATTALION; a.k.a. IMAM AL- 50 No. 39-71, Medellin, Colombia; NIT #
FOUNDATION; a.k.a. KHOMEINI SOCIAL BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI 800104353-4 (Colombia) [SDNTK].
HELP COMMITTEE; a.k.a. KOMITE EMDAD BATTALION; a.k.a. IMAM BUKHARI JAMAAT; IMPORTADORA SILVANIA, Carerra 70 No. 76-
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 a.k.a. IMAM BUKHORI JAMAAT; a.k.a. 50 BG 3, Barranquilla, Colombia; Calle 10A
Beirut AiRabi' Building, 2nd Floor,, Mokdad KATIBAT AL-IMAM AL-BUKHARI; a.k.a. No.12-21, Maicao, Colombia; Matricula
Street, Haret Hreik, Beirut, Lebanon; P.O. Box KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; Mercantil No 398330 (Colombia) [SDNTK].
25/221 El Ghobeiry, Beirut, Lebanon; Additional a.k.a. "KIB"), Aleppo, Syria; Afghanistan IMPORTADORA SILVANIA, C.A., Ave Pedro
Sanctions Information - Subject to Secondary [SDGT]. Melean, cruce con Calle 73, Local No. 22,
Sanctions; alt. Additional Sanctions Information IMPAN-COL, S.A., Panama; RUC # 3058-123- Sector Santa Rosa, Valencia, Carabobo,
- Subject to Secondary Sanctions Pursuant to 47645 (Panama) [SDNTK]. Venezuela; Tax ID No. RIF J-31069374-9
the Hizballah Financial Sanctions Regulations IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y (Venezuela) [SDNTK].
[SDGT] [IFSR]. PECUARIA S.A.), Carrera 30 No. 90-82B La IMPORTADORA Y COMERCIALIZADORA
IMENI KADYROVA, OF (a.k.a. AKHMAD Castellana, Bogota, Colombia; NIT # LTDA. (a.k.a. IMCOMER), Avenida 6N y
KADYROV FUND; a.k.a. AKHMAT KADYROV 830000855-1 (Colombia) [SDNT]. Avenida 4 No. 13N-50 of. 1201, Cali, Colombia;
FOUNDATION; a.k.a. REGIONALNY IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO NIT # 800152058-0 (Colombia) [SDNT].
OBSHCHESTVENNY FOND IMENI GEROYA ANTRAX"), Mexico; DOB 17 Jan 1984; POB IMPORTADORA Y EXPORTADORA
ROSSII AKHMATA KADYROVA; a.k.a. ROSSII Culiacan, Sinaloa, Mexico; citizen Mexico; LORENZANA (a.k.a. IMPORTADORA
AKHMATA KADYROVA), d. 5 korp., ofis, ul. Gender Male; R.F.C. IECE840117RCA LORENZANA, S.A.), La Reforma, Zacapa,
A.Kadyrova Gudermes, Gudermesski Raion, (Mexico); C.U.R.P. IECE840117HSLMSL04 Guatemala; NIT # 35599 (Guatemala) [SDNTK].
Chechenskaya Respublika 366200, Russia; (Mexico) (individual) [SDNTK]. IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S
Registration Number 1042000001713 (Russia) IMPIRE SHIPPING (a.k.a. IMPIRE SHIPPING ACCESORIOS Y COSMETICOS; a.k.a. SIN-
[GLOMAG]. COMPANY; a.k.a. IMPIRE SHIPPING MEX IMPORTADORA, S.A. DE C.V.), Poniente
IMENSAZEN CONSULTANT ENGINEERS LIMITED), Greece; Additional Sanctions 140 No. 639, Col. Industrial Vallejo, Mexico,
INSTITUTE, No. 5/1, Niroo Alley, Padegan-e- Information - Subject to Secondary Sanctions Distrito Federal, Mexico; Pedro Loza No. 174,
Valiasr Street, Sepah Square, Tehran, Iran; [IRAN]. Col. Centro, Guadalajara, Jalisco, Mexico; Av.
Additional Sanctions Information - Subject to IMPIRE SHIPPING COMPANY (a.k.a. IMPIRE Juarez No. 496, Col. Centro, Guadalajara,
Secondary Sanctions [SDGT] [NPWMD] [IRGC] SHIPPING; a.k.a. IMPIRE SHIPPING Jalisco, Mexico; Alvaro Obregon No. 614, Col.
[IFSR]. LIMITED), Greece; Additional Sanctions San Juan de Dios, Guadalajara, Jalisco,
IMIDRO (a.k.a. IRAN MINING INDUSTRIES Information - Subject to Secondary Sanctions Mexico; Plaza Centro Sur Local D-11,
DEVELOPMENT AND RENOVATION [IRAN]. Guadalajara, Jalisco, Mexico; Magno Centro
ORGANIZATION; a.k.a. IRANIAN MINES AND IMPIRE SHIPPING LIMITED (a.k.a. IMPIRE Joyero Sn. Juan de Dios Local 1038,
MINERAL INDUSTRIES DEVELOPMENT AND SHIPPING; a.k.a. IMPIRE SHIPPING Guadalajara, Jalisco, Mexico; Av. Javier Mina
RENOVATION; a.k.a. IRANIAN MINES AND COMPANY), Greece; Additional Sanctions No. 26, Col. San Juan de Dios, Guadalajara,
MINING INDUSTRIES DEVELOPMENT AND Information - Subject to Secondary Sanctions Jalisco, Mexico; Plaza Centro Sur Local I-9,
RENOVATION ORGANIZATION), No. 39, [IRAN]. Guadalajara, Jalisco, Mexico; Reforma 217-A,
Sepahbod Gharani Avenue, Ferdousi Square, IMPORTACIONES Y EXPORTACIONES Col. Centro, Leon, Guanajuato, Mexico; Plaza
Tehran, Iran; Additional Sanctions Information - NOBARO S.A. DE C.V., Avenida Lazaro Coliseo Local 11, Col. Centro, Leon,
Subject to Secondary Sanctions; all offices Cardenas Numero 730, Nahuatzen, Michoacan, Guanajuato, Mexico; Riva Palacio No. 675 Sur,
worldwide [IRAN]. Mexico; Calle Rafael Gomez Campos Numero Col. Almada, Culiacan, Sinaloa, Mexico;
IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; 249, Colonia El Carrierl, Mugica (Nueva Italia), Galerias San Miguel Local 40 K, Culiacan,
a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC Michoacan, Mexico; Francisco I Madero Sinaloa, Mexico; Centro Joyero Local 31,
EMIRATE OF THE CAUCASUS) [SDGT]. Numero 105, Colonia Centro, Mugica, Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
IMIRBAKI, Arken (Chinese Simplified: Michoacan, Mexico; Calle Ignacio Allende S/N Centro, Culiacan, Sinaloa, Mexico; Plaza
艾力更·依明巴海; Chinese Traditional: Casi Esquina Con Lazaro Cardenas Norte, Galerias Local 22, Col. Colinas de San Miguel,
艾力更依明巴海) (a.k.a. YIMINGBAHAI, Nueva Italia, Michoacan, Mexico; Esquina de Culiacan, Sinaloa, Mexico; Plaza Fantasia,
Ailigeng), Beijing, China; DOB Sep 1953; POB Ignacio Allende Numero y Lazaro Cardenas Calle del Carmen No. 82 Local 28, Distrito
Yengisar County, Xinjiang Uyghur Autonomous Norte Numero 500, Nueva Italia, Michoacan, Federal, Mexico; Centro Joyero Local 21 y 25,
Region, China; citizen China; Gender Male; Mexico [SDNTK]. Andador Allende No. 116 Oriente,
Secondary sanctions risk: pursuant to the Hong IMPORTADORA LORENZANA, S.A. (a.k.a. Aguascalientes, Ags., Mexico; Centro Joyero de
Kong Autonomy Act of 2020 - Public Law 116- IMPORTADORA Y EXPORTADORA Toluca Local 8, Benito Juarez No. 109, Toluca,
149; Vice-Chairperson, 13th National People's LORENZANA), La Reforma, Zacapa, Estado Mexico, Mexico; Plaza de la Mujer Local
Congress Standing Committee (individual) [HK- Guatemala; NIT # 35599 (Guatemala) [SDNTK]. 27, Morelos No. 133 Poniente, Monterrey,
EO13936]. Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
November 18, 2021 - 608 -

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
November 18, 2021 - 609 -

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
November 18, 2021 - 610 -

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
November 18, 2021 - 611 -

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
November 18, 2021 - 612 -

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
November 18, 2021 - 613 -

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.
November 18, 2021 - 614 -

Registration Number HRB 59494 (Germany); THE JIHAD GROUP; a.k.a. THE WORLD Business Registration Document # V16155
alt. Registration Number 60313B84582 ISLAMIC FRONT FOR JIHAD AGAINST JEWS (United States) [SDNTK].
(Germany) [IRAN-EO13876] (Linked To: AND CRUSADERS; a.k.a. USAMA BIN LADEN INTERNATIONAL PIPELINE CONSTRUCTION
KAVEH PARS MINING INDUSTRIES NETWORK; a.k.a. USAMA BIN LADEN FZE, Fujairah, United Arab Emirates [SYRIA]
DEVELOPMENT COMPANY). ORGANIZATION) [FTO] [SDGT]. (Linked To: HESCO ENGINEERING &
INTERNATIONAL DIAMOND INDUSTRIES INTERNATIONAL GENERAL RESOURCING CONSTRUCTION CO).
(a.k.a. "IDI"), Kinshasa, Congo, Democratic FZE, E.O.C. E2145, Ajman, United Arab INTERNATIONAL SIKH YOUTH FEDERATION
Republic of the [GLOMAG] (Linked To: Emirates; Additional Sanctions Information - (a.k.a. "ISYF") [SDGT].
GERTLER, Dan). Subject to Secondary Sanctions [NPWMD] INTERNATIONAL TANKER LIMITED (a.k.a.
INTERNATIONAL EXPERTISE GROUP (a.k.a. [IFSR]. "INTERNATIONAL TANKER LTD"), East
INTERNATIONAL EXPERTISE GROUP INTERNATIONAL INDUSTRIAL Shahid Atefi Street 35, Africa Boulevard, PO
LIMITED; a.k.a. INTERNATIONAL EXPERTISE DEVELOPMENT BANK, Jongpyong-Dong, Box 19395-4833, Tehran, Iran; Additional
GROUP LTD.), East Shahid Atefi Street 35, Pyong Chon District, Pyongyang, Korea, North; Sanctions Information - Subject to Secondary
Africa Boulevard, PO Box 19395-4833, Tehran, Secondary sanctions risk: North Korea Sanctions [IRAN] (Linked To: NATIONAL
Iran; Additional Sanctions Information - Subject Sanctions Regulations, sections 510.201 and IRANIAN TANKER COMPANY).
to Secondary Sanctions [IRAN] (Linked To: 510.210; Transactions Prohibited For Persons INTERNATIONAL TRADE AND INDUSTRIAL
NATIONAL IRANIAN TANKER COMPANY). Owned or Controlled By U.S. Financial TECHNOLOGY ITRITEC GMBH (a.k.a.
INTERNATIONAL EXPERTISE GROUP Institutions: North Korea Sanctions Regulations INTERNATIONAL COMPANY FOR
LIMITED (a.k.a. INTERNATIONAL EXPERTISE section 510.214 [DPRK4]. INDUSTRIAL AND COMMERCIAL
GROUP; a.k.a. INTERNATIONAL EXPERTISE INTERNATIONAL INVESTMENT TECHNOLOGY; a.k.a. INTERNATIONAL
GROUP LTD.), East Shahid Atefi Street 35, DEVELOPMENT HOLDING A.S. (f.k.a. TRADE AND TECHNOLOGY ITRITEC GMBH;
Africa Boulevard, PO Box 19395-4833, Tehran, "R.E.N.T.A.L A.S."), Bratislava, Slovakia; Tax ID a.k.a. "ITRITEC"; a.k.a. "ITRITEC COMPANY"),
Iran; Additional Sanctions Information - Subject No. 2022037809 (Slovakia); Registration Tersteegenstr. 8, Dusseldorf 40474, Germany;
to Secondary Sanctions [IRAN] (Linked To: Number 35875551 (Slovakia) [GLOMAG] St. Martin Tower, Floor 15, Franklinstrasse, 61-
NATIONAL IRANIAN TANKER COMPANY). (Linked To: KOCNER, Marian). 63, Frankfurt am Main 60486, Germany;
INTERNATIONAL EXPERTISE GROUP LTD. INTERNATIONAL INVESTMENT HOTELS Website www.itritec.com; Additional Sanctions
(a.k.a. INTERNATIONAL EXPERTISE GROUP; HOLDINGS A.S. (a.k.a. RENTA A.S.), Information - Subject to Secondary Sanctions;
a.k.a. INTERNATIONAL EXPERTISE GROUP Bratislava, Slovakia; Tax ID No. 2021969268 V.A.T. Number DE261651351 (Germany); Tax
LIMITED), East Shahid Atefi Street 35, Africa (Slovakia); Registration Number 35873990 ID No. 04523635052 (Germany); Registration
Boulevard, PO Box 19395-4833, Tehran, Iran; (Slovakia) [GLOMAG] (Linked To: KOCNER, Number HRB 84582 (Germany); alt.
Additional Sanctions Information - Subject to Marian). Registration Number HRB 59494 (Germany);
Secondary Sanctions [IRAN] (Linked To: INTERNATIONAL INVESTMENTS HOLDING alt. Registration Number 60313B84582
NATIONAL IRANIAN TANKER COMPANY). S.A. DE C.V., Guadalajara, Jalisco, Mexico; (Germany) [IRAN-EO13876] (Linked To:
INTERNATIONAL FINANCIAL CORPORATION Folio Mercantil No. 27387 (Mexico) [SDNTK]. KAVEH PARS MINING INDUSTRIES
EMAXON INC. (a.k.a. EMAXON FINANCE INTERNATIONAL JERUSALEM FOUNDATION DEVELOPMENT COMPANY).
INTERNATIONAL INC.), 8356 Rue Labarre, (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS INTERNATIONAL TRADE AND TECHNOLOGY
Montreal, Quebec H4P2E7, Canada; Business INTERNATIONAL INSTITUTION; a.k.a. AL- ITRITEC GMBH (a.k.a. INTERNATIONAL
Number 1160199932 (Canada) [GLOMAG] QUDS FOUNDATION; a.k.a. AL-QUDS COMPANY FOR INDUSTRIAL AND
(Linked To: GERTLER, Dan). INTERNATIONAL FOUNDATION; a.k.a. COMMERCIAL TECHNOLOGY; a.k.a.
INTERNATIONAL FREEZE DRIED S.A. (a.k.a. INTERNATIONAL AL QUDS INSTITUTE; a.k.a. INTERNATIONAL TRADE AND INDUSTRIAL
IFD S.A.), Carrera 92 No. 62-30, Bogota, JERUSALEM INTERNATIONAL TECHNOLOGY ITRITEC GMBH; a.k.a.
Colombia; NIT # 830132968-1 (Colombia) ESTABLISHMENT; a.k.a. JERUSALEM "ITRITEC"; a.k.a. "ITRITEC COMPANY"),
[SDNT]. INTERNATIONAL FOUNDATION; a.k.a. Tersteegenstr. 8, Dusseldorf 40474, Germany;
INTERNATIONAL FRONT FOR FIGHTING MU'ASSASAT AL-QUDS; a.k.a. THE St. Martin Tower, Floor 15, Franklinstrasse, 61-
JEWS AND CRUSADES (a.k.a. AL QAEDA; INTERNATIONAL AL QUDS FOUNDATION; 63, Frankfurt am Main 60486, Germany;
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- a.k.a. "IJF"), Hamra Street, Saroulla Building, Website www.itritec.com; Additional Sanctions
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. 11th Floor; P.O. Box Beirut-Hamra 113/5647, Information - Subject to Secondary Sanctions;
EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC Beirut, Lebanon; Website www.alquds- V.A.T. Number DE261651351 (Germany); Tax
ARMY; a.k.a. ISLAMIC ARMY FOR THE online.org; Email Address institution@alquds- ID No. 04523635052 (Germany); Registration
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC online.org; alt. Email Address Number HRB 84582 (Germany); alt.
SALVATION FOUNDATION; a.k.a. NEW alquds_institution@yahoo.com; alt. Email Registration Number HRB 59494 (Germany);
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Address info@alquds-city.com [SDGT]. alt. Registration Number 60313B84582
FOR THE PRESERVATION OF THE HOLY INTERNATIONAL PACIFIC TRADING, INC., (Germany) [IRAN-EO13876] (Linked To:
SITES; a.k.a. THE ISLAMIC ARMY FOR THE Miami, FL, United States; US FEIN 65-0315268; KAVEH PARS MINING INDUSTRIES
LIBERATION OF THE HOLY PLACES; a.k.a. DEVELOPMENT COMPANY).
November 18, 2021 - 615 -

INTERNATIONAL UNION OF VIRTUAL MEDIA [SYRIA-CAESAR] (Linked To: AL-QATTAN, [GLOMAG] (Linked To: PEEVSKI, Delyan
(a.k.a. IUVM), Iran; Additional Sanctions Wassim Anwar). Slavchev).
Information - Subject to Secondary Sanctions INTERSERVIS NOVOPOLOTSKOE LLC (a.k.a. INTTRAFFIC EOOD (a.k.a. INTTRAFIK EOOD),
[ELECTION-EO13848] (Linked To: ISLAMIC LIMITED LIABILITY COMPANY 119 Ekzarh Yosif Str., Oborishte Distr., Sofia
REVOLUTIONARY GUARD CORPS (IRGC)- INTERSERVICE; a.k.a. NOVOPOLOTSK 1527, Bulgaria; 102, Balgaria blvd., Vitosha
QODS FORCE). LIMITED LIABILITY COMPANY Distr., Apt. 59, Sofia, Stolichna 1618, Bulgaria;
INTERNET RESEARCH AGENCY LLC (a.k.a. INTERSERVICE; a.k.a. NOVOPOLOTSKOYE Organization Established Date 2018; V.A.T.
AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a. OBSHCHESTVO S OGRANICHENNOY Number BG 205244843 (Bulgaria) [GLOMAG]
GLAVSET, OOO; a.k.a. LAKHTA INTERNET OTVESTVENNOSTYU INTERSERVIS (Cyrillic: (Linked To: INTRUST PLC EAD).
RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a. НОВОПОЛОЦКОЕ ОБЩЕСТВО С INTTRAFIK EOOD (a.k.a. INTTRAFFIC EOOD),
MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC; ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 119 Ekzarh Yosif Str., Oborishte Distr., Sofia
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO), ИНТЕРСЕРВИС); a.k.a. OOO INTERSERVIS 1527, Bulgaria; 102, Balgaria blvd., Vitosha
55 Savushkina Street, St. Petersburg, Russia; (Cyrillic: ООО ИНТЕРСЕРВИС); a.k.a. TAA Distr., Apt. 59, Sofia, Stolichna 1618, Bulgaria;
d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. INTERSERVIS (Cyrillic: ТАА ІНТЭРСЭРВІС); Organization Established Date 2018; V.A.T.
Optikov, St. Petersburg, Russia; d. 4 litera B a.k.a. TAVARYSTVA Z ABMEZHAVANAY Number BG 205244843 (Bulgaria) [GLOMAG]
pom. 22-N, ul. Starobelskaya, St. Petersburg, ADKAZNASTSYU INTERSERVIS (Cyrillic: (Linked To: INTRUST PLC EAD).
Russia; d. 79 litera A. pom 1-N, ul. Planernaya, ТАВАРЫСТВА З АБМЕЖАВАНАЙ INVERSIONES ADAG LTDA., Carrera 16 No. 96-
St. Petersburg, Russia; 4 Optikov Street, АДКАЗНАСЦЮ ІНТЭРСЭРВІС); a.k.a. 64 of. 316, Bogota, Colombia; NIT #
Building 3, St. Petersburg, Russia [CYBER2] "INTERSERVICE"; a.k.a. "LLC 830007842-8 (Colombia) [SDNTK].
[ELECTION-EO13848]. INTERSERVICE"), ul. Molodezhnaya, d. 7, INVERSIONES AGRICOLAS AVICOLAS Y
INTERNEWS 98 OOD, 126, Tsar Boris III kom. 110, Novopolotsk, Vitebsk oblast 211440, GANADERAS LA CARMELITA LTDA., Carrera
Str./blvd., R-N Krasno Selo Distr, Sofia, Belarus (Cyrillic: ул. Молодежная, д. 7, ком. 61 Nos. 11-58 y 11-62, Cali, Colombia; NIT #
Stolichna 1612, Bulgaria; Organization 110, г. Новополоцк, Витебская область 800052898-1 (Colombia) [SDNT].
Established Date 1998; V.A.T. Number BG 211440, Belarus); Organization Established INVERSIONES AGROINDUSTRIALES DEL
121584837 (Bulgaria) [GLOMAG] (Linked To: Date 13 May 1998; Registration Number ORIENTE LTDA. (a.k.a. INAGRO LTDA.),
NOVE INTERNAL EOOD). 300577484 (Belarus) [BELARUS-EO14038]. Carrera 14 No. 13-56, Granada, Meta,
INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI INTRA CHEM TRADING GMBH (a.k.a. INTRA- Colombia; NIT # 822000899-6 (Colombia)
LIL-IGHATHA; a.k.a. AL-SANDUQ AL- CHEM TRADING CO. (GMBH)), Schottweg 3, [SDNTK].
FILISTINI LIL-IGHATHA WA AL-TANMIYA; Hamburg 22087, Germany; Additional INVERSIONES AGROPECUARIA ARIZONA
a.k.a. PALESTINE AND LEBANON RELIEF Sanctions Information - Subject to Secondary LTDA., Calle 82 No. 43-21 Ofc. 1C,
FUND; a.k.a. PALESTINE DEVELOPMENT Sanctions; Registration ID HRB48416 Barranquilla, Colombia; NIT # 802019694-4
AND RELIEF FUND; a.k.a. PALESTINE (Germany); all offices worldwide [IRAN]. (Colombia) [SDNT].
RELIEF AND DEVELOPMENT FUND; a.k.a. INTRA-CHEM TRADING CO. (GMBH) (a.k.a. INVERSIONES AGUILA LTDA., Carrera 14 No.
PALESTINE RELIEF FUND; a.k.a. INTRA CHEM TRADING GMBH), Schottweg 3, 14-56, La Union, Valle, Colombia; Factoria La
PALESTINIAN AID AND SUPPORT FUND; Hamburg 22087, Germany; Additional Rivera, La Union, Valle, Colombia; NIT #
a.k.a. PALESTINIAN RELIEF AND Sanctions Information - Subject to Secondary 891903843-0 (Colombia) [SDNT].
DEVELOPMENT FUND; a.k.a. PALESTINIAN Sanctions; Registration ID HRB48416 INVERSIONES ARIO LTDA., Carrera 4 No. 12-
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF (Germany); all offices worldwide [IRAN]. 41 of. 608 y 701, Cali, Colombia; NIT #
AND DEVELOPMENT FUND FOR INTRUST EAD (a.k.a. INTRUST PLC EAD), 119 890328888-1 (Colombia) [SDNT].
PALESTINE; a.k.a. WELFARE AND Ekzarh Yosif Str., R-N Oborishte Distr, Sofia INVERSIONES BETANIA LTDA. (f.k.a.
DEVELOPMENT FUND FOR PALESTINE; 1527, Bulgaria; 79, Ralevitsa Str., Vitosha INVERSIONES BETANIA S.A.; a.k.a. SAN
a.k.a. WELFARE AND DEVELOPMENT FUND Distr., Sofia, Stolichna 1618, Bulgaria; MATEO S.A.), Avenida 2N No. 7N-55 of. 501,
OF PALESTINE), P.O. Box 3333, London NW6 Organization Established Date 2017; Legal Cali, Colombia; Carrera 53 No. 13-55 apt. 102B,
1RW, United Kingdom; Registered Charity No. Entity Number 485100GBI2SE0KIX8T70; Cali, Colombia; Carrera 3 No. 12-40, Cali,
1040094 [SDGT]. Registration Number 204589733 (Bulgaria) Colombia; NIT # 890330910-2 (Colombia)
INTERSEAS SHIPYARD LTD, East Shahid Atefi [GLOMAG] (Linked To: PEEVSKI, Delyan [SDNT].
Street 35, Africa Boulevard, PO Box 19395- Slavchev). INVERSIONES BETANIA S.A. (f.k.a.
4833, Tehran, Iran; Additional Sanctions INTRUST PLC EAD (a.k.a. INTRUST EAD), 119 INVERSIONES BETANIA LTDA.; a.k.a. SAN
Information - Subject to Secondary Sanctions Ekzarh Yosif Str., R-N Oborishte Distr, Sofia MATEO S.A.), Avenida 2N No. 7N-55 of. 501,
[IRAN] (Linked To: NATIONAL IRANIAN 1527, Bulgaria; 79, Ralevitsa Str., Vitosha Cali, Colombia; Carrera 53 No. 13-55 apt. 102B,
TANKER COMPANY). Distr., Sofia, Stolichna 1618, Bulgaria; Cali, Colombia; Carrera 3 No. 12-40, Cali,
INTERSECTION LLC (Arabic: ‫)ﺷﺮﻛﺔ ﻧﻘﻄﺔ ﺗﻘﺎﻃﻊ‬, Organization Established Date 2017; Legal Colombia; NIT # 890330910-2 (Colombia)
Rural Damascus, Syria; Organization Entity Number 485100GBI2SE0KIX8T70; [SDNT].
Established Date 11 Mar 2018; Organization Registration Number 204589733 (Bulgaria) INVERSIONES C.P.C.L. Y CIA. S. EN C.S.,
Type: Construction of buildings [SYRIA] Carrera 48 No. 25 B Sur 12, Envigado,
November 18, 2021 - 616 -

Antioquia, Colombia; NIT # 900315175-8 Barranquilla, Colombia; NIT # 800011604-8 Antioquia, Colombia; Carrera 2A No. 19-15,
(Colombia) [SDNTK]. (Colombia) [SDNT]. Caucasia, Antioquia, Colombia; NIT #
INVERSIONES CULZAT GUEVARA Y CIA. INVERSIONES HUNEL LTDA., Cl 57 No. 24-72, 811008231-3 (Colombia) [SDNTK].
S.C.S., Avenida 4A Oeste No. 5-107 apt. 401, Bogota, Colombia; NIT # 800223039-6 INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS
Cali, Colombia; Avenida 7N No. 23N-39, Cali, (Colombia) [SDNTK]. S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,
Colombia; Avenida 4A Oeste No. 5-187 apt. INVERSIONES IRIS MANUELA, S.A. (a.k.a. Colombia; NIT # 800231392-5 (Colombia)
401, Cali, Colombia; NIT # 860065523-1 SERVICENTRO DEL LAGO; a.k.a. [SDNT].
(Colombia) [SDNT]. SERVIFIESTAS ELEGANCE), Guatemala City, INVERSIONES NAMOS Y CIA. LTDA., Carrera
INVERSIONES DE OCCIDENTE LTDA., Carrera Guatemala; NIT # 2688827-0 (Guatemala) 54 No. 75-107, Barranquilla, Colombia; NIT #
14 No. 104 - 10, Bogota, Colombia; NIT # [SDNTK]. 800182475-7 (Colombia) [SDNT].
830071741-4 (Colombia) [SDNTK]. INVERSIONES LA PLATA M & M S. EN C.A. INVERSIONES PMA 243, C.A., Calle Argentina,
INVERSIONES EL EDEN S.C.S., Calle 5 No. 22- (a.k.a. INVERSIONES LA PLATA M Y M), entre 3a y 4a Avenida, Casa No 86, Catia,
39 of. 205, Cali, Colombia; Calle 52 No. 28E-30, Carrera 18 No. 30 - 65, Manizales, Caldas, Caracas, Venezuela; RIF # J-30835786-3
Cali, Colombia; NIT # 800083195-5 (Colombia) Colombia; Transversal 72 No. 16 - 11, Glorieta (Venezuela) [SDNTK].
[SDNT]. de Milan, Manizales, Caldas, Colombia; NIT # INVERSIONES PRADO TRADE CENTER LTDA.
INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. 900324723-2 (Colombia) [SDNTK]. (a.k.a. IPRACARIBE), Calle 74 No. 53-30,
W. HERRERA Y CIA. S. EN C.), Avenida 2N INVERSIONES LA PLATA M Y M (a.k.a. Barranquilla, Colombia; NIT # 800236713-9
7N-55 of. 501, Cali, Colombia; Carrera 24D INVERSIONES LA PLATA M & M S. EN C.A.), (Colombia) [SDNT].
Oeste No. 6-237, Cali, Colombia; NIT # Carrera 18 No. 30 - 65, Manizales, Caldas, INVERSIONES RODIME S.A., Panama; Folio
800001330-2 (Colombia) [SDNT]. Colombia; Transversal 72 No. 16 - 11, Glorieta Mercantil No. 364300 (Panama) [VENEZUELA-
INVERSIONES EL PENON S.A., Avenida 2N, de Milan, Manizales, Caldas, Colombia; NIT # EO13850].
Cali, Colombia [SDNT]. 900324723-2 (Colombia) [SDNTK]. INVERSIONES SANTA CECILIA S.C.S., Factoria
INVERSIONES EPOCA S.A., Calle 15 Norte No. INVERSIONES LA QUINTA Y CIA. LTDA., La Rivera, La Union, Valle, Colombia; NIT #
6N-34 ofc. 404, Cali, Colombia; NIT # Diagonal 29 No. 36-10 of. 801, Cali, Colombia; 891903795-5 (Colombia) [SDNT].
805012582-7 (Colombia) [SDNT]. Diagonal 27 No. 27-104, Cali, Colombia; NIT # INVERSIONES SANTA MONICA LTDA., Factoria
INVERSIONES GANADERAS Y PALMERAS 800160387-2 (Colombia) [SDNT]. La Rivera, La Union, Valle, Colombia; NIT #
S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No. INVERSIONES LAS ACACIAS Y CIA. LTDA., 800042933-9 (Colombia) [SDNT].
6-31 of. 704, Bogota, Colombia; NIT # Carrera 17 No. 14-41, Acacias, Meta, Colombia; INVERSIONES TALADRO LTDA. (a.k.a.
900016274-6 (Colombia) [SDNTK]. NIT # 822001081-3 (Colombia) [SDNTK]. KUARZO DISCOTECA), Calle 1 K. 48 Anillo
INVERSIONES GANAGRO LTDA., Edif. Parque INVERSIONES LDT, S.A., Panama; RUC # Vial, Villavicencio, Colombia; NIT # 900063810-
Santander of. 906, Villavicencio, Colombia; NIT 40136-117-278301 (Panama) [SDNTK]. 4 (Colombia) [SDNTK].
# 900078332-0 (Colombia) [SDNTK]. INVERSIONES LOS POSSO LTDA. S.C.S., INVERSIONES TURISTICAS JOYA GRANDE,
INVERSIONES GEMINIS S.A. (a.k.a. Factoria La Rivera, La Union, Valle, Colombia; S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a.
COMPANIA ADMINISTRADORA DE VIVIENDA NIT # 891903760-8 (Colombia) [SDNT]. JOYA GRANDE ZOOLOGICO Y
S.A.), Carrera 40 No. 6-24 of. 402B, Cali, INVERSIONES LOS TUNJOS LTDA., Calle 62 ECOPARQUE; a.k.a. ZOO JOYA GRANDE;
Colombia; Carrera 41 No. 6-15/35, Cali, No. 9A-82 of. 616, Bogota, Colombia; NIT # a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a.
Colombia; NIT # 800032419-1 (Colombia) 830147501-1 (Colombia) [SDNTK]. ZOOLOGICO Y ECO-PARQUE JOYA
[SDNT]. INVERSIONES LUISITO, Aldea Espiritu Santo, GRANDE), Colonia Moderna, San Pedro Sula,
INVERSIONES GILFE S.A., AK 15 No. 93-60, LC Municipio de Florida, Departamento de Copan, Cortes, Honduras; Km. 9 despues de Santa
121, Bogota, Colombia; NIT # 8301317025 Honduras [SDNTK]. Cruz de Yojoa, San Pedro Sula, Cortes,
(Colombia); Matricula Mercantil No 1326707 INVERSIONES MACARNIC PATINO Y CIA Honduras; RTN 08019011356332 (Honduras)
(Colombia) [SDNTK]. S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira, [SDNTK].
INVERSIONES GRAME LTDA., Factoria La Risaralda, Colombia; Carrera 8 No. 23-09, Ofc. INVERSIONES VALLE, Aldea Espiritu Santo,
Rivera, La Union, Valle, Colombia; NIT # 903, Pereira, Risaralda, Colombia; NIT # Municipio de Florida, Departamento de Copan,
891903520-7 (Colombia) [SDNT]. 816005011-4 (Colombia) [SDNT]. Honduras [SDNTK].
INVERSIONES GRANDA RESTREPO Y CIA INVERSIONES MALAMAR R, C.A., Av. INVERSIONES VILLA PAZ S.A., Avenida 2DN
S.C.S. (a.k.a. INGRANRES), Carrera 4 No. 24- Intercomunal El Valle, Resid. Radio Caracas, No. 24N-76, Cali, Colombia; Avenida 2CN No.
37 Trr. B Apto. 202, Bogota, Colombia; NIT # Edif. Canaima, piso 9, Apto. 905, El Valle, 24N-92, Cali, Colombia; Carrera 61 No. 11-58,
830002677-6 (Colombia) [SDNTK]. Caracas, Venezuela; RIF # J-31267002-9 Cali, Colombia; Calle 70N No. 14-31, Cali,
INVERSIONES HERREBE LTDA., Avenida 2N (Venezuela) [SDNTK]. Colombia; NIT # 800091083-2 (Colombia)
No. 7N-55 of. 501, Cali, Colombia; Carrera 25 INVERSIONES MEYBAR S.A.S., Calle 48 No. [SDNT].
No. 4-65, Cali, Colombia [SDNT]. 53-62 Int. 902, Medellin, Colombia; NIT # INVERSIONES Y COMERCIALIZADORA
INVERSIONES HOTELERAS DEL LITORAL 811004754-5 (Colombia) [SDNTK]. INCOM LTDA. (f.k.a. CONSTRUCTORA HENA
LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30, INVERSIONES MINERAS H.D. EMPRESA LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT
UNIPERSONAL, Calle 16 No. 15-09, Caucasia, # 890329658-9 (Colombia) [SDNT].
November 18, 2021 - 617 -

INVERSIONES Y CONSTRUCCIONES VALLE COMMITTEE OF THE REPUBLIC OF Bernabe; a.k.a. "MACHO PRIETO"), Sonora,
S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N- BELARUS (Cyrillic: СЛЕДСТВЕННЫЙ Mexico; Mexicali, Baja California, Mexico; DOB
55 of. 501, Cali, Colombia [SDNT]. КОМИТЕТ РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a. 17 Aug 1971; POB Sinaloa, Mexico; nationality
INVERSIONES Y REPRESENTACIONES EL SLEDSTVENNIY KOMITET RESPUBLIKI Mexico; citizen Mexico; Passport 040016733
CAIRO LTDA., Calle 76 No. 48-30, Barranquilla, BELARUS), Frunze St., bldg. 19, Minsk 220034, (Mexico); C.U.R.P. IUIG710817HSLNNN08
Colombia; NIT # 802013384-9 (Colombia) Belarus; Organization Established Date 12 Sep (Mexico) (individual) [SDNTK].
[SDNTK]. 2011; Target Type Government Entity INZUNZA ZAZUETA, Erik Tadeo (a.k.a.
INVERSIONES Y REPRESENTACIONES S.A. [BELARUS-EO14038]. ALVAREZ INZUNZA, Juan Manuel; a.k.a.
(a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur - INVESTIGATIVE COMMITTEE OF THE OSUNA GODOY, Rolando; a.k.a. SALAS
38, Barrio El Poblado, Medellin, Colombia; NIT REPUBLIC OF BELARUS (Cyrillic: ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,
# 811040270-5 (Colombia) [SDNT]. СЛЕДСТВЕННЫЙ КОМИТЕТ РЕСПУБЛИКИ Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
INVERSIONES YOSARY, Honduras; Aldea БЕЛАРУСЬ) (a.k.a. BELARUSIAN Turmalina Dos, Colonia Stase, Culiacan,
Espiritu Santo, Municipio de Florida, INVESTIGATIVE COMMITTEE; a.k.a. Sinaloa, Mexico; DOB 08 Aug 1981; POB
Departamento de Copan, Honduras [SDNTK]. INVESTIGATIVE COMMITTEE OF BELARUS; Culiacan, Sinaloa, Mexico; nationality Mexico;
INVERSIONES ZANZIBAR (a.k.a. a.k.a. SLEDSTVENNIY KOMITET RESPUBLIKI Gender Male; C.U.R.P. AAIJ810808HSLLNN01
INVERSIONES ZANZIBAR SOCIEDAD BELARUS), Frunze St., bldg. 19, Minsk 220034, (Mexico); RFC AAIJ810808SX4 (Mexico)
ANONIMA), De la Estatua Montoya 2 Cuadras Belarus; Organization Established Date 12 Sep (individual) [SDNTK] (Linked To: OPERADORA
Arriba 1/2 Cuadras al Sur, Managua, 2011; Target Type Government Entity EFICAZ PEGASO; Linked To: NUEVA
Nicaragua; RUC # J0310000146314 [BELARUS-EO14038]. ATUNERA TRITON S.A. DE C.V.).
(Nicaragua) [NICARAGUA]. INVESTITSIONNY RESPUBLIKANSKI BANK IOC UK LTD (a.k.a. IRANIAN OIL COMPANY
INVERSIONES ZANZIBAR SOCIEDAD OBSHCHESTVO S OGRANICHENNOI (U.K.) LIMITED), Riverside House, Riverside
ANONIMA (a.k.a. INVERSIONES ZANZIBAR), OTVETSTVENNOSTYU (a.k.a. INRESBANK Drive, Aberdeen AB11 7LH, United Kingdom;
De la Estatua Montoya 2 Cuadras Arriba 1/2 LTD; a.k.a. INRESBANK OOO; a.k.a. Additional Sanctions Information - Subject to
Cuadras al Sur, Managua, Nicaragua; RUC # INVESTMENT REPUBLIC BANK LLC; f.k.a. Secondary Sanctions; UK Company Number
J0310000146314 (Nicaragua) [NICARAGUA]. OOO KBK BANK), Ulitsa Bolshaya 01019769 (United Kingdom); all offices
INVERSORA PANACOL S.A., Panama City, Semenovskaya, D. 32, Str. 1, Moscow 107023, worldwide [IRAN].
Panama; RUC # 720126-1-472906 (Panama) Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB
[SDNTK]. IREPRUMM [UKRAINE-EO13661] (Linked To: 07 Jun 1970; nationality Russia; Passport
INVERSORA PINZON Y GARCIA S. EN C.S. SMP BANK). 713023636 (Russia) expires 20 Jan 2021;
(a.k.a. INVERSORA PINZON Y GARCIA S. EN INVESTKAPITALBANK (a.k.a. Deputy General Director for Commercial Affairs
C.S. EN LIQUIDACION), Cl. 15A Nro. 106 13 INVESTCAPITALBANK; a.k.a. OJSC at Kalashnikov Concern and Izhevsky
13 Casa, Cali, Valle, Colombia; Cl. 15A Nro. INVESTCAPITALBANK; a.k.a. OPEN JOINT Mekhanichesky Zavod JSC (individual)
106 13 13C, Cali, Valle, Colombia; NIT # STOCK COMPANY INVESTCAPITALBANK), [UKRAINE-EO13661] (Linked To:
805024080-3 (Colombia) [SDNTK]. 100/1, Dostoevskogo Street, Ufa, KALASHNIKOV CONCERN; Linked To:
INVERSORA PINZON Y GARCIA S. EN C.S. EN Bashkortostan Republic 450077, Russia; IZHEVSKY MEKHANICHESKY ZAVOD JSC).
LIQUIDACION (a.k.a. INVERSORA PINZON Y SWIFT/BIC INAKRU41; Website IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB
GARCIA S. EN C.S.), Cl. 15A Nro. 106 13 13 http://www.investcapitalbank.ru; License 2377 07 Jun 1970; nationality Russia; Passport
Casa, Cali, Valle, Colombia; Cl. 15A Nro. 106 [UKRAINE-EO13661]. 713023636 (Russia) expires 20 Jan 2021;
13 13C, Cali, Valle, Colombia; NIT # INVESTMENT REPUBLIC BANK LLC (a.k.a. Deputy General Director for Commercial Affairs
805024080-3 (Colombia) [SDNTK]. INRESBANK LTD; a.k.a. INRESBANK OOO; at Kalashnikov Concern and Izhevsky
INVESTACAST PRECISION CASTINGS, LTD., a.k.a. INVESTITSIONNY RESPUBLIKANSKI Mekhanichesky Zavod JSC (individual)
112 City Road, London, United Kingdom BANK OBSHCHESTVO S OGRANICHENNOI [UKRAINE-EO13661] (Linked To:
[IRAQ2]. OTVETSTVENNOSTYU; f.k.a. OOO KBK KALASHNIKOV CONCERN; Linked To:
INVESTCAPITALBANK (a.k.a. BANK), Ulitsa Bolshaya Semenovskaya, D. 32, IZHEVSKY MEKHANICHESKY ZAVOD JSC).
INVESTKAPITALBANK; a.k.a. OJSC Str. 1, Moscow 107023, Russia; SWIFT/BIC IOOO DANA ASTRA (Cyrillic: ИООО ДАНА
INVESTCAPITALBANK; a.k.a. OPEN JOINT INKKRUM1; alt. SWIFT/BIC IREPRUMM АСТРА) (a.k.a. FLLC DANA ASTRA; a.k.a.
STOCK COMPANY INVESTCAPITALBANK), [UKRAINE-EO13661] (Linked To: SMP BANK). FOREIGN LIMITED LIABILITY COMPANY
100/1, Dostoevskogo Street, Ufa, INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS DANA ASTRA; a.k.a. INOSTRANNOYE
Bashkortostan Republic 450077, Russia; S.A.), Calle 1A No. 62A-130, Cali, Colombia; OBSHCHESTVO S OGRANICHENNOY
SWIFT/BIC INAKRU41; Website Calle 1A No. 62A-120, Cali, Colombia; Avenida OTVETSTVENNOSTYU DANA ASTRA (Cyrillic:
http://www.investcapitalbank.ru; License 2377 2N No. 7N-55 of. 501, Cali, Colombia; Calle ИНОСТРАННОЕ ОБЩЕСТВО С
[UKRAINE-EO13661]. 70N No. 14-31, Cali, Colombia; NIT # ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
INVESTIGATIVE COMMITTEE OF BELARUS 800108121-0 (Colombia) [SDNT]. ДАНА АСТРА); a.k.a. ZAMEZHNAYE
(a.k.a. BELARUSIAN INVESTIGATIVE INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO TAVARYSTVA Z ABMEZHAVANAY
COMMITTEE; a.k.a. INVESTIGATIVE INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, ADKAZNASTSYU DANA ASTRA (Cyrillic:
November 18, 2021 - 618 -

ЗАМЕЖНАЕ ТАВАРЫСТВА З IPI S.A. (a.k.a. INTERNACIONAL DE IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a.
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА PROYECTOS INMOBILIARIA IPI S.A.), IQBAL, Mohammad); DOB 01 Jan 1950; POB
АСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic: Avenida Pedro Vicente Maldonado 744, Edificio Lahore, Pakistan; nationality Pakistan; Passport
ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d. Centro Comercial El Recreo, Local 24I, BW1332961 (Pakistan) expires 23 Jul 2011;
9, pom. 9-13, Minsk 220076, Belarus (Cyrillic: Pichincha, Quito, Ecuador; RUC # National ID No. 3520229942967 (Pakistan); alt.
ул. Петра Мстиславца, д. 9, пом. 9-13, г. 1791843436001 (Ecuador) [SDNT]. National ID No. 27350277794 (Pakistan)
Минск 220076, Belarus); Organization IPP OIL PRODUCTS (CYPRUS) LIMITED, 12 (individual) [SDGT] (Linked To: LASHKAR E-
Established Date 21 Jan 2010; Registration Esperidon Street, 4th Floor, Nicosia 1087, TAYYIBA).
Number 191295361 (Belarus) [BELARUS- Cyprus; Public Registration Number C210706 IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY,
EO14038]. [UKRAINE-EO13661]. Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a.
IOPTC (a.k.a. IRANIAN OIL PIPELINES AND IPP-INTERNATIONAL PETROLEUM IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
TELECOMMUNICATION CO.), Qarani Street, PRODUCTS LTD. (a.k.a. LTS HOLDING SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
No. 135, Tehran, Tehran Province, Iran; LIMITED), Rue du Conseil-General 20, Geneva Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
Additional Sanctions Information - Subject to 1204, Switzerland; Tortola, Virgin Islands, Road, Lahore, Pakistan; DOB 04 Oct 1953;
Secondary Sanctions [SDGT] [IFSR] (Linked British [UKRAINE-EO13661]. nationality Pakistan; Passport DG5149481
To: MINISTRY OF PETROLEUM). IPRACARIBE (a.k.a. INVERSIONES PRADO issued 22 Aug 2006 expires 21 Aug 2011; alt.
IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20 TRADE CENTER LTDA.), Calle 74 No. 53-30, Passport A2815665; National ID No. 35202-
Sep 1964; POB San Cipriano d'Aversa, Italy Barranquilla, Colombia; NIT # 800236713-9 4135948-7; alt. National ID No. 29553654234;
(individual) [TCO]. (Colombia) [SDNT]. Professor; Doctor (individual) [SDGT].
IPARRAGUIRRE GUENECHEA, Maria Soledad; IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a. IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal;
DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa IQBAL, Muhammad); DOB 01 Jan 1950; POB a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
Province, Spain; D.N.I. 16.255.819 (Spain); Lahore, Pakistan; nationality Pakistan; Passport Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
Member ETA (individual) [SDGT]. BW1332961 (Pakistan) expires 23 Jul 2011; SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
IPATAU, Vadzim (Cyrillic: ІПАТАЎ, Вадз м) і National ID No. 3520229942967 (Pakistan); alt. Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
(a.k.a. IPATAU, Vadzim Dzmitrievich (Cyrillic: National ID No. 27350277794 (Pakistan) Road, Lahore, Pakistan; DOB 04 Oct 1953;
і і ы і
ІПАТАЎ, Вадз м Дзм тр ев ч); a.k.a. IPATOV, (individual) [SDGT] (Linked To: LASHKAR E- nationality Pakistan; Passport DG5149481
Vadim; a.k.a. IPATOV, Vadim Dmitrievich TAYYIBA). issued 22 Aug 2006 expires 21 Aug 2011; alt.
(Cyrillic: ИПАТОВ, Вадим Дмитриевич)), IQBAL, Imanat Ullah (a.k.a. AHMAD, Dilshad; Passport A2815665; National ID No. 35202-
Minsk, Belarus; DOB 30 Oct 1964; POB a.k.a. AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- 4135948-7; alt. National ID No. 29553654234;
Kolomyya, Ukraine; nationality Belarus; Gender DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; Professor; Doctor (individual) [SDGT].
Male (individual) [BELARUS]. a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah; IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal;
IPATAU, Vadzim Dzmitrievich (Cyrillic: ІПАТАЎ, a.k.a. DILSHAD, Danish), Pakistan; DOB 01 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 Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a.
і
(Cyrillic: ІПАТАЎ, Вадз м); a.k.a. IPATOV, 1965; POB Faisalabad, Pakistan; nationality SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Vadim; a.k.a. IPATOV, Vadim Dmitrievich Pakistan; Gender Male (individual) [SDGT]. Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
(Cyrillic: ИПАТОВ, Вадим Дмитриевич)), IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar Road, Lahore, Pakistan; DOB 04 Oct 1953;
Minsk, Belarus; DOB 30 Oct 1964; POB Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a. nationality Pakistan; Passport DG5149481
Kolomyya, Ukraine; nationality Belarus; Gender IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. issued 22 Aug 2006 expires 21 Aug 2011; alt.
Male (individual) [BELARUS]. SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Passport A2815665; National ID No. 35202-
IPATOV, Vadim (a.k.a. IPATAU, Vadzim (Cyrillic: Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake 4135948-7; alt. National ID No. 29553654234;
і
ІПАТАЎ, Вадз м); a.k.a. IPATAU, Vadzim Road, Lahore, Pakistan; DOB 04 Oct 1953; Professor; Doctor (individual) [SDGT].
і
Dzmitrievich (Cyrillic: ІПАТАЎ, Вадз м nationality Pakistan; Passport DG5149481 IRAKEZA, Fred (a.k.a. NSANZUBUKIRE,
і ы і
Дзм тр ев ч); a.k.a. IPATOV, Vadim issued 22 Aug 2006 expires 21 Aug 2011; alt. Felicien); DOB 1967; POB Murama, Kinyinya,
Dmitrievich (Cyrillic: ИПАТОВ, Вадим Passport A2815665; National ID No. 35202- Rubungo, Kigali, Rwanda; nationality Rwanda;
Дмитриевич)), Minsk, Belarus; DOB 30 Oct 4135948-7; alt. National ID No. 29553654234; Lt. Col. (individual) [DRCONGO].
1964; POB Kolomyya, Ukraine; nationality Professor; Doctor (individual) [SDGT]. IRAN & SHARGH COMPANY (a.k.a. IRAN AND
Belarus; Gender Male (individual) [BELARUS]. IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a. EAST COMPANY; a.k.a. IRAN AND SHARGH
IPATOV, Vadim Dmitrievich (Cyrillic: ИПАТОВ, IQBAL, Muhammad); DOB 01 Jan 1950; POB COMPANY; a.k.a. IRANOSHARGH
Вадим Дмитриевич) (a.k.a. IPATAU, Vadzim Lahore, Pakistan; nationality Pakistan; Passport COMPANY; a.k.a. SHERKAT-E IRAN VA
і
(Cyrillic: ІПАТАЎ, Вадз м); a.k.a. IPATAU, BW1332961 (Pakistan) expires 23 Jul 2011; SHARGH), 827, North of Seyedkhandan Bridge,
Vadzim Dzmitrievich (Cyrillic: ІПАТАЎ, Вадз м і National ID No. 3520229942967 (Pakistan); alt. Shariati Street, P.O. Box 13185-1445, Tehran
і ы і
Дзм тр ев ч); a.k.a. IPATOV, Vadim), Minsk, National ID No. 27350277794 (Pakistan) 16616, Iran; No. 41, Next to 23rd Alley, South
Belarus; DOB 30 Oct 1964; POB Kolomyya, (individual) [SDGT] (Linked To: LASHKAR E- Gandi St., Vanak Square, Tehran 15179, Iran;
Ukraine; nationality Belarus; Gender Male TAYYIBA). Website http://www.iranoshargh.com; Additional
(individual) [BELARUS].
November 18, 2021 - 619 -

Sanctions Information - Subject to Secondary National ID No. 10100354259 (Iran); Additional Sanctions Information - Subject to
Sanctions [IRAN]. Registration Number 8132 [IRAN]. Secondary Sanctions [NPWMD] [IFSR].
IRAN & SHARGH LEASING COMPANY (a.k.a. IRAN AIRCRAFT INDUSTRIES (a.k.a. IRAN IRAN AIRCRAFT MANUFACTURING
IRAN AND EAST LEASING COMPANY; a.k.a. AIRCRAFT INDUSTRIES CO.; a.k.a. "IACI"; INDUSTRIES (a.k.a. HESA; a.k.a. HESA
IRAN AND SHARGH LEASING COMPANY; a.k.a. "SAHA"), Km 3 Karaj Special Road, TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI;
a.k.a. SHERKAT-E LIZING-E IRAN VA Ekbatan City, Azadi Square, Tehran, Iran; PO a.k.a. IRAN AIRCRAFT MANUFACTURING
SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, Box 14155-1449, Iran; Additional Sanctions COMPANY; a.k.a. IRAN AIRCRAFT
Opposite Mellat Park, Vali-e-Asr Street, Tehran Information - Subject to Secondary Sanctions MANUFACTURING INDUSTRIAL COMPANY;
1967933759, Iran; Website [NPWMD] [IFSR]. a.k.a. KARKHANEJATE SANAYE
http://www.isleasingco.com; Additional IRAN AIRCRAFT INDUSTRIES CO. (a.k.a. IRAN HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
Sanctions Information - Subject to Secondary AIRCRAFT INDUSTRIES; a.k.a. "IACI"; a.k.a. SAZI-E IRAN"; a.k.a. "HAVAPEYMA
Sanctions [IRAN]. "SAHA"), Km 3 Karaj Special Road, Ekbatan SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
IRAN ADVANCED TECHNOLOGIES COMPANY City, Azadi Square, Tehran, Iran; PO Box a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.
(a.k.a. ADVANCED TECHNOLOGIES 14155-1449, Iran; Additional Sanctions Box 83145-311, 28 km Esfahan - Tehran
COMPANY OF IRAN; f.k.a. GHANI SAZI Information - Subject to Secondary Sanctions Freeway, Shahin Shahr, Esfahan, Iran; P.O.
ENRICHMENT; f.k.a. IRAN URANIUM [NPWMD] [IFSR]. Box 14155-5568, No. 27 Shahamat Ave, Vallie
ENRICHMENT COMPANY; f.k.a. IRANIAN IRAN AIRCRAFT MANUFACTURING Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
ENRICHMENT COMPANY; a.k.a. "ADVANCED COMPANY (a.k.a. HESA; a.k.a. HESA TRADE 935, Esfahan, Iran; Shahih Shar Industrial
TECHNOLOGIES"; a.k.a. "ADVANCED CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. Zone, Isfahan, Iran; P.O. Box 8140, No. 107
TECHNOLOGIES COMPANY"; a.k.a. IRAN AIRCRAFT MANUFACTURING Sepahbod Gharany Ave, Tehran, Iran;
"ADVANCED TECHNOLOGIES HOLDING INDUSTRIAL COMPANY; a.k.a. IRAN Additional Sanctions Information - Subject to
COMPANY"; a.k.a. "IATC"), Tehran, Iran; AIRCRAFT MANUFACTURING INDUSTRIES; Secondary Sanctions [NPWMD] [IFSR].
Additional Sanctions Information - Subject to a.k.a. KARKHANEJATE SANAYE IRAN ALLOY STEEL COMPANY (a.k.a.
Secondary Sanctions; National ID No. HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA "IASCO"), No. 51 Mashahir Ave., Ghaem
10103378982 (Iran); Registration Number SAZI-E IRAN"; a.k.a. "HAVAPEYMA Magham Farhani St., Karimkhan St., Tehran,
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Iran; Azadegan Blvd., Martyr Dehghan
To: ATOMIC ENERGY ORGANIZATION OF a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Manshadi Blvd., Km 24, IASCO Road, Yazd,
IRAN). Box 83145-311, 28 km Esfahan - Tehran Iran; Website www.iasco.ir; Additional
IRAN AIR (a.k.a. HAVAPEYMAYI MELLI IRAN; Freeway, Shahin Shahr, Esfahan, Iran; P.O. Sanctions Information - Subject to Secondary
a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a. Box 14155-5568, No. 27 Shahamat Ave, Vallie Sanctions; Registration Number 2220 (Iran)
IRANAIR CARGO; a.k.a. THE AIRLINE OF Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- [IRAN-EO13871].
THE ISLAMIC REPUBLIC OF IRAN; a.k.a. 935, Esfahan, Iran; Shahih Shar Industrial IRAN ALUMINIUM COMPANY (a.k.a. IRAN
"HOMA"), Iran Air Building, Mehrabad Airport, Zone, Isfahan, Iran; P.O. Box 8140, No. 107 ALUMINUM COMPANY; a.k.a. IRANIAN
Tehran, Iran; Postal Box 13185-775, Tehran, Sepahbod Gharany Ave, Tehran, Iran; ALUMINUM COMPANY; a.k.a. IRAN'S
Iran; Central Airlines Department of the Islamic Additional Sanctions Information - Subject to ALUMINUM COMPANY; a.k.a. "IRALCO"), No.
Republic of Iran, Tehran Karaj Special Road, Secondary Sanctions [NPWMD] [IFSR]. 49 Mullah Sadra Street, Vanaq Square, After
Beginning of Mehrabad International Airport, IRAN AIRCRAFT MANUFACTURING Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,
Tehran, Iran; Website www.iranair.com; alt. INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a. Arak, Iran; Additional Sanctions Information -
Website www.iranair.co.ir; Additional Sanctions HESA TRADE CENTER; a.k.a. IAMCO; a.k.a. Subject to Secondary Sanctions; Registration ID
Information - Subject to Secondary Sanctions; IAMI; a.k.a. IRAN AIRCRAFT 2600 (Iran) [IRAN-EO13871].
National ID No. 10100354259 (Iran); MANUFACTURING COMPANY; a.k.a. IRAN IRAN ALUMINUM COMPANY (a.k.a. IRAN
Registration Number 8132 [IRAN]. AIRCRAFT MANUFACTURING INDUSTRIES; ALUMINIUM COMPANY; a.k.a. IRANIAN
IRAN AIR PJSC (a.k.a. HAVAPEYMAYI MELLI a.k.a. KARKHANEJATE SANAYE ALUMINUM COMPANY; a.k.a. IRAN'S
IRAN; a.k.a. IRAN AIR; a.k.a. IRANAIR; a.k.a. HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA ALUMINUM COMPANY; a.k.a. "IRALCO"), No.
IRANAIR CARGO; a.k.a. THE AIRLINE OF SAZI-E IRAN"; a.k.a. "HAVAPEYMA 49 Mullah Sadra Street, Vanaq Square, After
THE ISLAMIC REPUBLIC OF IRAN; a.k.a. SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,
"HOMA"), Iran Air Building, Mehrabad Airport, a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Arak, Iran; Additional Sanctions Information -
Tehran, Iran; Postal Box 13185-775, Tehran, Box 83145-311, 28 km Esfahan - Tehran Subject to Secondary Sanctions; Registration ID
Iran; Central Airlines Department of the Islamic Freeway, Shahin Shahr, Esfahan, Iran; P.O. 2600 (Iran) [IRAN-EO13871].
Republic of Iran, Tehran Karaj Special Road, Box 14155-5568, No. 27 Shahamat Ave, Vallie IRAN AND EAST COMPANY (a.k.a. IRAN &
Beginning of Mehrabad International Airport, Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- SHARGH COMPANY; a.k.a. IRAN AND
Tehran, Iran; Website www.iranair.com; alt. 935, Esfahan, Iran; Shahih Shar Industrial SHARGH COMPANY; a.k.a. IRANOSHARGH
Website www.iranair.co.ir; Additional Sanctions Zone, Isfahan, Iran; P.O. Box 8140, No. 107 COMPANY; a.k.a. SHERKAT-E IRAN VA
Information - Subject to Secondary Sanctions; Sepahbod Gharany Ave, Tehran, Iran; SHARGH), 827, North of Seyedkhandan Bridge,
Shariati Street, P.O. Box 13185-1445, Tehran
November 18, 2021 - 620 -

16616, Iran; No. 41, Next to 23rd Alley, South SHARGH), 827, North of Seyedkhandan Bridge, Shahid Langary Street, Nobonyad Square Ave.,
Gandi St., Vanak Square, Tehran 15179, Iran; Shariati Street, P.O. Box 13185-1445, Tehran Pasdaran, Tehran, Iran; Additional Sanctions
Website http://www.iranoshargh.com; Additional 16616, Iran; No. 41, Next to 23rd Alley, South Information - Subject to Secondary Sanctions
Sanctions Information - Subject to Secondary Gandi St., Vanak Square, Tehran 15179, Iran; [NPWMD] [IFSR].
Sanctions [IRAN]. Website http://www.iranoshargh.com; Additional IRAN COMMUNICATIONS INDUSTRIES
IRAN AND EAST LEASING COMPANY (a.k.a. Sanctions Information - Subject to Secondary GROUP (a.k.a. ICI; a.k.a. IRAN
IRAN & SHARGH LEASING COMPANY; a.k.a. Sanctions [IRAN]. COMMUNICATION INDUSTRIES; a.k.a.
IRAN AND SHARGH LEASING COMPANY; IRAN AND SHARGH LEASING COMPANY SANAYE MOKHABERAT IRAN), P.O. Box
a.k.a. SHERKAT-E LIZING-E IRAN VA (a.k.a. IRAN & SHARGH LEASING COMPANY; 19295-4731, Pasdaran Avenue, Tehran, Iran;
SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, a.k.a. IRAN AND EAST LEASING COMPANY; P.O. Box 19575-131, 34 Apadana Avenue,
Opposite Mellat Park, Vali-e-Asr Street, Tehran a.k.a. SHERKAT-E LIZING-E IRAN VA Tehran, Iran; Shahid Langary Street, Nobonyad
1967933759, Iran; Website SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, Square Ave., Pasdaran, Tehran, Iran; Additional
http://www.isleasingco.com; Additional Opposite Mellat Park, Vali-e-Asr Street, Tehran Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary 1967933759, Iran; Website Sanctions [NPWMD] [IFSR].
Sanctions [IRAN]. http://www.isleasingco.com; Additional IRAN CUTTING TOOLS COMPANY (a.k.a.
IRAN AND EGYPT SHIPPING COMPANY (a.k.a. Sanctions Information - Subject to Secondary TABA; a.k.a. TABA COMPANY; a.k.a. TOWLID
IRAN AND EGYPT SHIPPING LINES; a.k.a. Sanctions [IRAN]. ABZAR BORESHI IRAN), Northwest of Karaj at
IRANO - MISR SHIPPING CO; a.k.a. IRANO IRAN AVIATION INDUSTRIES ORGANIZATION Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd,
MISR; a.k.a. IRANO MISR SHIPPING (a.k.a. SAZMANE SANAYE HAVAI), Karaj Iran; No. 66 Sarhang Sakhaei St., Hafez
COMPANY; f.k.a. NEFERTITI SHIPPING AND Special Road, Mehrabad Airport, Tehran, Iran; Avenue, Tehran, Iran; Additional Sanctions
MARITIME SERVICES), Building 6, Al Horreya Sepahbod Gharani 36, Tehran, Iran; 3th km Information - Subject to Secondary Sanctions
Street, 1st Floor, El Attarin Area, 1016, Karaj Special Road, Aviation Industries [NPWMD] [IFSR].
Alexandria, Egypt; PO Box 1016, Alexandria, Boulevard, Tehran, Iran; Additional Sanctions IRAN DEVELOPMENT & RENOVATION
Egypt; Additional Sanctions Information - Information - Subject to Secondary Sanctions ORGANIZATION COMPANY (a.k.a. IDRO;
Subject to Secondary Sanctions [IRAN]. [NPWMD] [IFSR] [IRAN-CON-ARMS-EO]. a.k.a. INDUSTRIAL DEVELOPMENT AND
IRAN AND EGYPT SHIPPING LINES (a.k.a. IRAN CENTRAL IRON ORE COMPANY (Arabic: RENOVATION ORGANIZATION OF IRAN;
IRAN AND EGYPT SHIPPING COMPANY; ‫آﻫﻦ ﻣﺮﮐﺰی اﯾﺮان‬ ‫( )ﺷﺮﮐﺖ ﺳﻨﮓ‬a.k.a. "ICIOC"), a.k.a. IRAN DEVELOPMENT AND
a.k.a. IRANO - MISR SHIPPING CO; a.k.a. Bafq Old Rd, Yazd 8975136748, Iran; RENOVATION ORGANIZATION COMPANY;
IRANO MISR; a.k.a. IRANO MISR SHIPPING Mohammad Dehestani Bafghi Boulevard, Yazd a.k.a. SAWZEMANE GOSTARESH VA
COMPANY; f.k.a. NEFERTITI SHIPPING AND 8975136748, Iran; P.O. Box 1111, Tehran, Iran; NOWSAZI SANAYE IRAN), Vali Asr Building,
MARITIME SERVICES), Building 6, Al Horreya Website www.icioc.ir; Additional Sanctions Jam e Jam Street, Vali Asr Avenue, Tehran
Street, 1st Floor, El Attarin Area, 1016, Information - Subject to Secondary Sanctions; 15815-3377, Iran; Additional Sanctions
Alexandria, Egypt; PO Box 1016, Alexandria, Registration Number 49 (Iran) [IRAN-EO13871]. Information - Subject to Secondary Sanctions;
Egypt; Additional Sanctions Information - IRAN CENTRIFUGE TECHNOLOGY COMPANY all offices worldwide [IRAN].
Subject to Secondary Sanctions [IRAN]. (a.k.a. "TESA"), Yousef Abad District, No. 1, IRAN DEVELOPMENT AND RENOVATION
IRAN AND INDIA SHIPPING COMPANY (a.k.a. 37th Street, Tehran, Iran; Khalij-e Fars ORGANIZATION COMPANY (a.k.a. IDRO;
IRAN AND INDIA SHIPPING LINES; a.k.a. Boulevard, Kilometre 10 of Atomic Energy a.k.a. INDUSTRIAL DEVELOPMENT AND
IRANO HIND SHIPPING COMPANY LTD), 18 Road, Rowshan Shahr, Third Moshtaq Street, RENOVATION ORGANIZATION OF IRAN;
Sedaghat St, Opposite Park Millat, Vali-e-Asr Esfahan, Iran; Additional Sanctions Information a.k.a. IRAN DEVELOPMENT & RENOVATION
Ave, PO Box 15875-4647, Tehran, Iran; - Subject to Secondary Sanctions [NPWMD] ORGANIZATION COMPANY; a.k.a.
Website www.iranohind.com; Additional [IFSR]. SAWZEMANE GOSTARESH VA NOWSAZI
Sanctions Information - Subject to Secondary IRAN COMBINE MANUFACTURING CO. SANAYE IRAN), Vali Asr Building, Jam e Jam
Sanctions [IRAN]. (Arabic: ‫)ﺷﺮﮐﺖ ﮐﻤﺒﺎﯾﻦ ﺳﺎزی اﯾﺮان‬, Ghaem Street, Vali Asr Avenue, Tehran 15815-3377,
IRAN AND INDIA SHIPPING LINES (a.k.a. IRAN Magham Farahani St., Motahhari Intersection, Iran; Additional Sanctions Information - Subject
AND INDIA SHIPPING COMPANY; a.k.a. Magnolia Alley #37, Tehran, Iran; Additional to Secondary Sanctions; all offices worldwide
IRANO HIND SHIPPING COMPANY LTD), 18 Sanctions Information - Subject to Secondary [IRAN].
Sedaghat St, Opposite Park Millat, Vali-e-Asr Sanctions; National ID No. 10100514779 (Iran); IRAN ELECTRONIC DEVELOPMENT (a.k.a.
Ave, PO Box 15875-4647, Tehran, Iran; Registration Number 11116 (Iran) [IRAN- IRAN ELECTRONIC DEVELOPMENT CO.;
Website www.iranohind.com; Additional EO13876] (Linked To: ASTAN QUDS RAZAVI). a.k.a. IRAN ELECTRONIC DEVELOPMENT
Sanctions Information - Subject to Secondary IRAN COMMUNICATION INDUSTRIES (a.k.a. COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﮔﺴﺘﺮش اﻟﮑﺘﺮوﻧﯿﮏ‬
Sanctions [IRAN]. ICI; a.k.a. IRAN COMMUNICATIONS ‫ ;)اﯾﺮان‬a.k.a. "IEDC"), Africa Street, Lower Than
IRAN AND SHARGH COMPANY (a.k.a. IRAN & INDUSTRIES GROUP; a.k.a. SANAYE Haqqani Crossroad Kaman Alley, Way of
SHARGH COMPANY; a.k.a. IRAN AND EAST MOKHABERAT IRAN), P.O. Box 19295-4731, Shahid Haghani, Kuchma Avenue, Tehran, Iran;
COMPANY; a.k.a. IRANOSHARGH Pasdaran Avenue, Tehran, Iran; P.O. Box Website http://www.iedc.ir; Additional Sanctions
COMPANY; a.k.a. SHERKAT-E IRAN VA 19575-131, 34 Apadana Avenue, Tehran, Iran; Information - Subject to Secondary Sanctions;
November 18, 2021 - 621 -

National ID No. 10102166006 (Iran); Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj 2004, Dubai, United Arab Emirates; P.O. Box
Registration Number 174201 (Iran) [IRAN- Albarajneh Branch - 20 Alholom Bldg, Sahat 1867, Al Ain, Abu Dhabi, United Arab Emirates;
EO13876] (Linked To: ISLAMIC REVOLUTION Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, P.O. Box 3281, Abu Dhabi, United Arab
MOSTAZAFAN FOUNDATION). Alrose Bldg, Verdun - Rashid Karame St, Beirut, Emirates; P.O. Box 1666, Sharjah, United Arab
IRAN ELECTRONIC DEVELOPMENT CO. Lebanon; PO Box 5126, Beirut, Lebanon; 3rd Emirates; P.O. Box 849, Ras-Al-Khaimah,
(a.k.a. IRAN ELECTRONIC DEVELOPMENT; Floor, Mteco Centre, Mar Elias, Facing Al United Arab Emirates; P.O. Box 417, Muscat
a.k.a. IRAN ELECTRONIC DEVELOPMENT Hellow Barrak, POB 5126, Beirut, Lebanon; 113, Oman; P.O. Box 676, Salalah 211, Oman;
COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﮔﺴﺘﺮش اﻟﮑﺘﺮوﻧﯿﮏ‬ Alghobeiri Branch - Aljawhara Bldg, Ghobeiry P.O. Box 995, Manama, Bahrain; Al-Lami
‫ ;)اﯾﺮان‬a.k.a. "IEDC"), Africa Street, Lower Than Blvd, Beirut, Lebanon; PO Box 1269, Muscat Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box
Haqqani Crossroad Kaman Alley, Way of 112, Oman; PO Box 4425, Salwa Rd, Doha, 11210, Jeddah 21453, Saudi Arabia; Al Alia
Shahid Haghani, Kuchma Avenue, Tehran, Iran; Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, Center, Salaheddine Rd., Al Malaz, P.O. Box
Website http://www.iedc.ir; Additional Sanctions No 181 Makhtoomgholi Ave, Ashgabat, 21944, Riyadh 11485, Saudi Arabia; Al Rajhi
Information - Subject to Secondary Sanctions; Turkmenistan; PO Box 700, Abu Dhabi, United Bldg., 3rd Floor, Suite 23, Dhahran St., P.O.
National ID No. 10102166006 (Iran); Arab Emirates; PO Box 16, Liwara Street, Box 1305, Dammam 31431, Saudi Arabia;
Registration Number 174201 (Iran) [IRAN- Ajman, United Arab Emirates; PO Box 1140, Al- Additional Sanctions Information - Subject to
EO13876] (Linked To: ISLAMIC REVOLUTION Am Road, Al-Ein, Al Ain, Abu Dhabi, United Secondary Sanctions; all offices worldwide
MOSTAZAFAN FOUNDATION). Arab Emirates; Bur Dubai, Khaled Bin Al Walid [IRAN].
IRAN ELECTRONIC DEVELOPMENT St, Dubai City, United Arab Emirates; Sheikh IRAN MARINE INDUSTRIAL COMPANY SSA
COMPANY (Arabic: ‫اﯾﺮان‬ ‫)ﺷﺮﮐﺖ ﮔﺴﺘﺮش اﻟﮑﺘﺮوﻧﯿﮏ‬ Zayed Rd, Dubai City, United Arab Emirates; (a.k.a. IRAN MARINE INDUSTRIAL
(a.k.a. IRAN ELECTRONIC DEVELOPMENT; PO Box 4182, Almaktoum Rd, Dubai City, COMPANY, SADRA; a.k.a. IRAN SADRA;
a.k.a. IRAN ELECTRONIC DEVELOPMENT United Arab Emirates; PO Box 4182, Murshid a.k.a. IRAN SHIP BUILDING CO.; a.k.a.
CO.; a.k.a. "IEDC"), Africa Street, Lower Than Bazar Branch, Dubai City, United Arab SADRA; a.k.a. SHERKATE SANATI DARYAI
Haqqani Crossroad Kaman Alley, Way of Emirates; PO Box 316, Bank Saderat Bldg, IRAN), 3rd Floor Aftab Building, No. 3 Shafagh
Shahid Haghani, Kuchma Avenue, Tehran, Iran; Alaroda St, Borj Ave, Sharjah, United Arab Street, Dadman Blvd, Phase 7, Shahrak Ghods,
Website http://www.iedc.ir; Additional Sanctions Emirates; Ground Floor Business Room, P.O. Box 14665-495, Tehran, Iran; Office E-43
Information - Subject to Secondary Sanctions; Building Banke Khoon Road, Harat, Torre E- Piso 4, Centrao Commercial Lido Av.,
National ID No. 10102166006 (Iran); Afghanistan; No. 56, Opposite of Security Francisco de Miranda, Caracas, Venezuela;
Registration Number 174201 (Iran) [IRAN- Department, Toraboz Khan Str., Kabul, Website www.sadra.ir; Additional Sanctions
EO13876] (Linked To: ISLAMIC REVOLUTION Afghanistan; 5 Lothbury, London EC2R 7HD, Information - Subject to Secondary Sanctions
MOSTAZAFAN FOUNDATION). United Kingdom; Postfach 112227, [SDGT] [NPWMD] [IRGC] [IFSR].
IRAN ELECTRONICS INDUSTRIES (a.k.a. Deichstrasse 11, 20459, Hamburg, Germany; IRAN MARINE INDUSTRIAL COMPANY,
SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN; Additional Sanctions Information - Subject to SADRA (a.k.a. IRAN MARINE INDUSTRIAL
a.k.a. SASAD IRAN ELECTRONICS Secondary Sanctions; all offices worldwide COMPANY SSA; a.k.a. IRAN SADRA; a.k.a.
INDUSTRIES; a.k.a. SHERKAT SANAYEH [IRAN] [SDGT] [IFSR]. IRAN SHIP BUILDING CO.; a.k.a. SADRA;
ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box IRAN FOREIGN INVESTMENT COMPANY a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd
19575-365, Shahied Langari Street, Noboniad (a.k.a. IFIC), No. 4, Saba Blvd., Africa Blvd., Floor Aftab Building, No. 3 Shafagh Street,
Sq, Pasdaran Ave, Saltanad Abad, Tehran, Tehran 19177, Iran; P.O. Box 19395-6947, Dadman Blvd, Phase 7, Shahrak Ghods, P.O.
Iran; P.O. Box 71365-1174, Hossain Tehran, Iran; Additional Sanctions Information - Box 14665-495, Tehran, Iran; Office E-43 Torre
Abad/Ardakan Road, Shiraz, Iran; Hossein Subject to Secondary Sanctions; all offices E- Piso 4, Centrao Commercial Lido Av.,
Abad/Ardakan Road, P.O. Box 555, Shiraz worldwide [IRAN]. Francisco de Miranda, Caracas, Venezuela;
71365/1174, Iran; Shahid Langari Street, IRAN HELICOPTER SUPPORT AND RENEWAL Website www.sadra.ir; Additional Sanctions
Nobonyad Square, Tehran, Iran; Website COMPANY (a.k.a. IHSRC; a.k.a. IRANIAN Information - Subject to Secondary Sanctions
www.ieimil.ir; alt. Website www.ieicorp.com; HELICOPTERS' MAINTENANCE AND [SDGT] [NPWMD] [IRGC] [IFSR].
Additional Sanctions Information - Subject to REPAIRS COMPANY; a.k.a. IRAN'S IRAN MELLI BANK INVESTMENT COMPANY
Secondary Sanctions; Business Registration HELICOPTER RENOVATION AND LOGISTICS (f.k.a. BANK MELLI IRAN INVESTMENT
Document # 829 [NPWMD] [IFSR] [IRAN-TRA]. COMPANY; a.k.a. PANHA), Meherabad Airport COMPANY; a.k.a. NATIONAL DEVELOPMENT
IRAN EXPORT BANK (a.k.a. BANK SADERAT Road, Azadi Square, Foroudgah Street, Meradj AND INVESTMENT GROUP; a.k.a. TOSEE
IRAN), PO Box 15745-631, Bank Saderat Avenue, Tehran, Iran; PO Box 13185-1688, MELLI GROUP INVESTMENT COMPANY;
Tower, 43 Somayeh Avenue, Tehran, Iran; 16 Tehran, Iran; Additional Sanctions Information - a.k.a. TOSE-E MELLI GROUP INVESTMENT
rue de la Paix, Paris 75002, France; Postfach Subject to Secondary Sanctions [NPWMD] COMPANY; a.k.a. TOSE-E MELLI GROUP
160151, Friedenstr 4, D-60311, Frankfurt am [IFSR]. INVESTMENT COMPANY PUBLIC
Main, Germany; PO Box 4308, 25-29 Venizelou IRAN INSURANCE COMPANY (a.k.a. BIMEH SHAREHOLDING COMPANY; a.k.a. "TMGIC"),
St, Athens, Attica GR 105 64, Greece; 3rd IRAN), 107 Dr Fatemi Avenue, Tehran 2 Nader Alley, After Dr Vali e Asr Avenue,
Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, 14155/6363, Iran; Abdolaziz-Al-Masaeed Tehran 15116, Iran; PO Box 15875-3898, Iran;
Baalbak, Lebanon; Saida Branch, Sida Riad Building, Sheikh Maktoom St., Deira, P.O. Box Building 89, Khoddami Street, Vanak, Tehran
November 18, 2021 - 622 -

53158753898, Iran; Number 89, Shahid f.k.a. IRAN OVERSEAS INVESTMENT Kadim Karaj Road, Metri-E-Zarand 45
Khodami Street, After Kurdistan Bridge, Vanak CORPORATION LIMITED), 5 Lothbury, London Boulevard, Tehran, Iran; Additional Sanctions
Square, Iran; Vank Square, Shahid Khademi EC2R 7HD, United Kingdom; PO Box Information - Subject to Secondary Sanctions;
Street, after Kurdistan Bridge, No. 89, Tehran 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Business Registration Document # 5566
1958698856, Iran; Website www.bmiic.ir; alt. Ave, Tehran 15119-43885, Iran; Additional [NPWMD] [IFSR].
Website www.en.tmgic.ir; Additional Sanctions Sanctions Information - Subject to Secondary IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN
Information - Subject to Secondary Sanctions; Sanctions; UK Company Number 01126618 POUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
National ID No. 10101339590 (Iran); (United Kingdom); all offices worldwide [IRAN] 15187, Tehran, Iran; Main Office: Vanak
Registration Number 89584 (Iran) [SDGT] [SDGT] [IFSR]. Square, Shahid Haghaei Road after the Jahan-
[IFSR] (Linked To: BANK MELLI IRAN). IRAN OVERSEAS INVESTMENT E-Kudak Junction, Block 33, Tehran, Iran; Plant:
IRAN MERINE SERVICES, Iran; Additional CORPORATION LIMITED (a.k.a. BANK Kadim Karaj Road, Metri-E-Zarand 45
Sanctions Information - Subject to Secondary SADERAT PLC; f.k.a. IRAN OVERSEAS Boulevard, Tehran, Iran; Additional Sanctions
Sanctions [IRAN] (Linked To: GHADIR INVESTMENT BANK LIMITED; f.k.a. IRAN Information - Subject to Secondary Sanctions;
INVESTMENT COMPANY). OVERSEAS INVESTMENT BANK PLC), 5 Business Registration Document # 5566
IRAN MINING INDUSTRIES DEVELOPMENT Lothbury, London EC2R 7HD, United Kingdom; [NPWMD] [IFSR].
AND RENOVATION ORGANIZATION (a.k.a. PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 IRAN SADRA (a.k.a. IRAN MARINE
IMIDRO; a.k.a. IRANIAN MINES AND Vali Asr Ave, Tehran 15119-43885, Iran; INDUSTRIAL COMPANY SSA; a.k.a. IRAN
MINERAL INDUSTRIES DEVELOPMENT AND Additional Sanctions Information - Subject to MARINE INDUSTRIAL COMPANY, SADRA;
RENOVATION; a.k.a. IRANIAN MINES AND Secondary Sanctions; UK Company Number a.k.a. IRAN SHIP BUILDING CO.; a.k.a.
MINING INDUSTRIES DEVELOPMENT AND 01126618 (United Kingdom); all offices SADRA; a.k.a. SHERKATE SANATI DARYAI
RENOVATION ORGANIZATION), No. 39, worldwide [IRAN] [SDGT] [IFSR]. IRAN), 3rd Floor Aftab Building, No. 3 Shafagh
Sepahbod Gharani Avenue, Ferdousi Square, IRAN PETROCHEMICAL COMMERCIAL Street, Dadman Blvd, Phase 7, Shahrak Ghods,
Tehran, Iran; Additional Sanctions Information - COMPANY (a.k.a. PETROCHEMICAL P.O. Box 14665-495, Tehran, Iran; Office E-43
Subject to Secondary Sanctions; all offices COMMERCIAL COMPANY; a.k.a. SHERKATE Torre E- Piso 4, Centrao Commercial Lido Av.,
worldwide [IRAN]. BASARGANI PETROCHEMIE (SAHAMI Francisco de Miranda, Caracas, Venezuela;
IRAN MOBIN ELECTRONIC DEVELOPMENT KHASS); a.k.a. SHERKATE BAZARGANI Website www.sadra.ir; Additional Sanctions
COMPANY (Arabic: ‫ﻣﺒﯿﻦ‬ ‫ﺷﺮﮐﺖ ﮔﺴﺘﺮش اﻟﮑﺘﺮوﻧﯿﮏ‬ PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"), Information - Subject to Secondary Sanctions
‫( )اﯾﺮان‬a.k.a. MOBIN IRAN ELECTRONICS No. 1339, Vali Nejad Alley, Vali-e-Asr St., [SDGT] [NPWMD] [IRGC] [IFSR].
DEVELOPMENT COMPANY), Ahmad Qassir Vanak Sq., Tehran, Iran; INONU CAD. SUMER IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT
Bokharest St., Argentine Sq., Tehran, Iran; Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
Additional Sanctions Information - Subject to Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak FARASEPEHR ENGINEERING COMPANY;
Secondary Sanctions; National ID No. No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul, a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
10103492170 (Iran); Registration Number Turkey; 99-A, Maker Tower F, 9th Floor, Cuffe IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
313314 (Iran) [IRAN-EO13876] (Linked To: Parade, Colabe, Mumbai 400 005, India; No. SHETAB GAMAN; a.k.a. SHETAB TRADING;
EXECUTION OF IMAM KHOMEINI'S ORDER). 1014, Doosan We've Pavilion, 58, Soosong- a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART),
IRAN NUCLEAR REGULATORY AUTHORITY Dong, Jongno-Gu, Seoul, Korea, South; Office West Lavansai, Tehran 009821, Iran; Sa'adat
(a.k.a. "INRA"), Tehran, Iran; Additional No. 707, No. 10, Chao Waidajie, Chao Tang Abaad, Shahrdari Sq Sarv Building, 9th Floor,
Sanctions Information - Subject to Secondary District, Beijing 100020, China; Additional Unit 5, Tehran, Iran; No 17, Balooch Alley,
Sanctions [IRAN] (Linked To: ATOMIC Sanctions Information - Subject to Secondary Vaezi St, Shariati Ave, Tehran, Iran; Additional
ENERGY ORGANIZATION OF IRAN). Sanctions; all offices worldwide [IRAN]. Sanctions Information - Subject to Secondary
IRAN OVERSEAS INVESTMENT BANK IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN Sanctions [NPWMD] [IFSR].
LIMITED (a.k.a. BANK SADERAT PLC; f.k.a. PUYA), No. 8, Haqani Exp. Way, Vanak Sq., IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE
IRAN OVERSEAS INVESTMENT BANK PLC; 15187, Tehran, Iran; Main Office: Vanak INDUSTRIAL COMPANY SSA; a.k.a. IRAN
f.k.a. IRAN OVERSEAS INVESTMENT Square, Shahid Haghaei Road after the Jahan- MARINE INDUSTRIAL COMPANY, SADRA;
CORPORATION LIMITED), 5 Lothbury, London E-Kudak Junction, Block 33, Tehran, Iran; Plant: a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a.
EC2R 7HD, United Kingdom; PO Box Kadim Karaj Road, Metri-E-Zarand 45 SHERKATE SANATI DARYAI IRAN), 3rd Floor
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Boulevard, Tehran, Iran; Additional Sanctions Aftab Building, No. 3 Shafagh Street, Dadman
Ave, Tehran 15119-43885, Iran; Additional Information - Subject to Secondary Sanctions; Blvd, Phase 7, Shahrak Ghods, P.O. Box
Sanctions Information - Subject to Secondary Business Registration Document # 5566 14665-495, Tehran, Iran; Office E-43 Torre E-
Sanctions; UK Company Number 01126618 [NPWMD] [IFSR]. Piso 4, Centrao Commercial Lido Av., Francisco
(United Kingdom); all offices worldwide [IRAN] IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN de Miranda, Caracas, Venezuela; Website
[SDGT] [IFSR]. PUYA), No. 8, Haqani Exp. Way, Vanak Sq., www.sadra.ir; Additional Sanctions Information -
IRAN OVERSEAS INVESTMENT BANK PLC 15187, Tehran, Iran; Main Office: Vanak Subject to Secondary Sanctions [SDGT]
(a.k.a. BANK SADERAT PLC; f.k.a. IRAN Square, Shahid Haghaei Road after the Jahan- [NPWMD] [IRGC] [IFSR].
OVERSEAS INVESTMENT BANK LIMITED; E-Kudak Junction, Block 33, Tehran, Iran; Plant:
November 18, 2021 - 623 -

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

OFAC Specially Designated Nationals and Blocked Persons List November 2021

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OFAC Specially Designated Nationals and Blocked Persons List November 2021

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OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals and Blocked Persons List

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MINHARVYKANKAMA (Cyrillic: ЦЭНТР MINSKOVO GORODSKOVO MINSKAHA GARADSKOHA VYKANAUCHAHA

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